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, 2018 to June 30, 2019
CSOP China CSI 300 A-H Dynamic ETF:July 1, 2018 to September 28, 2018
CSOP MSCI China A International Hedged ETF:July 1, 2018 to June 30, 2019
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
Company Name | ISIN | Security ID | Sedol(s) | Meeting Date | Proposal Long Text | Proposal Short Text | Vote Options | Voted Shares | Vote | Shares FOR | % Shares FOR | Shares TNA | % Shares TNA | Shares AGAINST | % Shares AGAINST | Shares ABSTAIN / WITHHOLD | % Shares ABSTAIN / WITHHOLD |
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 BSTJPR5 | 02-Jul-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 BSTJPR5 | 02-Jul-2018 | 20 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM '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. | Please reference meeting materials. | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: METHOD AND PURPOSE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE REPURCHASE OF PUBLIC SHARES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | 06 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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. | Please reference meeting materials. | |||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 B031VS4 BP3R2M8 | 24-Jul-2018 | BY-ELECTION OF DIRECTOR: MA ZHENBO | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 B031VS4 BP3R2M8 | 24-Jul-2018 | BY-ELECTION OF DIRECTOR: CHEN GUOQING | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 B031VS4 BP3R2M8 | 24-Jul-2018 | BY-ELECTION OF DIRECTOR: ZHAO QIANG | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 B031VS4 BP3R2M8 | 24-Jul-2018 | 09 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 B03H7F1 BP3R369 | 30-Jul-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 973021 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 AND 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 B03H7F1 BP3R369 | 30-Jul-2018 | MERGER AND ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 B03H7F1 BP3R369 | 30-Jul-2018 | ADJUSTMENT OF THE NUMBER AND REPURCHASE PRICE OF THE RESTRICTED STOCKS UNDER THE 2017 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 B03H7F1 BP3R369 | 30-Jul-2018 | REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: LI CHAOCHUN, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: LI FABEN, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: YUAN HONGLIN, NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: MA HUI, NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: CHENG YUNLEI, NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: LI SHUHUA, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: YAN YE, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: WANG YOUGUI, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF SUPERVISOR: ZHANG ZHENHAO, NON-EMPLOYEE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF SUPERVISOR: KOU YOUMIN, NON-EMPLOYEE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | AUTHORIZATION TO THE BOARD TO DETERMINE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | 18 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE SPLIT VOTING TAG 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. | Please reference meeting materials. | |||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 B1YMQ55 BP3R2H3 BSTK2Y4 | 08-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 B1YMQ55 BP3R2H3 BSTK2Y4 | 08-Aug-2018 | ELECTION OF FANG HEYING AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 B1YMQ55 BP3R2H3 BSTK2Y4 | 08-Aug-2018 | 25 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 13-Aug-2018 | CONNECTED TRANSACTION REGARDING BUSINESS COOPERATION FRAMEWORK AGREEMENT TO BE SIGNED WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 13-Aug-2018 | CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | PROVISION OF GUARANTEE FOR A COMPANY BY SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | PROVISION OF GUARANTEE FOR ANOTHER COMPANY BY SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN CHENGMING | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHU ZONGSHENG | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU YONGJUN | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LUO HUILAI | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU WEI | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: LI YANXI | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: CAI YUANQING | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: ZHOU SONG | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: LIU QINGLIANG | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: HU QIN | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LIMITED | CNE000001CS2 | Y15117107 | 6547998 B0376P4 BP3R2X9 BSTJPX1 | 14-Sep-2018 | BY-ELECTION OF LI GUOHUA AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LIMITED | CNE000001CS2 | Y15117107 | 6547998 B0376P4 BP3R2X9 BSTJPX1 | 14-Sep-2018 | BY-ELECTION OF WANG LU AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LIMITED | CNE000001CS2 | Y15117107 | 6547998 B0376P4 BP3R2X9 BSTJPX1 | 14-Sep-2018 | ADJUSTMENT OF THE ARRANGEMENT FOR USE OF THE REMAINING AMOUNT OF RAISED FUNDS AND THE INTEREST THEREON | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 B1B9H67 BP3R239 BSTJP08 | 14-Sep-2018 | ELECTION OF LIU LIANGE AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 B1B9H67 BP3R239 BSTJP08 | 14-Sep-2018 | ELECTION OF JIANG GUOHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 B0373Y2 BP3R2Y0 BSTJPW0 | 18-Sep-2018 | APPOINTMENT OF 2018 INDEPENDENT AUDIT FIRM AND INTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 B0373Y2 BP3R2Y0 BSTJPW0 | 18-Sep-2018 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS GRANTED TO PARTICIPANTS OF THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: FANG HONGBO | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YIN BITONG | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU FENGTAO | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GU YANMIN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HE JIANFENG | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YU GANG | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: XUE YUNKUI | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: GUAN QINGYOU | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HAN JIAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: LIU MIN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: ZHAO JUN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ALLOWANCE STANDARDS FOR EXTERNAL DIRECTORS AND INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | CHANGE OF THE COMPANY'S NAME | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | CONNECTED TRANSACTIONS WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | CHANGE OF INDEPENDENT DIRECTOR: DAI DEMING | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | CHANGE OF INDEPENDENT DIRECTOR: LI FEI | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 28-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF CONVERTIBLE BONDS AND THE VALID PERIOD OF THE AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION FOR THE ISSUANCE OF FINANCIAL BONDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | SETTING UP A SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | ELECTION OF DIRECTOR: DONG XIN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | ELECTION OF DIRECTOR: XIA BING | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 15-Oct-2018 | CHANGE OF THE COMPANY'S DOMICILE | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 15-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 15-Oct-2018 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 16-Oct-2018 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 23-Oct-2018 | ELECTION OF YU BAOCAI AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 23-Oct-2018 | CONTINUING CONNECTED TRANSACTIONS AS OF 31ST DECEMBER 2021 AND RELEVANT AUTHORIZATIONS | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 30-Oct-2018 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 31-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 31-Oct-2018 | REGISTRATION OF PERPETUAL MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 B0376M1 BP3R273 BSTJP64 | 07-Nov-2018 | BY-ELECTION OF LUO SHENG AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD | CNE1000031P3 | ADPV41747 | 09-Nov-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 998317 DUE TO ADDITION OF RESOLUTIONS 3 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | ||||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD | CNE1000031P3 | ADPV41747 | 09-Nov-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD | CNE1000031P3 | ADPV41747 | 09-Nov-2018 | ELECTION OF LI JIE AS A DIRECTOR | Management Proposal | F,N,A | |||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD | CNE1000031P3 | ADPV41747 | 09-Nov-2018 | ELECTION OF WU HUIFENG AS A DIRECTOR | Management Proposal | F,N,A | |||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD | CNE1000031P3 | ADPV41747 | 09-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD | CNE1000031P3 | ADPV41747 | 09-Nov-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | |||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD | CNE1000031P3 | ADPV41747 | 09-Nov-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | |||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | ELECTION OF WANG JINGDONG AS A SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | ELECTION OF LI WANG AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | ELECTION OF ZHANG JIE AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | ELECTION OF LIU HONGXIA AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | 2017 REMUNERATION STANDARDS FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | 2017 REMUNERATION STANDARDS FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | CAPITAL PLAN FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | PLAN FOR THE ISSUANCE OF TIER II CAPITAL INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 13-Nov-2018 | ELECTION OF WANG BIN AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 13-Nov-2018 | ELECTION OF TANG YONG AS A NON-EMPLOYEE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 13-Nov-2018 | 2017 REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 13-Nov-2018 | THE COMPANY'S CAPITAL DEBT FINANCING | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 13-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 13-Nov-2018 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 13-Nov-2018 | DISMISSAL OF YU MINGSHU AS A SUPERVISOR | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 13-Nov-2018 | CHANGE OF THE IMPLEMENTING PARTIES OF PROJECTS FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 16-Nov-2018 | CONNECTED TRANSACTION REGARDING INVESTMENT IN SETTING UP A JOINT VENTURE WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 16-Nov-2018 | ADJUSTMENT OF THE BENCHMARKING COMPANY FIRST GRANTED IN THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | ADJUSTMENT OF THE UPPER LIMIT OF LOANS FROM FINANCIAL COMPANIES UNDER THE 2018 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | ADJUSTMENT OF THE UPPER LIMIT OF FINANCIAL LEASING UNDER THE 2018 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS ON FINANCIAL SERVICES FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS ON FINANCIAL LEASING AND COMMERCIAL FACTORING FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS ON PURCHASE AND SALE OF PRODUCTS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS ON PROJECT CONTRACTING SERVICES FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS ON FINANCIAL LEASING FROM 2019 TO 2021 AS DEFINED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | MANAGEMENT MEASURES ON CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | THE CONTROLLING SHAREHOLDER MIGHT PARTICIPATE IN THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BONDS WITH A PREEMPTIVE RIGHT ON ALLOTMENT | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | BY-ELECTION OF SONG HAILIANG AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 103991 DUE TO ADDITION OF RESOLUTIONS 10 TO 12.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | |||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | ELECTION OF ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | ELECTION OF NOUT WELLINK AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | ELECTION OF HU ZULIU AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | ELECTION OF QU QIANG AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | 2017 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | 2017 REMUNERATION SETTLEMENT PLAN FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | ISSUANCE OF QUALIFIED TIER II CAPITAL INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | GENERAL AUTHORIZATION FOR SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: TYPE OF PREFERRED SHARES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: ISSUING VOLUME AND SCALE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: DURATION | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: DIVIDEND DISTRIBUTION CLAUSES | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: RESTRICTIONS ON VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: RESTORATION OF VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: REPAYMENT SEQUENCE AND LIQUIDATION METHOD | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: GUARANTEE CONDITIONS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: RELATION BETWEEN DOMESTIC ISSUANCE AND OVERSEAS ISSUANCE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION ON THE DOMESTIC ISSUANCE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: PENDING DECLARATION AND APPROVAL PROCEDURE FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: TYPE OF PREFERRED SHARES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: DURATION | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: DIVIDEND DISTRIBUTION CLAUSES | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: RESTRICTIONS ON VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: RESTORATION OF VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: REPAYMENT SEQUENCE AND LIQUIDATION METHOD | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: GUARANTEE CONDITIONS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: TRADING AND TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: RELATION BETWEEN DOMESTIC ISSUANCE AND OVERSEAS ISSUANCE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION ON THE OVERSEAS ISSUANCE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: PENDING DECLARATION AND APPROVAL PROCEDURE FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | IMPACT OF DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 999466 DUE TO DELETION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 28-Nov-2018 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE EQUITY INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: INCENTIVE INSTRUMENT AND SOURCE AND NUMBER OF THE UNDERLYING STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: DISTRIBUTION RESULT OF THE THIRD PHASE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: VALID PERIOD, LOCK-UP PERIOD AND UNLOCKING DATE OF THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: GRANTING DATE AND PRICE OF THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: NON-TRANSFERABLE AND NON-TRADABLE REGULATIONS ON THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PROCEDURE FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: TREATMENT METHOD UNDER SPECIAL CIRCUMSTANCES | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: MANAGEMENT, REVISION AND TERMINATION OF THE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: MECHANISM FOR SETTLEMENT OF DISPUTES BETWEEN THE COMPANY AND PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | LIST OF PARTICIPANTS OF THE THIRD PHASE A-SHARE RESTRICTED STOCK INCENTIVE PLAN AND THE DISTRIBUTION RESULTS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | REPURCHASE OF THE SECOND PHASE A-SHARE RESTRICTED STOCKS FROM PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE THIRD PHASE A-SHARE RESTRICTED STOCKS INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 126617 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | THE COMPANY'S ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | THE ASSETS PURCHASE VIA SHARE OFFERING DOES NOT CONSTITUTE A CONNECTED TRANSACTION | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING: UNDERLYING ASSETS OF THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING: TRANSACTION PRICE AND PRICING BASIS FOR THE UNDERLYING ASSETS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING: PRICING BASE DATE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING: ARRANGEMENT FOR THE PROFITS AND LOSSES OF THE UNDERLYING ASSETS FROM THE EVALUATION BASE DATE TO THE DELIVERY DATE | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING: TRANSFER OF OWNERSHIP OF THE UNDERLYING ASSETS AND LIABILITIES FOR BREACH OF CONTRACT | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLAN FOR ASSETS PURCHASE VIA SHARE OFFERING: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | THE ASSETS PURCHASE VIA SHARE OFFERING DOES NOT CONSTITUTE A MAJOR ASSETS RESTRUCTURING OR LISTING BY RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | REPORT (DRAFT) ON THE ASSETS PURCHASE VIA SHARE OFFERING AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | CONDITIONAL EQUITY ACQUISITION AGREEMENT TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE EQUITY ACQUISITION AGREEMENT TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | FINANCIAL REPORT AND ASSETS EVALUATION REPORT RELATED TO THE ASSETS PURCHASE VIA SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | ANALYSIS OF THE IMPACT ON THE DILUTED IMMEDIATE RETURN AFTER THE RESTRUCTURING AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ASSETS PURCHASE VIA SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY GROUP LTD | CNE100000866 | Y1509D108 | B292YZ3 BP3R3D6 | 07-Dec-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 115647 DUE TO RECEIPT OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | ELECTION OF WU CHENGYE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE UP TO THE EXPIRATION OF THE TENURE OF THE 11TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | ELECTION OF CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE UP TO THE EXPIRATION OF THE TENURE OF THE 11TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | ELECTION OF LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE UP TO THE EXPIRATION OF THE TENURE OF THE 11TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | IMPLEMENTATION OF THE LONG-TERM SERVICE PLAN | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | REPURCHASE OF SHARES AND RELEVANT AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 19-Dec-2018 | CONTINUING CONNECTED TRANSACTIONS WITH A BANK | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 19-Dec-2018 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: INCENTIVE INSTRUMENT, AND SOURCE, TYPE AND NUMBER OF THE UNDERLYING STOCKS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: DISTRIBUTION RESULTS OF RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: GRANTING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: UNLOCKING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: INCOME RESTRICTION ON PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: TREATMENT METHOD UNDER SPECIAL CIRCUMSTANCES | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE EQUITY INCENTIVE PLAN AND IMPACT ON THE COMPANY'S BUSINESS PERFORMANCE | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: FORMULATION, APPROVAL, REVISION AND TERMINATION OF THE PLAN | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: INFORMATION DISCLOSURE | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | APPRAISAL MEASURES FOR THE IMPLEMENTATION OF 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE MERGER AND ACQUISITION OF WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: PRINCIPALS OF MERGER | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: METHOD OF MERGER | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: EFFECTIVE DATE AND COMPLETION DATE OF THE MERGER | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ISSUANCE TARGETS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ISSUE PRICE OF THE COMPANY'S SHARE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: SWAP PRICE OF WUXI LITTLE SWAN COMPANY LIMITED A SHARE: CNY50.91 PER SHARE, SWAP PRICE OF WUXI LITTLE SWAN COMPANY LIMITED B SHARE: CNY42.07 PER SHARE, | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: SWAP RATIOS: 1:1.2110 FOR THE A SHARE, I.E. 1 A-SHARE OF WUXI LITTLE SWAN COMPANY LIMITED FOR 1.2110 SHARE OF THE COMPANY, 1:1.0007, I.E. 1 B-SHARE OF WUXI LITTLE SWAN COMPANY LIMITED FOR 1.0007 SHARE OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: NUMBER OF SHARES ISSUED FOR THE SWAP | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: APPRAISAL RIGHT FOR THE COMPANY'S SHAREHOLDERS WHO CAST VALID VOTE AGAINST ALL THE PROPOSALS OF THE PLAN, AND CONTINUOUSLY HOLD SHARES FROM THE RECORD DATE OF THE MEETING TO THE DAY OF IMPLEMENTING THE APPRAISAL RIGHT AND IMPLEMENT DECLARATION PROCEDURES WITHIN THE PRESCRIBED TIME | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: CASH OPTION THE WUXI LITTLE SWAN COMPANY LIMITED'S SHAREHOLDERS WHO CAST VALID VOTE AGAINST ALL THE PROPOSALS OF THE PLAN, AND CONTINUOUSLY HOLD SHARES FROM THE RECORD DATE OF THE MEETING TO THE DAY OF IMPLEMENTING THE APPRAISAL RIGHT AND IMPLEMENT DECLARATION PROCEDURES WITHIN THE PRESCRIBED TIME | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ADJUSTMENT MECHANISM FOR APPRAISAL RIGHT FOR THE COMPANY'S SHAREHOLDERS VOTING AGAINST THE PLAN AND CASH OPTION FOR THE WUXI LITTLE SWAN COMPANY LIMITED'S SHAREHOLDERS WHO VOTE AGAINST THE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: IMPLEMENTATION DATE OF THE SHARE SWAP | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: SHARE SWAP METHOD | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: TRADING AND CIRCULATION OF THE SHARES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: DISPOSAL METHOD FOR FRACTIONAL SHARES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: DISPOSAL OF THE RIGHT-LIMITED SHARES OF WUXI LITTLE SWAN COMPANY LIMITED | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: DISPOSAL OF CREDITOR'S RIGHTS AND DEBTS INVOLVED IN THE MERGER AND ACQUISITION | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ARRANGEMENT FOR THE TRANSITIONAL PERIOD OF THE MERGER AND ACQUISITION VIA SHARE SWAP | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: EMPLOYEE PLACEMENT OF THE MERGER AND ACQUISITION | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: SETTLEMENT OF THE MERGER AND ACQUISITION | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | REPORT (DRAFT) ON THE CONNECTED TRANSACTION REGARDING MERGER AND ACQUISITION OF WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE MERGER AND ACQUISITION VIA SHARE SWAP DOES NOT CONSTITUTE A CONNECTED TRANSACTION | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE MERGER AND ACQUISITION VIA SHARE SWAP DOES NOT CONSTITUTE A MAJOR ASSETS RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE MERGER AND ACQUISITION VIA SHARE SWAP DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE CONDITIONAL AGREEMENT ON MERGER AND ACQUISITION VIA SHARE SWAP TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE MERGER AND ACQUISITION VIA SHARE SWAP IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES AND ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE MERGER AND ACQUISITION VIA SHARE SWAP IS IN COMPLIANCE WITH ARTICLE 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | FINANCIAL REPORT RELATED TO THE MERGER AND ACQUISITION VIA SHARE SWAP | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | EVALUATION REPORT OF ANOTHER COMPANY REGARDING THE CONNECTED TRANSACTION OF MERGER AND ACQUISITION OF WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | DILUTED IMMEDIATE RETURN AFTER THE MERGER AND ACQUISITION AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PROVISION OF APPRAISAL RIGHT FOR THE COMPANY'S SHAREHOLDERS VOTING AGAINST THE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE MERGER AND ACQUISITION VIA SHARE SWAP | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 21-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 21-Dec-2018 | DETERMINATION OF 2017 REMUNERATION FOR THE CHAIRMAN AND VICE CHAIRMAN OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 21-Dec-2018 | ELECTION OF GE HAIJIAO AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 21-Dec-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 122626 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: ZHANG DONGNING | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: YANG SHUJIAN | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: JOHANNES HERMANUS DE WIT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: FRANS JOHAN MARIA ROBERT DE MANDT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: LIU ZHENDONG | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: ZHU BAOCHENG | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: GAN KEXING | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: HE HONGXIN | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: HU JIAN,INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: LI XIAOHUI,INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: ZHANG GUANGHUA,INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: ZHAO LIFEN,INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: YANG YUNJIE,INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME SUPERVISOR: ZHOU YICHEN | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME SUPERVISOR: WEN JIANMING | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME SUPERVISOR: LI JIAN | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | PROVISION OF CREDIT LINE TO A RELATED PARTY | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | PLEASE NOTE THAT AS THE MEETING DATE FALLS ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2018. THANK YOU. | Please reference meeting materials. | |||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LEI MINGSHAN | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: MA ZHENBO | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN GUOQING | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: HE HONGXIN | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: HONG WENHAO | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZONG RENHUAI | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG NING | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU CHUANGEN | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO YAN | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO QIANG | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG CHONGJIU | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: LV ZHENYONG | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG BIYI | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: WEN BINGYOU | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: YAN HUA | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF SUPERVISOR: YANG SHENGSHI | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF SUPERVISOR: MO JINHE | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF SUPERVISOR: XIA YING | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF SUPERVISOR: HUANG PING | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF SUPERVISOR: SHENG XIANG | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 04-Jan-2019 | ELECTION OF WU WEI AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 04-Jan-2019 | ISSUANCE OF TIER II CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 04-Jan-2019 | 2017 REMUNERATION PLAN FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 04-Jan-2019 | 2017 REMUNERATION PLAN FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 04-Jan-2019 | AMENDMENTS TO THE AUTHORIZATION PLAN TO THE BOARD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF NEW SHARES | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: SECURITIES TYPE AND ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: BOND DURATION | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: DIVIDEND DISTRIBUTION CLAUSES | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: RESTRICTIONS ON VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: RESTORATION OF VOTING RIGHT | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: LIQUIDATION SEQUENCE AND METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: GUARANTEE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: TRANSACTION TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: RELATION BETWEEN DOMESTIC ISSUANCE AND OVERSEAS ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: THE VALID PERIOD OF THE RESOLUTION ON THE DOMESTIC ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: PENDING DECLARATION AND APPROVAL PROCEDURE FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: AUTHORIZATION MATTERS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: SECURITIES TYPE AND ISSUING VOLUME | Management Proposal | F,N,A | �� | |||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: BOND DURATION | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: DIVIDEND DISTRIBUTION CLAUSES | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: RESTRICTIONS ON VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: RESTORATION OF VOTING RIGHT | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: LIQUIDATION SEQUENCE AND METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: GUARANTEE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: TRANSACTION TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: RELATION BETWEEN DOMESTIC ISSUANCE AND OVERSEAS ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION ON THE OVERSEAS ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: PENDING DECLARATION AND APPROVAL PROCEDURE FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: AUTHORIZATION MATTERS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FROM 2020 TO 2020 | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | ELECTION OF WU FULIN AS EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | ELECTION OF LIN JINGZHEN AS EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 126832 DUE TO RECEIPT OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | |||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: DONG MINGZHU | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG HUI | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JINGDONG | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG WEI | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG JUNDU | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUO SHUZHAN | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF INDEPENDENT DIRECTOR: LIU SHUWEI | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF INDEPENDENT DIRECTOR: XING ZIWEN | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF INDEPENDENT DIRECTOR: WANG XIAOHUA | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LI XUPENG | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: DUAN XIUFENG | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | 2018 INTERIM 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 | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 23-Jan-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REPURCHASE AND WRITE OFF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 23-Jan-2019 | PROPOSAL ON ISSUING DEBT FINANCING PRODUCTS WITHIN THE PRC AND OVERSEAS BY WHOLLY OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 23-Jan-2019 | PROPOSAL TO PROVIDE GUARANTEES FOR THE OVERSEAS WHOLLY OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 23-Jan-2019 | PROPOSAL TO CHANGE CERTAIN COMMITTED INVESTMENT PROJECTS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 23-Jan-2019 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2019 | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 23-Jan-2019 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 28-Jan-2019 | BY-ELECTION OF DIRECTOR: HOU ANGUI | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 28-Jan-2019 | BY-ELECTION OF DIRECTOR: ZHOU JIANFENG | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL TO CONTINUE TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS ON THE PUBLIC OFFERING OF A SHARES CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO CONTINUE TO EXTEND THE AUTHORIZATION PERIOD OF THE BOARD OF DIRECTORS TO DEAL WITH MATTERS IN RELATION TO THE PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BOND | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE ELIGIBILITY FOR PRIVATE PLACEMENT OF PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: PAR VALUE AND ISSUANCE PRICE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: PERIOD OF EXISTENCE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: USES OF PROCEEDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: METHOD AND OBJECTS OF ISSUANCE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: METHOD FOR SHAREHOLDERS OF PREFERRED SHARES TO PARTICIPATE IN PROFIT DISTRIBUTION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: MANDATORY CONVERSION PROVISIONS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: OPTIONAL REDEMPTION PROVISIONS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: RESTRICTIONS ON VOTING RIGHTS AND RECOVERY OF VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: SEQUENCE OF SETTLEMENT AND METHOD OF LIQUIDATION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: TRANSFER AND TRANSACTION ARRANGEMENTS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: VALID PERIOD OF THIS ISSUANCE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THIS PRIVATE PLACEMENT OF PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE DILUTION OF CURRENT RETURNS OF THE ISSUANCE OF PREFERRED SHARES AND ON THE FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE GENERAL AUTHORIZATIONS FOR ISSUANCE OF FINANCIAL BONDS AND SECOND LEVEL CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL TO FORMULATE THE STOCK INCENTIVE MANAGEMENT POLICY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: SECURITIES TYPE AND ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: BOND DURATION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: METHOD OF PARTICIPATION IN PROFIT DISTRIBUTION BY SHAREHOLDERS OF THE PREFERRED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RESTRICTIONS ON VOTING RIGHTS AND RESTORATION CLAUSES | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: LIQUIDATION SEQUENCE AND METHOD | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: TRANSFER AND TRADING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC OFFERING OF PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 31-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 31-Jan-2019 | PROVISION OF GUARANTEE FOR A COMPANY OR ITS WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | LAND RESERVATION AND COOPERATION IN QIANHAI | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: METHOD AND PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: AMOUNT AND SOURCE OF THE FUNDS FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | CHANGE OF SOME PROJECTS FUNDED WITH RAISED FUNDS AND ADJUSTMENT TO THE CONTENTS AND CONDITIONS OF THE PLAN FOR REPURCHASE OF PUBLIC SHARES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 15-Feb-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION REVISED IN JANUARY 2019 | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 15-Feb-2019 | 01 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT 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 | Please reference meeting materials. | |||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: TYPE OF SECURITIES TO BE ISSUED AND VOLUME | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: DIVIDEND DISTRIBUTION CLAUSES | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: RESTRICTIONS ON AND RESTORATION OF VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: LIQUIDATION SEQUENCE AND METHOD | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: UPDATED REGULATORY REQUIREMENTS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC PREFERRED SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | CAPITAL MANAGEMENT PLAN FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION AND AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | ISSUANCE OF NON-FIXED TERM CAPITAL BONDS OVERSEAS AND DOMESTICALLY IN THE NEXT THREE YEARS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: TYPE OF SECURITIES TO BE ISSUED AND VOLUME | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: DIVIDEND DISTRIBUTION CLAUSES | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: RESTRICTIONS ON AND RESTORATION OF VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: LIQUIDATION SEQUENCE AND METHOD | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: UPDATED REGULATORY REQUIREMENTS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC PREFERRED SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | CAPITAL MANAGEMENT PLAN FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 27-Feb-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE PLAN FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 27-Feb-2019 | RE-AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC OFFERING OF DOMESTIC PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 27-Feb-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 27-Feb-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE PLAN FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 27-Feb-2019 | RE-AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC OFFERING OF DOMESTIC PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 27-Feb-2019 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 01-Mar-2019 | 2019 FIXED ASSETS INVESTMENT BUDGET ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 01-Mar-2019 | ELECTION OF ZHANG KEQIU AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 01-Mar-2019 | ELECTION OF LIANGGAO MEIYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 01-Mar-2019 | ELECTION OF LIU SHOUYING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 01-Mar-2019 | ELECTION OF LI WEI AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | 2018 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):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | REAPPOINTMENT OF 2019 AUDIT AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | REPURCHASE AND CANCELLATION OF SOME GRANTED STOCKS UNDER THE EQUITY INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 20-Mar-2019 | 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 20-Mar-2019 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 20-Mar-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2019 BUSINESS POLICIES AND INVESTMENT PLAN | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2018 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):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2019 AUTHORIZATION TO SUBORDINATE GUARANTEE COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | PROVISION OF GUARANTEE BY THE COMPANY FOR DEBT FINANCING INSTRUMENTS ISSUED BY A WHOLLY-OWNED SUBSIDIARY ABROAD | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | APPOINTMENT OF 2019 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEES: DA HUA CERTIFIED PUBLIC ACCOUNTANTS (LLP) | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 01 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDIT FIRM NAME IN 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 | Please reference meeting materials. | |||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 04-Apr-2019 | PROVISION OF COUNTER GUARANTEE TO A COMPANY | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 04-Apr-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 04-Apr-2019 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-Apr-2019 | 2018 FINANCIAL FINAL ACCOUNTS REPORT OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-Apr-2019 | PROFIT DISTRIBUTION SCHEME OF THE COMPANY FOR 2018: 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 | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-Apr-2019 | PROPOSAL TO REAPPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP AS THE AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-Apr-2019 | PROPOSAL TO SET UP THE RISK MANAGEMENT COMMITTEE OF BOARD OF DIRECTORS AND TO REVISE CORRESPONDING PROVISIONS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-Apr-2019 | PROPOSAL TO ADD NON INDEPENDENT DIRECTOR CANDIDATES OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-Apr-2019 | PROPOSAL ON THE FORECAST OF AMOUNT OF EXTERNAL GUARANTEES FOR 2019 | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-Apr-2019 | PROPOSAL FOR THE COMPANY TO USE EQUITY FUNDS FOR ENTRUSTED WEALTH MANAGEMENT FOR 2019 | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REPURCHASE AND CANCEL SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-Apr-2019 | 19 MAR 2019: 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. | Please reference meeting materials. | |||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: STOCK TYPE, VOLUME AND SCALE OF THE PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: BOND DURATION | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: DETERMINATION PRINCIPLE OF THE COUPON RATE | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: METHOD OF PARTICIPATION IN PROFIT DISTRIBUTION BY SHAREHOLDERS OF THE PREFERRED STOCKS | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RESTRICTIONS ON VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RESTORATION OF VOTING RIGHT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: LIQUIDATION ORDER AND SETTLEMENT METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: AUTHORIZATION FOR THE ISSUANCE OF PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2019 ANNUAL REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | APPOINTMENT OF 2019 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | ELECTION OF DIRECTOR: GUAN WEI | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | ELECTION OF DIRECTOR: CAI HONGPING | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | 2018 REMUNERATION FOR SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | PLAN FOR SHARE REPURCHASE AND THE GENERAL AUTHORIZATION: SHARE REPURCHASE PLAN | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | PLAN FOR SHARE REPURCHASE AND THE GENERAL AUTHORIZATION: GENERAL AUTHORIZATION TO THE BOARD REGARDING THE SHARE REPURCHASE OF ON MORE THAN 10 PERCENT OF THE OUTSTANDING SHARES OF THE COMPANY SHAREHOLDERS REGISTERED AT CSDC AFTER THE CLOSE OF TRADING ON 29MAR19 ARE ENTITLED TO VOTE | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 29-Apr-2019 | TRANSFER OF EQUITIES IN A COMPANY | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 29-Apr-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 29-Apr-2019 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2018, INCLUDING THE COMPANY'S AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS FOR 2018 | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR2018 AND PROPOSAL TO DISTRIBUTE FINAL DIVIDENDS: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON APPOINTMENT OF AN AUDITOR FOR 2019 | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2019-2021 DEVELOPMENT PLAN OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2018 | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON ISSUING BOND FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON SCHEME OF REPURCHASING SHARES OF COMPANY AND GENERAL AUTHORIZATION OF REPURCHASING SHARES: TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF REPURCHASING SHARES OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON SCHEME OF REPURCHASING SHARES OF COMPANY AND GENERAL AUTHORIZATION OF REPURCHASING SHARES: TO CONSIDER AND APPROVE THE PROPOSAL OF GENERAL AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES TO REPURCHASE THE SHARES NOT EXCEEDING 10 PERCENT OF THE TOTAL EQUITY ISSUED BY THE COMPANY | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO ADVISED GENERAL MEETING OF SHAREHOLDERS TO GRANT GENERAL AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL H-SHARES, TO GRANT GENERAL AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW H-SHARES NOT EXCEEDING 20 PERCENT OF THE H-SHARES ISSUED BY THE COMPANY, AND THE STANDARD PRICE DISCOUNT (IF ANY) FOR THE ISSUANCE PRICE OF THE SECURITIES SHALL NOT EXCEED 10 PERCENT | Management Proposal | F,N,A | ||||||||||
WENS FOODSTUFF GROUP CO., LTD. | CNE100002508 | Y2R30P108 | BD5CPT5 BYV2RX4 | 06-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
WENS FOODSTUFF GROUP CO., LTD. | CNE100002508 | Y2R30P108 | BD5CPT5 BYV2RX4 | 06-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
WENS FOODSTUFF GROUP CO., LTD. | CNE100002508 | Y2R30P108 | BD5CPT5 BYV2RX4 | 06-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
WENS FOODSTUFF GROUP CO., LTD. | CNE100002508 | Y2R30P108 | BD5CPT5 BYV2RX4 | 06-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
WENS FOODSTUFF GROUP CO., LTD. | CNE100002508 | Y2R30P108 | BD5CPT5 BYV2RX4 | 06-May-2019 | INTERNAL CONTROL SELF-EVALUATION REPORT | Management Proposal | F,N,A | ||||||||||
WENS FOODSTUFF GROUP CO., LTD. | CNE100002508 | Y2R30P108 | BD5CPT5 BYV2RX4 | 06-May-2019 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2018 | Management Proposal | F,N,A | ||||||||||
WENS FOODSTUFF GROUP CO., LTD. | CNE100002508 | Y2R30P108 | BD5CPT5 BYV2RX4 | 06-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
WENS FOODSTUFF GROUP CO., LTD. | CNE100002508 | Y2R30P108 | BD5CPT5 BYV2RX4 | 06-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
WENS FOODSTUFF GROUP CO., LTD. | CNE100002508 | Y2R30P108 | BD5CPT5 BYV2RX4 | 06-May-2019 | CONFIRMATION OF PREVIOUS ENTRUSTED WEALTH MANAGEMENT | Management Proposal | F,N,A | ||||||||||
WENS FOODSTUFF GROUP CO., LTD. | CNE100002508 | Y2R30P108 | BD5CPT5 BYV2RX4 | 06-May-2019 | PROVISION OF GUARANTEE FOR PAYMENT FOR RAW MATERIALS PURCHASED BY CONTROLLED COMPANIES | Management Proposal | F,N,A | ||||||||||
WENS FOODSTUFF GROUP CO., LTD. | CNE100002508 | Y2R30P108 | BD5CPT5 BYV2RX4 | 06-May-2019 | DETERMINATION OF REMUNERATION OR ALLOWANCE FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
WENS FOODSTUFF GROUP CO., LTD. | CNE100002508 | Y2R30P108 | BD5CPT5 BYV2RX4 | 06-May-2019 | REAPPOINTMENT OF AUDIT FIRM: GP CERTIFIED PUBLIC ACCOUNTANTS LLP | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.68000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2019 INVESTMENT BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED BETWEEN TWO COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2019 PREPLAN FOR CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | REAPPOINTMENT OF 2019 INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2019 ADDITIONAL FINANCING GUARANTEE QUOTA | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | THE PREFERRED STOCK DIVIDEND DISTRIBUTION PLAN FROM 2019 TO 2020 | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | PLAN FOR 2019 ISSUANCE OF DOMESTIC CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | PLAN FOR 2019 ISSUANCE OF OVERSEAS BONDS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | REPURCHASE OF SHARES FROM PARTICIPANTS OF THE SECOND PHASE RESTRICTED A-SHARE INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | BY-ELECTION OF DIRECTOR: ZHENG XUEXUAN | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2019 INVESTMENT PLAN | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2019 EXTERNAL GUARANTEE | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | CONNECTED TRANSACTIONS WITH JOINT VENTURES AND ASSOCIATED COMPANIES AND OTHER RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | COMPLIANCE OF A SUBORDINATE COMPANY'S LISTING OVERSEAS WITH THE NOTICE ON SEVERAL ISSUES CONCERNING THE REGULATION OF OVERSEAS LISTING OF SUBORDINATE COMPANIES OF DOMESTIC LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | PLAN FOR A SUBORDINATE COMPANY'S LISTING OVERSEAS | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | COMMITMENTS OF THE COMPANY ON MAINTAINING THE STATUS OF INDEPENDENT LISTING | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | STATEMENT ON SUSTAINABLE PROFITABILITY AND PROSPECTS | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SUBORDINATE COMPANY'S LISTING OVERSEAS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | IMPLEMENTATION OF THE MIXED OWNERSHIP REFORM POLICY AND AMENDMENTS TO THE CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | IMPLEMENTATION OF THE MIXED OWNERSHIP REFORM POLICY AND AMENDMENTS TO THE CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | IMPLEMENTATION OF THE MIXED OWNERSHIP REFORM POLICY AND AMENDMENTS TO THE CORPORATE GOVERNANCE SYSTEMS: REVISION OF THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | IMPLEMENTATION OF THE MIXED OWNERSHIP REFORM POLICY AND AMENDMENTS TO THE CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.53300000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | REPURCHASE AND CANCELLATION OF SOME FIRST PHASE RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | ADJUSTMENT OF THE RESTRICTED STOCK INCENTIVE PLAN AND THE EX-DIVIDEND AND SPECIAL MATTERS IN THE FIRST PHASE GRANTING PLAN | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S GENERAL MEETING: 2018 PROFIT DISTRIBUTION PLAN OF A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S GENERAL MEETING: A COMPANY'S SHAREHOLDERS' GENERAL MEETING TO ELECT DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S GENERAL MEETING: AUTHORIZATION GRANTED BY THE SHAREHOLDER GENERAL MEETING OF A COMPANY TO ITS BOARD OF DIRECTORS TO PURCHASE STOCKS OF THE SAID COMPANY DURING A DESIGNATED PERIOD OF TIME VIA HONG KONG STOCK EXCHANGE AND (OR) OTHER EXCHANGES ACKNOWLEDGED BY HONG KONG SECURITIES AND FUTURES SUPERVISION COMMITTEE ACCORDING TO APPLICABLE LAWS AND REGULATIONS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S GENERAL MEETING: AUTHORIZATION OF A COMPANY'S SHAREHOLDERS' GENERAL MEETING TO ITS BOARD OF DIRECTORS TO EXERCISE THE POWER OF RIGHTS ISSUE, ISSUANCE AND DISPOSAL OF ADDITIONAL SHARES OF THIS COMPANY WITHIN CERTAIN PERIOD | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | 208 AUDITED FINANCIAL REPORT: FINANCIAL REPORT AUDITED BY PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP AND PRICEWATERHOUSECOOPERS | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2019 INTERIM PROFIT DISTRIBUTION PLAN | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | REAPPOINTMENT OF 2019 EXTERNAL AUDIT FIRMS AND AUTHORIZATION TO THE BOARD TO DETERMINE THE AUDIT FEES: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AND PRICEWATERHOUSECOOPERS | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AUTHORIZATION TO THE BOARD SECRETARY TO HANDLE MATTERS REGARDING APPLICATION, APPROVAL, REGISTRATION AND FILING ARISING FROM THE ABOVE AMENDMENTS (INCLUDING MAKING APPROPRIATE LITERAL ALTERATIONS AS REQUIRED BY REGULATORY AUTHORITIES) | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | 09 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 6 AND ADDITIONAL TEXT FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: COUPON RATE | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND METHOD FOR REPAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: MATTERS REGARDING BONDHOLDERS' MEETINGS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: MANAGEMENT AND DEPOSIT OF RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS AS OF DECEMBER 31, 2018 | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | FILLING MEASURES FOR DILUTED IMMEDIATE RETURN AFTER THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND COMMITMENTS OF RELEVANT PARTIES | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | RULES GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
S.F. HOLDING CO LTD | CNE100000L63 | Y7T80Y105 | B3P1NF4 BD73M39 | 09-May-2019 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY17.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | BY-ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | DISMISSAL OF ZHANG HUI AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | INVESTMENT IN TWO TECHNICAL TRANSFORMATION PROJECTS: THE WINE STORAGE TECHNICAL TRANSFORMATION PROJECT AND THE WINE PRODUCT PACKAGING AND SMART WAREHOUSING LOGISTICS PROJECT | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2019 OVERALL BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2018 INTERNAL CONTROL SELF-EVALUATION REPORT | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | APPLICATION FOR COMPREHENSIVE CREDIT LINE | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | PROVISION OF GUARANTEE FOR 18 SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2019 ISSUANCE OF MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | AMENDMENTS TO THE AUTHORIZATION MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | FIRST REPURCHASE AND CANCELLATION OF THE LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS UNDER THE 2016 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY13.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | THE 6TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 6TH PHASE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 6TH PHASE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2019 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | APPRAISAL MEASURES FOR THE IMPLEMENTATION OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2019 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA GLOBAL PARTNERSHIP PLAN-THE 5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 5TH PHASE GLOBAL PARTNERS STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA BUSINESS PARTNERSHIP PLAN-THE 2ND PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2ND PHASE BUSINESS PARTNERS STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2019 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | SPECIAL REPORT ON 2019 FOREIGN EXCHANGE DERIVATIVE BUSINESS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | CONNECTED TRANSACTION REGARDING DEPOSITS AND LOANS BUSINESS WITH A BANK IN 2019 | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.86000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | RELATED CREDIT TO A COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | RELATED CREDIT TO A 2ND COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | RELATED CREDIT TO A 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | RELATED CREDIT TO A 4TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | RELATED CREDIT TO A 5TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2018 SPECIAL REPORT ON CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | ISSUANCE OF SMALL AND MICRO ENTERPRISE FINANCIAL BONDS | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 17-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 204168 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 8 TO 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | |||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 17-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 17-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 17-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.29000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 17-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 17-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
FOXCONN INDUSTRIAL INTERNET CO., LTD. | CNE1000031P3 | Y2620V100 | BFZ7XB2 BG20N99 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | IMPLEMENTING RESULTS OF 2018 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | APPLICATION FOR CORPORATE BOND ISSUANCE AND REGISTRATION OF DFI | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2019 FINANCIAL BUDGET | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2019 REAPPOINTMENT OF INDEPENDENT AND INTERNAL CONTROL AUDIT FIRM: ERNST YOUNG HUA MING CERTIFIED PUBLIC ACCOUNTANTS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2018 ANNUAL ACCOUNTS PLAN | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.84000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2019 FIXED ASSETS INVESTMENT BUDGET | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | APPOINTMENT OF 2019 EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ELECTION OF ZHANG JIANGANG AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ELECTION OF LIAO CHANGJIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | RE-ELECTION OF WANG CHANGYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | RE-ELECTION OF ZHAO ANJI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | RE-ELECTION OF WANG XIQUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ELECTION OF JIA XIANGSEN AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ELECTION OF ZHENG ZHIGUANG AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2017 REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2017 REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE SUPERVISORY COMMITTEE AND SHAREHOLDER REPRESENTATIVE SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF NEW SHARES | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ISSUANCE OF BONDS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ISSUANCE OF WRITE-DOWN NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ISSUANCE OF WRITE-DOWN SECOND-TIER CAPITAL INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ELECTION OF TAN YIWU AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 207714 DUE TO RECEIPT OF UPDATED AGENDA WITH ADDITIONAL RESOLUTION 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 20-May-2019 | ISSUANCE OF WRITE-DOWN NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-May-2019 | ELECTION OF HU HAO AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-May-2019 | ELECTION OF TAN JIONG AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-May-2019 | ISSUANCE OF NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-May-2019 | ELECTION OF CHEN SIQING AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 210770 DUE TO RECEIVED ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | PROPOSAL ON 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | 2018 PROFIT DISTRIBUTION PLAN | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | 2018 FINAL ACCOUNTS REPORT | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | PROPOSAL TO REAPPOINT THE AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | PROPOSAL TO CONFIRM THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | PROPOSAL TO CONFIRM THE REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2019 | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | PROPOSAL TO FORECAST THE AMOUNT OF GUARANTEES FOR 2019 | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | PROPOSAL ON 2019 ENTRUSTED FINANCIAL PLAN | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REPURCHASE AND CANCEL SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REDUCE THE REGISTERED CAPITAL OF THE COMPANY AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | PROPOSAL TO REVISE POLICIES OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | CNE100003662 | Y1R48E105 | BF7L9J2 BHQPSY7 | 21-May-2019 | PROPOSAL TO AMEND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY32.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | 2019 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: JIANGSU SUYA JINCHENG CERTIFIED PUBLIC ACCOUNTANTS LLP | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | AUTHORIZATION TO THE MANAGEMENT TEAM TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | ELECTION OF XU YOUHENG AS A SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2019 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2019 SHORT-TERM FIXED-INCOME INVESTMENT | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | RENEWAL OF A FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | ADJUSTMENT OF ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | A COMPANY'S GUARANTEE FOR ITS CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | ANOTHER COMPANY'S GUARANTEE FOR A 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | THE 2ND COMPANY'S SUBSIDIARIES' PROVISION OF GUARANTEE FOR ITS CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM: DELOITTE TOUCHE TOHMATSU CPA LTD. LLP | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | REAPPOINTMENT OF INTERNAL CONTROL AUDIT FIRM: DELOITTE TOUCHE TOHMATSU CPA LTD. LLP | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 214355 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2019 FINANCIAL BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM AND PAYMENT OF ITS AUDIT FEES | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | SPECIAL REPORT ON 2018 CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | ISSUANCE OF NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | ELECTION OF GUO DANGHUAI AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: OVERALL PLAN OF THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: TRANSACTION COUNTERPARTIES AND UNDERLYING ASSETS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: PRICING BASIS AND TRANSACTION PRICE OF UNDERLYING ASSETS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: PAYMENT METHOD FOR THE TRANSACTION CONSIDERATION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: PAYMENT TIME LIMIT | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: CONTRACTUAL OBLIGATIONS AND LIABILITIES FOR BREACH OF CONTRACT OF HANDLING THE TRANSFER OF THE OWNERSHIP OF THE UNDERLYING ASSETS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ATTRIBUTION OF THE PROFITS AND LOSSES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ASSETS STRIPPING OF GUANGZHOU SECURITIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ARRANGEMENT FOR DEBTS AND CREDITOR'S RIGHTS AND EMPLOYEE PLACEMENT | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ARRANGEMENT FOR PRELIMINARY INTEGRATION AFTER COMPLETION OF THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ISSUE PRICE AND PRICING BASE DATE | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | THE TRANSACTION CONSTITUTES A CONNECTED TRANSACTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | REPORT (DRAFT) ON THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | CONDITIONAL AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING AND ITS SUPPLEMENTARY AGREEMENT TO BE SIGNED BETWEEN THE COMPANY, WHOLLY-OWNED SUBSIDIARIES AND SPECIFIC PARTIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | THE ASSETS PURCHASE VIA SHARE OFFERING DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING AS DEFINED BY ARTICLE 13 IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | AUDIT REPORT, PRO FORMA REVIEW REPORT AND EVALUATION REPORT RELATED TO THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | RISK WARNING ON DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PROVISION OF GUARANTEE FOR GUANGZHOU SECURITIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | 30 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 03 MAY 2019 TO 06 MAY 2019 AND FURTHER REVISION DUE TO CHANGE IN THE MEETING DATE FROM 06 MAY 2019 TO 27 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | 2018 FINAL ACCOUNTS REPORT AND 2019 FINANCIAL BUDGET SCHEME | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AN ACCOUNTING FIRM FOR 2019 | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO ISSUE FINANCIAL BONDS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO ISSUE OPEN ENDED CAPITAL BOND | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO ELECT DIRECTORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO ABOLISH THE MANAGEMENT RULES FOR EXTERNAL EQUITY INVESTMENT | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO PURCHASE LIABILITY INSURANCE OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO ADD THE AMOUNT OF SERIES OF RELATED PARTY TRANSACTIONS FOR FUJIAN SUNS HINE GROUP CO., LTD | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 28-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 28-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 28-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 28-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 28-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 28-May-2019 | 2018 REMUNERATION FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 28-May-2019 | 2018 REMUNERATION FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 28-May-2019 | 2019 REAPPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 28-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 28-May-2019 | PROVISION OF GUARANTEE FOR BANK COMPREHENSIVE CREDIT LINE OF THE COMPANY AND SUBSIDIARIES IN 2019 | Management Proposal | F,N,A | ||||||||||
360 SECURITY TECHNOLOGY INC. | CNE100002RZ2 | Y444T7106 | BDF57C1 BFY1ZJ7 | 28-May-2019 | ELECTION OF DIRECTOR: ZHANG MAO | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2019 FINANCIAL BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY145.39000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | 2018 AUDITED FINANCIAL REPORTS RESPECTIVELY PREPARED IN ACCORDANCE WITH CHINA ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | REAPPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | PROVISION OF GUARANTEE FOR 9 AFFILIATED COMPANIES AND JOINT VENTURE | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ALLOTMENT OF OVERSEAS LISTED FOREIGN SHARES | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): GAO DENGBANG, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): WANG JIANCHAO, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): WU BIN, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): LI QUNFENG, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): DING FENG, NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: YANG MIANZHI, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: LIANG DAGUANG, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG YUNYAN, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF SUPERVISOR: WU XIAOMING | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF SUPERVISOR: WANG PENGFEI | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | 2019 FIXED ASSETS INVESTMENT BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.61000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | DETERMINATION OF 2018 REMUNERATION FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | DETERMINATION OF 2018 REMUNERATION FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | ELECTION OF HONG YONGMIAO AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | ELECTION OF SHAO RUIQING AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | ISSUANCE OF NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARD | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2018 CONNECTED TRANSACTIONS RESULTS AND REPORT ON THE IMPLEMENTATION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | ISSUANCE OF WRITE-DOWN NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | ELECTION OF HAN BING AS A NON-EMPLOYEE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | 2018 AUDIT FEES AND APPOINTMENT OF 2019 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | GENERAL AUTHORIZATION FOR H-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | AUTHORIZATION FOR ISSUANCE OF OVERSEAS SENIOR BONDS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | ELECTION OF LI MINGGUANG AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | ELECTION OF WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 217419 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 | Please reference meeting materials. | |||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221261 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | 2018 ANNUAL ACCOUNTS PLAN | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.73900000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | ELECTION OF ZHOU MUBING AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | ELECTION OF CAI DONG AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | RE-ELECTION OF WANG XINXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | ISSUANCE OFF NON-FIXED TERM WRITE-DOWN CAPITAL BOND PLAN | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | ELECTION OF WU JIANGTAO AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2019 APPLICATION FOR DEBT FINANCING QUOTA | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2019 ESTIMATED QUOTA OF DEPOSIT AND LOAN QUOTA WITH RELATED BANKS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | FINANCING GUARANTEE FOR AN OVERSEAS WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 ANNUAL REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING SHAREHOLDER GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | ELECTION OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG JIANWEI | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: SHAO RUIQING | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY FOR A-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 ANNUAL REPORT FOR H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: 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 | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | APPOINTMENT OF 2019 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 DUE DILIGENCE REPORT OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD FOR THE ISSUANCE OF NEW SHARES | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | CONTINUING CONNECTED TRANSACTION AGREEMENT WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | ELECTION OF LI QIQIANG AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | ELECTION OF LIN TINGYI AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | ELECTION OF CHEN JIZHONG AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | ELECTION OF JIANG XUPING AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | 2018 REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | 2018 REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | 2018 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS:1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.900000002) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTOR TO DETERMINE 2019 INTERIM PROFIT DISTRIBUTION SCHEME | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONS | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO GRANT GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO GRANT GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE MATTERS OF RELATED GUARANTEE FOR 2019 | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | PROPOSAL TO ELECT MR. ZHANG WEI AS THE DIRECTOR OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | PROPOSAL TO ELECT MR. JIAO FANGZHENG AS THE DIRECTOR OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2018 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):3.000000 | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2018 EVALUATION REPORT ON THE PERFORMANCE OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2018 EVALUATION REPORT ON THE PERFORMANCE OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2019 APPOINTMENT OF EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON H-SHARE OFFERING AND LISTING | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | EXTENSION OF THE VALID PERIOD OF FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE ISSUANCE OF WRITE-DOWN QUALIFIED TIER II CAPITAL BONDS AND THE AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.31000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | REAPPOINTMENT OF INTERNATIONAL AND DOMESTIC AUDIT FIRMS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | ISSUANCE OF MEDIUM AND LONG-TERM BONDS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BONDS AND RELEVANT AUTHORIZATION TO THE BOARD | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | THE CONTROLLING SHAREHOLDER MAY PARTICIPATE IN THE PLACEMENT OF A-SHARE CONVERTIBLE BONDS TO SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | 2019 EXTERNAL GUARANTEE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | ASSETS SECURITIZATION PLAN AND AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 232891 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | |||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | VERIFICATION OF THE 2019 GUARANTEE QUOTA OF WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | APPOINTMENT OF 2019 EXTERNAL AUDIT FIRM AND PAYMENT OF 2018 AUDIT FEES | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | 2018 ANNUAL REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | ELECTION OF EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | PROVISION OF GUARANTEE FOR LOANS OF JOINT STOCK COMPANIES BY A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | INCREASE OF THE ISSUING VOLUME OF DOMESTIC AND OVERSEAS BONDS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | 2018 ANNUAL ACCOUNTS PLAN | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.50600000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | 2019 ANNUAL FIXED ASSETS INVESTMENT BUDGET | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | 2019 CHANGE OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | ELECTION OF YANG SHAOXIN AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | ELECTION OF ZHANG WEI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | ELECTION OF SHEN BINGXI AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | GENERAL AUTHORIZATION FOR SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | ELECTION OF LU YONGZHEN AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 238877 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | 2018 REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | APPOINTMENT OF 2019 EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | COAL MUTUAL SUPPLY AGREEMENT FROM 2020 TO 2022 TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | PRODUCT AND SERVICE MUTUAL SUPPLY AGREEMENT FROM 2020 TO 2022 TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | FINANCIAL SERVICE AGREEMENT FROM 2020 TO 2022 TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | ELECTION OF WANG XIANGXI AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 239430 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | |||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | PROPOSAL TO EXTEND THE PERIOD OF VALIDITY OF THE RESOLUTION ON THE COMPANY'S PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND PERIOD OF AUTHORIZATION FOR AUTHORIZING BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONNEL TO HANDLE RELATED MATTERS | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 239417 DUE TO ADDITION OF RESOLUTIONS 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. | Please reference meeting materials. | |||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2018 REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2018 REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2018 ANNUAL ACCOUNTS PLAN | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.06000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2019 FIXED ASSETS INVESTMENT BUDGET | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2017 REMUNERATION DISTRIBUTION PLAN FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2017 REMUNERATION DISTRIBUTION PLAN FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ELECTION OF LIU GUIPING AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ELECTION OF HORN MURRAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ELECTION OF GRAEME WHEELER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ELECTION OF ZHAO XIJUN AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | APPOINTMENT OF 2019 EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ISSUANCE OF NON-FIXED TERM WRITE-DOWN CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ISSUANCE OF WRITE-DOWN SECOND-TIER CAPITAL INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ELECTION OF TIAN BO AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ELECTION OF XIA YANG AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BONDS AND RELEVANT AUTHORIZATION TO THE BOARD | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | 2019 FIXED ASSETS INVESTMENT PLAN | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BONDS AND RELEVANT AUTHORIZATION TO THE BOARD | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ADJUSTMENT OF REMUNERATION FOR INDEPENDENT NON-EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ADJUSTMENT OF REMUNERATION FOR EXTERNAL SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXECUTIVE DIRECTOR: REN DEQI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXECUTIVE DIRECTOR: HOU WEIDONG | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXECUTIVE DIRECTOR: WU WEI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF NON-EXECUTIVE DIRECTOR: HUANG BIJUAN | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF NON-EXECUTIVE DIRECTOR: CHEN SHAOZONG | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF NON-EXECUTIVE DIRECTOR: SONG HONGJUN | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF NON-EXECUTIVE DIRECTOR: CHEN JUNKUI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF NON-EXECUTIVE DIRECTOR: LIU HAOXIANG | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: LI JIAN | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: LIU LI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: YANG ZHIWEI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: HU ZHANYUN | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: CAI HAOYI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: SHI LEI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF SUPERVISOR: FENG XIAODONG | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF SUPERVISOR: WANG XUEQING | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXTERNAL SUPERVISOR: TANG XINYU | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXTERNAL SUPERVISOR: XIA ZHIHUA | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXTERNAL SUPERVISOR: LI YAO | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXTERNAL SUPERVISOR: CHEN HANWEN | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM, AND THE AUDIT FEES | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | ELECTION OF ZHAO FUGAO AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS AND THE VALID PERIOD OF THE AUTHORIZATION TO HANDLE RELEVANT MATTERS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | DILUTED IMMEDIATE RETURN AFTER THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIES | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONNECTED TRANSACTIONS WITH A 2ND COMPANY AND ITS RELATED COMPANIES | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONNECTED TRANSACTIONS WITH COMPANIES WHERE THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY ARE INVOLVED | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONNECTED TRANSACTIONS WITH RELATED NATURAL PERSONS | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | 2019 GENERAL AUTHORIZATION ON EXTERNAL GUARANTEE | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL A-SHARE AND H-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | ELECTION OF DIRECTOR: GUAN WEI | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | ELECTION OF DIRECTOR: WANG WENJIE | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2018 REMUNERATION FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2018 REMUNERATION FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2019 GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | ELECTION OF SHAREHOLDER SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2019 ISSUANCE OF BOND FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF A-SHARES AND H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | REAPPOINTMENT OF EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | GENERAL AUTHORIZATION REGARDING BOND ISSUANCE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | CONNECTED TRANSACTIONS REGARDING 2019 DEPOSITS IN AND LOANS FROM A BANK | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES FOR THE FOLLOWING 12 MONTHS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | GUARANTEE FOR A JOINT VENTURE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | FINANCIAL AID TO JOINT STOCK COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | FINANCIAL AID QUOTA FOR PROJECT COMPANIES FOR THE FOLLOWING 12 MONTHS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | SOCIAL CHARITABLE DONATIONS TO A PARTY | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | CONNECTED TRANSACTION REGARDING INVESTMENT IN SETTING UP A JOINT VENTURE WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | PROVISION OF EXTERNAL FINANCIAL AID | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2018 INTERNAL CONTROL SELF-EVALUATION REPORT | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | ESTIMATED CONNECTED TRANSACTIONS WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2019 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | APPLICATION FOR TERMINATION OF THE REMAINING EQUITY INCENTIVE PLAN BY THE CONTROLLING SHAREHOLDER | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | CONNECTED TRANSACTION REGARDING THE SUPPLEMENTARY AGREEMENT TO THE CONTRACT ON TRANSFER OF THE TRADE MARK RIGHT ON GREE TO BE SIGNED WITH THE CONTROLLING SHAREHOLDER | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 231775 DUE TO ADDITION OF RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | 2018 ANNUAL REPORT (INCLUDING AUDITED FINANCIAL REPORT) | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | APPOINTMENT OF 2019 AUDIT FIRM AND ITS AUDIT FEES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | REPORT ON 2018 CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF LI JIANHONG AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF FU GANGFENG AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF ZHOU SONG AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF ZHANG JIAN AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF SU MIN AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF LUO SHENG AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF TIAN HUIYU AS EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF LIU JIANJUN AS EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF WANG LIANG AS EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF LIANG JINSONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF WANG SHIXIONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF LI MENGGANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF LIU QIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF PENG BIHONG AS SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF WU HANG AS SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF WEN JIANGUO AS SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF DING HUIPING AS EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF HAN ZIRONG AS EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | GENERAL AUTHORIZATION FOR SHARE OFFERING AND (OR) EQUITY PURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | BY ELECTION OF MR. SUN YUNFEI AS A NON-EXECUTIVE DIRECTOR OF THE 11TH BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | BY ELECTION OF MR. WANG DAXIONG AS A NON-EXECUTIVE DIRECTOR OF THE 11TH BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | BY ELECTION OF MR. TIAN HONGQI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 11TH BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | BY ELECTION OF MR. XU ZHENGJUN AS AN EXTERNAL SUPERVISOR OF THE 11TH SUPERVISORY COMMITTEE OF CHINA MERCHANTS BANK OF CHINA MERCHANTS BANK | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | GENERAL AUTHORIZATION TO ISSUE WRITE-DOWN NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245809 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 DUE DILIGENCE REPORT OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A BANK | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ELECTION OF MR. LIU HAOLING AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MS. XIONG LIANHUA AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. YANG YI AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ELECTION OF MR. GUO RUIXIANG AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ELECTION OF MR. LI QIQIANG AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. HU AIMIN AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. PENG YULONG AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. LI ZONGJIAN AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ELECTION OF MR. EDOUARD SCHMID AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. LI XIANGLU AS AN INDEPENDENT DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. ZHENG WEI AS AN INDEPENDENT DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. CHENG LIE AS AN INDEPENDENT DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. GENG JIANXIN AS AN INDEPENDENT DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ELECTION OF MR. MA YAOTIAN AS AN INDEPENDENT DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. WANG CHENGRAN AS A SHAREHOLDER SUPERVISOR OF THE 7TH SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. YU JIANNAN AS A SHAREHOLDER SUPERVISOR OF THE 7TH SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ELECTION OF MR. WU XIAOYONG AS A SHAREHOLDER SUPERVISOR OF THE 7TH SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD TO ISSUE NEW SHARES | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245722 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2019 ESTIMATED PROPRIETARY INVESTMENT QUOTA | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | GENERAL AUTHORIZATION FOR ADDITIONAL OFFERING OF A-SHARES AND H-SHARES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2018 TOTAL REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH A COMPANY, ITS SUBORDINATE COMPANIES AND RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY, ITS SUBSIDIARIES AND THE COMPANIES (EXCLUDING THE COMPANY'S CONTROLLED SUBSIDIARIES) WITH DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY SHOULDERING POSITIONS OF DIRECTORS AND SENIOR MANAGEMENT THEREIN | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND COMPANIES HOLDING MORE THAN 10 PERCENT SHARES OF THE COMPANY'S MAJOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND COMPANIES SHAREHOLDER WITH MORE THAN 5 PERCENT SHAREHOLDING IN THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.45102000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | AUTHORIZATION TO THE COMPANY AND CONTROLLED SUBSIDIARIES' PROVISION OF EXTERNAL FINANCIAL AID | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | AUTHORIZATION FOR THE ISSUANCE OF DIRECT DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | GENERAL AUTHORIZATION FOR H-SHARE OFFERING | Management Proposal | F,N,A |
CSOP MSCI China A International Hedged ETF
Company Name | ISIN | Security ID | Sedol(s) | Meeting Date | Proposal Long Text | Proposal Short Text | Vote Options | Voted Shares | Vote | Shares FOR | % Shares FOR | Shares TNA | % Shares TNA | Shares AGAINST | % Shares AGAINST | Shares ABSTAIN / WITHHOLD | % Shares ABSTAIN / WITHHOLD |
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 02-Jul-2018 | 2018 PLAN FOR PRIVATE PLACEMENT OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 02-Jul-2018 | ADJUSTMENT OF GUARANTEE QUOTA PROVIDED FOR THE DEBTS FINANCING OF WHOLLY-OWNED SUBSIDIARIES AND CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 02-Jul-2018 | 20 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM '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. | Please reference meeting materials. | |||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 BSTJPR5 | 02-Jul-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 BSTJPR5 | 02-Jul-2018 | 20 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM '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. | Please reference meeting materials. | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | 2018 REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ADJUSTMENT OF 2018 ESTIMATED ADDITIONAL GUARANTEE QUOTA AND THE SCOPE OF GUARANTEE | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG BAOSHEN | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI ZHENGUO | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU XUEWEN | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU DAPENG | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZOU ZONGHAI | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG RUMIN | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: TIAN GAOLIANG | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: LI SHOUSHUANG | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: GUO JU'E | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: QI CHENGJUN | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: LI XIANGJU | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | 20 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM '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 | Please reference meeting materials. | |||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 02-Jul-2018 | SALE OF ASSETS AND SIGNING AGREEMENTS RELATED TO THE EQUITY TRANSFER BY A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 02-Jul-2018 | 18 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE SPLIT VOTING TAG 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. | Please reference meeting materials. | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 05-Jul-2018 | 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 05-Jul-2018 | APPRAISAL MANAGEMENT MEASURES ON IMPLEMENTATION OF THE 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 05-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 965837 DUE TO RECEIVED ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: CHANGE OF THE IMPLEMENTING PARTY AND LOCATION OF A PROJECT | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: CHANGE OF THE IMPLEMENTING PARTY AND LOCATION OF ANOTHER PROJECT | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: ADJUSTMENT OF CONTENTS AND IMPLEMENTING LOCATION OF A THIRD PROJECT | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: ADJUSTMENT OF INVESTMENT IN A FOURTH PROJECT | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: ADJUSTMENT OF INVESTMENT IN A FIFTH PROJECT | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: TERMINATION OF A SIXTH PROJECT FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: TERMINATION OF A SEVENTH PROJECT FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: TERMINATION OF AN EIGHTH PROJECT FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: ADJUSTMENT OF INVESTMENT IN A NINTH PROJECT | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: ADJUSTMENT OF INVESTMENT IN A 10TH PROJECT | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: INVESTMENT IN CONSTRUCTION OF AN 11TH PROJECT WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: INVESTMENT IN CONSTRUCTION OF A 12TH PROJECT WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: INVESTMENT IN CONSTRUCTION OF A 13TH PROJECT WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: INVESTMENT IN A 14TH PROJECT WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A COMPANY WITH RAISED FUNDS WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: CONNECTED TRANSACTIONS REGARDING SETTING UP A COMPANY WITH RAISED FUNDS WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: CONNECTED TRANSACTION REGARDING PURCHASE OF ALL EQUITIES IN A COMPANY FROM THE CONTROLLING SHAREHOLDER WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTIONS REGARDING INVESTMENT IN A COMPANY WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A COMPANY WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTION REGARDING SETTING UP A COMPANY WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTION REGARDING ACQUISITION OF ALL EQUITIES IN A COMPANY FROM ANOTHER COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTION REGARDING INVESTMENT IN SETTING UP AN INDUSTRY FUND | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTION REGARDING ACQUISITION OF ALL EQUITIES IN ANOTHER COMPANY FROM A THIRD PARTY | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTION REGARDING APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | 02 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 968300, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: NUMBER OR AMOUNT OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: SOURCE OF THE FUNDS FOR THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | 25 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
DHC SOFTWARE CO., LTD. | CNE000001NL4 | Y0771R100 | B18TH93 BD5CNL3 | 09-Jul-2018 | REPURCHASE AND CANCELLATION OF SHARES FOR UNFULFILLED PERFORMANCE COMMITMENTS ON UNDERLYING ASSETS AND CAPITAL DECREASE | Management Proposal | F,N,A | ||||||||||
DHC SOFTWARE CO., LTD. | CNE000001NL4 | Y0771R100 | B18TH93 BD5CNL3 | 09-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
DHC SOFTWARE CO., LTD. | CNE000001NL4 | Y0771R100 | B18TH93 BD5CNL3 | 09-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | Management Proposal | F,N,A | ||||||||||
DHC SOFTWARE CO., LTD. | CNE000001NL4 | Y0771R100 | B18TH93 BD5CNL3 | 09-Jul-2018 | 26 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 10-Jul-2018 | ELECTION OF MENG JUN AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 10-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 10-Jul-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 10-Jul-2018 | 26 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 10-Jul-2018 | 2018 STOCK OPTION INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 10-Jul-2018 | APPRAISAL MANAGEMENT MEASURES ON IMPLEMENTATION OF THE 2018 STOCK OPTION INCENTIVE PLAN (REVISED) | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 10-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2018 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 10-Jul-2018 | 26 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 11-Jul-2018 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 11-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 11-Jul-2018 | EXPANSION OF THE COMPANY'S DIRECT FINANCING SCALE | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 11-Jul-2018 | 25 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
QINGDAO HISENSE ELECTRONICS CO., LTD. | CNE000000PF3 | Y32263108 | 6718857 BP3R7F6 | 11-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
QINGDAO HISENSE ELECTRONICS CO., LTD. | CNE000000PF3 | Y32263108 | 6718857 BP3R7F6 | 11-Jul-2018 | 27 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
SHANXI TAIGANG STAINLESS STEEL CO LTD | CNE000000WM5 | Y8481S102 | 6116901 BD5CLM0 | 13-Jul-2018 | APPLICATION FOR EXTENSION OF TRADING SUSPENSION FOR PLANNING MAJOR ASSETS RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
SHANXI TAIGANG STAINLESS STEEL CO LTD | CNE000000WM5 | Y8481S102 | 6116901 BD5CLM0 | 13-Jul-2018 | 28 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | CNE000000Y52 | Y0771Y105 | 6138239 BP3RBL0 | 17-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | CNE000000Y52 | Y0771Y105 | 6138239 BP3RBL0 | 17-Jul-2018 | ELECTION OF DIRECTOR: CHEN DAIHUA | Management Proposal | F,N,A | ||||||||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | CNE000000Y52 | Y0771Y105 | 6138239 BP3RBL0 | 17-Jul-2018 | ELECTION OF DIRECTOR: CHU ZHAOWU | Management Proposal | F,N,A | ||||||||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | CNE000000Y52 | Y0771Y105 | 6138239 BP3RBL0 | 17-Jul-2018 | ELECTION OF DIRECTOR: LIANG WEIMING | Management Proposal | F,N,A | ||||||||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | CNE000000Y52 | Y0771Y105 | 6138239 BP3RBL0 | 17-Jul-2018 | ELECTION OF DIRECTOR: ZHANG CAIGUANG | Management Proposal | F,N,A | ||||||||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | CNE000000Y52 | Y0771Y105 | 6138239 BP3RBL0 | 17-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: HU YUYUE | Management Proposal | F,N,A | ||||||||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | CNE000000Y52 | Y0771Y105 | 6138239 BP3RBL0 | 17-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: SONG JIANBO | Management Proposal | F,N,A | ||||||||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | CNE000000Y52 | Y0771Y105 | 6138239 BP3RBL0 | 17-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU QINGJIE | Management Proposal | F,N,A | ||||||||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | CNE000000Y52 | Y0771Y105 | 6138239 BP3RBL0 | 17-Jul-2018 | ELECTION OF SUPERVISOR: TANG SHUCHANG | Management Proposal | F,N,A | ||||||||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | CNE000000Y52 | Y0771Y105 | 6138239 BP3RBL0 | 17-Jul-2018 | ELECTION OF SUPERVISOR: YANG YUXI | Management Proposal | F,N,A | ||||||||||
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMEN | CNE000000Y52 | Y0771Y105 | 6138239 BP3RBL0 | 17-Jul-2018 | 29 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 18-Jul-2018 | THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 18-Jul-2018 | MANAGEMENT RULES FOR THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 18-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 18-Jul-2018 | 04 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 18-Jul-2018 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO XUNYONG | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 18-Jul-2018 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: YANG HAIMING | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 18-Jul-2018 | BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: XIE CHEN | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 18-Jul-2018 | BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU GANG | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 18-Jul-2018 | PERFORMANCE COMPENSATION PLAN FOR THE NATURAL PERSON SHAREHOLDERS OF A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 18-Jul-2018 | MERGER AND ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 18-Jul-2018 | 03 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 969848 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 5 TO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | EMPLOYEE STOCK OWNERSHIP PLAN MANAGEMENT MEASURES | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | PROVISION OF GUARANTEE FOR JOINT STOCK SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | ADJUSTMENT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | 11 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 972692, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 19-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 19-Jul-2018 | 04 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: TYPE, ESTIMATED NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: THE TIME WHEN SHAREHOLDERS LOSE THE RIGHT TO THE REPURCHASED SHARES | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | 25 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | 06 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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. | Please reference meeting materials. | |||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 20-Jul-2018 | 2018 ADDITIONAL LOAN QUOTA | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 20-Jul-2018 | 2018 ADDITIONAL GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 20-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 20-Jul-2018 | 06 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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. | Please reference meeting materials. | |||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 B03FZK6 BP3R6C6 | 20-Jul-2018 | CANCELLATION OF SOME GRANTED STOCK OPTIONS AND REPURCHASE AND CANCELLATION OF SOME GRANTED RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 B03FZK6 BP3R6C6 | 20-Jul-2018 | NOMINATION AND BY-ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: ZHANG WEIGUO | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 B03FZK6 BP3R6C6 | 20-Jul-2018 | 06 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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. | Please reference meeting materials. | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: METHOD AND PURPOSE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE REPURCHASE OF PUBLIC SHARES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | 06 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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. | Please reference meeting materials. | |||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 B1277K4 BP3R3Q9 BSTJQ38 | 23-Jul-2018 | ELECTION OF LUO SHENG AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 B1277K4 BP3R3Q9 BSTJQ38 | 23-Jul-2018 | 09 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 24-Jul-2018 | 2018 STOCK OPTION INCENTIVE PLAN (2ND REVISION) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 24-Jul-2018 | APPRAISAL MANAGEMENT MEASURES ON IMPLEMENTATION OF THE 2018 STOCK OPTION INCENTIVE PLAN (REVISION) | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 24-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2018 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 24-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 24-Jul-2018 | 11 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | SETTING UP A HOUSE-PURCHASE BALANCE PAYMENT ASSET-BACKED SPECIAL PLAN (3RD TRANCHE) | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | UNDERTAKING TO COMPENSATE FOR THE BALANCE OF THE ASSET-BACKED SPECIAL PLAN (3RD TRANCHE) FOR HOUSE-PURCHASE BALANCE PAYMENT | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | AUTHORIZATION TO THE CHAIRMAN OF THE BOARD OR PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD TO HANDLE MATTERS IN RELATION TO THE HOUSE-PURCHASE BALANCE PAYMENT ASSET-BACKED SPECIAL PLAN (3RD TRANCHE) | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: GENG JIANMING | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU SHAN | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: BAO LIJIE | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN JINHAI | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG SHAOMIN | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN WEI | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: QI LINGFENG | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: HUANG YUHUA | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: DAI QIONG | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF SUPERVISOR: ZOU JIALI, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF SUPERVISOR: WANG QIANG, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | 19 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y AND 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 | Please reference meeting materials. | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: ISSUING SCALE AND METHOD | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: PAYMENT OF THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: AUTHORIZATION MATTERS | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | 10 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 24-Jul-2018 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 24-Jul-2018 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 24-Jul-2018 | 10 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 B031VS4 BP3R2M8 | 24-Jul-2018 | BY-ELECTION OF DIRECTOR: MA ZHENBO | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 B031VS4 BP3R2M8 | 24-Jul-2018 | BY-ELECTION OF DIRECTOR: CHEN GUOQING | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 B031VS4 BP3R2M8 | 24-Jul-2018 | BY-ELECTION OF DIRECTOR: ZHAO QIANG | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 B031VS4 BP3R2M8 | 24-Jul-2018 | 09 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 BSTJQ27 | 26-Jul-2018 | PROPOSAL ON THE PLAN TO INVEST 1.6 BILLION YUAN TO SET UP KANGMEI PUNING TCM INDUSTRIAL PARK PROJECT | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 BSTJQ27 | 26-Jul-2018 | PROPOSAL ON THE PLAN TO INVEST 1.4 BILLION YUAN TO SET UP KANGMEI KUNMING GREAT HEALTH INDUSTRIAL PARK PROJECT | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 BSTJQ27 | 26-Jul-2018 | PROPOSAL ON THE PLAN TO INVEST 7.7 BILLION YUAN TO SET UP KANGMEI SMART PHARMACY PROJECT | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 BSTJQ27 | 26-Jul-2018 | PROPOSAL ON THE PLAN TO INVEST 2.8 BILLION YUAN TO SET UP KANGMEI SMART MEDICINE CABINET PROJECT | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 BSTJQ27 | 26-Jul-2018 | 04 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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. | Please reference meeting materials. | |||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 26-Jul-2018 | THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 26-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 26-Jul-2018 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 26-Jul-2018 | 12 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 26-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 26-Jul-2018 | PARTICIPATION IN THE CAPITAL INCREASE IN A COMPANY ACCORDING TO CURRENT SHARE HOLDINGS | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 26-Jul-2018 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 26-Jul-2018 | 12 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
DAQIN RAILWAY CO LTD | CNE000001NG4 | Y1997H108 | B193HF0 B1N65G2 BP3R2N9 BSTJPN1 | 27-Jul-2018 | ELECTION OF DIRECTOR: CHENG XIANDONG | Management Proposal | F,N,A | ||||||||||
DAQIN RAILWAY CO LTD | CNE000001NG4 | Y1997H108 | B193HF0 B1N65G2 BP3R2N9 BSTJPN1 | 27-Jul-2018 | 12 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
HEILONGJIANG AGRICULTURE CO LTD | CNE0000019Z9 | Y3120A109 | 6519599 6535982 B1VP709 BFF5BX4 | 27-Jul-2018 | MANAGEMENT MEASURES ON THE PERFORMANCE APPRAISAL AND REMUNERATION OF THE PERSONS IN CHARGE OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
HEILONGJIANG AGRICULTURE CO LTD | CNE0000019Z9 | Y3120A109 | 6519599 6535982 B1VP709 BFF5BX4 | 27-Jul-2018 | PAYMENT OF REMUNERATION TO THE PERSONS IN CHARGE OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
HEILONGJIANG AGRICULTURE CO LTD | CNE0000019Z9 | Y3120A109 | 6519599 6535982 B1VP709 BFF5BX4 | 27-Jul-2018 | WITHDRAWAL FROM THE REAL ESTATE BUSINESS | Management Proposal | F,N,A | ||||||||||
HEILONGJIANG AGRICULTURE CO LTD | CNE0000019Z9 | Y3120A109 | 6519599 6535982 B1VP709 BFF5BX4 | 27-Jul-2018 | 13 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
SOUTHWEST SECURITIES CO LTD | CNE0000016P6 | Y8103U105 | 6315838 6375315 BFM0X92 BP3R4S8 | 27-Jul-2018 | PROPOSAL TO ADJUST THE AMOUNT OF AUTHORIZATION OF EXTERNAL DONATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
SOUTHWEST SECURITIES CO LTD | CNE0000016P6 | Y8103U105 | 6315838 6375315 BFM0X92 BP3R4S8 | 27-Jul-2018 | PROPOSAL CONFIRM THE APPOINTMENT OF AN INTERNAL CONTROL AUDIT AGENCY OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | ||||||||||
SOUTHWEST SECURITIES CO LTD | CNE0000016P6 | Y8103U105 | 6315838 6375315 BFM0X92 BP3R4S8 | 27-Jul-2018 | PROPOSAL CONFIRM THE APPOINTMENT OF AN ANNUAL REPORT AUDIT AGENCY OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | ||||||||||
SOUTHWEST SECURITIES CO LTD | CNE0000016P6 | Y8103U105 | 6315838 6375315 BFM0X92 BP3R4S8 | 27-Jul-2018 | 13 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | |||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 30-Jul-2018 | PROVISION OF GUARANTEE FOR CAR PURCHASING CLIENTS BY WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 30-Jul-2018 | A WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR BANK LOANS TO A BANK AND THE COMPANY'S PROVISION OF GUARANTEE FOR IT | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | CHANGE OF THE COMPANY'S NAME AND DOMICILE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI JIANPING | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XINMING | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: TANG YONGQI | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU WEI | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG JIAN | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG REN | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: SHEN JINJUN | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: CHENG XIAOMING | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIANG YONGMING | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: YAO JUN | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: ZHANG JIAWEI | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 B03H7F1 BP3R369 | 30-Jul-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 973021 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 AND 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 B03H7F1 BP3R369 | 30-Jul-2018 | MERGER AND ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 B03H7F1 BP3R369 | 30-Jul-2018 | ADJUSTMENT OF THE NUMBER AND REPURCHASE PRICE OF THE RESTRICTED STOCKS UNDER THE 2017 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 B03H7F1 BP3R369 | 30-Jul-2018 | REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 30-Jul-2018 | REGISTRATION OF THE ISSUING VOLUME OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 30-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 30-Jul-2018 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 30-Jul-2018 | FORMULATION OF THE MANAGEMENT SYSTEM FOR PERFORMANCE APPRAISAL OF INTERNAL DIRECTORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 30-Jul-2018 | FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR THE CHAIRMAN OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 01-Aug-2018 | CAPITAL INCREASE AND SHARE EXPANSION IN A COMPANY BY A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 01-Aug-2018 | SUBSCRIPTION FOR THE NON-PUBLICLY OFFERED SHARES OF A COMPANY | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 03-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 03-Aug-2018 | 2017 PROFIT DISTRIBUTION PLAN (REVISION): 1)CASH DIVIDEND: CNY0.6995 PER 10 SHARES, TAX INCLUDED, 2) BONUS ISSUE FROM CAPITAL RESERVE: NONE, 3) BONUS ISSUE FROM PROFIT: NONE | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 03-Aug-2018 | ADJUSTMENT OF THE CONSTRUCTION PERIOD OF PROJECTS FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 03-Aug-2018 | ESTIMATED ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 03-Aug-2018 | EXTENSION OF THE PLAN TO INCREASE SHAREHOLDING IN THE COMPANY BY THE CONTROLLING | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 03-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 973217 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: LI CHAOCHUN, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: LI FABEN, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: YUAN HONGLIN, NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: MA HUI, NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: CHENG YUNLEI, NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: LI SHUHUA, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: YAN YE, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF DIRECTOR: WANG YOUGUI, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF SUPERVISOR: ZHANG ZHENHAO, NON-EMPLOYEE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | ELECTION OF SUPERVISOR: KOU YOUMIN, NON-EMPLOYEE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | AUTHORIZATION TO THE BOARD TO DETERMINE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 03-Aug-2018 | 18 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE SPLIT VOTING TAG 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. | Please reference meeting materials. | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 06-Aug-2018 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2016 NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 06-Aug-2018 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2016 NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 06-Aug-2018 | STRATEGIC COOPERATION AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIN YINGLIN | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN YING | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAO ZHINIAN | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: RAM CHARAN | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LI HONGWEI | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIU LIJIAN | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: XIANG ZHENHUA | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF SUPERVISOR: CHU KE, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF SUPERVISOR: LI FUQIANG, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | 2018 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | LAUNCHING SUPPLY CHAIN ACCOUNTS RECEIVABLE ASSETS SECURITIZATION | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | FULL AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE MATTERS RELATED TO THE ISSUANCE OF SUPPLY CHAIN ACCOUNTS RECEIVABLE ASSETS SECURITIZATION | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 06-Aug-2018 | CHANGE OF THE PURPOSE OF FUNDS FOR SOME PROJECTS FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 06-Aug-2018 | DECREASE OF THE REGISTERED CAPITAL BY WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 06-Aug-2018 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | CNE100001SP3 | Y9897X107 | BHB9338 BS7K3K9 | 06-Aug-2018 | INVESTMENT IN A FUND | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 08-Aug-2018 | ISSUANCE OF 2018 THE 1ST PHASE OF ASSET-BACKED NOTE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 08-Aug-2018 | MANDATE TO THE MANAGEMENT TEAM FOR ISSUANCE OF 2018 THE 1ST PHASE OF ASSET-BACKED NOTE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 08-Aug-2018 | ISSUANCE OF DEBT FINANCING PLAN IN BEIJING FINANCIAL ASSETS EXCHANGE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 08-Aug-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS AND DEBT FINANCING PLAN | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 08-Aug-2018 | ELECTION OF DIRECTOR: FU FEI | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 B1YMQ55 BP3R2H3 BSTK2Y4 | 08-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 B1YMQ55 BP3R2H3 BSTK2Y4 | 08-Aug-2018 | ELECTION OF FANG HEYING AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 B1YMQ55 BP3R2H3 BSTK2Y4 | 08-Aug-2018 | 25 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 09-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 965894 DUE TO ADDITION OF RESOLUTIONS 1.2, 1.3 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | |||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 09-Aug-2018 | ELECTION OF DIRECTOR: YAN JUN TO SERVE AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 09-Aug-2018 | ELECTION OF DIRECTOR: SONG BINGFANG | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 09-Aug-2018 | ELECTION OF DIRECTOR: MENG XIANGKAI | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 09-Aug-2018 | ELECTION OF WANG YONG AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 09-Aug-2018 | SUN WENQIU TO SERVE AS A SUPERVISOR | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 09-Aug-2018 | APPLICATION FOR BUYOUT LOANS BY WHOLLY-OWNED SUBSIDIARIES AND PROVISION OF GUARANTEE FOR IT | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 09-Aug-2018 | ADDITIONAL QUOTA OF FOREIGN EXCHANGE HEDGING TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 09-Aug-2018 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 09-Aug-2018 | ELECTION OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 09-Aug-2018 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (APPLICABLE AFTER H-SHARE ISSUANCE) | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 09-Aug-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (APPLICABLE AFTER H-SHARE ISSUANCE) | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 09-Aug-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (APPLICABLE AFTER H-SHARE ISSUANCE) | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 09-Aug-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (APPLICABLE AFTER H-SHARE ISSUANCE) | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 09-Aug-2018 | AMENDMENTS TO AND NEWLY ADDED PART OF THE COMPANY'S INTERNAL MANAGEMENT SYSTEM (APPLICABLE AFTER H-SHARE ISSUANCE) | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 10-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI HUA | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 10-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIA GUISUO | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 10-Aug-2018 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 10-Aug-2018 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | CNE000001M14 | Y8488J105 | B07ZFV3 B0B3TB1 BD5CL75 | 10-Aug-2018 | BY-ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | CNE000001M14 | Y8488J105 | B07ZFV3 B0B3TB1 BD5CL75 | 10-Aug-2018 | EXTERNAL GUARANTEE PROVIDED BY SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 BSTK2H7 | 13-Aug-2018 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 BSTK2H7 | 13-Aug-2018 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 13-Aug-2018 | CONNECTED TRANSACTION REGARDING BUSINESS COOPERATION FRAMEWORK AGREEMENT TO BE SIGNED WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 13-Aug-2018 | CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 13-Aug-2018 | CONNECTED TRANSACTIONS REGARDING A SUBSIDIARY'S CAPITAL INCREASE IN A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 13-Aug-2018 | BY-ELECTION OF YAO ZUHUI AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 13-Aug-2018 | BY-ELECTION OF GAO XIAOMIN AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 13-Aug-2018 | BY-ELECTION OF GUI WENBIN AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR: YU GANG | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR: WU SHENGHUI | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR: YAO SHU | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR: QI SIYIN | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR: YANG NINGNING | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG QIAN | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF INDEPENDENT DIRECTOR: REN XUDONG | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF INDEPENDENT DIRECTOR: LI YINGZHAO | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF INDEPENDENT DIRECTOR: LIU FANGLAI | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR CANDIDATE: ZHAO XUECHAO | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR CANDIDATE: QIU XUMING | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF GREEN CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: INTEREST RATE AND INTEREST PAYMENT METHOD | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: GUARANTEE CLAUSES | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF GREEN CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 15-Aug-2018 | ELECTION OF DIRECTOR: LI YING | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 15-Aug-2018 | CAPITAL INCREASE IN A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 15-Aug-2018 | APPLICATION FOR BANK CREDIT LINE BY THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES AND PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 BSTK2H7 | 17-Aug-2018 | 2017 WORK REPORT OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PROVISION OF GUARANTEE FOR TWO COMPANIES BY A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | LAUNCHING SUPPLY CHAIN FINANCIAL ABS BUSINESS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: BOND TYPE AND DURATION | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND INTEREST PAYMENT METHOD | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE MATTERS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-Aug-2018 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: GUO XUAN | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-Aug-2018 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU YONGJIE | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-Aug-2018 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: WANG ZHONG | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-Aug-2018 | PROVISION OF ADDITIONAL GUARANTEE FOR THE CREDITORS' RIGHTS UNDER THE PURCHASE SERVICES FRAMEWORK AGREEMENT SIGNED BY A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-Aug-2018 | AMENDMENTS TO THE SHAREHOLDING INCREASE COMMITMENTS OF THE CONTROLLING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 981543 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | INVESTMENT IN CONSTRUCTION OF A PROJECT | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | APPLICATION FOR REGISTRATION AND ISSUANCE OF PERPETUAL OPTION-EMBEDDED MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | APPLICATION FOR REGISTRATION AND ISSUANCE OF COMMERCIAL PAPERS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE REGISTRATION AND ISSUANCE OF PERPETUAL OPTION-EMBEDDED MEDIUM-TERM NOTES AND COMMERCIAL PAPERS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | ELIGIBILITY FOR RIGHTS ISSUE VIA PUBLIC OFFERING | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: BASIS, RATIO AND VOLUME OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: PRICING PRINCIPLES AND PRICE OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING DATE | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: TRADING AND CIRCULATION OF THE SECURITIES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PREPLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM 2018 RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | RISK WARNING ON DILUTED IMMEDIATE RETURN AFTER THE RIGHTS ISSUE AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | COMMITMENTS TO ENSURE THE IMPLEMENTATION OF FILLING MEASURES FOR DILUTED IMMEDIATE RETURN | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | ADJUSTMENT OF THE NUMBER OF RESTRICTED STOCKS UNDER THE RESTRICTED STOCK INCENTIVE PLAN AND THE REPURCHASE PRICE | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 BSTK2T9 | 21-Aug-2018 | EXTENSION OF TRADING SUSPENSION FOR MAJOR ASSETS RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO., LTD | CNE000001CC6 | Y5209T107 | 6543242 BP3R7V2 | 22-Aug-2018 | REMUNERATION MANAGEMENT SYSTEM FOR SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO., LTD | CNE000001CC6 | Y5209T107 | 6543242 BP3R7V2 | 22-Aug-2018 | EXTERNAL INVESTMENT BY SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO., LTD | CNE000001CC6 | Y5209T107 | 6543242 BP3R7V2 | 22-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO., LTD | CNE000001CC6 | Y5209T107 | 6543242 BP3R7V2 | 22-Aug-2018 | BY-ELECTION OF DIRECTOR: AO XINHUA | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO., LTD | CNE000001CC6 | Y5209T107 | 6543242 BP3R7V2 | 22-Aug-2018 | BY-ELECTION OF INDEPENDENT DIRECTOR: WU LI | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ADJUSTMENT OF REMUNERATION FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ADJUSTMENT OF REMUNERATION FOR NON-INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES FROM 2018 TO 2019 AND PROVISION OF GUARANTEE FOR THE LOANS WITHIN THE COMPREHENSIVE CREDIT LINE | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF DIRECTOR: YANG XUEPING | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF DIRECTOR: LU LIU | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF DIRECTOR: DU JINGLEI | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF DIRECTOR: CUI HANG | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF DIRECTOR: ZHOU XINYU | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF DIRECTOR: WANG GUOJUN | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIU WEI | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIU SHENGLIANG | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG QIANG | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: GUO FEI | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF SUPERVISOR: YANG YUJING | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF SUPERVISOR: SONG GUANGJU | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 981730 DUE TO ADDITION OF RESOLUTIONS 4.5, 4.6 AND 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 22-Aug-2018 | BY-ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WAN LONG | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIAO SHUGE | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WAN HONGWEI | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: MA XIANGJIE | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: YANG DONGSHENG | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: DU HAIBO | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LUO XINJIAN | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIU DONGXIAO | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF SUPERVISOR: HU YUNGONG, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF SUPERVISOR: HU YUHONG, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF SUPERVISOR: LI XIANGHUI, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 23-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO PENG | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 23-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: GU HONGMEI | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 23-Aug-2018 | CONNECTED TRANSACTION REGARDING A COMPANY'S PURCHASE OF ASSETS OF ANOTHER COMPANY | Management Proposal | F,N,A | ||||||||||
SEALAND SECURITIES CO., LTD. | CNE0000008K4 | Y2941X108 | 6011318 BD5CMY9 | 23-Aug-2018 | THE COMPANY'S CONNECTED TRANSACTIONS MANAGEMENT SYSTEM (REVISED IN 2018) | Management Proposal | F,N,A | ||||||||||
SEALAND SECURITIES CO., LTD. | CNE0000008K4 | Y2941X108 | 6011318 BD5CMY9 | 23-Aug-2018 | APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 24-Aug-2018 | THE CONDITIONS OF THE SECOND UNLOCKING PERIOD FOR RESTRICTED STOCKS FIRST GRANTED ARE SATISFIED, AND THE CONDITIONS OF THE SECOND VESTING PERIOD FOR STOCK APPRECIATION RIGHT INCENTIVE PLAN ARE SATISFIED | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 24-Aug-2018 | BANK CREDIT AND GUARANTEE I | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 24-Aug-2018 | BANK CREDIT AND GUARANTEE II | Management Proposal | F,N,A | ||||||||||
JIANGSU SHAGANG CO LTD | CNE000001P11 | Y26824113 | B1G6T45 BD5CN35 | 24-Aug-2018 | 2018 INTERIM 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 | Management Proposal | F,N,A | ||||||||||
JIANGSU SHAGANG CO LTD | CNE000001P11 | Y26824113 | B1G6T45 BD5CN35 | 24-Aug-2018 | ADJUSTMENT OF 2018 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
JIANGSU SHAGANG CO LTD | CNE000001P11 | Y26824113 | B1G6T45 BD5CN35 | 24-Aug-2018 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 27-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 978819 DUE TO RESOLUTIONS 1 & 2 HAVE BEEN DELETED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 27-Aug-2018 | ADDITION OF AUTHORIZED PERSONS FOR 2018 EXTERNAL GUARANTEE | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 27-Aug-2018 | CHANGE OF THE COMPANY'S ENGLISH NAME AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HANGZHOU LIANLUO INTERACTIVE INFORMATION TECHNOLOG | CNE100000F95 | Y3041Y103 | B43DNL5 BD5CMW7 | 27-Aug-2018 | ACQUISITION OF THE REMAINING 51 PERCENT EQUITIES IN A COMPANY | Management Proposal | F,N,A | ||||||||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD | CNE000001JQ1 | Y3063F107 | B01KLZ0 BD5CKS9 | 27-Aug-2018 | PREPLAN FOR THE SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD | CNE000001JQ1 | Y3063F107 | B01KLZ0 BD5CKS9 | 27-Aug-2018 | PREPLAN FOR THE SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD | CNE000001JQ1 | Y3063F107 | B01KLZ0 BD5CKS9 | 27-Aug-2018 | PREPLAN FOR THE SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD | CNE000001JQ1 | Y3063F107 | B01KLZ0 BD5CKS9 | 27-Aug-2018 | PREPLAN FOR THE SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD | CNE000001JQ1 | Y3063F107 | B01KLZ0 BD5CKS9 | 27-Aug-2018 | PREPLAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD | CNE000001JQ1 | Y3063F107 | B01KLZ0 BD5CKS9 | 27-Aug-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 28-Aug-2018 | ELECTION OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 28-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 28-Aug-2018 | ELECTION OF LI YIREN AS A SUPERVISOR | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 28-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU ZHIGANG | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 28-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: CANG DAQIANG | Management Proposal | F,N,A | ||||||||||
TAHOE GROUP CO., LTD | CNE0000005W5 | Y8664P107 | 6009380 BD5CLF3 | 29-Aug-2018 | PROVISION OF GUARANTEE QUOTA FOR THE FINANCING OF A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
TAHOE GROUP CO., LTD | CNE0000005W5 | Y8664P107 | 6009380 BD5CLF3 | 29-Aug-2018 | PROVISION OF GUARANTEE QUOTA FOR THE FINANCING OF A JOINT STOCK COMPANY | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO., LTD. | CNE100000601 | Y1455B114 | B1YQ5Q1 BP3R552 BSTK2G6 | 30-Aug-2018 | REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO., LTD. | CNE100000601 | Y1455B114 | B1YQ5Q1 BP3R552 BSTK2G6 | 30-Aug-2018 | ELECTION OF XU LIRONG AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO., LTD. | CNE100000601 | Y1455B114 | B1YQ5Q1 BP3R552 BSTK2G6 | 30-Aug-2018 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO., LTD. | CNE100000601 | Y1455B114 | B1YQ5Q1 BP3R552 BSTK2G6 | 30-Aug-2018 | THE CONTAINER SERVICE GENERAL AGREEMENT WITH A COMPANY FROM 2018 TO 2019 AND THE UPPER LIMIT OF THE CONNECTED TRANSACTIONS THEREUNDER | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO., LTD. | CNE100000601 | Y1455B114 | B1YQ5Q1 BP3R552 BSTK2G6 | 30-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 973861 DUE TO RECEIPT OF ADDITIONAL 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 | Please reference meeting materials. | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR THE PRIVATE PLACEMENT OF A SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: STOCK CLASS AND PAR VALUE OF A SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: METHOD OF ISSUANCE OF A SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: METHODS OF SUBSCRIPTION OF A SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: PRICING BASE DAY, PRICING PRINCIPLES AND ISSUANCE PRICE OF A SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: SUBSCRIBERS AND VOLUME OF ISSUANCE OF A SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: INVESTMENT OF PROCEEDS OF A SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: LOCK UP PERIOD OF A SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: LISTING EXCHANGE OF A SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: ARRANGEMENT FOR ACCUMULATED PROFITS BEFORE THE PRIVATE PLACEMENT OF A SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: VALIDITY PERIOD OF THE RESOLUTION ON THE PRIVATE PLACEMENT OF A SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: STOCK CLASS AND PAR VALUE OF H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: METHOD OF ISSUANCE OF H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: METHODS OF SUBSCRIPTION OF H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: PRICING BASE DAY, PRICING PRINCIPLES AND ISSUANCE PRICE OF H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: SUBSCRIBERS AND VOLUME OF ISSUANCE OF H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: INVESTMENT OF PROCEEDS OF H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: LOCK UP PERIOD OF H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: LISTING EXCHANGE OF H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: ARRANGEMENT FOR ACCUMULATED PROFITS BEFORE THE PRIVATE PLACEMENT OF H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: VALIDITY PERIOD OF THE RESOLUTION ON THE PRIVATE PLACEMENT OF H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S SCHEME OF PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES TO SPECIFIC INVESTORS: RELATIONSHIP BETWEEN THE PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE COMPANY'S PLAN OF THE NON-PUBLIC OFFERING OF A SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUSLY RAISED PROCEEDS | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE FEASIBILITY REPORT CONCERNING USES OF PROCEEDS RAISED FROM THE PRIVATE PLACEMENT OF A SHARES OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL TO SIGN CONDITIONAL STOCK SUBSCRIPTION AGREEMENTS ON THE PRIVATE PLACEMENT WITH SPECIFIC INVESTORS | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON RELATED PARTY TRANSACTIONS INVOLVED IN THE PRIVATE PLACEMENT OF A SHARES AND PRIVATE PLACEMENT OF H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON DILUTION OF CURRENT RETURNS UPON THE NON-PUBLIC OFFERING OF SHARES, THE REMEDIAL MEASURES, AND COMMITMENTS ISSUED BY THE CONTROLLING SHAREHOLDER, DIRECTORS AND OFFICERS CONCERNING THE RELATED MEASURES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL ON THE SHAREHOLDER RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS 2018 2020 | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO REVISE RELATED ARTICLES IN THE ARTICLES OF ASSOCIATION AFTER THE PRIVATE PLACEMENT OF A SHARES AND H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | TO CONSIDER AND APP ROVE THE PROPOSAL ON REQUESTING TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS RELATED TO THIS PRIVATE PLACEMENT OF A SHARES AND H SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL TO REVISE SOME PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL TO REVISE SOME PROVISIONS IN THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL TO REVISE SOME PROVISIONS IN THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL TO ELECT LIN WANLI AS AN INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PROPOSAL TO ELECT LI JINDE AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 974446 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 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. | Please reference meeting materials. | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND METHOD FOR PAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: REDEMPTION OR RESALE CLAUSES | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD AND LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | SETTING UP A DEDICATED ACCOUNT FOR THE FUNDS RAISED FROM CORPORATE BOND ISSUANCE | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 30-Aug-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL MEDIUM TERM NOTES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: STOCK TYPE AND PAR VALUE OF A-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: ISSUING METHOD OF A-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: SUBSCRIPTION METHOD OF A-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: ISSUE PRICE, PRICING PRINCIPLES AND PRICING BASE DATE OF A-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: ISSUING TARGETS AND VOLUME OF A-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS OF A-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: LOCKUP PERIOD OF A-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: LISTING PLACE OF A-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: STOCK TYPE AND PAR VALUE OF H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: ISSUING METHOD OF H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: SUBSCRIPTION METHOD OF H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: ISSUE PRICE, PRICING PRINCIPLES AND PRICING BASE DATE OF H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: ISSUING TARGETS AND VOLUME OF H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS OF H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: LOCKUP PERIOD OF H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: LISTING PLACE OF H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC H-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC H-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING TO SPECIFIC TARGETS AND PLAN FOR NON-PUBLIC H-SHARE OFFERING: RELATION BETWEEN THE NON-PUBLIC A-SHARE OFFERING AND NON-PUBLIC H-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | PREPLAN FOR NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR THE NON-PUBLICLY OFFERED SHARES TO BE SIGNED WITH SPECIFIC PARITIES | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC A-SHARE OFFERING AND NON-PUBLIC H-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 B0374M7 BP3R5X0 BSTK2N3 | 30-Aug-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING AND NON-PUBLIC H-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 31-Aug-2018 | ADJUSTMENT OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 31-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD | CNE100000668 | Y0772L102 | B23GZV4 BD5CMX8 | 31-Aug-2018 | TERMINATION OF PROJECTS FUNDED WITH RAISED FUNDS AND PERMANENTLY REPLENISHING G THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 31-Aug-2018 | CAPITAL INCREASE IN A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 31-Aug-2018 | CONNECTED TRANSACTION REGARDING THE ABOVE WHOLLY-OWNED SUBSIDIARY'S INVESTMENT IN SETTING UP A JOINT STOCK SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 31-Aug-2018 | CONNECTED TRANSACTION REGARDING THE ABOVE WHOLLY-OWNED SUBSIDIARY'S PROVISION OF FINANCIAL AID TO A COMPANY | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 31-Aug-2018 | CONNECTED TRANSACTION REGARDING ANOTHER TWO COMPANIES' PROVISION OF FINANCIAL AID TO A FOURTH COMPANY | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 03-Sep-2018 | 2018 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 03-Sep-2018 | PLAN FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS OF A SUBSIDIARY AND THE GENERAL AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 6818241 BP3R820 | 03-Sep-2018 | BY-ELECTION OF DIRECTOR: YANG JIANFENG | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 6818241 BP3R820 | 03-Sep-2018 | BY-ELECTION OF DIRECTOR: YANG BO | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 6818241 BP3R820 | 03-Sep-2018 | BY-ELECTION OF DIRECTOR: CHEN LANG | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 6818241 BP3R820 | 03-Sep-2018 | BY-ELECTION OF DIRECTOR: HOU XIAOHAI | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 6818241 BP3R820 | 03-Sep-2018 | BY-ELECTION OF INDEPENDENT DIRECTOR: JIA RUIDONG | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 6818241 BP3R820 | 03-Sep-2018 | BY-ELECTION OF INDEPENDENT DIRECTOR: FAN SANXING | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 6818241 BP3R820 | 03-Sep-2018 | BY-ELECTION OF INDEPENDENT DIRECTOR: WANG CHAOQUN | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 6818241 BP3R820 | 03-Sep-2018 | BY-ELECTION OF INDEPENDENT DIRECTOR: ZHANG YUANTANG | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 03-Sep-2018 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 03-Sep-2018 | 2018 APPLICATION FOR ADDITIONAL FINANCING AND COMPREHENSIVE CREDIT LINE | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 03-Sep-2018 | ADDITIONAL GUARANTEE QUOTA FOR THE ECONOMIC BUSINESS OF SUBSIDIARIES IN 2018 | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 BSTK2Z5 | 03-Sep-2018 | REAPPOINTMENT OF 2018 AUDIT FIRM AND ITS AUDIT FEES | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 BSTK2Z5 | 03-Sep-2018 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 BSTK2Z5 | 03-Sep-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND DURATION | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE AND INTEREST PAYMENT METHOD | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND LISTING AND TRANSFER METHOD | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME 3.1 | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND DURATION 3.2 | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE AND INTEREST PAYMENT METHOD 3.3 | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS 3.4 | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING TARGETS AND METHOD 3.5 | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT 3.6 | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 3.7 | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND LISTING AND TRANSFER METHOD 3.8 | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES 3.9 | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: VALID PERIOD OF THE RESOLUTION 3.10 | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF CORPORATE BONDS TO QUALIFIED INVESTORS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 04-Sep-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 04-Sep-2018 | APPRAISAL MEASURES ON THE 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 04-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 04-Sep-2018 | PROVISION OF GUARANTEE FOR OVERSEAS CONTROLLED COMPANIES | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 05-Sep-2018 | EXTENSION OF TRADING SUSPENSION FOR 2 MONTHS FOR PLANNING ASSETS PURCHASE VIA SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 05-Sep-2018 | 22 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN 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. | Please reference meeting materials. | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 05-Sep-2018 | CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 05-Sep-2018 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 06-Sep-2018 | SETTING UP A COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 06-Sep-2018 | FORMULATION OF THE EQUITY MANAGEMENT MEASURES | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 06-Sep-2018 | AMENDMENTS TO THE IMPLEMENTATION MEASURES ON CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 06-Sep-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 06-Sep-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 06-Sep-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 07-Sep-2018 | 2018 ADDITIONAL LOAN QUOTA | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 07-Sep-2018 | 2018 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 07-Sep-2018 | CONNECTED TRANSACTION REGARDING INVESTMENT IN SETTING UP A PARTNERSHIP (2ND TRANCHE) WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 07-Sep-2018 | OVERALL PLAN OF INVESTMENT AND ASSETS MANAGEMENT FROM 2017 TO 2019 | Management Proposal | F,N,A | ||||||||||
HUMANWELL HEALTHCARE (GROUP) CO LTD | CNE000000QW6 | Y9716L102 | 6000190 BP3R712 | 07-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HUMANWELL HEALTHCARE (GROUP) CO LTD | CNE000000QW6 | Y9716L102 | 6000190 BP3R712 | 07-Sep-2018 | CONNECTED TRANSACTION REGARDING A COMPANY'S ISSUANCE OF ASSET-BACKED SECURITIES | Management Proposal | F,N,A | ||||||||||
HUMANWELL HEALTHCARE (GROUP) CO LTD | CNE000000QW6 | Y9716L102 | 6000190 BP3R712 | 07-Sep-2018 | ADJUSTMENT OF 2018 ESTIMATED GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 07-Sep-2018 | ADJUSTMENT OF THE GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 10-Sep-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 984571 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 10-Sep-2018 | 2018 INTERIM 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 | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 10-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 11-Sep-2018 | ISSUANCE OF INCOME RECEIPTS | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 11-Sep-2018 | ISSUANCE OF SECURITIES COMPANY SHORT-TERM CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 11-Sep-2018 | CAPITAL INCREASE IN A COMPANY | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 11-Sep-2018 | PROVISION OF GUARANTEE FOR THE LOANS APPLIED FOR BY A COMPANY | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 11-Sep-2018 | PROVISION OF GUARANTEE FOR THE LOANS APPLIED FOR BY ANOTHER COMPANY | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 11-Sep-2018 | PROVISION OF GUARANTEE FOR THE LOANS APPLIED FOR BY A THIRD COMPANY | Management Proposal | F,N,A | ||||||||||
XIAMEN TUNGSTEN CO LTD | CNE000001D15 | Y6454T107 | 6561051 BP3R6F9 | 11-Sep-2018 | LONG-TERM PURCHASE AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
XIAMEN TUNGSTEN CO LTD | CNE000001D15 | Y6454T107 | 6561051 BP3R6F9 | 11-Sep-2018 | THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
XIAMEN TUNGSTEN CO LTD | CNE000001D15 | Y6454T107 | 6561051 BP3R6F9 | 11-Sep-2018 | MANAGEMENT MEASURES FOR THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | ||||||||||
XIAMEN TUNGSTEN CO LTD | CNE000001D15 | Y6454T107 | 6561051 BP3R6F9 | 11-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 12-Sep-2018 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | PREPLAN FOR THE SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | PREPLAN FOR THE SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | PREPLAN FOR THE SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | PREPLAN FOR THE SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | PREPLAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | INCREASE OF FOREX DERIVATIVES TRANSACTION QUOTA | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | PROVISION OF GUARANTEE FOR A COMPANY BY SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | PROVISION OF GUARANTEE FOR ANOTHER COMPANY BY SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN CHENGMING | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHU ZONGSHENG | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU YONGJUN | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LUO HUILAI | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU WEI | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: LI YANXI | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: CAI YUANQING | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: ZHOU SONG | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: LIU QINGLIANG | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: HU QIN | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 12-Sep-2018 | 2018 INTERIM 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 | Management Proposal | F,N,A | ||||||||||
HANGZHOU LIANLUO INTERACTIVE INFORMATION TECHNOLOG | CNE100000F95 | Y3041Y103 | B43DNL5 BD5CMW7 | 13-Sep-2018 | ELECTION OF ZHI YUNCHENG AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
HANGZHOU LIANLUO INTERACTIVE INFORMATION TECHNOLOG | CNE100000F95 | Y3041Y103 | B43DNL5 BD5CMW7 | 13-Sep-2018 | COMPLIANCE OF A SUBORDINATE COMPANY'S LISTING OVERSEAS WITH THE NOTICE ON SEVERAL ISSUES CONCERNING THE REGULATION OF OVERSEAS LISTING OF SUBORDINATE COMPANIES OF DOMESTIC LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
HANGZHOU LIANLUO INTERACTIVE INFORMATION TECHNOLOG | CNE100000F95 | Y3041Y103 | B43DNL5 BD5CMW7 | 13-Sep-2018 | A SUBORDINATED COMPANY'S PLAN FOR OVERSEAS LISTING: ISSUING PARTIES | Management Proposal | F,N,A | ||||||||||
HANGZHOU LIANLUO INTERACTIVE INFORMATION TECHNOLOG | CNE100000F95 | Y3041Y103 | B43DNL5 BD5CMW7 | 13-Sep-2018 | A SUBORDINATED COMPANY'S PLAN FOR OVERSEAS LISTING: LISTING PLACE AND BOARD | Management Proposal | F,N,A | ||||||||||
HANGZHOU LIANLUO INTERACTIVE INFORMATION TECHNOLOG | CNE100000F95 | Y3041Y103 | B43DNL5 BD5CMW7 | 13-Sep-2018 | A SUBORDINATED COMPANY'S PLAN FOR OVERSEAS LISTING: PAR VALUE | Management Proposal | F,N,A | ||||||||||
HANGZHOU LIANLUO INTERACTIVE INFORMATION TECHNOLOG | CNE100000F95 | Y3041Y103 | B43DNL5 BD5CMW7 | 13-Sep-2018 | A SUBORDINATED COMPANY'S PLAN FOR OVERSEAS LISTING: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
HANGZHOU LIANLUO INTERACTIVE INFORMATION TECHNOLOG | CNE100000F95 | Y3041Y103 | B43DNL5 BD5CMW7 | 13-Sep-2018 | A SUBORDINATED COMPANY'S PLAN FOR OVERSEAS LISTING: ISSUING PRICE | Management Proposal | F,N,A | ||||||||||
HANGZHOU LIANLUO INTERACTIVE INFORMATION TECHNOLOG | CNE100000F95 | Y3041Y103 | B43DNL5 BD5CMW7 | 13-Sep-2018 | A SUBORDINATED COMPANY'S PLAN FOR OVERSEAS LISTING: ISSUING DATE | Management Proposal | F,N,A | ||||||||||
HANGZHOU LIANLUO INTERACTIVE INFORMATION TECHNOLOG | CNE100000F95 | Y3041Y103 | B43DNL5 BD5CMW7 | 13-Sep-2018 | A SUBORDINATED COMPANY'S PLAN FOR OVERSEAS LISTING: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HANGZHOU LIANLUO INTERACTIVE INFORMATION TECHNOLOG | CNE100000F95 | Y3041Y103 | B43DNL5 BD5CMW7 | 13-Sep-2018 | COMMITMENTS ON MAINTAINING THE STATUS OF INDEPENDENT LISTING | Management Proposal | F,N,A | ||||||||||
HANGZHOU LIANLUO INTERACTIVE INFORMATION TECHNOLOG | CNE100000F95 | Y3041Y103 | B43DNL5 BD5CMW7 | 13-Sep-2018 | STATEMENT ON SUSTAINABLE PROFITABILITY AND PROSPECTS | Management Proposal | F,N,A | ||||||||||
HANGZHOU LIANLUO INTERACTIVE INFORMATION TECHNOLOG | CNE100000F95 | Y3041Y103 | B43DNL5 BD5CMW7 | 13-Sep-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE OVERSEAS LISTING OF A SUBORDINATE COMPANY | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 13-Sep-2018 | A COMPANY'S PURCHASE OF ASSETS | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 BSTK2V1 | 13-Sep-2018 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 BSTK2V1 | 13-Sep-2018 | ELECTION OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALE AND METHOD | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE OR ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION, METHOD OF REPAYING THE PRINCIPAL AND INTEREST AND OTHER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE MATTERS | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: REDEMPTION OR RESALE TERMS | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: AUTHORIZATION FROM THE SHAREHOLDERS' GENERAL MEETING | Management Proposal | F,N,A | ||||||||||
DHC SOFTWARE CO., LTD. | CNE000001NL4 | Y0771R100 | B18TH93 BD5CNL3 | 14-Sep-2018 | BY-ELECTION OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
DHC SOFTWARE CO., LTD. | CNE000001NL4 | Y0771R100 | B18TH93 BD5CNL3 | 14-Sep-2018 | EXTENSION OF THE IMPLEMENTATION OF SHAREHOLDING INCREASE PLAN BY DE FACTO CONTROLLER | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 14-Sep-2018 | 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 14-Sep-2018 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 14-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 14-Sep-2018 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS FOR THE ACQUISITION OF ASSETS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 14-Sep-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 14-Sep-2018 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 14-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EQUITY INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 14-Sep-2018 | 2018 ADDITIONAL FINANCING QUOTA AND AUTHORIZATION TO SIGN RELEVANT AGREEMENTS | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 14-Sep-2018 | ADJUSTMENT OF THE IMPLEMENTING CONTENTS OF SOME PROJECTS FINANCED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 14-Sep-2018 | CONNECTED TRANSACTION REGARDING CAPITAL DECREASE FOR WITHDRAWAL BY SHAREHOLDERS OF A SUBORDINATE COMPANY OF A SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 14-Sep-2018 | AMENDMENTS TO SOME OF THE COMPANY'S MANAGEMENT SYSTEMS | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 974628 DUE TO ADDITION OF RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | |||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | A-SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | A-SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | A-SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | A-SHARE REPURCHASE: AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | A-SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | A-SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE REPURCHASE OF SOCIAL PUBLIC A-SHARES | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | AMENDMENTS TO THE CONNECTED TRANSACTIONS AGREEMENT REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF DIESEL ENGINE, DIESEL ENGINE PARTS, RAW MATERIALS, SEMI-FINISHED PRODUCT, HYDRAULIC PRODUCTS AND RELEVANT PRODUCTS, AND PROCESSING SERVICES TO A COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | AMENDMENTS TO THE CONNECTED TRANSACTIONS AGREEMENT REGARDING THE ABOVE COMPANY AND ITS AFFILIATED (RELATED) COMPANIES' PROVISION OF KINETIC ENERGY SERVICES TO THE COMPANY AND ITS AFFILIATED COMPANIES | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | AMENDMENTS TO THE CONNECTED TRANSACTIONS AGREEMENT REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PROCUREMENT OF DIESEL ENGINE PARTS, RAW MATERIALS, STEEL, SCRAP METAL, DIESEL ENGINES AND RELEVANT PRODUCTS, AND LABOUR AND PROCESSING SERVICES FROM A 2ND COMPANY AND ITS AFFILIATED COMPANIES | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF DIESEL ENGINE AND RELEVANT PRODUCTS TO THE 2ND COMPANY AND ITS AFFILIATED COMPANIES | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PROVISION OF RAW MATERIALS FOR DIESEL ENGINE COMPONENTS, DIESEL ENGINE COMPONENTS, SPARE PARTS AND RELEVANT PRODUCTS, AND LABOUR SERVICES FOR THE 2ND COMPANY AND ITS AFFILIATED COMPANIES | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | CONNECTED TRANSACTION REGARDING SALE OF TRANSMISSION PARTS AND RELEVANT PRODUCTS TO A COMPANY BY ANOTHER COMPANY | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | CONNECTED TRANSACTION REGARDING PROCUREMENT OF TRANSMISSION PARTS, RELEVANT PRODUCTS AND LABOUR SERVICES FROM A COMPANY BY ANOTHER COMPANY | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | LAUNCHING DERIVATIVES BUSINESS BY A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | LAUNCHING DERIVATIVES BUSINESS BY ANOTHER CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | CONDUCTING STRUCTURED DEPOSITS BUSINESS BY A 3RD CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 B1B9H67 BP3R239 BSTJP08 | 14-Sep-2018 | ELECTION OF LIU LIANGE AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 B1B9H67 BP3R239 BSTJP08 | 14-Sep-2018 | ELECTION OF JIANG GUOHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | A-SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | A-SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | A-SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | A-SHARE REPURCHASE: AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | A-SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | A-SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 14-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE REPURCHASE OF SOCIAL PUBLIC A-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 17-Sep-2018 | BY-ELECTION OF DIRECTOR: WANG CHUNCHENG | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 17-Sep-2018 | 11 SEP 2018: 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. | Please reference meeting materials. | |||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 17-Sep-2018 | ACQUISITION OF 100 PERCENT EQUITIES IN A COMPANY HELD BY ANOTHER COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 BSTK233 | 17-Sep-2018 | EXECUTIVE DIRECTOR CANDIDATES | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 BSTK233 | 17-Sep-2018 | A COMPANY'S INITIAL PUBLIC OFFERING AND LISTING IN OVERSEAS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 BSTK233 | 17-Sep-2018 | THE OVERSEAS LISTING OF THE LISTING PARTY IS COMPLIANT WITH THE NOTICE ON SEVERAL ISSUES CONCERNING THE REGULATION OF OVERSEAS LISTING OF SUBORDINATE COMPANIES OF DOMESTIC LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 BSTK233 | 17-Sep-2018 | COMMITMENTS OF THE COMPANY ON MAINTAINING THE STATUS OF INDEPENDENT LISTING | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 BSTK233 | 17-Sep-2018 | STATEMENT ON SUSTAINABLE PROFITABILITY AND PROSPECTS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 BSTK233 | 17-Sep-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE OVERSEAS LISTING OF THE LISTING PARTY | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 BSTK233 | 17-Sep-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: LIST OF PARTICIPANTS IN THE STOCK OPTION INCENTIVE PLAN AND THE DISTRIBUTION RESULT | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: SOURCE, TYPE AND NUMBER OF THE STOCKS UNDER THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: VALID PERIOD, GRANT DATE, WAITING PERIOD, VESTING DATE, EXERCISE RATIO AND NON-TRADABLE PERIOD OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: EXERCISE PRICE OF THE STOCK OPTIONS AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND EXERCISING THE STOCK OPTIONS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PROCEDURE FOR GRANTING AND EXERCISING THE STOCK OPTIONS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: MECHANISM FOR SETTLEMENT OF DISPUTES BETWEEN THE COMPANY AND PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE 2018 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO THE 2018 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-Sep-2018 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-Sep-2018 | BANK CREDIT AND GUARANTEE | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 17-Sep-2018 | ELECTION OF WEI JIUCHANG AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 17-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WEI XIANG | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 17-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZUO JIANG | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 17-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU HONG | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 17-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU YICUN | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 18-Sep-2018 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE PUBLIC ISSUANCE OF CONVERTIBLE BONDS AND THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE CONVERTIBLE BOND ISSUANCE | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 18-Sep-2018 | APPOINTMENT OF 2018 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 B0373Y2 BP3R2Y0 BSTJPW0 | 18-Sep-2018 | APPOINTMENT OF 2018 INDEPENDENT AUDIT FIRM AND INTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 B0373Y2 BP3R2Y0 BSTJPW0 | 18-Sep-2018 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS GRANTED TO PARTICIPANTS OF THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO., LTD. | CNE000000529 | Y0138F104 | 6040550 B05H4J2 BD5CMD8 | 18-Sep-2018 | MERGER AND ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY AND SETTING UP A BRANCH COMPANY | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO., LTD. | CNE000000529 | Y0138F104 | 6040550 B05H4J2 BD5CMD8 | 18-Sep-2018 | CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO., LTD. | CNE000000529 | Y0138F104 | 6040550 B05H4J2 BD5CMD8 | 18-Sep-2018 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ZHONGTIAN FINANCIAL GROUP CO LTD | CNE000000FL2 | Y2943D100 | 6997140 BD5CNH9 | 18-Sep-2018 | ADJUSTMENT OF 2018 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 BSTK2H7 | 18-Sep-2018 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: REDEMPTION OR RESALE CLAUSES | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: METHOD OF PAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: CLAUSE ON DEFERRED PAYMENT OF INTEREST | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: COMPULSORY PAYMENT OF INTEREST AND RESTRICTION ON DEFERRED PAYMENT OF INTEREST | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: GUARANTEE CLAUSE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | AUTHORIZATION FOR THE ISSUANCE OF PERPETUAL CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | APPOINTMENT OF 2018 DOMESTIC AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | ADJUSTMENT OF THE ANNUAL QUOTA OF CONTINUING CONNECTED TRANSACTIONS FROM 2018 TO 2019 BETWEEN THE COMPANY AND A COMPANY AND ITS SUBORDINATED COMPANIES | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 19-Sep-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 981594 DUE RECEIPT OF 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 | Please reference meeting materials. | |||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 20-Sep-2018 | PROPOSAL TO ADJUST THE ROUTINE RELATED PARTY TRANSACTIONS WITH COMPANIES AND AFFILIATED COMPANIES FOR 2018 | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 BSTJQ61 | 20-Sep-2018 | BY-ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 BSTJQ61 | 20-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 BSTJQ61 | 20-Sep-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 BSTJQ61 | 20-Sep-2018 | APPOINTMENT OF 2018 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
NORTHEAST SECURITIES CO., LTD. | CNE0000004H9 | Y6411E102 | 6504476 BD5CMQ1 | 20-Sep-2018 | AMENDMENTS TO THE CONNECTED TRANSACTIONS SYSTEM | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 21-Sep-2018 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 21-Sep-2018 | A COMPANY'S PROJECT ON CONSTRUCTION OF A PRODUCTION LINE REGARDING FIBERGLASS TANK FURNACE WIREDRAWING | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 BSTK2T9 | 21-Sep-2018 | CONNECTED TRANSACTION REGARDING CANCELLATION OF SOME LAND CONTRACTING AND DISPOSAL OF RELEVANT ASSETS AND COMPENSATION | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 25-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | INVESTMENT IN IMPLEMENTATION OF A PROJECT BY CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO RELEVANT FINANCIAL INSTITUTIONS AND HANDLING THE LOANS WITHIN THE CREDIT LINE | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PROVISION OF GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES BY THE COMPANY AND CONTROLLED SUBSIDIARIES AND AUTHORIZATION FROM THE SHAREHOLDERS' GENERAL MEETING | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | RECOMMENDATION OF WEN HUI AS A DIRECTOR CANDIDATE | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: METHOD OF PAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: TRADING AND CIRCULATION OF THE BOND TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: GUARANTEE METHOD | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | AUTHORIZATION TO THE MANAGEMENT TEAM AUTHORIZED BY THE BOARD TO HANDLE MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: NUMBER OR AMOUNT OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF DIRECTOR: MIN LONG | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF DIRECTOR: WANG SHIBIN | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF DIRECTOR: LI XIANGDONG | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF DIRECTOR: ZHANG RUMIN | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: LI JINFENG | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: WAN YONGXING | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: SHENG XIULING | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: LI ZHENDONG | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: WANG XIANGTAN | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 26-Sep-2018 | CONNECTED TRANSACTIONS REGARDING APPLICATION OF LOANS FROM A FUND | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 26-Sep-2018 | PROVISION OF GUARANTEE FOR LOANS OF A SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 26-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: FANG HONGBO | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YIN BITONG | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU FENGTAO | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GU YANMIN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HE JIANFENG | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YU GANG | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: XUE YUNKUI | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: GUAN QINGYOU | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HAN JIAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: LIU MIN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: ZHAO JUN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ALLOWANCE STANDARDS FOR EXTERNAL DIRECTORS AND INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
NAVINFO CO., LTD. | CNE100000P69 | Y62121101 | B3M4345 BD5CKR8 | 27-Sep-2018 | CONNECTED TRANSACTION REGARDING ACCEPTANCE OF INVESTMENT BY A COMPANY | Management Proposal | F,N,A | ||||||||||
NAVINFO CO., LTD. | CNE100000P69 | Y62121101 | B3M4345 BD5CKR8 | 27-Sep-2018 | RELEVANT AGREEMENTS TO BE SIGNED WITH A 1ST COMPANY AND A 2ND COMPANY AND THE COMPANY'S PROVISION OF GUARANTEE FOR THE 2ND COMPANY | Management Proposal | F,N,A | ||||||||||
NAVINFO CO., LTD. | CNE100000P69 | Y62121101 | B3M4345 BD5CKR8 | 27-Sep-2018 | 2018 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 27-Sep-2018 | ISSUANCE OF OVERSEAS USD-DENOMINATED BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 27-Sep-2018 | PROVISION OF GUARANTEE FOR THE ABOVE OVERSEAS WHOLLY-OWNED SUBSIDIARY'S ISSUANCE OF OVERSEAS BONDS | Management Proposal | F,N,A | |||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | CHANGE OF THE COMPANY'S NAME | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | CONNECTED TRANSACTIONS WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | CHANGE OF INDEPENDENT DIRECTOR: DAI DEMING | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | CHANGE OF INDEPENDENT DIRECTOR: LI FEI | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 28-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF CONVERTIBLE BONDS AND THE VALID PERIOD OF THE AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION FOR THE ISSUANCE OF FINANCIAL BONDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | SETTING UP A SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | ELECTION OF DIRECTOR: DONG XIN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | ELECTION OF DIRECTOR: XIA BING | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 28-Sep-2018 | 2018 ADDITIONAL QUOTA FOR MORTGAGE BUSINESS AND FINANCIAL LEASING BUSINESS | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 28-Sep-2018 | CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 28-Sep-2018 | CONNECTED TRANSACTION REGARDING TRANSFER OF SOME EQUITIES IN A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 28-Sep-2018 | A PROJECT COOPERATION AGREEMENT TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 28-Sep-2018 | ADJUSTMENT OF THE AUTHORIZATION FOR THE COMPANY'S GUARANTEES | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 08-Oct-2018 | PREPLAN FOR SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 08-Oct-2018 | PREPLAN FOR SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 08-Oct-2018 | PREPLAN FOR SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 08-Oct-2018 | PREPLAN FOR SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 08-Oct-2018 | PREPLAN FOR SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 08-Oct-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Oct-2018 | PROVISION OF GUARANTEE FOR SUBORDINATE COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Oct-2018 | ELECTION OF DIRECTOR: MENG SEN | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Oct-2018 | ELECTION OF DIRECTOR: WANG WEI | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Oct-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 997988 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Oct-2018 | CONNECTED TRANSACTION REGARDING THE SALE OF PARTIAL AUTO PARTS ASSETS | Management Proposal | F,N,A | ||||||||||
JIZHONG ENERGY RESOURCES CO., LTD | CNE0000010H6 | Y3121C104 | 6170015 BD5CJ93 | 08-Oct-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG YINCHAO | Management Proposal | F,N,A | ||||||||||
JIZHONG ENERGY RESOURCES CO., LTD | CNE0000010H6 | Y3121C104 | 6170015 BD5CJ93 | 08-Oct-2018 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 08-Oct-2018 | CONNECTED TRANSACTION REGARDING ACQUISITION OF MINORITY INTEREST IN A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE AND AMOUNT OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AFTER COMPLETION OF THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC SHARE OFFERING AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 B23K129 BP3R6K4 | 09-Oct-2018 | 2018 INTERIM 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 | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 B23K129 BP3R6K4 | 09-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 10-Oct-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 10-Oct-2018 | SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 10-Oct-2018 | APPRAISAL MANAGEMENT MEASURES FOR 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 10-Oct-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE AND THE EQUITY INCENTIVE | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 11-Oct-2018 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 11-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 12-Oct-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 998654 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 12-Oct-2018 | EXTENSION OF THE VALID PERIOD OF RESOLUTION ON 2016 PRIVATE ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 12-Oct-2018 | ADDITIONAL AUTHORIZATION TO THE ESTIMATED GUARANTEE MATTERS OF SUBORDINATED COMPANIES WITHIN THE SCOPE OF 2018 CONSOLIDATED FINANCIAL STATEMENTS | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 12-Oct-2018 | SETTING UP A DEBT FINANCING PLAN FOR MATCHING FUND RAISING OF PRIVATE PLACEMENT OF FIXED INCOME BOND PRODUCTS TO QUALIFIED INVESTORS | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 12-Oct-2018 | ISSUANCE OF OVERSEAS CORPORATE BONDS AND AUTHORIZATION TO RELEVANT MATTERS AND GUARANTEE | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Oct-2018 | ELECTION OF DIRECTOR: ZHANG XIN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Oct-2018 | ELECTION OF DIRECTOR: HUANG HANJIE | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Oct-2018 | ELECTION OF DIRECTOR: HU SHUJUN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Oct-2018 | ELECTION OF DIRECTOR: GUO JUNXIANG | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Oct-2018 | ELECTION OF DIRECTOR: LI BIANQU | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Oct-2018 | ELECTION OF DIRECTOR: HU NAN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Oct-2018 | ELECTION OF DIRECTOR: HU JINGSONG | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Oct-2018 | ELECTION OF INDEPENDENT DIRECTOR: DONG JINGCHEN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Oct-2018 | ELECTION OF INDEPENDENT DIRECTOR: YANG BAIYIN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Oct-2018 | ELECTION OF INDEPENDENT DIRECTOR: CHEN YINGRU | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Oct-2018 | ELECTION OF INDEPENDENT DIRECTOR: SUN WEIHONG | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Oct-2018 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG AIQIN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Oct-2018 | ELECTION OF NON-EMPLOYEE SUPERVISOR: BU XIAOXIA | Management Proposal | F,N,A | ||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 16-Oct-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: YU RONG | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 16-Oct-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUO MEILING | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 16-Oct-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU KE | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 16-Oct-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WOO SWEE LIAN | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 16-Oct-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: FENG JUNYUAN | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 16-Oct-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JIAFEN | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 16-Oct-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI JUNDE | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 16-Oct-2018 | ELECTION OF INDEPENDENT DIRECTOR: GE JUN | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 16-Oct-2018 | ELECTION OF INDEPENDENT DIRECTOR: XIAO ZHIXING | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 16-Oct-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIU YONG | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 16-Oct-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIU XIAO | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 16-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 16-Oct-2018 | CONNECTED TRANSACTION REGARDING ACQUISITION OF EQUITIES IN 2 COMPANIES | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 16-Oct-2018 | CONDITIONAL AGREEMENT ON TRANSFER OF EQUITIES IN THE ABOVE 2 COMPANIES TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 16-Oct-2018 | EXTERNAL GUARANTEE PROVIDED BY A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 16-Oct-2018 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HEILONGJIANG AGRICULTURE CO LTD | CNE0000019Z9 | Y3120A109 | 6519599 6535982 B1VP709 BFF5BX4 | 16-Oct-2018 | A CONTROLLED SUBSIDIARY'S OFFSETTING DEBTS WITH ASSETS | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | REMUNERATION FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | REMUNERATION FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | REGISTRATION AND ISSUANCE OF NON-FINANCIAL ENTERPRISE DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | AUTHORIZATION TO THE BOARD OR EXECUTIVE DIRECTORS TO HANDLE MATTERS REGARDING THE APPLICATION FOR REGISTRATION AND ISSUANCE OF NON-FINANCIAL ENTERPRISE DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | ELECTION OF DIRECTOR: JIANG DEYI | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | ELECTION OF DIRECTOR: ZENG JING | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | ELECTION OF DIRECTOR: WU DONG | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | ELECTION OF DIRECTOR: ZHENG BAOJIN | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | ELECTION OF DIRECTOR: XUE CHUNLEI | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | ELECTION OF INDEPENDENT DIRECTOR: WANG GUANGJIN | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | ELECTION OF INDEPENDENT DIRECTOR: TIAN LIHUI | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | ELECTION OF INDEPENDENT DIRECTOR: TANG JUN | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | ELECTION OF INDEPENDENT DIRECTOR: WEI WEIFENG | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | ELECTION OF SUPERVISOR: PEI YING | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | ELECTION OF SUPERVISOR: WANG ZHICHENG | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 16-Oct-2018 | ELECTION OF SUPERVISOR: YU KAIJUN | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: BOND TYPE AND DURATION | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: OPTION FOR DEFERRED PAYMENT OF INTEREST | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: COMPULSORY PAYMENT OF INTEREST AND RESTRICTION ON DEFERRED PAYMENT OF INTEREST | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: REDEMPTION OPTION | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: UNDERWRITING METHOD AND LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: GUARANTEE METHOD | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 17-Oct-2018 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 18-Oct-2018 | SHARE REPURCHASE: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 18-Oct-2018 | SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 18-Oct-2018 | SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 18-Oct-2018 | SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 18-Oct-2018 | SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 18-Oct-2018 | SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 18-Oct-2018 | SHARE REPURCHASE: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 18-Oct-2018 | SHARE REPURCHASE: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 18-Oct-2018 | CHANGE OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 18-Oct-2018 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 18-Oct-2018 | BANK CREDIT AND GUARANTEE | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | ELIGIBILITY FOR PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT) | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): BOND TYPE | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): BOND DURATION | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): INTEREST RATE | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): METHOD OF PAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): SPECIAL CLAUSES FOR THE BOND | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): GUARANTEE METHOD | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): LISTING AND TRANSFER PLACE | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT): VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PRIVATE PLACEMENT OF CORPORATE BONDS (FOR THE BELT AND ROAD PROJECT) | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 18-Oct-2018 | EXPANSION OF THE SCOPE OF GUARANTEE AND PROVISION OF GUARANTEE | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 19-Oct-2018 | CONNECTED TRANSACTION REGARDING TRANSFER OF 51 PERCENT EQUITIES IN A COMPANY | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 19-Oct-2018 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND DURATION | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE AND METHOD FOR REPAYMENT OF PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REDEMPTION OR RESALE TERMS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: RAISED FUNDS DEDICATED ACCOUNT | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: UNDERWRITING METHOD AND LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. | CNE000001PF1 | Y9892K100 | B1FCHN9 BD5CJN7 | 19-Oct-2018 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD. | CNE0000009N6 | Y77422114 | 6803601 BD5CHT9 | 19-Oct-2018 | ADJUSTMENT OF 2018 BANK CREDIT LINE AND GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD. | CNE0000009N6 | Y77422114 | 6803601 BD5CHT9 | 19-Oct-2018 | LAUNCHING ACCOUNTS RECEIVABLE FACTORING BUSINESS WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL ACCORD MEDICINES CORPORATION LTD. | CNE0000009N6 | Y77422114 | 6803601 BD5CHT9 | 19-Oct-2018 | CONNECTED TRANSACTION REGARDING FINANCIAL LEASING BUSINESS TO BE CONDUCTED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 995258 DUE TO ADDITION OF RESOLUTIONS 2 TO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | |||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | PROVISION OF GUARANTEED QUOTA ONLY TO SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR THE OVERSEAS LISTING OF ASSETMARK | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | ISSUANCE OF GDR AND LISTING IN LONDON STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | PLAN FOR ISSUANCE OF GDR AND LISTING IN LONDON STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE OF GDR AND LISTING IN LONDON STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF GDR AND LISTING IN LONDON STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE OF GDR AND LISTING IN LONDON STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM THE ISSUANCE OF GDR | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 994443 DUE TO ADDITION OF RESOLUTIONS 9 TO 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | |||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | 2018 INTERIM 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 | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | PLAN FOR OVERSEAS LISTING OF A COMPANY | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | COMPLIANCE OF THE ABOVE COMPANY'S LISTING OVERSEAS WITH THE NOTICE ON SEVERAL ISSUES CONCERNING THE REGULATION OF OVERSEAS LISTING OF SUBORDINATE COMPANIES OF DOMESTIC LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | COMMITMENTS OF THE COMPANY ON MAINTAINING THE STATUS OF INDEPENDENT LISTING | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | STATEMENT ON SUSTAINABLE PROFITABILITY AND PROSPECTS | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE OVERSEAS LISTING OF THE COMPANY MENTIONED IN PROPOSAL 2 | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | PROVISION OF GUARANTEED QUOTA ONLY TO SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR THE OVERSEAS LISTING OF THE COMPANY MENTIONED IN PROPOSAL 2 | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | ISSUANCE OF GDR AND LISTING IN LONDON STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | PLAN FOR ISSUANCE OF GDR AND LISTING IN LONDON STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE OF GDR AND LISTING IN LONDON STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF GDR AND LISTING IN LONDON STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE OF GDR AND LISTING IN LONDON STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM THE ISSUANCE OF GDR | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | ELECTION OF DIRECTOR: DING FENG | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | ELECTION OF DIRECTOR: CHEN YONGBING | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | ELECTION OF DIRECTOR: HU XIAO | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | ELECTION OF DIRECTOR: FAN CHUNYAN | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | ELECTION OF DIRECTOR: ZHU XUEBO | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | ELECTION OF SUPERVISOR: CHEN NING | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | ELECTION OF SUPERVISOR: YU LANYING | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 22-Oct-2018 | ELECTION OF SUPERVISOR: YANG YALING | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 22-Oct-2018 | CAPITAL INCREASE IN A COMPANY BY A 2ND COMPANY | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 22-Oct-2018 | PROVISION OF COUNTER GUARANTEE QUOTA FOR A 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 22-Oct-2018 | CONNECTED TRANSACTION REGARDING CONSTRUCTION OF AN OVERSEAS POWER STATION PROJECT WITH THE 1ST COMPANY AND A 4TH COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 23-Oct-2018 | ELECTION OF YU BAOCAI AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 23-Oct-2018 | CONTINUING CONNECTED TRANSACTIONS AS OF 31ST DECEMBER 2021 AND RELEVANT AUTHORIZATIONS | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 25-Oct-2018 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 25-Oct-2018 | BY-ELECTION OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 25-Oct-2018 | 28 AUG 2018: 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. | Please reference meeting materials. | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 25-Oct-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 25-Oct-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE AND ITS PURPOSE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 25-Oct-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 25-Oct-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 25-Oct-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 25-Oct-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 25-Oct-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 25-Oct-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 25-Oct-2018 | EXTENSION OF THE DEADLINE TO FULFILL COMMITMENTS BY SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 26-Oct-2018 | ISSUANCE OF ASSET SECURITIZATION PRODUCTS | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 26-Oct-2018 | RECOMMENDATION OF DIRECTOR CANDIDATES | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 26-Oct-2018 | REGISTRATION AND ISSUANCE OF BONDS IN THE INTER-BANK MARKET | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 26-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 26-Oct-2018 | REAPPOINTMENT OF 2018 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM, AND DETERMINATION OF THEIR AUDIT FEES | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 29-Oct-2018 | CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 29-Oct-2018 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-Oct-2018 | PROPOSAL TO INVEST IN THE PPP PROJECT OF COMPREHENSIVE MANAGEMENT OF WATER ENVIRONMENT IN NEIJIANG TUOJIANG RIVER BASIN, SICHUAN PROVINCE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 30-Oct-2018 | CHANGE OF THE PURPOSE OF THE FUNDS RAISED FROM PRIVATE PLACEMENT OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 30-Oct-2018 | ISSUANCE OF SUBORDINATED BONDS: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 30-Oct-2018 | ISSUANCE OF SUBORDINATED BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 30-Oct-2018 | ISSUANCE OF SUBORDINATED BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 30-Oct-2018 | ISSUANCE OF SUBORDINATED BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 30-Oct-2018 | ISSUANCE OF SUBORDINATED BONDS: EXTENSION OF THE DURATION AND ADJUSTMENT OF THE INTEREST RATE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 30-Oct-2018 | ISSUANCE OF SUBORDINATED BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 30-Oct-2018 | ISSUANCE OF SUBORDINATED BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 30-Oct-2018 | ISSUANCE OF SUBORDINATED BONDS: AUTHORIZATION FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 30-Oct-2018 | ISSUANCE OF SUBORDINATED BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 30-Oct-2018 | ISSUANCE OF FINANCING INSTRUMENTS: SHELF ISSUANCE OF ASSET-BACKED SECURITIES OR ASSET-BACKED NOTES ACCORDING TO THE CAPITAL NEEDS | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 30-Oct-2018 | ISSUANCE OF FINANCING INSTRUMENTS: SHELF REGISTRATION OF THE DEBT FINANCING INSTRUMENTS OF CNY20 BILLION IN SHANGHAI STOCK EXCHANGE AND ISSUANCE OF CORPORATE BONDS ONCE FOR ALL OR BY SEVERAL TIMES ACCORDING TO THE CAPITAL NEEDS | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 30-Oct-2018 | ELECTION OF CHEN WEI AS A SUPERVISOR | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 30-Oct-2018 | ELECTION OF DIRECTOR: NI SHOUMIN | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 30-Oct-2018 | ELECTION OF DIRECTOR: WANG XIAOBO | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 30-Oct-2018 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO., LTD. | CNE100000601 | Y1455B114 | B1YQ5Q1 BP3R552 BSTK2G6 | 30-Oct-2018 | 2018 ADDITIONAL EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND ITS SUBORDINATE COMPANIES | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 30-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 30-Oct-2018 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 30-Oct-2018 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT MEASURES | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 30-Oct-2018 | ELECTION OF ZHANG TAO AS A NON-INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 31-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 31-Oct-2018 | REGISTRATION OF PERPETUAL MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 31-Oct-2018 | PREPLAN OF SHARE REPURCHASE FOR EMPLOYEE INCENTIVE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 31-Oct-2018 | PREPLAN OF SHARE REPURCHASE FOR EMPLOYEE INCENTIVE: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 31-Oct-2018 | PREPLAN OF SHARE REPURCHASE FOR EMPLOYEE INCENTIVE: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 31-Oct-2018 | PREPLAN OF SHARE REPURCHASE FOR EMPLOYEE INCENTIVE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 31-Oct-2018 | PREPLAN OF SHARE REPURCHASE FOR EMPLOYEE INCENTIVE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 31-Oct-2018 | PREPLAN OF SHARE REPURCHASE FOR EMPLOYEE INCENTIVE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 31-Oct-2018 | PREPLAN OF SHARE REPURCHASE FOR EMPLOYEE INCENTIVE: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 31-Oct-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 01-Nov-2018 | CONNECTED TRANSACTION REGARDING CONTROLLED SUBSIDIARIES' SALE-LEASEBACK FINANCIAL LEASING BUSINESS WITH RELATED PARTIES AND THE COMPANY'S PROVISION OF GUARANTEE FOR THE MATCHING FUND RAISING OF IT | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 01-Nov-2018 | ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 01-Nov-2018 | PROVISION OF GUARANTEE FOR JOINT STOCK REAL ESTATE COMPANIES | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 01-Nov-2018 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 02-Nov-2018 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 02-Nov-2018 | THE 26TH AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE AMENDED ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | CHANGE OF THE PURPOSE OF THE FUNDS RAISED FROM PRIVATE PLACEMENT OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | ISSUANCE OF SUBORDINATED BONDS: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | ISSUANCE OF SUBORDINATED BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | ISSUANCE OF SUBORDINATED BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | ISSUANCE OF SUBORDINATED BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | ISSUANCE OF SUBORDINATED BONDS: EXTENSION OF THE DURATION AND ADJUSTMENT OF THE INTEREST RATE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | ISSUANCE OF SUBORDINATED BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | ISSUANCE OF SUBORDINATED BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | ISSUANCE OF SUBORDINATED BONDS: AUTHORIZATION FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | ISSUANCE OF SUBORDINATED BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | SHARE REPURCHASE: PRICE OF THE SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | SHARE REPURCHASE: PURPOSE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | SHARE REPURCHASE: AUTHORIZATION FOR THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | SHARE REPURCHASE: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 05-Nov-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 106735 DUE TO MEETING DATE CHANGED FROM 30 OCT 2018 TO 05 NOV 2018 WITH ADDITION OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 05-Nov-2018 | ELECTION OF WANG PING AS A SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 05-Nov-2018 | PROPOSAL TO BORROW MONEY FROM THE CONTROLLING SHAREHOLDER BAOGANG GROUP CO., LTD | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 05-Nov-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 998115 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 05-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 05-Nov-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 05-Nov-2018 | ELECTION OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 05-Nov-2018 | ELECTION OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6328609 6335933 B01XLH1 BP3R488 BSTJQ49 | 05-Nov-2018 | DEBT-TO-EQUITY CONVERSION | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6328609 6335933 B01XLH1 BP3R488 BSTJQ49 | 05-Nov-2018 | ISSUANCE OF COMMERCIAL PAPERS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6328609 6335933 B01XLH1 BP3R488 BSTJQ49 | 05-Nov-2018 | SUPPLY CHAIN FACTORY ABS OR ABN PLAN | Management Proposal | F,N,A | ||||||||||
JIANGSU SHAGANG CO LTD | CNE000001P11 | Y26824113 | B1G6T45 BD5CN35 | 05-Nov-2018 | REAPPOINTMENT OF 2018 FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 06-Nov-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 06-Nov-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD AND PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 06-Nov-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 06-Nov-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 06-Nov-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 06-Nov-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 06-Nov-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: ESTIMATED CHANGES IN EQUITIES OF THE COMPANY AFTER SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 06-Nov-2018 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 06-Nov-2018 | AUTHORIZATION TO THE BOARD AND RELEVANT AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 BSTK2T9 | 06-Nov-2018 | PROPOSAL FOR THE COMPANY TO ADD ROUTINE RELATED PARTY TRANSACTIONS FOR 2018 | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 BSTK2T9 | 06-Nov-2018 | PROPOSAL FOR THE COMPANY TO ELECT NON INDEPENDENT DIRECTOR: GUO YUNZHAO | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 B0376M1 BP3R273 BSTJP64 | 07-Nov-2018 | BY-ELECTION OF LUO SHENG AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 07-Nov-2018 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 07-Nov-2018 | REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 07-Nov-2018 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 07-Nov-2018 | PROVISION OF PERFORMANCE GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE000000BB2 | Y80373114 | 6802794 BP3R596 | 08-Nov-2018 | ELECTION OF SHI WEI AS A NON-INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE000000BB2 | Y80373114 | 6802794 BP3R596 | 08-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES, AND AUTHORIZATION TO THE BOARD CHAIRMAN TO HANDLE RELEVANT FORMALITIES IN RESPECT OF THE AMENDMENTS INCLUDING APPLICATION, SUBMISSION FOR APPROVAL, DISCLOSURE, REGISTRATION, FILING FOR RECORD AND OTHER MATTERS (INCLUDING MAKING APPROPRIATE ALTERATIONS ACCORDING TO THE REQUIREMENTS OF THE SUPERVISION DEPARTMENT) | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 09-Nov-2018 | 2018 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 09-Nov-2018 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2018 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 09-Nov-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EQUITY INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 09-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 09-Nov-2018 | SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 09-Nov-2018 | SHARE REPURCHASE: PRICE OF THE SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 09-Nov-2018 | SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 09-Nov-2018 | SHARE REPURCHASE: THE UPPER LIMIT OF TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 09-Nov-2018 | SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 09-Nov-2018 | SHARE REPURCHASE: PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 09-Nov-2018 | SHARE REPURCHASE: AUTHORIZATION FOR SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 09-Nov-2018 | SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | ELECTION OF WANG JINGDONG AS A SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | ELECTION OF LI WANG AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | ELECTION OF ZHANG JIE AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | ELECTION OF LIU HONGXIA AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | 2017 REMUNERATION STANDARDS FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | 2017 REMUNERATION STANDARDS FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | CAPITAL PLAN FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 12-Nov-2018 | PLAN FOR THE ISSUANCE OF TIER II CAPITAL INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: PAR VALUE, ISSUING VOLUME AND METHOD | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: BOND TYPE AND DURATION | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: INTEREST RATE AND INTEREST PAYMENT METHOD | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: OPTION FOR DEFERRED PAYMENT OF INTEREST | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: COMPULSORY PAYMENT OF INTEREST AND RESTRICTION ON DEFERRED PAYMENT OF INTEREST | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: OPTION FOR BOND REDEMPTION | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: METHOD OF PAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: GUARANTEE METHOD | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: UNDERWRITING METHOD AND LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS OF THE ABOVE CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF PERPETUAL CORPORATE BONDS OF CNY1 BILLION BY A CONTROLLED SUBSIDIARY: AUTHORIZATION FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS OF CNY2 BILLION BY THE ABOVE CONTROLLED SUBSIDIARY: PAR VALUE, ISSUING VOLUME AND METHOD | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS OF CNY2 BILLION BY THE ABOVE CONTROLLED SUBSIDIARY: BOND TYPE AND DURATION | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS OF CNY2 BILLION BY THE ABOVE CONTROLLED SUBSIDIARY: INTEREST RATE AND INTEREST PAYMENT METHOD | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS OF CNY2 BILLION BY THE ABOVE CONTROLLED SUBSIDIARY: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS OF CNY2 BILLION BY THE ABOVE CONTROLLED SUBSIDIARY: METHOD OF PAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS OF CNY2 BILLION BY THE ABOVE CONTROLLED SUBSIDIARY: GUARANTEE METHOD | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS OF CNY2 BILLION BY THE ABOVE CONTROLLED SUBSIDIARY: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS OF CNY2 BILLION BY THE ABOVE CONTROLLED SUBSIDIARY: UNDERWRITING METHOD AND LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS OF CNY2 BILLION BY THE ABOVE CONTROLLED SUBSIDIARY: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS OF THE ABOVE CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS OF CNY2 BILLION BY THE ABOVE CONTROLLED SUBSIDIARY: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 12-Nov-2018 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS OF CNY2 BILLION BY THE ABOVE CONTROLLED SUBSIDIARY: AUTHORIZATION FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 12-Nov-2018 | ADDITION OF THE POSITION OF SENIOR MANAGEMENT PERSONNEL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 12-Nov-2018 | CHANGE OF THE COMPANY'S NAME AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 12-Nov-2018 | REAPPOINTMENT OF 2018 FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 12-Nov-2018 | REAPPOINTMENT OF 2018 INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 12-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 12-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 12-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD AND PURPOSE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 12-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 12-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: NUMBER, AMOUNT AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 12-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 12-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 12-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 12-Nov-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 12-Nov-2018 | ISSUANCE OF PERPETUAL OPTION-EMBEDDED MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 12-Nov-2018 | LAUNCHING THE ASSETS SECURITIZATION PROJECT OF ACCOUNTS RECEIVABLE | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 13-Nov-2018 | ELECTION OF WANG BIN AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 13-Nov-2018 | ELECTION OF TANG YONG AS A NON-EMPLOYEE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 13-Nov-2018 | 2017 REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 13-Nov-2018 | THE COMPANY'S CAPITAL DEBT FINANCING | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 13-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 13-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 13-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 13-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 13-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 13-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 13-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 13-Nov-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 13-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 13-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: NUMBER OR AMOUNT OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 13-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 13-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 13-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 13-Nov-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 13-Nov-2018 | BY-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 13-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 13-Nov-2018 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 13-Nov-2018 | DISMISSAL OF YU MINGSHU AS A SUPERVISOR | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 13-Nov-2018 | CHANGE OF THE IMPLEMENTING PARTIES OF PROJECTS FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | CNE100001SP3 | Y9897X107 | BHB9338 BS7K3K9 | 13-Nov-2018 | ADJUSTMENT OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | CNE100001SP3 | Y9897X107 | BHB9338 BS7K3K9 | 13-Nov-2018 | ADJUSTMENT OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | CHANGE OF THE COMPANY'S NAME, BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: OBJECTIVE AND PRINCIPLES OF THE INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: MANAGEMENT ORGANIZATION OF THE RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: SOURCE, NUMBER AND DISTRIBUTION OF RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: VALID PERIOD, GRANT DATE, LOCK-UP PERIOD, UNLOCKING ARRANGEMENT AND NON-TRADABLE RESTRICTIONS OF THE RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED STOCKS AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: PROCEDURE FOR IMPLEMENTING THE RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: TREATMENT IN CASE OF UNUSUAL CHANGES TO THE COMPANY OR PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: PRINCIPLES FOR THE REPURCHASE AND CANCELLATION OF RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: MECHANISM FOR SETTLEMENT OF DISPUTES BETWEEN THE COMPANY AND PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | APPRAISAL MANAGEMENT MEASURES ON 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 13-Nov-2018 | THE COMPANY'S SECURITIES INVESTMENT MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
DHC SOFTWARE CO LTD | CNE000001NL4 | Y2080B107 | B18TH93 BD5CNL3 | 13-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 119495 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | ADJUSTMENT OF THE GUARANTEE QUOTA FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS AND APPLICATION FOR THE OPTIMIZED BOND REVIEW PROCEDURE OF SHENZHEN STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING PRINCIPAL | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: BOND TYPE AND DURATION | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE METHOD | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: SPECIAL ISSUING CLAUSES | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 13-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 14-Nov-2018 | PROPOSAL ON THE EXTERNAL INVESTMENT IN THE SETUP OF A JOINT VENTURE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 15-Nov-2018 | CANCELLATION OF STOCKS | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 15-Nov-2018 | DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 15-Nov-2018 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 15-Nov-2018 | SHARE REPURCHASE: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 15-Nov-2018 | SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 15-Nov-2018 | SHARE REPURCHASE: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 15-Nov-2018 | SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 15-Nov-2018 | SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 15-Nov-2018 | SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 15-Nov-2018 | SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 15-Nov-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 15-Nov-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 117572 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 4.1 TO 4.7 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
SICHUAN CHUANTOU ENERGY CO LTD | CNE000000BQ0 | Y7925C103 | 6313092 BP3R4Y4 | 15-Nov-2018 | REPORT ON FORMULATION AND IMPROVEMENT OF THE INTERNAL CONTROL SYSTEM: FORMULATION OF THE COMPANY'S INTERNAL SUPERVISION AND MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
SICHUAN CHUANTOU ENERGY CO LTD | CNE000000BQ0 | Y7925C103 | 6313092 BP3R4Y4 | 15-Nov-2018 | REPORT ON FORMULATION AND IMPROVEMENT OF THE INTERNAL CONTROL SYSTEM: FORMULATION OF THE COMPANY'S INFORMATION DISCLOSURE AND DELAY EXEMPTION AFFAIRS MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
SICHUAN CHUANTOU ENERGY CO LTD | CNE000000BQ0 | Y7925C103 | 6313092 BP3R4Y4 | 15-Nov-2018 | REPORT ON FORMULATION AND IMPROVEMENT OF THE INTERNAL CONTROL SYSTEM: FORMULATION OF THE COMPANY'S REPORTING WORK MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 15-Nov-2018 | APPLICATION FOR COMPREHENSIVE CREDIT LINE BY A WHOLLY-OWNED SUBSIDIARY TO A BANK, AND PROVISION OF GUARANTEE FOR IT | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 15-Nov-2018 | APPLICATION FOR CREDIT LINE BY ANOTHER WHOLLY-OWNED SUBSIDIARY TO A BANK, AND PROVISION OF GUARANTEE FOR IT | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 15-Nov-2018 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 15-Nov-2018 | AN ANTI-COMPENSATION AGREEMENT REGARDING A PROJECT TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 15-Nov-2018 | SIGNING THE AGREEMENT OF SHAREHOLDERS' SUPPORT ON THE ABOVE PROJECT | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 15-Nov-2018 | REAPPOINTMENT OF 2018 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 15-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 15-Nov-2018 | ELECTION OF SUPERVISORS | Management Proposal | F,N,A | �� | |||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 15-Nov-2018 | PROPOSAL TO CONSIDER AND APPROVE WESTERN SECURITIES CO., LTD. AND SHAANXI JINTAI HENGYE REAL ESTATE CO., LTD. TO CONDUCT A JOINT CONSTRUCTION OF THE OFFICE BUILDING OF HEADQUARTERS OF WESTERN SECURITIES CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 15-Nov-2018 | PROPOSAL TO CONSIDER AND APPROVE THE COMPANY TO LEASE THE PROPERTY, BUILDING 3 OF SHANGHAI JINGYAO BUSINESS SQUARE THE MEETING | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 15-Nov-2018 | PROPOSAL TO APPOINT CHINA AUDIT ASIA PACIFIC CERTIFIED PUBLIC ACCOUNTANTS AS THE FINANCIAL STATEMENT AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | ||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 15-Nov-2018 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 15-Nov-2018 | PREPLAN FOR REPURCHASE OF SOME PUBLIC SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 15-Nov-2018 | PREPLAN FOR REPURCHASE OF SOME PUBLIC SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 15-Nov-2018 | PREPLAN FOR REPURCHASE OF SOME PUBLIC SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 15-Nov-2018 | PREPLAN FOR REPURCHASE OF SOME PUBLIC SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 15-Nov-2018 | PREPLAN FOR REPURCHASE OF SOME PUBLIC SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 15-Nov-2018 | PREPLAN FOR REPURCHASE OF SOME PUBLIC SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 15-Nov-2018 | PREPLAN FOR REPURCHASE OF SOME PUBLIC SHARES BY MEANS OF CENTRALIZED BIDDING: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 15-Nov-2018 | PREPLAN FOR REPURCHASE OF SOME PUBLIC SHARES BY MEANS OF CENTRALIZED BIDDING: AUTHORIZATION FOR THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 16-Nov-2018 | CONNECTED TRANSACTION REGARDING INVESTMENT IN SETTING UP A JOINT VENTURE WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 16-Nov-2018 | ADJUSTMENT OF THE BENCHMARKING COMPANY FIRST GRANTED IN THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 16-Nov-2018 | PROVISION OF GUARANTEE FOR THE MANUFACTURER CREDIT LINE APPLIED FOR BY WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 16-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 16-Nov-2018 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 16-Nov-2018 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 16-Nov-2018 | PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 16-Nov-2018 | TERMINATION OF SOME PROJECTS FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 16-Nov-2018 | PROVISION OF GUARANTEE FOR THE MANUFACTURER CREDIT LINE APPLIED FOR BY WHOLLY-OWNED SUBSIDIARIES (II) | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Nov-2018 | 2018 ADDITIONAL CONTINUING CONNECTED TRANSACTIONS WITH DE FACTO CONTROLLER AND ITS RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 19-Nov-2018 | PROPOSAL FOR THE COMPANY TO ENTER INTO THE FINANCIAL SERVICE SUPPLEMENTARY AGREEMENT WITH BEIJING FINANCIAL STREET FINANCE CO., LTD. AND ON THE RELATED PARTY TRANSACTION | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 19-Nov-2018 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 19-Nov-2018 | EXTENSION OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 19-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 19-Nov-2018 | AUTHORIZATION TO THE BOARD TO CONDUCT SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 19-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE FOR EMPLOYEE INCENTIVE | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 19-Nov-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 119631 DUE TO ADDITION OF RESOLUTIONS 3, 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 | Please reference meeting materials. | |||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 19-Nov-2018 | PROPOSAL TO APPOINT THE FINANCIAL REPORT AUDITOR | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 19-Nov-2018 | PROPOSAL TO APPOINT THE INTERNAL CONTROL AUDITOR | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 19-Nov-2018 | PROVISION OF GUARANTEE FOR SUBORDINATE COMPANIES AND THIRD PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 19-Nov-2018 | ASSETS SECURITIZATION PROJECT TO BE LAUNCHED BY SUBORDINATE COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 19-Nov-2018 | PROVISION OF GUARANTEE FOR SUBORDINATE COMPANIES | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Nov-2018 | REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Nov-2018 | ADDITIONAL AUTHORIZATION RELATED TO THE BANK BUSINESS | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Nov-2018 | 05 NOV 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM 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 | Please reference meeting materials. | |||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 20-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 20-Nov-2018 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM BANKS | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 20-Nov-2018 | BY-ELECTION OF SUPERVISOR: TAO RAN | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-Nov-2018 | PROPOSAL ON THE RESTRICTED STOCK INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-Nov-2018 | TO CONSIDER AND APPROVE THE PROPOSAL ON APPRAISAL MANAGEMENT RULES FOR THE IMPLEMENTATION OF THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-Nov-2018 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE STOCK OPTION INCENTIVE | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-Nov-2018 | PROPOSAL TO PROVIDE GUARANTEES FOR THE BUSINESS UNDERTAKING BY THE SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | ADJUSTMENT OF THE UPPER LIMIT OF LOANS FROM FINANCIAL COMPANIES UNDER THE 2018 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | ADJUSTMENT OF THE UPPER LIMIT OF FINANCIAL LEASING UNDER THE 2018 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS ON FINANCIAL SERVICES FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS ON FINANCIAL LEASING AND COMMERCIAL FACTORING FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS ON PURCHASE AND SALE OF PRODUCTS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS ON PROJECT CONTRACTING SERVICES FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | THE UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS ON FINANCIAL LEASING FROM 2019 TO 2021 AS DEFINED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | MANAGEMENT MEASURES ON CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | THE CONTROLLING SHAREHOLDER MIGHT PARTICIPATE IN THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BONDS WITH A PREEMPTIVE RIGHT ON ALLOTMENT | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | BY-ELECTION OF SONG HAILIANG AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 20-Nov-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 103991 DUE TO ADDITION OF RESOLUTIONS 10 TO 12.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | |||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 20-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 20-Nov-2018 | ELECTION OF DIRECTOR: ZHANG DONGFANG | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 20-Nov-2018 | ELECTION OF DIRECTOR: DENG MINGHUI | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 20-Nov-2018 | ELECTION OF DIRECTOR: LIU DONG | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 20-Nov-2018 | ELECTION OF DIRECTOR: MENG SEN | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 20-Nov-2018 | ELECTION OF INDEPENDENT DIRECTOR: HUANG YUCHANG | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 20-Nov-2018 | ELECTION OF INDEPENDENT DIRECTOR: SUN DAJIAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 20-Nov-2018 | ELECTION OF INDEPENDENT DIRECTOR: WANG LUJUN | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 20-Nov-2018 | ELECTION OF ZHAO FUJUN AS A SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 20-Nov-2018 | ELECTION OF ZHENG LI AS A SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 21-Nov-2018 | SUPPLEMENTARY AGREEMENT TO CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED WITH A COMPANY TO UPDATE THE 2018 ANNUAL SUGGESTED TRANSACTION CEILING UNDER THE AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS FROM 2016 TO 2018 SIGNED ON 10 SEPT. 2015 | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 21-Nov-2018 | SUPPLEMENTARY AGREEMENT TO ENERGY CONSERVATION AND ENVIRONMENTAL PROTECTION TO BE SIGNED WITH ANOTHER COMPANY TO UPDATE THE 2018 ANNUAL SUGGESTED TRANSACTION CEILING UNDER THE AGREEMENT ON ENERGY CONSERVATION AND ENVIRONMENTAL PROTECTION FROM 2016 TO 2018 SIGNED ON 10 SEPT. 2015 | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 21-Nov-2018 | TRANSACTIONS UNDER THE AGREEMENT ON ORE PURCHASE AND SALE WITH THE ABOVE FIRST COMPANY FROM 2019 TO 2021 AND THE ANNUAL SUGGESTED TRANSACTION CEILING THEREUNDER | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 21-Nov-2018 | TRANSACTIONS UNDER THE AGREEMENT ON ENERGY CONSERVATION AND ENVIRONMENTAL PROTECTION WITH THE ABOVE SECOND COMPANY FROM 2019 TO 2021 AND THE ANNUAL SUGGESTED TRANSACTION CEILING THEREUNDER | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 21-Nov-2018 | TRANSACTIONS UNDER THE AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS WITH THE ABOVE FIRST COMPANY FROM 2019 TO 2021 AND THE ANNUAL SUGGESTED TRANSACTION CEILING THEREUNDER | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 21-Nov-2018 | TRANSACTIONS REGARDING LOAN SERVICES UNDER THE AGREEMENT ON FINANCIAL SERVICES BETWEEN A THIRD COMPANY AND THE ABOVE FIRST COMPANY FROM 2019 TO 2021 AND THE ANNUAL SUGGESTED TRANSACTION CEILING THEREUNDER | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 21-Nov-2018 | AGREEMENT ON TRANSFER OF EQUITIES IN A COMPANY | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 21-Nov-2018 | AGREEMENT ON CAPITAL INCREASE IN ANOTHER COMPANY | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 21-Nov-2018 | AGREEMENT ON CAPITAL INCREASE IN A 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 21-Nov-2018 | TRANSACTIONS UNDER THE AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS WITH THE ABOVE 1ST COMPANY FROM 2019 TO 2021 AND THE ANNUAL SUGGESTED TRANSACTION CEILING THEREUNDER | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 21-Nov-2018 | TRANSACTIONS UNDER THE AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS WITH THE ABOVE 2ND COMPANY FROM 2019 TO 2021 AND THE ANNUAL SUGGESTED TRANSACTION CEILING THEREUNDER | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 21-Nov-2018 | TRANSACTIONS UNDER THE AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS WITH THE ABOVE 3RD COMPANY FROM 2019 TO 2021 AND THE ANNUAL SUGGESTED TRANSACTION CEILING THEREUNDER | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 21-Nov-2018 | 2018 INTERIM 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 | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | ELECTION OF ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | ELECTION OF NOUT WELLINK AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | ELECTION OF HU ZULIU AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | ELECTION OF QU QIANG AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | 2017 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | 2017 REMUNERATION SETTLEMENT PLAN FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | ISSUANCE OF QUALIFIED TIER II CAPITAL INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | GENERAL AUTHORIZATION FOR SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: TYPE OF PREFERRED SHARES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: ISSUING VOLUME AND SCALE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: DURATION | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: DIVIDEND DISTRIBUTION CLAUSES | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: RESTRICTIONS ON VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: RESTORATION OF VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: REPAYMENT SEQUENCE AND LIQUIDATION METHOD | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: GUARANTEE CONDITIONS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: RELATION BETWEEN DOMESTIC ISSUANCE AND OVERSEAS ISSUANCE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION ON THE DOMESTIC ISSUANCE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: PENDING DECLARATION AND APPROVAL PROCEDURE FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR DOMESTIC ISSUANCE OF PREFERRED SHARES: AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: TYPE OF PREFERRED SHARES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: DURATION | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: DIVIDEND DISTRIBUTION CLAUSES | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: RESTRICTIONS ON VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: RESTORATION OF VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: REPAYMENT SEQUENCE AND LIQUIDATION METHOD | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: GUARANTEE CONDITIONS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: TRADING AND TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: RELATION BETWEEN DOMESTIC ISSUANCE AND OVERSEAS ISSUANCE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION ON THE OVERSEAS ISSUANCE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: PENDING DECLARATION AND APPROVAL PROCEDURE FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLAN FOR OVERSEAS ISSUANCE OF PREFERRED SHARES: AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | IMPACT OF DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 21-Nov-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 999466 DUE TO DELETION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | ELECTION OF DIRECTOR: CHEN XIAOHUA | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | ELECTION OF DIRECTOR: DUAN QIURONG | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | ELECTION OF DIRECTOR: FU JUNXIONG | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | ELECTION OF DIRECTOR: GUO CHENGZHOU | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | ELECTION OF DIRECTOR: LIAN YONGJIU | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG ZHIXIAO | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | ELECTION OF INDEPENDENT DIRECTOR: YUAN DAKANG | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | ELECTION OF INDEPENDENT DIRECTOR: WENG YINGJUN | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | ELECTION OF INDEPENDENT DIRECTOR: SU XIANGLIN | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: SONG LING | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: ZOU ZONGXIAN | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: FENG BO | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 22-Nov-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: ZHANG DAXUE | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 23-Nov-2018 | 2018 ADDITIONAL ESTIMATION OF GUARANTEE QUOTA FOR FINANCING | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 23-Nov-2018 | CONNECTED TRANSACTIONS WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 23-Nov-2018 | AUTHORIZATION PLAN FOR THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 23-Nov-2018 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS QUOTA WITH A BANK IN 2018 | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 23-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 23-Nov-2018 | POSTPONEMENT OF THE ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 23-Nov-2018 | POSTPONEMENT OF THE ELECTION OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 23-Nov-2018 | CHANGE OF INDEPENDENT DIRECTOR: CHEN SHIMIN | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 23-Nov-2018 | CHANGE OF INDEPENDENT DIRECTOR: WANG KAIGUO | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 23-Nov-2018 | CHANGE OF INDEPENDENT DIRECTOR: ZHANG JUN | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 26-Nov-2018 | ADDITIONAL QUOTA FOR WEALTH MANAGEMENT PRODUCTS TO BE PURCHASED | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PROVISION OF GUARANTEED QUOTA ONLY FOR H-SHARE HOLDERS REGARDING THE SPIN-OFF OF A COMPANY TO LIST ON HONG KONG STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | COMPLIANCE OF A COMPANY'S LISTING OVERSEAS WITH THE NOTICE ON SEVERAL ISSUES CONCERNING THE REGULATION OF OVERSEAS LISTING OF SUBORDINATE COMPANIES OF DOMESTIC LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PLAN FOR THE ABOVE COMPANY'S LISTING OVERSEAS: ISSUING PRINCIPAL | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PLAN FOR THE ABOVE COMPANY'S LISTING OVERSEAS: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PLAN FOR THE ABOVE COMPANY'S LISTING OVERSEAS: STOCK TYPE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PLAN FOR THE ABOVE COMPANY'S LISTING OVERSEAS: PAR VALUE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PLAN FOR THE ABOVE COMPANY'S LISTING OVERSEAS: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PLAN FOR THE ABOVE COMPANY'S LISTING OVERSEAS: LISTING DATE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PLAN FOR THE ABOVE COMPANY'S LISTING OVERSEAS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PLAN FOR THE ABOVE COMPANY'S LISTING OVERSEAS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PLAN FOR THE ABOVE COMPANY'S LISTING OVERSEAS: PRICING METHOD | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PLAN FOR THE ABOVE COMPANY'S LISTING OVERSEAS: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PLAN FOR THE ABOVE COMPANY'S LISTING OVERSEAS: CONVERSION OF THE ISSUED A-SHARES AND NON-LISTED FOREIGN SHARES TO OVERSEAS LISTED FOREIGN SHARES AND LISTING ON HONG KONG STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PLAN FOR THE ABOVE COMPANY'S LISTING OVERSEAS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | COMMITMENTS OF THE COMPANY ON MAINTAINING THE STATUS OF INDEPENDENT LISTING | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | STATEMENT ON SUSTAINABLE PROFITABILITY AND PROSPECTS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON TO HANDLE MATTERS REGARDING THE OVERSEAS LISTING OF THE ABOVE COMPANY | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 27-Nov-2018 | PROVISION OF GUARANTEED QUOTA ONLY FOR H-SHARE HOLDERS REGARDING THE SPIN-OFF OF THE ABOVE COMPANY TO LIST ON HONG KONG STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 27-Nov-2018 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 27-Nov-2018 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 27-Nov-2018 | THE PROFIT DISTRIBUTION PLAN FOR THE FIRST THREE QUARTERS OF 2018: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 27-Nov-2018 | 01 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN 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. | Please reference meeting materials. | |||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 27-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 27-Nov-2018 | PROVISION OF GUARANTEE FOR THE BANK CREDIT LINE APPLIED FOR BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 27-Nov-2018 | ELECTION OF DIRECTOR: SUN ZHE, NON-INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 27-Nov-2018 | ELECTION OF DIRECTOR: GU CHAOLING, NON-INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 27-Nov-2018 | ELECTION OF DIRECTOR: CHEN RONGXING, NON-INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 27-Nov-2018 | ELECTION OF SUPERVISOR: GONG XINGLONG | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 28-Nov-2018 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | H-SHARE OFFERING AND LISTING IN HONG KONG | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | PLAN FOR H-SHARE OFFERING AND LISTING IN HONG KONG: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | PLAN FOR H-SHARE OFFERING AND LISTING IN HONG KONG: ISSUING DATE | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | PLAN FOR H-SHARE OFFERING AND LISTING IN HONG KONG: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | PLAN FOR H-SHARE OFFERING AND LISTING IN HONG KONG: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | PLAN FOR H-SHARE OFFERING AND LISTING IN HONG KONG: PRICING METHOD | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | PLAN FOR H-SHARE OFFERING AND LISTING IN HONG KONG: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | PLAN FOR H-SHARE OFFERING AND LISTING IN HONG KONG: ISSUING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE H-SHARE ISSUANCE AND LISTING | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE ISSUANCE AND LISTING | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | PLAN FOR THE USE OF RAISED FUNDS FOR THE H-SHARE ISSUANCE AND LISTING | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (APPLICABLE AFTER H-SHARE ISSUANCE) | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (APPLICABLE AFTER H-SHARE ISSUANCE) | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (APPLICABLE AFTER H-SHARE ISSUANCE) | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (APPLICABLE AFTER H-SHARE ISSUANCE) | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 28-Nov-2018 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: INTEREST RATE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND METHOD FOR REPAYING THE INTEREST | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING A-SHARE SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: MATTERS REGARDING BONDHOLDERS' MEETINGS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: RATING MATTERS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: DEPOSIT AND MANAGEMENT OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: THE VALID PERIOD OF THE ISSUANCE PLAN | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | PREPLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | FEASIBILITY ANALYSIS REPORT ON PROJECTS TO BE FUNDED WITH RAISED FUNDS FROM THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | DILUTED IMMEDIATE RETURN AFTER THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | RULES GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 28-Nov-2018 | REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: OBJECTIVE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: PRICE OF THE SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: TOTAL AMOUNT OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: SOURCE OF THE FUNDS FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE EQUITY INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: INCENTIVE INSTRUMENT AND SOURCE AND NUMBER OF THE UNDERLYING STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: DISTRIBUTION RESULT OF THE THIRD PHASE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: VALID PERIOD, LOCK-UP PERIOD AND UNLOCKING DATE OF THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: GRANTING DATE AND PRICE OF THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: NON-TRANSFERABLE AND NON-TRADABLE REGULATIONS ON THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PROCEDURE FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: TREATMENT METHOD UNDER SPECIAL CIRCUMSTANCES | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: MANAGEMENT, REVISION AND TERMINATION OF THE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: MECHANISM FOR SETTLEMENT OF DISPUTES BETWEEN THE COMPANY AND PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | THE THIRD PHASE A SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | LIST OF PARTICIPANTS OF THE THIRD PHASE A-SHARE RESTRICTED STOCK INCENTIVE PLAN AND THE DISTRIBUTION RESULTS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | REPURCHASE OF THE SECOND PHASE A-SHARE RESTRICTED STOCKS FROM PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE THIRD PHASE A-SHARE RESTRICTED STOCKS INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 03-Dec-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 126617 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 03-Dec-2018 | PROVISION OF GUARANTEE FOR JOINT STOCK SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 03-Dec-2018 | THE 27TH AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE AMENDED ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 03-Dec-2018 | MERGER AND ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 03-Dec-2018 | AMENDMENTS TO THE WORK RULES FOR THE NOMINATION COMMITTEE OF THE BOARD | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 B1WSDM1 BD5CQ03 | 03-Dec-2018 | PROVISION OF GUARANTEE FOR FINANCING OF OVERSEAS WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 04-Dec-2018 | PROVISION OF OPERATIONAL CAPITAL AND FINANCIAL AID TO SOME PROJECT COMPANIES | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 05-Dec-2018 | PROPOSAL TO EXTEND THE AUTHORIZATION PERIOD OF RELATED MATTERS CONCERNING OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CO., LTD | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 06-Dec-2018 | APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 06-Dec-2018 | CAPITAL INCREASE AND SHARE EXPANSION BY A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 06-Dec-2018 | 2019 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 07-Dec-2018 | CAPITAL DECREASE AND WITHDRAWAL FROM A SUBORDINATE SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 07-Dec-2018 | CONNECTED TRANSACTION REGARDING CAPITAL DECREASE IN A SUBSIDIARY BY THE CONTROLLING SHAREHOLDERS AND WITHDRAWAL FROM THE SAID SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 07-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 07-Dec-2018 | PROVISION OF GUARANTEE FOR SUBORDINATED COMPANIES | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 10-Dec-2018 | ELECTION OF LI XINHUA AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 10-Dec-2018 | ELECTION OF LIU YUANRUI AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 10-Dec-2018 | ELECTION OF WANG YIWEI AS A SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 10-Dec-2018 | EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BOND | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 10-Dec-2018 | 2018 INTERIM RISK CONTROL INDICATOR REPORT | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 10-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | THE COMPANY'S ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | OVERALL PLAN | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | TYPE, PAR VALUE AND LISTING PLACE OF THE SHARES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | TRANSACTION PRICE OF THE UNDERLYING ASSETS | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | ISSUE PRICE AND PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | PERFORMANCE COMMITMENTS | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | REPORT (DRAFT) ON THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | THE ASSETS PURCHASE VIA SHARE OFFERING DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING AS DEFINED BY ARTICLE 13 IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | THE ASSETS PURCHASE VIA SHARE OFFERING CONSTITUTES A CONNECTED TRANSACTION | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | AGREEMENT ON PROFIT COMMITMENTS AND COMPENSATION TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE TRANSACTION AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | THE MAJOR ASSETS RESTRUCTURING IS IN COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | AUDIT REPORT, REVIEW REPORT AND EVALUATION REPORT RELATED TO THE MAJOR ASSETS RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | THE ASSETS PURCHASE VIA SHARE OFFERING DOES NOT RESULT IN DILUTION OF IMMEDIATE RETURN | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | THE ASSETS PURCHASE VIA SHARE OFFERING IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | THE ASSETS PURCHASE VIA SHARE OFFERING IS IN COMPLIANCE WITH ARTICLE 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | STATEMENT ON WHETHER THE COMPANY'S SHARE PRICE FLUCTUATION MEETS RELEVANT STANDARDS SET FORTH BY ARTICLE 5 OF THE NOTICE OF REGULATION OF INFORMATION DISCLOSURE OF LISTED COMPANIES AND CONDUCT OF RELEVANT PARTIES | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 10-Dec-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 10-Dec-2018 | A WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR BANK CREDIT FROM A BANK AND THE COMPANY'S PROVISION OF GUARANTEE FOR IT | Management Proposal | F,N,A | ||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | BY-ELECTION OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING METHOD | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE, ISSUE PRICE AND PRICING PRINCIPLES | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP PERIOD | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC SHARE OFFERING, FILLING MEASURES AND COMMITMENTS OF THE CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 10-Dec-2018 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020 | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Dec-2018 | CHANGE OF PROJECTS FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Dec-2018 | DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Dec-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 122469 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. | Please reference meeting materials. | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Dec-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 124052 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. | Please reference meeting materials. | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Dec-2018 | CHANGE OF PROJECTS FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Dec-2018 | PROVISION OF GUARANTEE QUOTA FOR A COMPANY BY ANOTHER COMPANY | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Dec-2018 | DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
ZHONGTIAN FINANCIAL GROUP CO LTD | CNE000000FL2 | Y2943D100 | 6997140 BD5CNH9 | 11-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ZHONGTIAN FINANCIAL GROUP CO LTD | CNE000000FL2 | Y2943D100 | 6997140 BD5CNH9 | 11-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
ZHONGTIAN FINANCIAL GROUP CO LTD | CNE000000FL2 | Y2943D100 | 6997140 BD5CNH9 | 11-Dec-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
ZHONGTIAN FINANCIAL GROUP CO LTD | CNE000000FL2 | Y2943D100 | 6997140 BD5CNH9 | 11-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 12-Dec-2018 | ELECTION OF LUO JIALING AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 12-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 12-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 12-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 12-Dec-2018 | FORMULATION OF THE COMPANY'S EQUITY MANAGEMENT MEASURES | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 12-Dec-2018 | MANAGEMENT MEASURES ON LOAN DEDUCTION | Management Proposal | F,N,A | ||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 12-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 12-Dec-2018 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 12-Dec-2018 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 12-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 12-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 12-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 12-Dec-2018 | CONFIRMATION OF PROPERTY LEASING WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 12-Dec-2018 | AUTHORIZATION TO THE MANAGEMENT TEAM TO DISPOSE FINANCIAL ASSETS AVAILABLE FOR SALE AT A PROPER TIME | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 12-Dec-2018 | ADDITIONAL QUOTA FOR RISK INVESTMENT WITH PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 12-Dec-2018 | CHANGE OF THE IMPLEMENTING PARTIES OF SOME PROJECTS FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 12-Dec-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 129244 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS FROM 6 TO 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 13-Dec-2018 | ADDITIONAL ESTIMATED CONTINUING CONNECTED TRANSACTIONS AMOUNT IN 2018 | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 13-Dec-2018 | BY-ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 13-Dec-2018 | BY-ELECTION OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 13-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING METHOD AND DATE | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | PREPLAN FOR NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | AGREEMENT ON SUBSCRIPTION FOR THE NON-PUBLICLY OFFERED SHARES TO BE SIGNED WITH SPECIFIC PARTIES | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | EXEMPTION OF A COMPANY FROM THE TENDER OFFER OBLIGATION TO INCREASE SHAREHOLDING IN THE COMPANY | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC A-SHARE OFFERING AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 13-Dec-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 14-Dec-2018 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 14-Dec-2018 | CONDUCTING THE BUSINESSES OF DEPOSITS, LOANS AND WEALTH MANAGEMENT AT RELATED BANKS | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 14-Dec-2018 | CONDUCTING MORTGAGE AND FINANCIAL LEASING BUSINESSES | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 14-Dec-2018 | CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 14-Dec-2018 | HANDLING CREDIT BUSINESS AT A BANK | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 14-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 14-Dec-2018 | HANDLING THE NON-RECOURSE ACCOUNTS RECEIVABLE FACTORING BUSINESS | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 14-Dec-2018 | TRANSFER OF SOME ACCOUNTS RECEIVABLE | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | ELECTION OF WU CHENGYE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE UP TO THE EXPIRATION OF THE TENURE OF THE 11TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | ELECTION OF CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE UP TO THE EXPIRATION OF THE TENURE OF THE 11TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | ELECTION OF LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE UP TO THE EXPIRATION OF THE TENURE OF THE 11TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | IMPLEMENTATION OF THE LONG-TERM SERVICE PLAN | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 14-Dec-2018 | REPURCHASE OF SHARES AND RELEVANT AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 14-Dec-2018 | REGISTRATION AND ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 17-Dec-2018 | A WHOLLY-OWNED SUBSIDIARY'S CAPITAL INCREASE AND SHARE EXPANSION AND THE INTRODUCTION OF STRATEGIC INVESTORS | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 17-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 17-Dec-2018 | AMENDMENTS TO THE PREPLAN FOR SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 17-Dec-2018 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 17-Dec-2018 | 2018 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.39000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 17-Dec-2018 | CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 17-Dec-2018 | REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 17-Dec-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 17-Dec-2018 | ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 17-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 17-Dec-2018 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 17-Dec-2018 | PARTICIPATION IN THE INTEGRATION PROJECT OF A COMPANY | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 17-Dec-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 131686 DUE TO RESOLUTION 13 IS WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 17-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 17-Dec-2018 | AMENDMENTS TO THE SYSTEM FOR EXTERNAL SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 17-Dec-2018 | STOCK OPTION INCENTIVE MANAGEMENT MEASURES | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 17-Dec-2018 | ELECTION OF SHEN YONGMING AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 17-Dec-2018 | ISSUANCE OF GREEN FINANCIAL BONDS | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 17-Dec-2018 | SPECIAL AUTHORIZATION ON THE ISSUANCE OF GREEN FINANCIAL BONDS | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 17-Dec-2018 | ISSUANCE OF SMALL AND MICRO-ENTERPRISES SPECIAL FINANCIAL BONDS | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 17-Dec-2018 | SPECIAL AUTHORIZATION ON THE ISSUANCE OF SMALL AND MICRO-ENTERPRISES SPECIAL FINANCIAL BONDS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 17-Dec-2018 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 17-Dec-2018 | EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 17-Dec-2018 | FORMULATION OF THE MANAGEMENT MEASURES FOR INCENTIVE FUNDS ACCRUAL FOR YEARS FROM 2018 TO 2022 (3RD PHASE) | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 17-Dec-2018 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 17-Dec-2018 | EXTENSION OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 17-Dec-2018 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 17-Dec-2018 | EXTENSION OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 18-Dec-2018 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS BY CONTROLLED SUBSIDIARIES AND HANDLING THE LOANS WITHIN THE CREDIT LINE | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 18-Dec-2018 | PROVISION OF GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES AND AUTHORIZATION FROM THE BOARD | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 18-Dec-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS FROM 2017 NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 18-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO THE AMENDMENTS | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 18-Dec-2018 | CHANGE OF THE PLAN FOR SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 18-Dec-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 127648 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 3 TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 120081 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS: ISSUING PRINCIPAL, SCALE AND METHOD | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS: TYPE OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS: DURATION OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS: INTEREST RATE OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS: GUARANTEE AND OTHER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS: ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT OF RMB-DENOMINATED DEBT FINANCING INSTRUMENTS TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS: LISTING OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS: REPAYMENT GUARANTEE MEASURES FOR RMB-DENOMINATED DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS: AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | AMENDMENTS TO THE SYSTEM FOR THE MANAGEMENT AND USE OF RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | THE FRAMEWORK AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 18-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | ASSETS SECURITIZATION: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | ASSETS SECURITIZATION: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | ASSETS SECURITIZATION: ISSUING DURATION | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | ASSETS SECURITIZATION: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | ASSETS SECURITIZATION: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | ASSETS SECURITIZATION: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | ASSETS SECURITIZATION: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | ASSETS SECURITIZATION: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | ASSETS SECURITIZATION: REPAYMENT GUARANTEE METHOD | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | ASSETS SECURITIZATION: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 18-Dec-2018 | ASSETS SECURITIZATION: AUTHORIZATION FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 18-Dec-2018 | THE CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY AND ITS SUBSIDIARIES AND APPLICATION FOR ANNUAL TRANSACTION UPPER LIMIT FROM 2019 TO 2021: THE SERVICE FRAMEWORK AGREEMENT ON GOVERNMENT CHARTERED AIRPLANE TO BE SIGNED WITH THE ABOVE COMPANY AND CONFORMATION OF THE ANNUAL TRANSACTION UPPER LIMIT | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 18-Dec-2018 | THE CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY AND ITS SUBSIDIARIES AND APPLICATION FOR ANNUAL TRANSACTION UPPER LIMIT FROM 2019 TO 2021: THE AGENT FRAMEWORK AGREEMENT ON AIR SALES TO BE SIGNED WITH THE ABOVE COMPANY AND CONFORMATION OF THE ANNUAL UPPER LIMIT | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 18-Dec-2018 | THE CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY AND ITS SUBSIDIARIES AND APPLICATION FOR ANNUAL TRANSACTION UPPER LIMIT FROM 2019 TO 2021: THE FRAMEWORK AGREEMENT ON MUTUAL GUARANTEE TO BE SIGNED THE ABOVE COMPANY AND CONFORMATION OF THE ANNUAL TRANSACTION UPPER LIMIT | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 18-Dec-2018 | THE CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY AND ITS SUBSIDIARIES AND APPLICATION FOR ANNUAL TRANSACTION UPPER LIMIT FROM 2019 TO 2021: THE HOUSE LEASING FRAMEWORK AGREEMENT TO BE SIGNED THE ABOVE COMPANY AND CONFORMATION OF THE ANNUAL TRANSACTION UPPER LIMIT | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 18-Dec-2018 | THE CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY AND ITS SUBSIDIARIES AND APPLICATION FOR ANNUAL TRANSACTION UPPER LIMIT FROM 2019 TO 2021: THE OPERATION FRAMEWORK AGREEMENT ON MEDIA BUSINESS TO BE SIGNED WITH ANOTHER COMPANY AND CONFORMATION OF THE ANNUAL TRANSACTION UPPER LIMIT | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 18-Dec-2018 | THE CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY AND ITS SUBSIDIARIES AND APPLICATION FOR ANNUAL TRANSACTION UPPER LIMIT FROM 2019 TO 2021: THE ENTRUSTED MANAGEMENT FRAMEWORK AGREEMENT ON BASIC CONSTRUCTION PROJECT TO BE SIGNED WITH A THIRD COMPANY AND CONFORMATION OF THE ANNUAL TRANSACTION UPPER LIMIT | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 18-Dec-2018 | RAW MATERIALS AND SERVICES SUPPLY AGREEMENT FROM 2019 TO 2021 TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 18-Dec-2018 | RAW MATERIALS SUPPLY AGREEMENT FROM 2019 TO 2021 TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 18-Dec-2018 | FINANCIAL SERVICE AGREEMENT FROM 2019 TO 2021 TO BE SIGNED WITH THE COMPANY MENTIONED IN PROPOSAL 1 | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 18-Dec-2018 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 18-Dec-2018 | ISSUANCE OF ASSET-BACKED SECURITIES IN SHANGHAI STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 19-Dec-2018 | CONTINUING CONNECTED TRANSACTIONS WITH A BANK | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 19-Dec-2018 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 19-Dec-2018 | RENEWAL OF CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 19-Dec-2018 | CHANGE OF THE CONTROLLING SHAREHOLDERS' COMMITMENTS ON AVOIDANCE OF HORIZONTAL COMPETITION | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 19-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING METHOD AND DATE | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE, PRICING PRINCIPLES AND PRICING BASE DATE | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | PREPLAN FOR 2018 NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2018 NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | 2018 DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC SHARE OFFERING AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | COMMITMENTS OF THE CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT TO ENSURE THE IMPLEMENTATION OF FILLING MEASURES FOR DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 19-Dec-2018 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 19-Dec-2018 | TWO COMPANIES' PROVISION OF GUARANTEE FOR A THIRD COMPANY | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: INCENTIVE INSTRUMENT, AND SOURCE, TYPE AND NUMBER OF THE UNDERLYING STOCKS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: DISTRIBUTION RESULTS OF RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: GRANTING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: UNLOCKING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: INCOME RESTRICTION ON PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: TREATMENT METHOD UNDER SPECIAL CIRCUMSTANCES | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE EQUITY INCENTIVE PLAN AND IMPACT ON THE COMPANY'S BUSINESS PERFORMANCE | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: FORMULATION, APPROVAL, REVISION AND TERMINATION OF THE PLAN | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY: INFORMATION DISCLOSURE | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | APPRAISAL MEASURES FOR THE IMPLEMENTATION OF 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 19-Dec-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6328609 6335933 B01XLH1 BP3R488 BSTJQ49 | 20-Dec-2018 | TERMINATION OF THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | EXEMPTION OF SHAREHOLDERS FROM FULFILLING RELEVANT COMMITMENTS | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | TRANSFER OF EQUITIES IN A SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | THE FRAMEWORK AGREEMENT ON CONNECTED TRANSACTIONS TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | INVESTMENT IN A COMPANY | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG XUANSONG | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG XUANNING | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: BENJAMIN WILLIAM KESWICK | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: IAN MCLEOD | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIAO JIANWEN | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI GUO | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: XU PING | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: FANG QING | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIU XIAOPENG | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | ELECTION OF SUPERVISOR: LIN ZHENMING | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | ELECTION OF SUPERVISOR: ZHU WENJUAN | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 20-Dec-2018 | ELECTION OF SUPERVISOR: XIONG HOUFU | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE MERGER AND ACQUISITION OF WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: PRINCIPALS OF MERGER | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: METHOD OF MERGER | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: EFFECTIVE DATE AND COMPLETION DATE OF THE MERGER | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ISSUANCE TARGETS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ISSUE PRICE OF THE COMPANY'S SHARE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: SWAP PRICE OF WUXI LITTLE SWAN COMPANY LIMITED A SHARE: CNY50.91 PER SHARE, SWAP PRICE OF WUXI LITTLE SWAN COMPANY LIMITED B SHARE: CNY42.07 PER SHARE, | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: SWAP RATIOS: 1:1.2110 FOR THE A SHARE, I.E. 1 A-SHARE OF WUXI LITTLE SWAN COMPANY LIMITED FOR 1.2110 SHARE OF THE COMPANY, 1:1.0007, I.E. 1 B-SHARE OF WUXI LITTLE SWAN COMPANY LIMITED FOR 1.0007 SHARE OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: NUMBER OF SHARES ISSUED FOR THE SWAP | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: APPRAISAL RIGHT FOR THE COMPANY'S SHAREHOLDERS WHO CAST VALID VOTE AGAINST ALL THE PROPOSALS OF THE PLAN, AND CONTINUOUSLY HOLD SHARES FROM THE RECORD DATE OF THE MEETING TO THE DAY OF IMPLEMENTING THE APPRAISAL RIGHT AND IMPLEMENT DECLARATION PROCEDURES WITHIN THE PRESCRIBED TIME | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: CASH OPTION THE WUXI LITTLE SWAN COMPANY LIMITED'S SHAREHOLDERS WHO CAST VALID VOTE AGAINST ALL THE PROPOSALS OF THE PLAN, AND CONTINUOUSLY HOLD SHARES FROM THE RECORD DATE OF THE MEETING TO THE DAY OF IMPLEMENTING THE APPRAISAL RIGHT AND IMPLEMENT DECLARATION PROCEDURES WITHIN THE PRESCRIBED TIME | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ADJUSTMENT MECHANISM FOR APPRAISAL RIGHT FOR THE COMPANY'S SHAREHOLDERS VOTING AGAINST THE PLAN AND CASH OPTION FOR THE WUXI LITTLE SWAN COMPANY LIMITED'S SHAREHOLDERS WHO VOTE AGAINST THE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: IMPLEMENTATION DATE OF THE SHARE SWAP | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: SHARE SWAP METHOD | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: TRADING AND CIRCULATION OF THE SHARES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: DISPOSAL METHOD FOR FRACTIONAL SHARES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: DISPOSAL OF THE RIGHT-LIMITED SHARES OF WUXI LITTLE SWAN COMPANY LIMITED | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: DISPOSAL OF CREDITOR'S RIGHTS AND DEBTS INVOLVED IN THE MERGER AND ACQUISITION | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ARRANGEMENT FOR THE TRANSITIONAL PERIOD OF THE MERGER AND ACQUISITION VIA SHARE SWAP | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: EMPLOYEE PLACEMENT OF THE MERGER AND ACQUISITION | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: SETTLEMENT OF THE MERGER AND ACQUISITION | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PLAN FOR MERGER AND ACQUISITION OF THE WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | REPORT (DRAFT) ON THE CONNECTED TRANSACTION REGARDING MERGER AND ACQUISITION OF WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE MERGER AND ACQUISITION VIA SHARE SWAP DOES NOT CONSTITUTE A CONNECTED TRANSACTION | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE MERGER AND ACQUISITION VIA SHARE SWAP DOES NOT CONSTITUTE A MAJOR ASSETS RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE MERGER AND ACQUISITION VIA SHARE SWAP DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE CONDITIONAL AGREEMENT ON MERGER AND ACQUISITION VIA SHARE SWAP TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE MERGER AND ACQUISITION VIA SHARE SWAP IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES AND ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | THE MERGER AND ACQUISITION VIA SHARE SWAP IS IN COMPLIANCE WITH ARTICLE 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | FINANCIAL REPORT RELATED TO THE MERGER AND ACQUISITION VIA SHARE SWAP | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | EVALUATION REPORT OF ANOTHER COMPANY REGARDING THE CONNECTED TRANSACTION OF MERGER AND ACQUISITION OF WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | DILUTED IMMEDIATE RETURN AFTER THE MERGER AND ACQUISITION AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | PROVISION OF APPRAISAL RIGHT FOR THE COMPANY'S SHAREHOLDERS VOTING AGAINST THE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 21-Dec-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE MERGER AND ACQUISITION VIA SHARE SWAP | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 21-Dec-2018 | CHANGE OF PERFORMANCE PERIOD OF THE COMMITMENT ON A FLAWED REAL ESTATE | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 21-Dec-2018 | CONNECTED TRANSACTION REGARDING AMENDMENTS TO THE FINANCIAL SERVICE AGREEMENT | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 21-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 21-Dec-2018 | DETERMINATION OF 2017 REMUNERATION FOR THE CHAIRMAN AND VICE CHAIRMAN OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 21-Dec-2018 | ELECTION OF GE HAIJIAO AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 21-Dec-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 122626 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 21-Dec-2018 | PROVISION OF GUARANTEE FOR LOANS OF A COMPANY | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 21-Dec-2018 | PROPOSAL ON 2018 RESTRICTED STOCK INCENTIVE PLAN DRAFT AND IT'S SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 21-Dec-2018 | PROPOSAL ON THE APPRAISAL MANAGEMENT RULES FOR THE IMPLEMENTATION OF 2018 RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 21-Dec-2018 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 24-Dec-2018 | 2018 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.72000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 24-Dec-2018 | PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: COUPON RATE | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND METHOD FOR REPAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT OF CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PROVISIONS RELATED TO BONDHOLDERS AND BONDHOLDERS' MEETINGS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DEPOSIT OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: THE VALID PERIOD OF THE PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | DILUTED IMMEDIATE RETURN AFTER THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | FORMULATION OF THE RULES GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 24-Dec-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 26-Dec-2018 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 26-Dec-2018 | PROVISION OF GUARANTEE FOR RAW MATERIAL PURCHASE LOANS OF CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 26-Dec-2018 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 26-Dec-2018 | PLEASE NOTE THAT AS THE MEETING DATE FALLS ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2018. THANK YOU | Please reference meeting materials. | |||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: STOCK CLASS | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: ISSUANCE SCALE | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: PAR VALUE AND ISSUANCE PRICE | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: BOND TERM | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: BOND INTEREST RATE | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: TERM AND METHOD OF INTEREST PAYMENT | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: MATTERS OF GUARANTEES | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: PERIOD OF CONVERSION | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: METHOD OF DETERMINING THE SHARE NUMBER OF CONVERSION | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: DETERMINATION AND ADJUSTMENT OF CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: ARTICLES FOR REVISING CONVERSION PRICE DOWNWARD | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: REDEMPTION PROVISION | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: PROVISION OF SALE BACK | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: ATTRIBUTION OF DIVIDEND RIGHTS OF THE YEAR OF CONVERSION | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: METHOD AND SUBSCRIBERS OF ISSUANCE | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: ARRANGEMENT FOR THE PLACEMENT TO ORIGINAL SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: MATTERS OF THE MEETING OF BOND HOLDERS | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: USE OF THIS PROCEEDS | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: DEPOSIT OF PROCEEDS | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: VALIDITY PERIOD OF THE SCHEME OF THIS ISSUANCE | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE PLAN FOR PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BOND OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE REPORT CONCERNING USES OF PREVIOUSLY PROCEEDS | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT REGARDING USES OF PROCEEDS FROM THE PUBLIC OFFERING OF A SHARES CONVERTIBLE CORPORATE BONDS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE DILUTION OF CURRENT RETURNS UPON THE PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BONDS, FILLING MEASURES AND COMMITMENT OF RELATED BODIES | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL TO FORMULATE THE RULES FOR MEETINGS OF HOLDERS OF A SHARES CONVERSION CORPORATION BOND OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL TO REQUEST THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH MATTERS IN RELATION TO THIS PUBLIC OFFERING OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PROPOSAL ON THE SHAREHOLDER RETURN PLAN FOR NEXT THREE YEARS 2018-2020 | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 138524 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 26-Dec-2018 | PLEASE NOTE THAT AS THE MEETING DATE FALLS ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2018. THANK YOU | Please reference meeting materials. | |||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 26-Dec-2018 | CONNECTED TRANSACTION REGARDING THE CONTROLLING SHAREHOLDERS' CHARGE OF GUARANTEE FEES FOR THE GUARANTEE PROVIDED FOR LOANS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 26-Dec-2018 | 2018 REAPPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 26-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 26-Dec-2018 | FINANCIAL AID TO A PROJECT | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 26-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: YAN ZIJUN | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 26-Dec-2018 | CHANGE OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 26-Dec-2018 | 2018 ADDITIONAL QUOTA OF CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 26-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 26-Dec-2018 | ENTRUSTED WEALTH MANAGEMENT WITH TEMPORARILY IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | APPOINTMENT OF EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS QUOTA IN 2019 | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | AMENDMENTS TO THE IMPLEMENTATION MEASURES ON CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | AMENDMENTS TO THE REMUNERATION MEASURES FOR THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | AMENDMENTS TO THE REMUNERATION MEASURES FOR THE CHAIRMAN OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ELECTION OF WANG ZHENHAI AS A SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | MEDIUM AND LONG TERM CAPITAL PLAN FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ISSUANCE OF TIER II CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ISSUANCE OF FINANCIAL BONDS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION RESULTS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE AND AMOUNT OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | AUTHORIZATION TO THE CHAIRMAN OF THE BOARD AUTHORIZED BY THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 26-Dec-2018 | DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC A-SHARE OFFERING AND FILLING MEASURES (REVISED) | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 26-Dec-2018 | PARTICIPATION IN THE CONNECTED TRANSACTION REGARDING THE NON-PUBLIC SHARE OFFERING OF A BANK | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 26-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 26-Dec-2018 | PLEASE NOTE THAT AS THE MEETING DATE FALLS ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2018. THANK YOU. | Please reference meeting materials. | |||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: ZHANG DONGNING | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: YANG SHUJIAN | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: JOHANNES HERMANUS DE WIT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: FRANS JOHAN MARIA ROBERT DE MANDT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: LIU ZHENDONG | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: ZHU BAOCHENG | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: GAN KEXING | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: HE HONGXIN | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: HU JIAN,INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: LI XIAOHUI,INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: ZHANG GUANGHUA,INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: ZHAO LIFEN,INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME DIRECTOR: YANG YUNJIE,INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME SUPERVISOR: ZHOU YICHEN | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME SUPERVISOR: WEN JIANMING | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | ELECTION OF SOME SUPERVISOR: LI JIAN | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | PROVISION OF CREDIT LINE TO A RELATED PARTY | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 26-Dec-2018 | PLEASE NOTE THAT AS THE MEETING DATE FALLS ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2018. THANK YOU. | Please reference meeting materials. | |||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 27-Dec-2018 | ADJUSTMENT OF 2018 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 27-Dec-2018 | CONNECTED TRANSACTION REGARDING FINANCING FROM A RELATED PARTY BY A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 27-Dec-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS BY A THE ABOVE WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 27-Dec-2018 | PROVISION OF GUARANTEE FOR SUBORDINATED COMPANIES (APPROVED AT THE 58TH MEETING OF THE 6TH BOARD OF DIRECTORS) | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 27-Dec-2018 | ESTIMATED AMOUNT FOR PURCHASE OF LAND FOR OPERATION PURPOSE FOR THE FIRST HALF OF 2019 | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 27-Dec-2018 | SETTING UP SUBSIDIARIES AND ESTIMATED QUOTA FOR CAPITAL INCREASE IN SUBSIDIARIES IN 2019 | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 27-Dec-2018 | ESTIMATED GUARANTEE QUOTA FOR THE FIRST HALF OF 2019 | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 27-Dec-2018 | ESTIMATED QUOTA FOR PURCHASE OF WEALTH MANAGEMENT PRODUCTS IN 2019 | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 27-Dec-2018 | CONNECTED TRANSACTION REGARDING DEPOSITS AND SETTLEMENT BUSINESS IN A BANK | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 27-Dec-2018 | GUARANTEE FOR SUBSIDIARIES (APPROVED AT THE 59TH MEETING OF THE 6TH BOARD OF DIRECTORS) | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 27-Dec-2018 | CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 27-Dec-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 139046 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 4 TO 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 27-Dec-2018 | CONTINUING CONNECTED TRANSACTIONS REGARDING THE FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY: PURCHASE OF COALS FROM A COMPANY, ITS SUBSIDIARIES AND COMPANIES IN WHICH THE SAID COMPANY OR ITS SUBSIDIARY HOLDS NOT LESS THAN 30 PERCENT OF THE EQUITIES DIRECTLY OR INDIRECTLY, AND THE UPPER LIMIT OF THE CONTINUING CONNECTED TRANSACTIONS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019 | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 27-Dec-2018 | CONTINUING CONNECTED TRANSACTIONS REGARDING THE FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY: PURCHASE OF ENGINEERING EQUIPMENT, PRODUCTS AND SERVICES FROM A COMPANY, ITS SUBSIDIARIES AND COMPANIES IN WHICH THE SAID COMPANY OR ITS SUBSIDIARY HOLDS NOT LESS THAN 30 PERCENT OF THE EQUITIES DIRECTLY OR INDIRECTLY, AND THE UPPER LIMIT OF THE CONTINUING CONNECTED TRANSACTIONS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019 | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 27-Dec-2018 | CONTINUING CONNECTED TRANSACTIONS REGARDING THE FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY: PROVISION OF COALS AND SERVICES TO THE ABOVE COMPANY, ITS SUBSIDIARIES AND COMPANIES IN WHICH THE SAID COMPANY OR ITS SUBSIDIARY HOLDS NOT LESS THAN 30 PERCENT OF THE EQUITIES DIRECTLY OR INDIRECTLY, AND THE UPPER LIMIT OF THE CONTINUING CONNECTED TRANSACTIONS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019 | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 27-Dec-2018 | THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY, WITH THE TENURE OF 3 YEARS AND THE SUGGESTED UPPER LIMIT FOR DAILY DEPOSIT BALANCE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG NHU COMPANY LTD. | CNE000001J84 | Y98910105 | B01KBG1 BD5CH66 | 27-Dec-2018 | THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ZHEJIANG NHU COMPANY LTD. | CNE000001J84 | Y98910105 | B01KBG1 BD5CH66 | 27-Dec-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | ||||||||||
ZHEJIANG NHU COMPANY LTD. | CNE000001J84 | Y98910105 | B01KBG1 BD5CH66 | 27-Dec-2018 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 27-Dec-2018 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 27-Dec-2018 | REPURCHASE AND CANCELLATION OF THE LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 27-Dec-2018 | APPLICATION FOR REGISTRATION OF ISSUING QUOTA OF RMB 6 BILLION OF COMMERCIAL PAPERS TO NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 27-Dec-2018 | APPLICATION FOR REGISTRATION OF ISSUING QUOTA OF RMB 12 BILLION OF COMMERCIAL PAPERS TO NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 28-Dec-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 28-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 28-Dec-2018 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 28-Dec-2018 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE FUNDS | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 28-Dec-2018 | THE COMPANY'S ELIGIBILITY FOR CORPORATE BOND ISSUANCE | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 28-Dec-2018 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 28-Dec-2018 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 28-Dec-2018 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 28-Dec-2018 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 28-Dec-2018 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: CREDIT ENHANCING MECHANISM | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 28-Dec-2018 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 28-Dec-2018 | PLAN FOR THE ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 28-Dec-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 28-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 28-Dec-2018 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
ZHONGTIAN FINANCIAL GROUP CO LTD | CNE000000FL2 | Y2943D100 | 6997140 BD5CNH9 | 28-Dec-2018 | DISCHARGE OF THE EQUITY AND ASSETS TRANSFER BETWEEN TWO COMPANIES | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 28-Dec-2018 | INVOCATION OF SURPLUS FUNDS IN CONTROLLED SUBSIDIARIES BY THE COMPANY AND PARTNERS ACCORDING THEIR EQUITY RATIO | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-Dec-2018 | CAPITAL INCREASE IN A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-Dec-2018 | ELECTION OF DIRECTOR: LU DAEN | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-Dec-2018 | ELECTION OF DIRECTOR: ZHAO HONGWEI | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-Dec-2018 | ELECTION OF DIRECTOR: ZHENG QIANG | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-Dec-2018 | ELECTION OF DIRECTOR: LI JUWEN | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-Dec-2018 | ELECTION OF DIRECTOR: LIU GUANGYUN | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-Dec-2018 | ELECTION OF DIRECTOR: ZHAN XINGSHUANG | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: YIN XINGMIN | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: SUN QIXIANG | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: WANG JIANXIN | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-Dec-2018 | ELECTION OF SUPERVISOR: HU CHUANGJIE | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-Dec-2018 | ELECTION OF SUPERVISOR: WANG XINHAI | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF DIRECTOR: CHEN HUA | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF DIRECTOR: ZHANG TAO | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF DIRECTOR: YU JINHUN | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF DIRECTOR: JIANG DEKUAN | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF DIRECTOR: CHE DASHUI | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF DIRECTOR: LEI MINGZE | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF DIRECTOR: HE XIAOJIAN | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF DIRECTOR: CAO LU | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF DIRECTOR: CHEN GUOQING | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: MA HENGRU | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: WANG LING | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: BAI PING | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU SHIPING | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: HUANG XIANPEI | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF SUPERVISOR: HE YONG | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF SUPERVISOR: LI TAO | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF SUPERVISOR: CHEN BAOJUN | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Dec-2018 | ELECTION OF SUPERVISOR: LUO XIAOCHUN | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 28-Dec-2018 | SALE OF ASSETS TO A COMPANY | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 28-Dec-2018 | FORMULATION OF REMUNERATION AND APPRAISAL PLAN FOR THE CHAIRMAN OF THE BOARD | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 28-Dec-2018 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 28-Dec-2018 | ADJUSTMENT AND EXTENSION OF THE STATEMENT AND COMMITMENT LETTER ON THE REAL ESTATE DEVELOPMENT BUSINESS | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 28-Dec-2018 | ADJUSTMENT AND EXTENSION OF THE IMPLEMENTATION OF COMMITMENT LETTER ON THE CONTROLLING RIGHT OVER A COMPANY | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 28-Dec-2018 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LEI MINGSHAN | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: MA ZHENBO | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN GUOQING | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: HE HONGXIN | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: HONG WENHAO | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZONG RENHUAI | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG NING | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU CHUANGEN | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO YAN | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO QIANG | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG CHONGJIU | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: LV ZHENYONG | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG BIYI | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: WEN BINGYOU | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: YAN HUA | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF SUPERVISOR: YANG SHENGSHI | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF SUPERVISOR: MO JINHE | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF SUPERVISOR: XIA YING | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF SUPERVISOR: HUANG PING | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 28-Dec-2018 | ELECTION OF SUPERVISOR: SHENG XIANG | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 28-Dec-2018 | TERMINATION OF THE INVESTMENT IN A PROJECT | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 28-Dec-2018 | 2019 INVESTMENT FRAMEWORK AND FINANCING PLAN | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 28-Dec-2018 | 2019 GUARANTEE PLAN | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 28-Dec-2018 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 28-Dec-2018 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | ADJUSTMENT OF REMUNERATION FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | ELECTION OF DIRECTOR: ZHANG YAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | ELECTION OF DIRECTOR: ZHOU WENBO | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | ELECTION OF DIRECTOR: GUI SHUIFA | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | ELECTION OF DIRECTOR: LI AN | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | ELECTION OF DIRECTOR: LU YAJUAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: ZHU JUNHAO | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: DONG JING | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | ELECTION OF INDEPENDENT DIRECTOR: WANG XIAOBO | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | ELECTION OF SUPERVISOR: ZHOU GUOXIONG | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | ELECTION OF SUPERVISOR: ZHU CHENHONG | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 28-Dec-2018 | ELECTION OF SUPERVISOR: XIAO ZHIJIE | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 28-Dec-2018 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 28-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 28-Dec-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 28-Dec-2018 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 28-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 28-Dec-2018 | 2019 ESTIMATED CONNECTED GUARANTEE FOR THE COMPANY AND ITS SUBSIDIARIES PROVIDED BY CONTROLLING SHAREHOLDERS AND THEIR CONCERT PARTIES | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 28-Dec-2018 | 2019 ESTIMATED ADDITIONAL GUARANTEE QUOTA AND RELEVANT AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 03-Jan-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 03-Jan-2019 | EXTENSION OF THE VALID PERIOD OF FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 03-Jan-2019 | ELECTION OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 03-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 04-Jan-2019 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND OTHER INSTITUTIONS BY THE COMPANY AND ITS SUBORDINATE COMPANIES IN 2019 | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 04-Jan-2019 | PROVISION OF GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY THE COMPANY AND SUBORDINATE COMPANIES TO BANKS AND OTHER INSTITUTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 04-Jan-2019 | ISSUANCE OF ACCOUNTS RECEIVABLE ASSET-BACKED SECURITIES (OR ASSET-BACKED NOTES) | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 04-Jan-2019 | APPLICATION FOR REGISTRATION AND ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES AND RELEVANT MATTERS | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 04-Jan-2019 | 2019 ENTRUSTED WEALTH MANAGEMENT WITH TEMPORARILY IDLE FUNDS | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 04-Jan-2019 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 04-Jan-2019 | ELECTION OF WU WEI AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 04-Jan-2019 | ISSUANCE OF TIER II CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 04-Jan-2019 | 2017 REMUNERATION PLAN FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 04-Jan-2019 | 2017 REMUNERATION PLAN FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 04-Jan-2019 | AMENDMENTS TO THE AUTHORIZATION PLAN TO THE BOARD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF NEW SHARES | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: SECURITIES TYPE AND ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: BOND DURATION | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: DIVIDEND DISTRIBUTION CLAUSES | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: RESTRICTIONS ON VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: RESTORATION OF VOTING RIGHT | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: LIQUIDATION SEQUENCE AND METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: GUARANTEE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: TRANSACTION TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: RELATION BETWEEN DOMESTIC ISSUANCE AND OVERSEAS ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: THE VALID PERIOD OF THE RESOLUTION ON THE DOMESTIC ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: PENDING DECLARATION AND APPROVAL PROCEDURE FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES DOMESTICALLY: AUTHORIZATION MATTERS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: SECURITIES TYPE AND ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: BOND DURATION | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: DIVIDEND DISTRIBUTION CLAUSES | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: RESTRICTIONS ON VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: RESTORATION OF VOTING RIGHT | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: LIQUIDATION SEQUENCE AND METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: GUARANTEE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: TRANSACTION TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: RELATION BETWEEN DOMESTIC ISSUANCE AND OVERSEAS ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION ON THE OVERSEAS ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: PENDING DECLARATION AND APPROVAL PROCEDURE FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLAN FOR OVERSEAS NON-PUBLIC OFFERING OF PREFERRED SHARES: AUTHORIZATION MATTERS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FROM 2020 TO 2020 | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | ELECTION OF WU FULIN AS EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | ELECTION OF LIN JINGZHEN AS EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 04-Jan-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 126832 DUE TO RECEIPT OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | |||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 04-Jan-2019 | BANK CREDIT AND GUARANTEE | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 | 07-Jan-2019 | 2018 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 07-Jan-2019 | CONNECTED TRANSACTION REGARDING UNDERTAKING TO COMPENSATE FOR THE BALANCE OF ASSETS SECURITIZATION BUSINESS OF A SUBSIDIARY OF A JOINT STOCK COMPANY | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 07-Jan-2019 | CONNECTED TRANSACTION REGARDING FINANCIAL AID TO AND FROM JOINT STOCK COMPANIES | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 07-Jan-2019 | PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | THE COMPANY'S ELIGIBILITY FOR MAJOR ASSETS SALE | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS SALE: TRANSACTION COUNTERPARTS | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS SALE: UNDERLYING ASSETS | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS SALE: TRANSACTION PRICE AND PRICING BASIS | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS SALE: PAYMENT METHOD OF THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS SALE: ARRANGEMENT FOR THE PROFITS AND LOSSES FROM THE EVALUATION BASE DATE TO THE DELIVERY DATE | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS SALE: HANDLING THE CREDITOR'S RIGHTS AND DEBTS | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS SALE: EMPLOYEE PLACEMENT | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS SALE: LIABILITIES FOR BREACH OF CONTRACT OF DELIVERY OF THE UNDERLYING ASSETS | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS SALE: LOANS OF THE UNDERLYING COMPANIES AND THE COMPANY | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS SALE: ARRANGEMENT FOR THE USE OF THE TRADEMARKS | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS SALE: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | THE TRANSACTION CONSTITUTES A CONNECTED TRANSACTION | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | THE TRANSACTION CONSTITUTES A MAJOR ASSETS RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | THE RESTRUCTURING DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | REPORT (DRAFT) ON THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS SALE AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | CONDITIONAL MAJOR ASSETS SALE AGREEMENT TO BE SIGNED WITH TRANSACTION COUNTERPARTS | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | AUDIT REPORT, PRO FORMA REVIEW REPORT AND ASSETS EVALUATION REPORT RELATED TO THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES AND ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | RISK WARNING ON DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | CONNECTED TRANSACTIONS WITH TRANSACTION COUNTERPARTS AFTER COMPLETION OF THE MAJOR ASSETS SALE | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENT TO BE SIGNED WITH TRANSACTION COUNTERPARTS OF THE MAJOR ASSETS RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 07-Jan-2019 | PROVISION OF GUARANTEE FOR THE UNDERLYING COMPANIES OF THE MAJOR ASSETS SALE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 07-Jan-2019 | FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 07-Jan-2019 | PLANNED ASSETS SECURITIZATION PROJECTS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 08-Jan-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 08-Jan-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 08-Jan-2019 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 09-Jan-2019 | PROVISION OF GUARANTEE BY A CONTROLLED SUBSIDIARY TO ITS WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 09-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 09-Jan-2019 | PREPLAN FOR THE SHARE REPURCHASE: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 09-Jan-2019 | PREPLAN FOR THE SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 09-Jan-2019 | PREPLAN FOR THE SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 09-Jan-2019 | PREPLAN FOR THE SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 09-Jan-2019 | PREPLAN FOR THE SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 09-Jan-2019 | PREPLAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 09-Jan-2019 | PREPLAN FOR THE SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 09-Jan-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 09-Jan-2019 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 10-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 11-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 11-Jan-2019 | AMENDMENTS TO THE EQUITY MANAGEMENT MEASURES | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 11-Jan-2019 | ISSUANCE OF WRITE-DOWN SECOND-TIER CAPITAL INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 14-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 14-Jan-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 14-Jan-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 14-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 14-Jan-2019 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 14-Jan-2019 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 14-Jan-2019 | PRIVATE PLACEMENT OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 14-Jan-2019 | PRIVATE PLACEMENT OF CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 14-Jan-2019 | PRIVATE PLACEMENT OF CORPORATE BONDS: BOND TYPE | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 14-Jan-2019 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUE PRICE, INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 14-Jan-2019 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 14-Jan-2019 | PRIVATE PLACEMENT OF CORPORATE BONDS: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 14-Jan-2019 | PRIVATE PLACEMENT OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 14-Jan-2019 | PRIVATE PLACEMENT OF CORPORATE BONDS: GUARANTEE MATTERS | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 14-Jan-2019 | PRIVATE PLACEMENT OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 14-Jan-2019 | PRIVATE PLACEMENT OF CORPORATE BONDS: AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 14-Jan-2019 | BY-ELECTION OF EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 14-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 14-Jan-2019 | APPROVAL FOR THE SERVICE AGREEMENTS OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 14-Jan-2019 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND ADDRESS AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 14-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 14-Jan-2019 | EXTENSION OF THE DEADLINE TO FULFIL COMMITMENTS BY SOME SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 14-Jan-2019 | CONNECTED TRANSACTION REGARDING COUNTER GUARANTEE FOR THE CONTROLLING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 14-Jan-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 14-Jan-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE AND ITS PURPOSE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 14-Jan-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 14-Jan-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 14-Jan-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 14-Jan-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 14-Jan-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 14-Jan-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 14-Jan-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 146007 DUE TO ADDITION OF RESOLUTIONS 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 14-Jan-2019 | CONNECTED TRANSACTION REGARDING CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 14-Jan-2019 | CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME AND METHOD | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE BONDS: REPAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE BONDS: AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: ISSUING VOLUME AND METHOD 2.1 | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: BOND TYPE, BOND DURATION, METHOD OF REPAYING THE PRINCIPAL AND INTEREST AND OTHER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD 2.3 | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: CLAUSES ON DEFERRED PAYMENT OF INTEREST | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: COMPULSORY PAYMENT OF INTEREST AND RESTRICTION ON DEFERRED PAYMENT OF INTEREST | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: ISSUING TARGETS 2.6 | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS 2.7 | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS 2.8 | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES 2.9 | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: GUARANTEE ARRANGEMENT 2.10 | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: LISTING ARRANGEMENT 2.11 | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: UNDERWRITING METHOD 2.12 | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION 2.13 | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 14-Jan-2019 | 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS: AUTHORIZATION 2.14 | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 14-Jan-2019 | SHARE REPURCHASE: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 14-Jan-2019 | SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 14-Jan-2019 | SHARE REPURCHASE: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 14-Jan-2019 | SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 14-Jan-2019 | SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 14-Jan-2019 | SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 14-Jan-2019 | SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 14-Jan-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 14-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HUBEI ENERGY GROUP CO., LTD. | CNE000000750 | Y3747A102 | 6112891 BD5CN57 | 15-Jan-2019 | PUBLIC TRANSFER OF EQUITIES IN A COMPANY BY LISTING | Management Proposal | F,N,A | ||||||||||
HUBEI ENERGY GROUP CO., LTD. | CNE000000750 | Y3747A102 | 6112891 BD5CN57 | 15-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 15-Jan-2019 | WU YUNNEG CEASES TO SERVE AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 15-Jan-2019 | WU JINXING CEASES TO SERVE AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 15-Jan-2019 | ELECTION OF YU TONG AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 15-Jan-2019 | ELECTION OF ZHU XINGWEN AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 15-Jan-2019 | CHANGE OF THE PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 15-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 15-Jan-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: DONG MINGZHU | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG HUI | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JINGDONG | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG WEI | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG JUNDU | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUO SHUZHAN | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF INDEPENDENT DIRECTOR: LIU SHUWEI | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF INDEPENDENT DIRECTOR: XING ZIWEN | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF INDEPENDENT DIRECTOR: WANG XIAOHUA | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LI XUPENG | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: DUAN XIUFENG | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 16-Jan-2019 | 2018 INTERIM 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 | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 16-Jan-2019 | CONNECTED TRANSACTION REGARDING INTRODUCTION OF A STRATEGIC INVESTOR BY A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD | CNE0000013Y5 | Y7701C103 | 6281519 B1FQ571 BD5CKB2 | 16-Jan-2019 | ELECTION OF MENG YI AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 17-Jan-2019 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 17-Jan-2019 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF SHARE REPURCHASE AND ITS PURPOSE | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 17-Jan-2019 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 17-Jan-2019 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 17-Jan-2019 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 17-Jan-2019 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 17-Jan-2019 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 17-Jan-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 17-Jan-2019 | EARLY TERMINATION OF THE FRANCHISE OPERATION AGREEMENT OF A PROJECT | Management Proposal | F,N,A | ||||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD | CNE100000G29 | Y149A3100 | B42G7J1 BP3R466 | 17-Jan-2019 | CONNECTED TRANSACTION REGARDING TRANSFER OF 100 PERCENT EQUITIES IN A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD | CNE100000G29 | Y149A3100 | B42G7J1 BP3R466 | 17-Jan-2019 | 2018 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD | CNE100000G29 | Y149A3100 | B42G7J1 BP3R466 | 17-Jan-2019 | 2018 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 18-Jan-2019 | TRANSFER OF EQUITIES IN A COMPANY VIA LISTING | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PUBLIC OFFERING OF CORPORATION BOND AND RENEWABLE CORPORATION BOND | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BOND: SCALE AND METHOD OF ISSUANCE AND FACE AMOUNT | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BOND: OFFERING OBJECTS | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BOND: BOND TERM | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BOND: RATE AND METHOD OF DETERMINING IT | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BOND: USES OF PROCEEDS | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BOND: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BOND: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BOND: THE METHOD OF UNDERWRITING | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BOND: VALIDITY PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF RENEWABLE CORPORATE BOND: SCALE AND METHOD OF ISSUANCE AND FACE AMOUNT | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF RENEWABLE CORPORATE BOND: OFFERING OBJECTS | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF RENEWABLE CORPORATE BOND: BOND TERM | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF RENEWABLE CORPORATE BOND: RATE AND METHOD OF DETERMINING IT | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF RENEWABLE CORPORATE BOND: TERMS OF DEFERRED PAYMENT OF INTERESTS | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF RENEWABLE CORPORATE BOND: RESTRICTIONS ON DEFERRED PAYMENT OF INTERESTS | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF RENEWABLE CORPORATE BOND: USES OF PROCEEDS | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF RENEWABLE CORPORATE BOND: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF RENEWABLE CORPORATE BOND: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF RENEWABLE CORPORATE BOND: THE METHOD OF UNDERWRITING | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF RENEWABLE CORPORATE BOND: VALIDITY PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 21-Jan-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THE CORPORATION BOND AND RENEWABLE CORPORATION BOND | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 21-Jan-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 21-Jan-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 21-Jan-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 21-Jan-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 21-Jan-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 21-Jan-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 21-Jan-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 21-Jan-2019 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 21-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 21-Jan-2019 | APPLICATION FOR BANK CREDIT LINE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 22-Jan-2019 | CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 22-Jan-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: PURCHASE OF MATERIALS OR PRODUCTS FROM RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 22-Jan-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: SALE OF MATERIALS OR PRODUCTS TO RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 22-Jan-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: RENTING PROPERTIES, EQUIPMENT OR PRODUCTS FROM OR TO RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 22-Jan-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: TRADEMARK LICENSING TO A RELATED PARTY | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 22-Jan-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: COOPERATION IN TECHNICAL DEVELOPMENT WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 22-Jan-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: PROVISION OF SERVICES AND LABOR TO OR ACCEPTANCE OF THE SAME FROM RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 22-Jan-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: OPERATION UNDER THE ENTRUSTMENT FROM RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 22-Jan-2019 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
DAWNING INFORMATION INDUSTRY CO LTD | CNE100001TW7 | Y2022K108 | BRKB8G3 BZ0D207 | 23-Jan-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 23-Jan-2019 | ADJUSTMENT OF THE GUARANTEE QUOTA FOR THE BUSINESS TRANSACTIONS OF CONTROLLED SUBSIDIARIES AND RELEVANT GUARANTEE MATTERS | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 24-Jan-2019 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 24-Jan-2019 | CHANGE OF DIRECTOR: LIU YINAN | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 24-Jan-2019 | CHANGE OF DIRECTOR: ZHANG TIANJUN | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 25-Jan-2019 | APPLICATION FOR ENTRUSTED LOANS TO RELATED PARTIES VIA BANKS | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 25-Jan-2019 | CHANGE OF THE COMPANY'S NAME AND STOCK ABBREVIATION | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 25-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 25-Jan-2019 | BANK CREDIT AND GUARANTEE | Management Proposal | F,N,A | ||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 BP3R3Q9 | 25-Jan-2019 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 25-Jan-2019 | ELECTION OF ZHANG MUYI AS A NON-INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 25-Jan-2019 | 11 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING 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. | Please reference meeting materials. | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 25-Jan-2019 | REAPPOINTMENT OF 2018 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 25-Jan-2019 | AMENDMENTS TO THE COMPANY'S BUSINESS SCOPE AND ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 25-Jan-2019 | BY-ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 25-Jan-2019 | CONNECTED TRANSACTION REGARDING THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A FINANCE COMPANY | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 25-Jan-2019 | ESTIMATED IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS WITH THE DE FACTO CONTROLLER AND ITS RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 25-Jan-2019 | 2019 CONTINUING CONNECTED TRANSACTIONS WITH THE DE FACTO CONTROLLER AND ITS RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 25-Jan-2019 | 2019 EXTERNAL GUARANTEE | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 25-Jan-2019 | APPLICATION FOR 2019 FINANCING QUOTA AND AUTHORIZATION TO SIGN RELEVANT AGREEMENTS | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 28-Jan-2019 | BY-ELECTION OF DIRECTOR: HOU ANGUI | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 28-Jan-2019 | BY-ELECTION OF DIRECTOR: ZHOU JIANFENG | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 28-Jan-2019 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2017 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 28-Jan-2019 | PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 28-Jan-2019 | CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 29-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 29-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAN CHUNXIN | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 29-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: HE LIU | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 29-Jan-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO LINGHUAN | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 29-Jan-2019 | ELECTION OF INDEPENDENT DIRECTOR: LI JIANQIANG | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 29-Jan-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO SONGZHENG | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 29-Jan-2019 | ELECTION OF INDEPENDENT DIRECTOR: YANG CHANGBO | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 29-Jan-2019 | ELECTION OF INDEPENDENT DIRECTOR: LIU GUILIANG | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 29-Jan-2019 | ELECTION OF SUPERVISOR: WANG MINGHUA, NON-EMPLOYEE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 29-Jan-2019 | ELECTION OF SUPERVISOR: HE JIANMING, NON-EMPLOYEE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 29-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 29-Jan-2019 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 29-Jan-2019 | CHANGE OF THE IMPLEMENTING LOCATION OF PROJECTS FINANCED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 30-Jan-2019 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 30-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 30-Jan-2019 | PROVISION OF GUARANTEE FOR SUBORDINATED COMPANIES BY A COMPANY BASED IN SHANDONG | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 30-Jan-2019 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 30-Jan-2019 | APPOINTMENT OF 2019 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 30-Jan-2019 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND THE IMPLEMENTING METHODS | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 30-Jan-2019 | TEMPORARILY SUPPLEMENTING THE WORKING CAPITAL WITH SOME IDLE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 30-Jan-2019 | 2019 CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL TO CONTINUE TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS ON THE PUBLIC OFFERING OF A SHARES CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO CONTINUE TO EXTEND THE AUTHORIZATION PERIOD OF THE BOARD OF DIRECTORS TO DEAL WITH MATTERS IN RELATION TO THE PUBLIC OFFERING OF A SHARE CONVERTIBLE CORPORATE BOND | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE ELIGIBILITY FOR PRIVATE PLACEMENT OF PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: PAR VALUE AND ISSUANCE PRICE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: PERIOD OF EXISTENCE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: USES OF PROCEEDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: METHOD AND OBJECTS OF ISSUANCE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: METHOD FOR SHAREHOLDERS OF PREFERRED SHARES TO PARTICIPATE IN PROFIT DISTRIBUTION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: MANDATORY CONVERSION PROVISIONS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: OPTIONAL REDEMPTION PROVISIONS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: RESTRICTIONS ON VOTING RIGHTS AND RECOVERY OF VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: SEQUENCE OF SETTLEMENT AND METHOD OF LIQUIDATION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: TRANSFER AND TRANSACTION ARRANGEMENTS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE SCHEME OF PRIVATE PLACEMENT OF PREFERRED SHARES: VALID PERIOD OF THIS ISSUANCE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THIS PRIVATE PLACEMENT OF PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE DILUTION OF CURRENT RETURNS OF THE ISSUANCE OF PREFERRED SHARES AND ON THE FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL ON THE GENERAL AUTHORIZATIONS FOR ISSUANCE OF FINANCIAL BONDS AND SECOND LEVEL CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PROPOSAL TO FORMULATE THE STOCK INCENTIVE MANAGEMENT POLICY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE AND LISTING OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: SECURITIES TYPE AND ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: BOND DURATION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: METHOD OF PARTICIPATION IN PROFIT DISTRIBUTION BY SHAREHOLDERS OF THE PREFERRED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RESTRICTIONS ON VOTING RIGHTS AND RESTORATION CLAUSES | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: LIQUIDATION SEQUENCE AND METHOD | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: TRANSFER AND TRADING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 30-Jan-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC OFFERING OF PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 31-Jan-2019 | 2019 MUTUAL GUARANTEE QUOTA AMONG CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 31-Jan-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 31-Jan-2019 | PROVISION OF GUARANTEE FOR A COMPANY OR ITS WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 31-Jan-2019 | CHANGE OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 01-Feb-2019 | EXTENSION OF THE PLAN TO INCREASE SHAREHOLDING IN THE COMPANY BY THE CONTROLLING SHAREHOLDER | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 11-Feb-2019 | A CONTROLLED SUBSIDIARY'S APPLICATION FOR COMPREHENSIVE CREDIT LINE TO RELEVANT FINANCIAL INSTITUTIONS AND HANDLING THE LOANS WITHIN THE CREDIT LINE | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 11-Feb-2019 | PROVISION OF CREDIT GUARANTEE QUOTA FOR THE ABOVE CONTROLLED SUBSIDIARY AND APPLICATION FOR RELEVANT AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 11-Feb-2019 | CONNECTED TRANSACTIONS REGARDING THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 11-Feb-2019 | CONNECTED TRANSACTION REGARDING FINANCIAL AID FROM THE DE FACTO CONTROLLER | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 11-Feb-2019 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 11-Feb-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 11-Feb-2019 | PROVISION OF GUARANTEE FOR FRANCHISE SCHOOLS | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 14-Feb-2019 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JIANG NANCHUN | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 14-Feb-2019 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: KONG WEIWEI | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 14-Feb-2019 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JI HAIRONG | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 14-Feb-2019 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: DU MIN | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 14-Feb-2019 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: GE JUN | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 14-Feb-2019 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: GE MING | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 14-Feb-2019 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHUO FUMIN | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 14-Feb-2019 | ELECTION AND NOMINATION OF SUPERVISOR: HANG XUAN | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 14-Feb-2019 | ELECTION AND NOMINATION OF SUPERVISOR: LIN NAN | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 14-Feb-2019 | ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 15-Feb-2019 | PROVISION FOR GOODWILL IMPAIRMENT | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 15-Feb-2019 | BY-ELECTION OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 15-Feb-2019 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 15-Feb-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | LAND RESERVATION AND COOPERATION IN QIANHAI | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: METHOD AND PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: AMOUNT AND SOURCE OF THE FUNDS FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | REPURCHASE OF PUBLIC SHARES: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 15-Feb-2019 | CHANGE OF SOME PROJECTS FUNDED WITH RAISED FUNDS AND ADJUSTMENT TO THE CONTENTS AND CONDITIONS OF THE PLAN FOR REPURCHASE OF PUBLIC SHARES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 15-Feb-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION REVISED IN JANUARY 2019 | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 15-Feb-2019 | 01 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT 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 | Please reference meeting materials. | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 18-Feb-2019 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 18-Feb-2019 | CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 18-Feb-2019 | AUTHORIZATION FOR THE PROVISION OF GUARANTEE FOR CLIENTS BY THE COMPANY AND ITS SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 18-Feb-2019 | PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 18-Feb-2019 | CANCELLATION OF GUARANTEE AMOUNT AND ADDITION OF GUARANTEE AMOUNT FOR SOME CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 18-Feb-2019 | CANCELLATION OF PARTIAL GUARANTEE AMOUNT AND ADDITION OF GUARANTEE AMOUNT FOR PROJECT COMPANIES IN REAL ESTATE PROJECTS | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 18-Feb-2019 | AUTHORIZED MANAGEMENT OF SHAREHOLDER LOANS PROVIDED BY THE COMPANY TO SOME REAL ESTATE PROJECTS COMPANIES | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 18-Feb-2019 | THE ELECTION OF MR. YU LINQIANG AS A NON-INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 18-Feb-2019 | AMEND THE REGULATIONS ON THE MANAGEMENT OF COMPANIES FOR EMPLOYEES' FOLLOW-UP INVESTMENT IN REAL ESTATE PROJECTS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER OF UNDERLYING STOCKS UNDER THE INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: TIME SCHEDULE OF THE INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED STOCKS AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED SHARES | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PROCEDURE FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: TREATMENT IN CASE OF UNUSUAL CHANGES TO THE COMPANY OR PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE PLAN | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: REPURCHASE AND CANCELLATION PRINCIPLES OF RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | MANAGEMENT MEASURES FOR THE 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | IMPLEMENTATION AND APPRAISAL MANAGEMENT MEASURES FOR 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 20-Feb-2019 | CONNECTED TRANSACTION REGARDING APPLICATION FOR ENTRUST LOANS FROM THE CONTROLLING SHAREHOLDER | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 20-Feb-2019 | AUTHORIZATION TO THE ESTIMATED GUARANTEE MATTERS WITHIN THE SCOPE OF 2019 CONSOLIDATED FINANCIAL STATEMENTS | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 20-Feb-2019 | PROVISION OF GUARANTEE FOR LOANS OF A COMPANY | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 20-Feb-2019 | ELECTION OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 20-Feb-2019 | INDEPENDENT NON-EXECUTIVE DIRECTORS SYSTEM (APPLICABLE AFTER H-SHARE ISSUANCE) | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 20-Feb-2019 | RAISED FUNDS MANAGEMENT SYSTEM (APPLICABLE AFTER H-SHARE ISSUANCE) | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 20-Feb-2019 | CONNECTED TRANSACTIONS MANAGEMENT SYSTEM (APPLICABLE AFTER H-SHARE ISSUANCE) | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 20-Feb-2019 | EXTERNAL GUARANTEE MANAGEMENT SYSTEM (APPLICABLE AFTER H-SHARE ISSUANCE) | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 21-Feb-2019 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG TAO | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 21-Feb-2019 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: DONG YUPING | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 21-Feb-2019 | BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: QIN BIN | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 22-Feb-2019 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 22-Feb-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 22-Feb-2019 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 22-Feb-2019 | PROVISION OF GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 25-Feb-2019 | PROVISION OF GUARANTEE VIA A DOMESTIC BANK FOR FINANCING OF AN OVERSEAS COMPANY | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 152260 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS FROM 2 TO 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (II) | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: PURPOSE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: AMOUNT AND PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: SOURCE OF THE FUNDS FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (I) | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: PURPOSE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: AMOUNT AND PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: SOURCE OF THE FUNDS FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | SHARE REPURCHASE PLAN: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 25-Feb-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 148244 DUE TO ADDITION OF RESOLUTIONS 2.1 TO 2.8, 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. | Please reference meeting materials. | |||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: TYPE OF SECURITIES TO BE ISSUED AND VOLUME | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: DIVIDEND DISTRIBUTION CLAUSES | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: RESTRICTIONS ON AND RESTORATION OF VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: LIQUIDATION SEQUENCE AND METHOD | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: UPDATED REGULATORY REQUIREMENTS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC PREFERRED SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | CAPITAL MANAGEMENT PLAN FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION AND AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | ISSUANCE OF NON-FIXED TERM CAPITAL BONDS OVERSEAS AND DOMESTICALLY IN THE NEXT THREE YEARS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: TYPE OF SECURITIES TO BE ISSUED AND VOLUME | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: DIVIDEND DISTRIBUTION CLAUSES | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: RESTRICTIONS ON AND RESTORATION OF VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: LIQUIDATION SEQUENCE AND METHOD | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: UPDATED REGULATORY REQUIREMENTS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC PREFERRED SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC OFFERING OF PREFERRED SHARES OVERSEAS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 26-Feb-2019 | CAPITAL MANAGEMENT PLAN FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 27-Feb-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE PLAN FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 27-Feb-2019 | RE-AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC OFFERING OF DOMESTIC PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 27-Feb-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 27-Feb-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE PLAN FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 27-Feb-2019 | RE-AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC OFFERING OF DOMESTIC PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 27-Feb-2019 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Feb-2019 | 2019 INVESTMENT PLAN | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 28-Feb-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 28-Feb-2019 | CONTINUING CONNECTED TRANSACTIONS IN 2019: CONNECTED TRANSACTION REGARDING PURCHASE OF RAW COAL FROM A COMPANY | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 28-Feb-2019 | CONTINUING CONNECTED TRANSACTIONS IN 2019: CONNECTED TRANSACTION REGARDING SALE OF POTASSIUM CHLORIDE PRODUCTS TO A COMPANY | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 28-Feb-2019 | CONTINUING CONNECTED TRANSACTIONS IN 2019: CONNECTED TRANSACTION REGARDING PURCHASE OF POTASSIUM CHLORIDE PRODUCTS FROM THE ABOVE COMPANY | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 28-Feb-2019 | SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM THE NON-PUBLIC SHARE OFFERING AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 28-Feb-2019 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 01-Mar-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 01-Mar-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS QUOTA IN 2019 (A-SHARE) | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 01-Mar-2019 | APPLICATION FOR THE EXEMPTED QUOTA OF CONTINUING CONNECTED TRANSACTIONS (H-SHARE) FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 01-Mar-2019 | 2019 FIXED ASSETS INVESTMENT BUDGET ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 01-Mar-2019 | ELECTION OF ZHANG KEQIU AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 01-Mar-2019 | ELECTION OF LIANGGAO MEIYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 01-Mar-2019 | ELECTION OF LIU SHOUYING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 01-Mar-2019 | ELECTION OF LI WEI AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 05-Mar-2019 | ADJUSTMENT OF THE SHARE REPURCHASE: PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 05-Mar-2019 | ADJUSTMENT OF THE SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 05-Mar-2019 | ADJUSTMENT OF THE SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 05-Mar-2019 | ADJUSTMENT OF THE SHARE REPURCHASE: ESTIMATED CHANGES IN EQUITIES OF THE COMPANY AFTER SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 05-Mar-2019 | THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 05-Mar-2019 | MANAGEMENT MEASURES FOR THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 07-Mar-2019 | ELECTION OF DIRECTOR: WU XIANGDONG | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | CNE000001BC8 | Y98916102 | 6529532 BP3R789 | 08-Mar-2019 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | 2018 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):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | REAPPOINTMENT OF 2019 AUDIT AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 BP3R369 | 08-Mar-2019 | REPURCHASE AND CANCELLATION OF SOME GRANTED STOCKS UNDER THE EQUITY INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 11-Mar-2019 | CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES | Management Proposal | F,N,A | ||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 11-Mar-2019 | BY-ELECTION OF DIRECTORS | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 11-Mar-2019 | ADJUSTMENT OF ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2018 | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 11-Mar-2019 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND ITS SUBSIDIARIES AND THE PROVISION OF GUARANTEE BY THE COMPANY | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 11-Mar-2019 | CONNECTED TRANSACTION REGARDING A STRATEGIC COOPERATION AGREEMENT WITH A COMPANY | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 11-Mar-2019 | CONNECTED TRANSACTIONS REGARDING EXTERNAL INVESTMENT BY A SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 11-Mar-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 12-Mar-2019 | ELECTION OF EXECUTIVE DIRECTOR: GUO WENQING | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 12-Mar-2019 | ELECTION OF EXECUTIVE DIRECTOR: ZHANG ZHAOXIANG | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 12-Mar-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ZHOU JICHANG | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 12-Mar-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: YU HAILONG | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 12-Mar-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: REN XUDONG | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 12-Mar-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: CHEN JIAQIANG | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 12-Mar-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: CAO XIUYUN | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 12-Mar-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG YANDI | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 13-Mar-2019 | ELECTION OF SUPERVISOR: LIU ZHONGHAI | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM, AND THE AUDIT FEE | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | APPOINTMENT OF 2018 INTERNAL CONTROL AUDIT FIRM, AND THE AUDIT FEE | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | THE COMPANY'S ELIGIBILITY FOR CORPORATE BOND ISSUANCE | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | ISSUANCE OF CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | ISSUANCE OF CORPORATE BONDS: BOND TYPE | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | ISSUANCE OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | ISSUANCE OF CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | ISSUANCE OF CORPORATE BONDS: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | ISSUANCE OF CORPORATE BONDS: GUARANTEE METHOD | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 13-Mar-2019 | TRANSFER OF ASSETS IN NINGXIA SOLAR POWER AND SHIZUISHAN FIRST POWER GENERATION | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 13-Mar-2019 | FINANCING GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY IN HONG KONG | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: MANAGEMENT ORGANIZATION OF THE INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: FORM OF THE EQUITIES TO BE GRANTED UNDER THE INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: SOURCE AND TYPE OF EQUITIES TO BE GRANTED | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: THE QUANTITY OF EQUITIES TO BE GRANTED AND ITS PERCENTAGE TO THE TOTAL SHARES OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: DISTRIBUTION RESULTS OF STOCK OPTIONS | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: EXERCISE PRICE OF THE STOCK OPTIONS AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: VALID PERIOD, GRANT DATE, WAITING PERIOD, VESTING DATE AND NON-TRADABLE PERIOD OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND EXERCISING THE STOCK OPTIONS | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT METHOD FOR THE STOCK OPTIONS AND MEASUREMENT OF THE IMPACT ON THE COMPANY'S BUSINESS PERFORMANCE | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PROCEDURE FOR IMPLEMENTING THE STOCK OPTION INCENTIVE PLAN, AND GRANTING AND EXERCISING THE STOCK OPTIONS | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | APPRAISAL MANAGEMENT MEASURES FOR THE 2019 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 18-Mar-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2019 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 18-Mar-2019 | 2019 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 18-Mar-2019 | CONNECTED TRANSACTION REGARDING TRANSFER OF LAND USE RIGHT AND HOUSES AND BUILDINGS BY WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ELECTION OF LI ZIXUE AS A NON-INDEPENDENT DIRECTOR WITH THE TENURE FROM 30 MARCH, 2019 TO 29 MARCH, 2022 | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ELECTION OF XU ZIYANG AS A NON-INDEPENDENT DIRECTOR WITH THE TENURE FROM 30 MARCH, 2019 TO 29 MARCH, 2022 | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ELECTION OF LI BUQING AS A NON-INDEPENDENT DIRECTOR WITH THE TENURE FROM 30 MARCH, 2019 TO 29 MARCH, 2022 | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ELECTION OF GU JUNYING AS A NON-INDEPENDENT DIRECTOR WITH THE TENURE FROM 30 MARCH, 2019 TO 29 MARCH, 2022 | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ELECTION OF CHU WEIMIN AS A NON-INDEPENDENT DIRECTOR WITH THE TENURE FROM 30 MARCH, 2019 TO 29 MARCH, 2022 | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ELECTION OF FANG RONG AS A NON-INDEPENDENT DIRECTOR WITH THE TENURE FROM 30 MARCH, 2019 TO 29 MARCH, 2022 | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ELECTION OF CAI MANLI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE FROM 30 MARCH, 2019 TO 29 MARCH, 2022 | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ELECTION OF YUMING BAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE FROM 30 MARCH, 2019 TO 29 MARCH, 2022 | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ELECTION OF WU JUNDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE FROM 30 MARCH, 2019 TO 29 MARCH, 2022 | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | ELECTION OF SHANG XIAOFENG AS A SHAREHOLDER SUPERVISOR WITH THE TENURE FROM MARCH 30, 2019 TO MARCH 29, 2022 | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | ELECTION OF ZHANG SUFANG S A SHAREHOLDER SUPERVISOR WITH THE TENURE FROM MARCH 30, 2019 TO MARCH 29, 2022 | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | AUTHORIZATION FOR PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | CONTINUING CONNECTED TRANSACTION REGARDING THE PURCHASE FRAMEWORK AGREEMENT FROM 2019 TO 2021 TO BE SIGNED WITH A RELATED PARTY | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | ARRANGEMENT RELATED TO THE BOTTOM ISSUE PRICE OF THE 2018 NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2018 NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 20-Mar-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2018 NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 20-Mar-2019 | PROPOSAL ON THE ISSUANCE OF UNFIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 20-Mar-2019 | PROPOSAL TO ISSUE FINANCIAL BONDS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2019 BUSINESS POLICIES AND INVESTMENT PLAN | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2018 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):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 2019 AUTHORIZATION TO SUBORDINATE GUARANTEE COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | PROVISION OF GUARANTEE BY THE COMPANY FOR DEBT FINANCING INSTRUMENTS ISSUED BY A WHOLLY-OWNED SUBSIDIARY ABROAD | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | APPOINTMENT OF 2019 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEES: DA HUA CERTIFIED PUBLIC ACCOUNTANTS (LLP) | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | CNE000000JP5 | Y408DG116 | 6458841 BP3R2V7 | 21-Mar-2019 | 01 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDIT FIRM NAME IN 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 | Please reference meeting materials. | |||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | 2019 SCHEME FOR AUTHORIZATION TO THE BOARD | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONTINUING CONNECTED TRANSACTIONS WITH ANOTHER COMPANY | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONTINUING CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | FRAMEWORK AGREEMENT ON SECURITIES AND FINANCIAL PRODUCTS, TRADING AND SERVICES TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: GE RONGRONG | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: REN XIAOTAO | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG WENQING | Management Proposal | F,N,A | ||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 21-Mar-2019 | 04 MAR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU CHAOHUI | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG MAOAN | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN QIANG | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LUAN LAN | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHUANG QIFEI | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: DENG YING | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU QIAN | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF INDEPENDENT DIRECTOR: CHANG XIAORUN | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF INDEPENDENT DIRECTOR: GUO SUIYING | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF INDEPENDENT DIRECTOR: DUAN YALIN | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZHENG ZHI | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF SHAREHOLDER SUPERVISOR: ZHOU RENYONG | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF SHAREHOLDER SUPERVISOR: LIU JIE | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-Mar-2019 | ELECTION OF SHAREHOLDER SUPERVISOR: KANG WEI | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 22-Mar-2019 | FIRST AMENDMENT TO THE REVISED AND RESTATED SHAREHOLDER AGREEMENT WITH FOUNDER SHAREHOLDERS OF GLAND PHARMA LIMITED | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 22-Mar-2019 | PROPOSAL TO ELECT MR. ZHENG GAOQING AS A DIRECTOR OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 25-Mar-2019 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 25-Mar-2019 | ELECTION OF MIAO TING AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 25-Mar-2019 | PROPOSAL TO ELECT DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 25-Mar-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 25-Mar-2019 | BY-ELECTION OF LI TIANCHI AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 25-Mar-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 25-Mar-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND AUTHORIZATION TO THE BOARD TO HANDLE THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | Management Proposal | F,N,A | ||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 25-Mar-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 26-Mar-2019 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 26-Mar-2019 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 26-Mar-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 26-Mar-2019 | ACQUISITION OF A COMPANY | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 26-Mar-2019 | ACQUISITION OF PARTIAL ASSETS OF A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 26-Mar-2019 | INVESTMENT IN A CREATIVE CULTURE INDUSTRIAL PARK | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 26-Mar-2019 | AMENDMENTS TO THE COMPANY'S ANNUITY PLAN | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 26-Mar-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 26-Mar-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG LIN | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 26-Mar-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: HU JIAN | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 26-Mar-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 171772 DUE TO ADDITION OF RESOLUTIONS 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 27-Mar-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 27-Mar-2019 | PLAN FOR REPURCHASE OF PUBLIC SHARES | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 28-Mar-2019 | ELECTION OF NON-EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 28-Mar-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 28-Mar-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 28-Mar-2019 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 28-Mar-2019 | PROVISION OF GUARANTEE FOR INDIRECTLY WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 28-Mar-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161860 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Mar-2019 | A CONTROLLED SUBSIDIARY'S PROVISION OF GUARANTEE QUOTA FOR THE BANK COMPREHENSIVE CREDIT OF ITS WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Mar-2019 | CONNECTED TRANSACTION REGARDING THE TRANSACTION PLAN FOR PURCHASE OF TRADEMARKS VIA CASH AND RELEVANT AGREEMENTS | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Mar-2019 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Mar-2019 | ADDITION OF THE IMPLEMENTING PARTIES OF PROJECTS FINANCED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 28-Mar-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 01-Apr-2019 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 01-Apr-2019 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S CONTROLLED SUBSIDIARIES IN RESPECT OF THEIR PERFORMANCE OF RAW MATERIAL PURCHASE | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 02-Apr-2019 | ISSUANCE OF A LETTER OF GUARANTEE FOR A COMPANY BY THE FINANCE COMPANY | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 02-Apr-2019 | ISSUANCE OF A LETTER OF GUARANTEE FOR ANOTHER COMPANY BY THE FINANCE COMPANY | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 02-Apr-2019 | SETTING UP A AN OFFSHORE SPV FOR THE WIND POWER PROJECT AND A LOCAL PROJECT COMPANY | Management Proposal | F,N,A | ||||||||||
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. | CNE100000FW8 | Y77443102 | B3ZLX54 BD5CM05 | 02-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. | CNE100000FW8 | Y77443102 | B3ZLX54 BD5CM05 | 02-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. | CNE100000FW8 | Y77443102 | B3ZLX54 BD5CM05 | 02-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. | CNE100000FW8 | Y77443102 | B3ZLX54 BD5CM05 | 02-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. | CNE100000FW8 | Y77443102 | B3ZLX54 BD5CM05 | 02-Apr-2019 | 2019 RE-APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. | CNE100000FW8 | Y77443102 | B3ZLX54 BD5CM05 | 02-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. | CNE100000FW8 | Y77443102 | B3ZLX54 BD5CM05 | 02-Apr-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. | CNE100000FW8 | Y77443102 | B3ZLX54 BD5CM05 | 02-Apr-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 03-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 03-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 03-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 03-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 03-Apr-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 03-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 03-Apr-2019 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 03-Apr-2019 | 2018 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 03-Apr-2019 | 2019 GUARANTEE PLAN | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 03-Apr-2019 | 2019 INVESTMENT PLAN | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 03-Apr-2019 | BORROWING FROM RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 03-Apr-2019 | JOINT INVESTMENT WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 03-Apr-2019 | DIRECT FINANCING | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 03-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG HANLIN | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 03-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAO LIMING | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 03-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU MING | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 03-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU XINGQUAN | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 03-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHI GUOPING | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 03-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG PENG | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 03-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: YU XUEHUA | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 03-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: WAN JIEQIU | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 03-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO ZENGYAO | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 03-Apr-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU PANYING | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 03-Apr-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: QIAN PING | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 03-Apr-2019 | ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 03-Apr-2019 | INCREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 04-Apr-2019 | PROVISION OF COUNTER GUARANTEE TO A COMPANY | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 04-Apr-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 04-Apr-2019 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
DAWNING INFORMATION INDUSTRY CO LTD | CNE100001TW7 | Y2022K108 | BRKB8G3 BZ0D207 | 08-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
DAWNING INFORMATION INDUSTRY CO LTD | CNE100001TW7 | Y2022K108 | BRKB8G3 BZ0D207 | 08-Apr-2019 | 2018 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):4.000000 | Management Proposal | F,N,A | ||||||||||
DAWNING INFORMATION INDUSTRY CO LTD | CNE100001TW7 | Y2022K108 | BRKB8G3 BZ0D207 | 08-Apr-2019 | 2019 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | Management Proposal | F,N,A | ||||||||||
DAWNING INFORMATION INDUSTRY CO LTD | CNE100001TW7 | Y2022K108 | BRKB8G3 BZ0D207 | 08-Apr-2019 | 2019 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
DAWNING INFORMATION INDUSTRY CO LTD | CNE100001TW7 | Y2022K108 | BRKB8G3 BZ0D207 | 08-Apr-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
DAWNING INFORMATION INDUSTRY CO LTD | CNE100001TW7 | Y2022K108 | BRKB8G3 BZ0D207 | 08-Apr-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
DAWNING INFORMATION INDUSTRY CO LTD | CNE100001TW7 | Y2022K108 | BRKB8G3 BZ0D207 | 08-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
DAWNING INFORMATION INDUSTRY CO LTD | CNE100001TW7 | Y2022K108 | BRKB8G3 BZ0D207 | 08-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
DAWNING INFORMATION INDUSTRY CO LTD | CNE100001TW7 | Y2022K108 | BRKB8G3 BZ0D207 | 08-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
DAWNING INFORMATION INDUSTRY CO LTD | CNE100001TW7 | Y2022K108 | BRKB8G3 BZ0D207 | 08-Apr-2019 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
DAWNING INFORMATION INDUSTRY CO LTD | CNE100001TW7 | Y2022K108 | BRKB8G3 BZ0D207 | 08-Apr-2019 | AMENDMENTS TO THE CONNECTED TRANSACTION RULES | Management Proposal | F,N,A | ||||||||||
DAWNING INFORMATION INDUSTRY CO LTD | CNE100001TW7 | Y2022K108 | BRKB8G3 BZ0D207 | 08-Apr-2019 | ELECTION OF DIRECTOR: XU WENCHAO | Management Proposal | F,N,A | ||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 08-Apr-2019 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTORS AHEAD OF SCHEDULE: LI WEIWEI | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTORS AHEAD OF SCHEDULE: YANG JUN | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTORS AHEAD OF SCHEDULE: CHEN XIALIN | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTORS AHEAD OF SCHEDULE: WU WEIHONG | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTORS AHEAD OF SCHEDULE: ZHANG YUN | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | ELECTION OF INDEPENDENT DIRECTORS AHEAD OF SCHEDULE: NI NING | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | ELECTION OF INDEPENDENT DIRECTORS AHEAD OF SCHEDULE: ZHU NING | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | ELECTION OF INDEPENDENT DIRECTORS AHEAD OF SCHEDULE: YIN BIN | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | ELECTION OF INDEPENDENT DIRECTORS AHEAD OF SCHEDULE: CHEN JIANLIN | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | REMUNERATION PLAN FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | ELECTION OF SHAREHOLDER SUPERVISORS AHEAD OF SCHEDULE | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | CHANGE OF THE COMPANY'S NAME | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | CHANGE OF THE COMPANY'S REGISTERED ADDRESS | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 08-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Apr-2019 | ISSUANCE OF MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Apr-2019 | ISSUANCE OF OVERSEAS BOND BY A SUBSIDIARY AND PROVISION OF GUARANTEE BY THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Apr-2019 | PRIVATE PLACEMENT OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Apr-2019 | ADJUSTMENT OF THE ESTIMATED GUARANTEE QUOTA FOR THE FIRST HALF OF 2019 | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Apr-2019 | PROVISION OF GUARANTEE FOR SUBORDINATED COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Apr-2019 | PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Apr-2019 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Apr-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 196035 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS FROM 3 TO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | 2018 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | 2018 REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | 2018 FINANCIAL FINAL ACCOUNTS SCHEME OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PLAN ON CAPITALIZATION OF CAPITAL RESERVE OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL TO APPOINT A FINANCIAL REPORT AUDITOR OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL TO APPOINT AN INTERNAL CONTROL AUDITOR OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2018 AND ON THE REMUNERATION SCHEME FOR 2019 | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | TO CONSIDER AND APPROVE THE REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2018 AND ON THE REMUNERATION SCHEME FOR 2019 | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL ON THE COMPANY'S ELIGIBILITIES FOR THE PUBLIC OFFERING OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL ON THE SCHEME OF THE PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY WITHIN THE PRC: ISSUANCE SIZE | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL ON THE SCHEME OF THE PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY WITHIN THE PRC: ISSUANCE METHOD | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL ON THE SCHEME OF THE PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY WITHIN THE PRC: BOND COUPON RATE AND METHOD OF DETERMINING | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL ON THE SCHEME OF THE PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY WITHIN THE PRC: BOND TERM | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL ON THE SCHEME OF THE PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY WITHIN THE PRC: REDEMPTION PROVISION, SALE BACK PROVISION OR PROVISION FOR THE ADJUSTMENT OF COUPON RATE OPTION | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL ON THE SCHEME OF THE PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY WITHIN THE PRC: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL ON THE SCHEME OF THE PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY WITHIN THE PRC: USES OF PROCEEDS | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL ON THE SCHEME OF THE PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY WITHIN THE PRC: LISTING EXCHANGE | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL ON THE SCHEME OF THE PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY WITHIN THE PRC: VALIDITY PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL ON THE SCHEME OF THE PUBLIC OFFERING OF CORPORATE BONDS OF THE COMPANY WITHIN THE PRC: SAFEGUARD MEASURES TO PLAN TO BE ADOPTED FOR SOLVENCY OF THE PUBLIC OFFERING OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL FOR THE COMPANY TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL FOR THE COMPANY TO CHANGE THE REGISTERED CAPITAL | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | TO CONSIDER AND APPROVE THE AMENDMENTS 29 TO THE ARTICLES OF ASSOCIATION AND THE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO INVALID SOME STOCK OPTION WHICH HAVE BEEN GRANTED AND TO REPURCHASE AND CANCEL SOME RESTRICTED STOCK WHICH HAVE BEEN GRANTED | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | TO CONSIDER AND APPROVE THE AMENDMENTS 28 TO THE ARTICLES OF ASSOCIATION AND THE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | PROPOSAL TO NOMINATE DIRECTOR CANDIDATES FOR THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. CHEN QIANGBING AS A DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 08-Apr-2019 | 19 MAR 2019: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. | Please reference meeting materials. | |||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 09-Apr-2019 | ELECTION OF DIRECTOR: WANG XUXIANG | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 09-Apr-2019 | ELECTION OF DIRECTOR: CHEN HAIBIN | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 09-Apr-2019 | ELECTION OF DIRECTOR: TAO YUNPENG | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 09-Apr-2019 | ELECTION OF DIRECTOR: CHEN CUNLAI | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 09-Apr-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 170991 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | |||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 09-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 09-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 09-Apr-2019 | 2018 FINANCIAL REPORT OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 09-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 09-Apr-2019 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 09-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 09-Apr-2019 | PROPOSAL TO PROVIDE GUARANTEES FOR THE COMPANY'S SUBSIDIARIES FOR 2019 | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 09-Apr-2019 | PROPOSAL TO ADJUST THE AUTHORIZATION OF SECURITIES INVESTMENT WEALTH MANAGEMENT | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 09-Apr-2019 | 21 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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. | Please reference meeting materials. | |||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 09-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 09-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 09-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 09-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 09-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 09-Apr-2019 | DETERMINATION OF 2018 REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 09-Apr-2019 | REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 09-Apr-2019 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 09-Apr-2019 | APPLICATION FOR CREDIT LINE AND FINANCING BUSINESS QUOTA BY PLEDGING BANK NOTES POOL TO BANKS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 09-Apr-2019 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 09-Apr-2019 | CHANGE OF DIRECTOR CANDIDATE: LENG JUN | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | SETTING UP A BUSINESS CONGLOMERATE | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: OVERALL PLAN OF THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: EVALUATION AND PRICING OF THE MERGER AND ACQUISITION | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: PAYMENT METHOD OF THE MERGER AND ACQUISITION | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: CASH OPTION FOR THE COMPANY'S SHAREHOLDERS VOTING AGAINST THE PLAN: THE CASH OPTION IS GRANTED TO THE COMPANY'S SHAREHOLDERS WHO CAST VALID VOTE AGAINST THE PLAN AND CONTINUOUSLY HOLD SHARES FROM THE RECORD DATE OF THE MEETING TO THE DAY OF IMPLEMENTING THE CASH OPTION AND WHO IMPLEMENT THE DECLARATION PROCEDURE WITHIN THE PRESCRIBED TIME | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: INTEREST PROTECTION MECHANISM FOR CREDITORS | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: PERFORMANCE COMMITMENTS AND COMPENSATION ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: EMPLOYEE PLACEMENT | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | PLAN FOR MERGER AND ACQUISITION OF A COMPANY: DISTRIBUTION OF ACCUMULATED RETAINED PROFITS | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | REPORT (DRAFT) ON CONNECTED TRANSACTION REGARDING THE COMPANY'S MERGER AND ACQUISITION OF A COMPANY | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | DILUTED IMMEDIATE RETURN AFTER THE MERGER AND ACQUISITION AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | THE CONNECTED TRANSACTION REGARDING THE COMPANY'S MERGER AND ACQUISITION OF A COMPANY SATISFIES THE CONDITIONS FOR MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | THE MERGER AND ACQUISITION IS IN COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | THE MERGER AND ACQUISITION DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING AS DEFINED BY ARTICLE 13 IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE MERGER AND ACQUISITION AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | AUDIT REPORT, REVIEW REPORT AND ASSETS EVALUATION REPORT RELATED TO THE MERGER AND ACQUISITION | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | OPINION ON INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | STATEMENT ON THE PRICING BASIS OF THE TRANSACTION AND THE RATIONALITY | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | CONDITIONAL MERGER AND ACQUISITION AGREEMENT AND ITS SUPPLEMENTARY AGREEMENT, AND THE PERFORMANCE COMMITMENTS AND COMPENSATION AGREEMENT TO BE SIGNED BETWEEN THE COMPANY AND A COMPANY | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | SPECIAL SELF-EXAMINATION REPORT ON THE REAL ESTATE BUSINESS RELATED TO THE RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 BD5CP84 | 10-Apr-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE MERGER AND ACQUISITION | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 11-Apr-2019 | ELECTION OF DIRECTOR: LI CHAO, NON-INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | PREPLAN FOR 2019 NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2019 NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC SHARE OFFERING AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | COMMITMENTS OF THE CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT TO ENSURE THE IMPLEMENTATION OF FILLING MEASURES FOR DILUTED IMMEDIATE RETURN AFTER 2019 NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2020 TO 2022 | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 11-Apr-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: STOCK TYPE, VOLUME AND SCALE OF THE PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: BOND DURATION | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: DETERMINATION PRINCIPLE OF THE COUPON RATE | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: METHOD OF PARTICIPATION IN PROFIT DISTRIBUTION BY SHAREHOLDERS OF THE PREFERRED STOCKS | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: CONDITIONAL REDEMPTION CLAUSE | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PROVISIONS ON COMPULSORY CONVERSION | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RESTRICTIONS ON VOTING RIGHTS | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RESTORATION OF VOTING RIGHT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: LIQUIDATION ORDER AND SETTLEMENT METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: RATING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: TRANSFER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | PLAN FOR NON-PUBLIC OFFERING OF PREFERRED SHARES: AUTHORIZATION FOR THE ISSUANCE OF PREFERRED SHARES | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 11-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.09600000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | CONFIRMATION OF THE REMUNERATION FOR BY-ELECTED DIRECTORS | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS NOT MEETING THE 2ND UNLOCKING CONDITIONS | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | FINANCING FROM BANKS AND OTHER FINANCIAL INSTITUTIONS BY THE COMPANY AND ITS SUBSIDIARIES (BRANCH COMPANIES) | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | LAUNCHING FINANCIAL LEASING BUSINESS | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | LAUNCHING THE BILL POOL BUSINESS | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS BY THE COMPANY AND ITS SUBSIDIARIES (BRANCH COMPANIES) | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | PROVISION OF ADDITIONAL FINANCIAL AID QUOTA TO CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | ADJUSTMENT OF REMUNERATION FOR SOME DIRECTORS | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SICHUAN KELUN PHARMACEUTICAL CO LTD | CNE100000PW7 | Y7931Q104 | B3YB7P3 BD5CL08 | 12-Apr-2019 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | ADJUSTMENT OF REMUNERATION STANDARDS FOR SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | CHANGE OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | CHANGE OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | A BANK'S GRANTING WORKING CAPITAL LOAN CREDIT LINE TO A COMPANY FOR SUPPORTING THE CONNECTED TRANSACTIONS REGARDING NATURAL GAS IMPORT BUSINESS AND ENERGY SAVING BUSINESS OF SUBSIDIARIES OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: INTEREST RATE AND INTEREST PAYMENT METHOD | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND METHOD FOR REPAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT OF CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING A-SHARER SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: BONDHOLDERS AND PROVISIONS RELATED TO BONDHOLDERS' MEETINGS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: RAISED FUNDS DEPOSITING AND MANAGEMENT | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: BOND RATING | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: GUARANTEE | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: THE VALID PERIOD OF THE ISSUANCE PLAN | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | PREPLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | RISK WARNING ON DILUTED IMMEDIATE RETURN AFTER THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BONDS AND FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | RULES GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
GUANGHUI ENERGY CO LTD | CNE0000012G4 | Y9724D100 | 6247964 BP3R3N6 | 12-Apr-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): STOCK TYPE | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): PAR VALUE | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): AMOUNT OF THE RAISED FUNDS AND PROJECTS TO BE INVESTED IN | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ISSUE PRICE AND PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ISSUING DATE | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): LISTING PLACE | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PREPLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED) | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | 28 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE, IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | THE COMPANY'S ELIGIBILITY FOR PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): STOCK TYPE | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): PAR VALUE | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ISSUANCE VOLUME | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): AMOUNT OF THE RAISED FUNDS AND PROJECTS TO BE INVESTED IN | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ISSUANCE METHOD | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ISSUE PRICE AND PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ISSUANCE DATE | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): LISTING PLACE | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED): THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | PREPLAN FOR 2018 PUBLIC A-SHARE OFFERING (REVISED) | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE PUBLIC A-SHARE OFFERING (REVISED) | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | FILLING MEASURED FOR DILUTED IMMEDIATE RETURN AFTER THE PUBLIC A-SHARE OFFERING AND COMMITMENTS (REVISED) | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | CONNECTED TRANSACTION REGARDING THE POSSIBLE SUBSCRIPTION OF THE PUBLICLY-OFFERED SHARES VIA THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN BY THE CONTROLLING SHAREHOLDER, DIRECTORS, SUPERVISORS OR DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 12-Apr-2019 | THE PURCHASES OF GOLD INGOTS AND SILVER INGOTS BY A COMPANY FROM BNL CONSTITUTE CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 15-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 15-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 15-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 15-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 15-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 15-Apr-2019 | 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 15-Apr-2019 | ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 15-Apr-2019 | INVOCATION OF SURPLUS FUNDS IN CONTROLLED SUBSIDIARIES BY THE COMPANY AND PARTNERS ACCORDING THEIR EQUITY RATIO | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2019 ANNUAL REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | 2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | CNE100001SL2 | Y23840104 | BJ3KJC4 BTFRHX0 | 16-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 16-Apr-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 16-Apr-2019 | APPLICATION FOR HANDLING COMPREHENSIVE CREDIT BUSINESS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: LIST OF PARTICIPANTS IN THE STOCK OPTION INCENTIVE PLAN AND THE DISTRIBUTION RESULT | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: SOURCE, TYPE AND NUMBER OF THE STOCKS UNDER THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: VALID PERIOD, GRANT DATE, WAITING PERIOD, VESTING DATE, EXERCISING RATIO AND NON-TRADABLE PERIOD OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: EXERCISE PRICE OF THE STOCK OPTIONS AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND EXERCISING THE STOCK OPTIONS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PROCEDURE FOR GRANTING AND EXERCISING THE STOCK OPTIONS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: MECHANISM FOR SETTLEMENT OF DISPUTES BETWEEN THE COMPANY AND PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR 2019 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Apr-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO THE 2019 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 17-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 17-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 17-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 17-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 17-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 17-Apr-2019 | IMPLEMENTING RESULTS OF 2018 CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 17-Apr-2019 | CONFIRMATION OF THE IMPLEMENTATION RESULT OF THE 2018 DEPOSIT AND LOAN MONITORING AGREEMENT | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 17-Apr-2019 | THE FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 17-Apr-2019 | REAPPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 17-Apr-2019 | PROVISION OF GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY SOME SUBSIDIARIES TO A COMPANY | Management Proposal | F,N,A | ||||||||||
WANXIANG QIANCHAO CO., LTD. | CNE000000FB3 | Y9505H106 | 6932323 BD5CNG8 | 17-Apr-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE AND THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 17-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 17-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 17-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 17-Apr-2019 | 2018 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):3.000000 | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 17-Apr-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 17-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 17-Apr-2019 | 2019 FINANCIAL BUDGET | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 17-Apr-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 17-Apr-2019 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 17-Apr-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 17-Apr-2019 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | CNE1000007T5 | Y14228103 | B28T7X4 BD5CHR7 | 17-Apr-2019 | DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 17-Apr-2019 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | 2019 FINANCIAL BUDGET | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A BANK | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTOR: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTOR: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTOR: BOND TYPE AND DURATION | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTOR: INTEREST RATE | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTOR: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTOR: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTOR: ISSUANCE METHOD | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTOR: RESALE CLAUSES | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTOR: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTOR: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTOR: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTOR: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTOR: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BOND: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BOND: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BOND: BOND TYPE AND DURATION | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BOND: INTEREST RATE | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BOND: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BOND: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BOND: ISSUANCE METHOD | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BOND: RESALE CLAUSES | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BOND: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BOND: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BOND: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BOND: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BOND: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 17-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: SUN HAO | Management Proposal | F,N,A | ||||||||||
CHINA SPACESAT CO LTD | CNE000000SM3 | Y1500D107 | 6018858 BP3R5Y1 | 17-Apr-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA SPACESAT CO LTD | CNE000000SM3 | Y1500D107 | 6018858 BP3R5Y1 | 17-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA SPACESAT CO LTD | CNE000000SM3 | Y1500D107 | 6018858 BP3R5Y1 | 17-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA SPACESAT CO LTD | CNE000000SM3 | Y1500D107 | 6018858 BP3R5Y1 | 17-Apr-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA SPACESAT CO LTD | CNE000000SM3 | Y1500D107 | 6018858 BP3R5Y1 | 17-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA SPACESAT CO LTD | CNE000000SM3 | Y1500D107 | 6018858 BP3R5Y1 | 17-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CHINA SPACESAT CO LTD | CNE000000SM3 | Y1500D107 | 6018858 BP3R5Y1 | 17-Apr-2019 | CONTINUING TO PERFORM THE FINANCIAL SERVICE FRAMEWORK AGREEMENT AND DETERMINATION OF THE DEPOSITS AND LOAN QUOTA IN THE FINANCE COMPANY IN 2019 | Management Proposal | F,N,A | ||||||||||
CHINA SPACESAT CO LTD | CNE000000SM3 | Y1500D107 | 6018858 BP3R5Y1 | 17-Apr-2019 | ENTRUSTED WEALTH MANAGEMENT WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SPACESAT CO LTD | CNE000000SM3 | Y1500D107 | 6018858 BP3R5Y1 | 17-Apr-2019 | 2019 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA SPACESAT CO LTD | CNE000000SM3 | Y1500D107 | 6018858 BP3R5Y1 | 17-Apr-2019 | ELECTION OF LU JUN AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA SPACESAT CO LTD | CNE000000SM3 | Y1500D107 | 6018858 BP3R5Y1 | 17-Apr-2019 | ELECTION OF SUPERVISOR: HU WEI | Management Proposal | F,N,A | ||||||||||
CHINA SPACESAT CO LTD | CNE000000SM3 | Y1500D107 | 6018858 BP3R5Y1 | 17-Apr-2019 | ELECTION OF SUPERVISOR: SHAO WENFENG | Management Proposal | F,N,A | ||||||||||
CHINA SPACESAT CO LTD | CNE000000SM3 | Y1500D107 | 6018858 BP3R5Y1 | 17-Apr-2019 | ELECTION OF SUPERVISOR: JIANG NING | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 18-Apr-2019 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 18-Apr-2019 | CONTROLLED SUBSIDIARIES' PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES BY EQUITY PLEDGE | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH DE FACTO CONTROLLER AND RELATED PARTIES UNDER THE SAME CONTROL AS THE COMPANY | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH JOINT VENTURES | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH RELATED PARTIES INCLUDING DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | SPECIAL STATEMENT ON 2018 REMUNERATION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | SPECIAL STATEMENT ON 2018 REMUNERATION OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | GENERAL AUTHORIZATION REGARDING DEBT FINANCING | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | CONNECTED TRANSACTIONS POSSIBLY INVOLVED IN DEBT FINANCING | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 18-Apr-2019 | PROVISION OF GUARANTEE VIA A DOMESTIC BANK FOR FINANCING OF AN OVERSEAS COMPANY | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | 2018 INTERNAL CONTROL SELF-EVALUATION REPORT | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | 2018 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):3.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | REAPPOINTMENT OF AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES: PAN-CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | ELECTION OF DIRECTOR: JING XIANDONG | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | ELECTION OF DIRECTOR: HAN XINYI | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | ELECTION OF DIRECTOR: ZHU CHAO | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | ELECTION OF DIRECTOR: HU XI | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | ELECTION OF DIRECTOR: PENG ZHENGGANG | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | ELECTION OF DIRECTOR: JIANG JIANSHENG | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | ELECTION OF DIRECTOR: LIU SHUFENG | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: DING WEI | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: LIU LANYU | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: LIU XIAOLUN | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | ELECTION OF SUPERVISOR: HUANG CHENLI | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | ELECTION OF SUPERVISOR: ZHAO YING | Management Proposal | F,N,A | ||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 19-Apr-2019 | 02 APR 2019: 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. | Please reference meeting materials. | |||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REMUNERATION SCHEME OF DIRECTORS OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE REMUNERATION SCHEME OF SUPERVISORS OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2018 FINAL ACCOUNTS REPORT | Management Proposal | F,N,A | ||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2018: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2019 FINANCIAL BUDGET SCHEME | Management Proposal | F,N,A | ||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP AS THE FINANCIAL REPORT AUDITOR AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2018 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2019 | Management Proposal | F,N,A | ||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | PROPOSAL FOR ZHEJIANG HARBOUR GROUP FINANCE C O., LTD. TO SIGN THE SUPPLEMENTARY AGREEMENT TO THE FINANCIAL SERVICE FRAME WORK AGREEMENT WITH ZHEJIANG HARBOUR INVESTMENT OPERATION GROUP CO., LTD | Management Proposal | F,N,A | ||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | PROPOSAL ON CONTINUOUS CONNECTED TRANSACTION BETWEEN ZHEJIANG HARBOUR GROUP FINANCE CO., LTD. AND ZHEJIANG HARBOUR INVESTMENT OPERATION GROUP CO., LTD | Management Proposal | F,N,A | ||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO APPLY FOR 2019 DEBT FINANCING LIMIT | Management Proposal | F,N,A | ||||||||||
NINGBO ZHOUSHAN PORT CO LTD | CNE100000V12 | Y6298E100 | B3QMQ68 BP3R4B1 | 19-Apr-2019 | 15 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Apr-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Apr-2019 | 2018 ANNUAL ACCOUNTS PLAN | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Apr-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Apr-2019 | REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM AND PAYMENT OF 2018 AUDIT FEES | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Apr-2019 | REAPPOINTMENT OF 2019 INTERNAL CONTROL AUDIT FIRM AND PAYMENT OF 2018 AUDIT FEES | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Apr-2019 | CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENT TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 19-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.42000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | 2019 FINANCIAL BUDGET | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | IMPLEMENTING RESULTS OF 2018 CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | 2018 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | 2018 REMUNERATION FOR INTERNAL DIRECTORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | CONNECTED TRANSACTION REGARDING CAPITAL DECREASE IN A SUBSIDIARY AND BACKING OUT BY SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | ASSET RESTRUCTURING OF A SUBSIDIARY AND CANCELLATION OF THE SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 19-Apr-2019 | RESIGNATION OF HUANG XINGDONG AS A DIRECTOR, AND NOMINATION OF LI JUN AS A DIRECTOR AND MEMBER OF THE STRATEGIC COMMITTEE AND CONFIDENTIALITY COMMITTEE | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 19-Apr-2019 | CONNECTED TRANSACTIONS REGARDING FINANCIAL AID FROM CONTROLLING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | REVIEW OF 2018 CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | 2018 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):3.000000 | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | 2018 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | AUTHORIZATION OF 2019 TOTAL FINANCING CREDIT LINE TO THE COMPANY AND ITS SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | AUTHORIZATION FOR 2019 TOTAL GUARANTEE QUOTA BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND AMONG SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | 2019 ISSUANCE OF NON-FINANCIAL ENTERPRISE DEBT FINANCING INSTRUMENTS BY THE COMPANY AND ITS SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | QUOTA FOR 2019 FORWARD FOREIGN EXCHANGE SETTLEMENT AND SALE BUSINESS, CURRENCY SWAP BUSINESS AND FOREX OPTION BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 19-Apr-2019 | ELECTION OF DIRECTOR: QIAN XIAOPING | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 19-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 19-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 19-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 19-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 19-Apr-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 19-Apr-2019 | 2019 DEBT FINANCING GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES, CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 19-Apr-2019 | 2019 APPOINTMENT OF FINANCIAL REPORT AND INTERNAL CONTROL AUDIT FIRM: GRANT THORNTON CERTIFIED PUBLIC ACCOUNTANTS LLP | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 19-Apr-2019 | PROVISION OF FINANCIAL AID TO A COMPANY | Management Proposal | F,N,A | ||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 19-Apr-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203066 DUE TO RESOLUTIONS 9 TO 15 ARE DELETED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 19-Apr-2019 | SETTING UP AN ASSET-BACKED SPECIAL PLAN FOR FINANCING | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 19-Apr-2019 | UNDERTAKING TO COMPENSATE FOR THE BALANCE OF THE ABOVE ASSET-BACKED SPECIAL PLAN AND COMMITMENT | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 19-Apr-2019 | AUTHORIZATION TO THE CHAIRMAN OF THE BOARD OR PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD TO HANDLE MATTERS REGARDING THE ABOVE ASSET-BACKED SPECIAL PLAN | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 19-Apr-2019 | PROVISION OF GUARANTEE FOR LOANS OF A COMPANY | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 19-Apr-2019 | FINANCING GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 19-Apr-2019 | RENEWAL OF A FINANCIAL SERVICE AGREEMENT WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 BD5CLW0 | 23-Apr-2019 | 2018 REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 BD5CLW0 | 23-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 BD5CLW0 | 23-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 BD5CLW0 | 23-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 BD5CLW0 | 23-Apr-2019 | 2019 COMPREHENSIVE CREDIT LINE | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 BD5CLW0 | 23-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 BD5CLW0 | 23-Apr-2019 | REAPPOINTMENT OF 2019 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 BD5CLW0 | 23-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 BD5CLW0 | 23-Apr-2019 | NOMINATION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: PENG ZHUOZHUO | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 BD5CLW0 | 23-Apr-2019 | NOMINATION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: HE LILING | Management Proposal | F,N,A | ||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 BD5CLW0 | 23-Apr-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203994 DUE TO ADDITION 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 23-Apr-2019 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 23-Apr-2019 | 2019 CONNECTED TRANSACTIONS REGARDING FINANCIAL AID FROM A WHOLLY-OWNED SUBSIDIARY TO A JOINT STOCK SUBSIDIARY VIA ANOTHER JOINT STOCK SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 23-Apr-2019 | APPLICATION FOR BANK CREDIT LINE BY THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES AND PROVISION OF GUARANTEE | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 23-Apr-2019 | CAPITAL INCREASE IN A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 23-Apr-2019 | INVESTMENT IN WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 23-Apr-2019 | INVESTMENT IN WEALTH MANAGEMENT PRODUCTS WITH IDLE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 23-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 23-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 23-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 23-Apr-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 23-Apr-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 23-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 23-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 23-Apr-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 23-Apr-2019 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 23-Apr-2019 | A FINANCIAL COOPERATION AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 23-Apr-2019 | ELECTION OF MA TIANHUI AS A NON-INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN (BONUS ISSUE FROM PROFITS) | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | 2018 AUDIT FEES AND REAPPOINTMENT OF 2019 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONNECTED TRANSACTIONS WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONNECTED TRANSACTIONS WITH ANOTHER COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONNECTED TRANSACTIONS WITH A THIRD COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONNECTED TRANSACTIONS WITH COMPANIES CONTROLLED BY A FOURTH COMPANY DIRECTLY OR INDIRECTLY | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONNECTED TRANSACTIONS WITH COMPANIES CONTROLLED BY A FIFTH COMPANY DIRECTLY OR INDIRECTLY | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | AUTHORIZATION OF 2019 FINANCING CREDIT LINE TO THE COMPANY AND ITS SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | AUTHORIZATION TO THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES TO PROVIDE 2019 TOTAL GUARANTEE QUOTA FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | 2019 ISSUANCE OF CORPORATE BONDS AND NON-FINANCIAL-INSTITUTION DEBT FINANCING INSTRUMENTS BY THE COMPANY AND A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | QUOTA FOR 2019 FORWARD FOREIGN EXCHANGE SETTLEMENT AND SALE BUSINESS, CURRENCY SWAP BUSINESS AND PRECIOUS METALS FUTURES TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 23-Apr-2019 | 2018 WORK REPORT OF THE AUDIT COMMITTEE OF THE BOARD | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2018 ANNUAL REPORT AND IT'S SUMMARY | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2018 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | ADDITIONAL GUARANTEE QUOTA FOR WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | REGISTRATION AND ISSUANCE OF COMMERCIAL PAPERS AND MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | ISSUANCE OF DEBT FINANCING PLAN | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | AMENDMENTS TO THE FIRST PHASE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND IT'S SUMMARY | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | THE COMPANY'S ELIGIBILITY FOR RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: BASE, RATIO AND VOLUME OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: PRICING PRINCIPLES AND PRICE OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING DATE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: PURPOSE OF THE FUNDS RAISED FROM RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: TRADING AND CIRCULATION OF THE SECURITIES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | PREPLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | 2019 FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | RISK WARNING ON DILUTED IMMEDIATE RETURN AFTER THE RIGHTS ISSUE AND FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
TIANQI LITHIUM CORPORATION | CNE100000T32 | Y79327105 | B52KSP3 BD5CKH8 | 23-Apr-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203121 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 11 TO 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | 2018 ANNUAL REPORT OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | PROPOSAL ON PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE FOR 2018: 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 SHAREHOLDERS REGISTERED AT CSDC AFTER THE CLOSE OF TRADING ON 17APR19 ARE ENTITLED TO VOTE. THE NORTHERN TRUST COMPANY (QFII) | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | PROPOSAL FOR THE COMPANY TO PLAN TO APPLY FROM BANKS AND OTHER FINANCIAL INSTITUTIONS FOR FINANCING CREDIT LINES FOR 2019-2020 | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | PROPOSAL FOR THE COMPANY TO PLAN TO APPLY FROM OVERSEAS CHINESE TOWN GROUP CO., LTD. FOR ENTRUST LOANS AMOUNT FOR 2019-2020 | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | PROPOSAL FOR THE COMPANY AND CONTROLLED SUBSIDIARIES TO PLAN TO PROVIDE GUARANTEE AMOUNT FOR CONTROLLED AND INVESTEE COMPANIES FOR 2019 2020 | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | PROPOSAL TO PLAN TO PROVIDE FINANCING AIDS FOR THE INVESTEE COMPANIES FOR 2019-2020 | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | PROPOSAL ON THE AUTHORIZATION MANAGEMENT FOR TO PLAN TO PROVIDE FINANCING AIDS FOR THE PROJECT COMPANIES FOR 2019 2020 | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | PROPOSAL ON REAPPOINTING THE ACCOUNTING FIRM | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | PROPOSAL TO AMEND ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | PROPOSAL ON THE PURCHASING OF THE LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OFFICERS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | PROPOSAL TO ELECT THE SUPERVISORS OF THE 7TH SESSION OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
SHENZHEN OVERSEAS CHINESE TOWN CO LTD | CNE000000SS0 | Y7582E103 | 6036991 BD5CP51 | 24-Apr-2019 | 01 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN FOR 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. | Please reference meeting materials. | |||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | APPOINTMENT OF 2019 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | ELECTION OF DIRECTOR: GUAN WEI | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | ELECTION OF DIRECTOR: CAI HONGPING | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | 2018 REMUNERATION FOR SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 BP3R2B7 | 24-Apr-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 24-Apr-2019 | PROVISION OF COUNTER GUARANTEE FOR RELATED PARTIES BY WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 25-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 25-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 25-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 25-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 25-Apr-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 25-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 25-Apr-2019 | PROVISION OF GUARANTEE FOR BANK LOANS OF A COMPANY | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 25-Apr-2019 | FINANCIAL SERVICE AGREEMENT TO BE RENEWED | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 25-Apr-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 25-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 25-Apr-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 25-Apr-2019 | 2019 ESTIMATED FINANCIAL BUSINESS QUOTA WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 25-Apr-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 196144 DUE TO ADDITION OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | |||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PROPOSAL TO APPOINT SI CHUAN HUAXIN GROUP CPA FIRM LLP AS THE FINANCIAL REPORT AUDIT UNIT OF THE C OMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PROVISION OF GUARANTEE FOR PAYMENT FOR RAW MATERIALS PURCHASED BY SUBORDINATE COMPANIES | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | 2019 ESTIMATED GUARANTEE QUOTA FOR FINANCING | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | ISSUANCE OF SUPER SHORT-TERM COMMERCIAL PAPERS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: INTEREST RATE | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: TIME AND METHOD FOR PAYING THE INTEREST | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: BONDHOLDERS AND BONDHOLDERS' MEETINGS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: MANAGEMENT OF RAISED FUNDS AND ITS DEPOSIT ACCOUNT | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS: THE VALID PERIOD OF THE PLAN FOR CONVERTIBLE BOND ISSUANCE | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | PREPLAN FOR PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | FEASIBILITY ANALYSIS REPORT ON PROJECTS TO BE FINANCED WITH RAISED FUNDS FROM THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | DILUTED IMMEDIATE RETURN AFTER THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES AND COMMITMENTS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | RULES GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 25-Apr-2019 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203128 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | 2018 REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | 2018 REMUNERATION OF THE BOARD OF DIRECTORS AND WORK REPORT OF THE APPRAISAL COMMITTEE OF THE BOARD | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.81000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | 2019 APPLICATION FOR CREDIT LINE TO FINANCIAL INSTITUTIONS | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S BASIC SYSTEMS | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | ELECTION OF DIRECTOR: YANG KUIYAN | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | ELECTION OF SUPERVISOR: QU LIXIN | Management Proposal | F,N,A | ||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 25-Apr-2019 | ELECTION OF SUPERVISOR: ZHANG WENXIONG | Management Proposal | F,N,A | ||||||||||
ZHENGZHOU YUTONG BUS CO LTD | CNE000000PY4 | Y98913109 | 6990718 BP3R5T6 | 25-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHENGZHOU YUTONG BUS CO LTD | CNE000000PY4 | Y98913109 | 6990718 BP3R5T6 | 25-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ZHENGZHOU YUTONG BUS CO LTD | CNE000000PY4 | Y98913109 | 6990718 BP3R5T6 | 25-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
ZHENGZHOU YUTONG BUS CO LTD | CNE000000PY4 | Y98913109 | 6990718 BP3R5T6 | 25-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
ZHENGZHOU YUTONG BUS CO LTD | CNE000000PY4 | Y98913109 | 6990718 BP3R5T6 | 25-Apr-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
ZHENGZHOU YUTONG BUS CO LTD | CNE000000PY4 | Y98913109 | 6990718 BP3R5T6 | 25-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ZHENGZHOU YUTONG BUS CO LTD | CNE000000PY4 | Y98913109 | 6990718 BP3R5T6 | 25-Apr-2019 | MUTUAL GUARANTEE BETWEEN THE COMPANY AND ITS CONTROLLED SUBSIDIARIES, AND AMONG CONTROLLED SUBSIDIARIES THEMSELVES | Management Proposal | F,N,A | ||||||||||
ZHENGZHOU YUTONG BUS CO LTD | CNE000000PY4 | Y98913109 | 6990718 BP3R5T6 | 25-Apr-2019 | THE FRAMEWORK AGREEMENT ON CONNECTED TRANSACTIONS FROM 2019 TO 2022 TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
ZHENGZHOU YUTONG BUS CO LTD | CNE000000PY4 | Y98913109 | 6990718 BP3R5T6 | 25-Apr-2019 | PAYMENT OF 2018 AUDIT FEES AND REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ZHENGZHOU YUTONG BUS CO LTD | CNE000000PY4 | Y98913109 | 6990718 BP3R5T6 | 25-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ZHENGZHOU YUTONG BUS CO LTD | CNE000000PY4 | Y98913109 | 6990718 BP3R5T6 | 25-Apr-2019 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHENGZHOU YUTONG BUS CO LTD | CNE000000PY4 | Y98913109 | 6990718 BP3R5T6 | 25-Apr-2019 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | 2019 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND ITS SUBSIDIARIES AND GUARANTEE FOR THE LOANS WITHIN THE COMPREHENSIVE CREDIT LINE | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO DONGLIANG | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU MINAN | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG QIHONG | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: XIE SHANMING | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: XIA YUFENG | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WU DI | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JIANG DINGPING | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WEN XIANLAI | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI HANGUI | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HUANG ZHUOZHEN | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: TU SHUTIAN | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIAO XIANSHENG | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI YUE | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF SHAREHOLDER SUPERVISOR: WU WEIDONG | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF SHAREHOLDER SUPERVISOR: ZHOU TIANMING | Management Proposal | F,N,A | ||||||||||
CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT | CNE0000019X4 | Y4445Q100 | 6451226 BP3R1Q5 | 26-Apr-2019 | ELECTION AND NOMINATION OF SHAREHOLDER SUPERVISOR: WANG HUIMING | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 26-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 26-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 26-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 26-Apr-2019 | 2018 ANNUAL ACCOUNTS AND 2019 BUSINESS PLAN | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 26-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 26-Apr-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 26-Apr-2019 | LOAN AND CREDIT LINE | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 26-Apr-2019 | LAUNCHING PRINCIPAL-GUARANTEED WEALTH MANAGEMENT AND STRUCTURED DEPOSITS BUSINESS | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 26-Apr-2019 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 26-Apr-2019 | INVESTMENT IN CONSTRUCTION OF A PROJECT | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 26-Apr-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 26-Apr-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 26-Apr-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | 2018 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):5.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | INVESTMENT AND WEALTH MANAGEMENT WITH PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: AN KANG | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: FAN BEI | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG QIPING | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: AN YING | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG JINGANG | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: TIAN LIJUN | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: HUANG PEITANG | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | ELECTION OF SUPERVISOR: CAI LINLIN | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | ELECTION OF SUPERVISOR: MA CHAOYUAN | Management Proposal | F,N,A | ||||||||||
HUALAN BIOLOGICAL ENGINEERING INC | CNE000001JN8 | Y3737H125 | B01KM02 BD5CL19 | 26-Apr-2019 | 03 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING 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 | Please reference meeting materials. | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 26-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 26-Apr-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 26-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 26-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 26-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 26-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 26-Apr-2019 | PAYMENT OF 2018 FINANCIAL REPORT AUDIT FEES | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 26-Apr-2019 | PAYMENT OF 2018 INTERNAL CONTROL AUDIT FEES | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 26-Apr-2019 | REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 26-Apr-2019 | REAPPOINTMENT OF 2019 INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL TO CO OPT DIRECTORS | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL TO PROVIDE GUARANTEE AMOUNT IN RESPECT OF MORTGAGE BUSINESS | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL TO PROVIDE GUARANTEE AMOUNT IN RESPECT OF FINANCIAL LEASING BUSINESS | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL TO PROVIDE GUARANTEE AMOUNT IN RESPECT OF FINANCING BUSINESS OF OVERSEAS DEALERS | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL TO APPLY TO FINANCIAL INSTITUTIONS FOR GENERAL CREDIT FACILITIES | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL ON THE COMPANYS ELIGIBILITY FOR THE PUBLIC OFFERING OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL ON THE SCHEME OF BOND ISSUANCE OF THE COMPANY: ISSUER | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL ON THE SCHEME OF BOND ISSUANCE OF THE COMPANY: ISSUANCE SIZE AND ARRANGEMENT FOR MULTI TRANCHE ISSUANCE | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL ON THE SCHEME OF BOND ISSUANCE OF THE COMPANY: ISSUE TERM | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL ON THE SCHEME OF BOND ISSUANCE OF THE COMPANY: BOND INTEREST RATE | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL ON THE SCHEME OF BOND ISSUANCE OF THE COMPANY: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL ON THE SCHEME OF BOND ISSUANCE OF THE COMPANY: USES OF PROCEEDS | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL ON THE SCHEME OF BOND ISSUANCE OF THE COMPANY: PLANNED LISTING EXCHANGE | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL ON THE SCHEME OF BOND ISSUANCE OF THE COMPANY: REPAYMENT GUARANTEE OF THE BOND | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL ON THE SCHEME OF BOND ISSUANCE OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 26-Apr-2019 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO FULLY HANDLE DETAILED MATTERS TO THIS PUBLIC OFFERING OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | PLAN FOR SHARE REPURCHASE AND THE GENERAL AUTHORIZATION: SHARE REPURCHASE PLAN | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | PLAN FOR SHARE REPURCHASE AND THE GENERAL AUTHORIZATION: GENERAL AUTHORIZATION TO THE BOARD REGARDING THE SHARE REPURCHASE OF ON MORE THAN 10 PERCENT OF THE OUTSTANDING SHARES OF THE COMPANY SHAREHOLDERS REGISTERED AT CSDC AFTER THE CLOSE OF TRADING ON 29MAR19 ARE ENTITLED TO VOTE | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | THE COMPANY'S ELIGIBILITY FOR MAJOR ASSETS RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | THE TRANSACTION CONSTITUTES A CONNECTED TRANSACTION | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS PURCHASE: OVERALL PLAN OF THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS PURCHASE: UNDERLYING ASSETS | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS PURCHASE: PRICING PRINCIPLES AND TRANSACTION CONSIDERATION | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS PURCHASE: PAYMENT METHOD FOR THE CONSIDERATION | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS PURCHASE: PERFORMANCE COMMITMENTS AND COMPENSATION | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS PURCHASE: ATTRIBUTION OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS PURCHASE: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | THE TRANSACTION DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING AS DEFINED BY ARTICLE 13 IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | REPORT (DRAFT) ON THE CONNECTED TRANSACTION REGARDING MAJOR ASSETS PURCHASE AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | STATEMENT ON WHETHER THE COMPANY'S STOCK PRICE FLUCTUATION MEETS RELEVANT STANDARDS SPECIFIED BY ARTICLE 5 OF THE NOTICE OF REGULATION OF INFORMATION DISCLOSURE OF LISTED COMPANIES AND CONDUCT OF RELEVANT PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE TRANSACTION AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | ASSETS EVALUATION REPORT RELATED TO THE MAJOR ASSETS PURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | AUDIT REPORT RELATED TO THE MAJOR ASSETS PURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | AGREEMENT ON SHARE PURCHASE WITH TRANSACTION COUNTERPARTIES | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | PROFITS COMPENSATION AGREEMENT WITH PERFORMANCE COMMITMENT MAKERS | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | RISK WARNING ON DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 29-Apr-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE CONNECTED TRANSACTION OF MAJOR ASSETS PURCHASE | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2018, INCLUDING THE COMPANY'S AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS FOR 2018 | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR2018 AND PROPOSAL TO DISTRIBUTE FINAL DIVIDENDS: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON APPOINTMENT OF AN AUDITOR FOR 2019 | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2019-2021 DEVELOPMENT PLAN OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2018 | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON ISSUING BOND FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON SCHEME OF REPURCHASING SHARES OF COMPANY AND GENERAL AUTHORIZATION OF REPURCHASING SHARES: TO CONSIDER AND APPROVE THE PROPOSAL ON THE SCHEME OF REPURCHASING SHARES OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE, ITEM BY ITEM, THE PROPOSAL ON SCHEME OF REPURCHASING SHARES OF COMPANY AND GENERAL AUTHORIZATION OF REPURCHASING SHARES: TO CONSIDER AND APPROVE THE PROPOSAL OF GENERAL AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES TO REPURCHASE THE SHARES NOT EXCEEDING 10 PERCENT OF THE TOTAL EQUITY ISSUED BY THE COMPANY | Management Proposal | F,N,A | ||||||||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | CNE000001R84 | Y69790114 | B1SVWB6 BP3R284 | 29-Apr-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO ADVISED GENERAL MEETING OF SHAREHOLDERS TO GRANT GENERAL AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL H-SHARES, TO GRANT GENERAL AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW H-SHARES NOT EXCEEDING 20 PERCENT OF THE H-SHARES ISSUED BY THE COMPANY, AND THE STANDARD PRICE DISCOUNT (IF ANY) FOR THE ISSUANCE PRICE OF THE SECURITIES SHALL NOT EXCEED 10 PERCENT | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | 2018 REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | CONFIRMATION OF GUARANTEE QUOTA FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | ELECTION OF DIRECTOR: RUAN WEIXIANG | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | ELECTION OF DIRECTOR: RUAN XINGXIANG | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | ELECTION OF DIRECTOR: YAO JIANFANG | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | ELECTION OF DIRECTOR: LU BANGYI | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | ELECTION OF DIRECTOR: ZHOU ZHENGNAN | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | ELECTION OF DIRECTOR: GONG HAN | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: CHEN XIANMING | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: LIANG YONGMING | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | ELECTION OF INDEPENDENT DIRECTOR: XU JINFA | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | ELECTION OF SUPERVISOR: ZHANG XIA, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 30-Apr-2019 | ELECTION OF SUPERVISOR: LI XIAPING, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMP | CNE000000QS4 | Y07708103 | 6009636 6112006 BD5CJ26 | 30-Apr-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMP | CNE000000QS4 | Y07708103 | 6009636 6112006 BD5CJ26 | 30-Apr-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMP | CNE000000QS4 | Y07708103 | 6009636 6112006 BD5CJ26 | 30-Apr-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMP | CNE000000QS4 | Y07708103 | 6009636 6112006 BD5CJ26 | 30-Apr-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMP | CNE000000QS4 | Y07708103 | 6009636 6112006 BD5CJ26 | 30-Apr-2019 | DETERMINATION OF 2018 AUDIT FEES AND APPOINTMENT OF 2019 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMP | CNE000000QS4 | Y07708103 | 6009636 6112006 BD5CJ26 | 30-Apr-2019 | FINANCING FROM BANKS AND OTHER FINANCIAL INSTITUTIONS | Management Proposal | F,N,A | ||||||||||
BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMP | CNE000000QS4 | Y07708103 | 6009636 6112006 BD5CJ26 | 30-Apr-2019 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMP | CNE000000QS4 | Y07708103 | 6009636 6112006 BD5CJ26 | 30-Apr-2019 | A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF GUARANTEE FOR ITS WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMP | CNE000000QS4 | Y07708103 | 6009636 6112006 BD5CJ26 | 30-Apr-2019 | ISSUANCE OF NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY AND THE ABOVE WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMP | CNE000000QS4 | Y07708103 | 6009636 6112006 BD5CJ26 | 30-Apr-2019 | CHANGE OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMP | CNE000000QS4 | Y07708103 | 6009636 6112006 BD5CJ26 | 30-Apr-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 02-May-2019 | CHANGE OF PROJECTS FINANCED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 02-May-2019 | RESTRICTED A-SHARE STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 02-May-2019 | FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE RESTRICTED A-SHARE STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 02-May-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE RESTRICTED A-SHARE STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 06-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 06-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 06-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 06-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 06-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 06-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 06-May-2019 | APPOINTMENT OF 2019 AUDIT FIRM AND ITS AUDIT FEES | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 06-May-2019 | LAUNCHING HEADING BUSINESS AND FORWARD FOREIGN EXCHANGE BUSINESS IN 2019 | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 06-May-2019 | 2019 CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY: XINJIANG TBEA GROUP CO., LTD | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 06-May-2019 | 2019 CONTINUING CONNECTED TRANSACTIONS WITH ANOTHER COMPANY: XINJIANG ZHONGHE CO., LTD | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 06-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 06-May-2019 | BY-ELECTION OF NON-EMPLOYEE SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 06-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 06-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 06-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 06-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 06-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.11000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 06-May-2019 | 2018 PROVISION FOR ASSETS IMPAIRMENT | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 06-May-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 06-May-2019 | CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 06-May-2019 | 2019 FINANCING QUOTA | Management Proposal | F,N,A | ||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 | 06-May-2019 | 2019 FINANCING GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 06-May-2019 | CHANGE OF PROJECTS FINANCED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 06-May-2019 | RESTRICTED A-SHARE STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 06-May-2019 | FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE RESTRICTED A-SHARE STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 06-May-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE RESTRICTED A-SHARE STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 06-May-2019 | 01 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 02 APR 2019 TO 06 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
TONGLING NONFERROUS METALS GROUP CO LTD | CNE000000529 | Y8883H118 | 6040550 BD5CMD8 | 07-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO LTD | CNE000000529 | Y8883H118 | 6040550 BD5CMD8 | 07-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO LTD | CNE000000529 | Y8883H118 | 6040550 BD5CMD8 | 07-May-2019 | 2018 FINANCIAL BUDGET IMPLEMENTING RESULTS AND 2019 FINANCIAL BUDGET ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO LTD | CNE000000529 | Y8883H118 | 6040550 BD5CMD8 | 07-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO LTD | CNE000000529 | Y8883H118 | 6040550 BD5CMD8 | 07-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO LTD | CNE000000529 | Y8883H118 | 6040550 BD5CMD8 | 07-May-2019 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS IN 2019 | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO LTD | CNE000000529 | Y8883H118 | 6040550 BD5CMD8 | 07-May-2019 | LAUNCHING 2019 FOREIGN EXCHANGE TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO LTD | CNE000000529 | Y8883H118 | 6040550 BD5CMD8 | 07-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO LTD | CNE000000529 | Y8883H118 | 6040550 BD5CMD8 | 07-May-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO LTD | CNE000000529 | Y8883H118 | 6040550 BD5CMD8 | 07-May-2019 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO LTD | CNE000000529 | Y8883H118 | 6040550 BD5CMD8 | 07-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO LTD | CNE000000529 | Y8883H118 | 6040550 BD5CMD8 | 07-May-2019 | CONTINUING CONNECTED TRANSACTION REGARDING A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A FINANCE COMPANY | Management Proposal | F,N,A | ||||||||||
TONGLING NONFERROUS METALS GROUP CO LTD | CNE000000529 | Y8883H118 | 6040550 BD5CMD8 | 07-May-2019 | BY-ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.68000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2019 INVESTMENT BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED BETWEEN TWO COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2019 PREPLAN FOR CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | REAPPOINTMENT OF 2019 INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | 2019 ADDITIONAL FINANCING GUARANTEE QUOTA | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | THE PREFERRED STOCK DIVIDEND DISTRIBUTION PLAN FROM 2019 TO 2020 | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | PLAN FOR 2019 ISSUANCE OF DOMESTIC CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | PLAN FOR 2019 ISSUANCE OF OVERSEAS BONDS | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | REPURCHASE OF SHARES FROM PARTICIPANTS OF THE SECOND PHASE RESTRICTED A-SHARE INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 | 07-May-2019 | BY-ELECTION OF DIRECTOR: ZHENG XUEXUAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 07-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 07-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 07-May-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 07-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 07-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHANGHAI TUNNEL ENGINEERING CO LTD | CNE000000B83 | Y7692K106 | 6808639 BP3R7J0 | 07-May-2019 | APPROVAL AND AUTHORIZATION TO THE BOARD FOR DECIDING CONTINUING CONNECTED TRANSACTIONS REGARDING PROJECT SUBCONTRACTING | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 07-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 07-May-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 07-May-2019 | TO CONSIDER AND APPROVE THE 2018 FINAL ACCOUNTS AND 2019 FINANCIAL BUDGET OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 07-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 07-May-2019 | 2018 WORK REPORTS OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 07-May-2019 | REAPPOINT MAZARS CERTIFIED PUBLIC ACCOUNTANTS (LLP) AS THE FINAL ACCOUNTS REPORT AUDITOR AND THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 07-May-2019 | TO CONSIDER AND APPROVE THE ROUTINE RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS CONTROLLED SUBSIDIARIES FOR 2019 | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 07-May-2019 | TO CONSIDER AND APPROVE THE COMPANY TO PROVIDE FINANCING GUARANTEES | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 07-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 07-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 07-May-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 07-May-2019 | 2018 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):4.000000 | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 07-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 07-May-2019 | 2018 SPECIAL REPORT ON CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 07-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 07-May-2019 | 2018 PERFORMANCE EVALUATION REPORT ON THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT AND ITS MEMBERS | Management Proposal | F,N,A | ||||||||||
BANK OF GUIYANG CO LTD | CNE100002FX2 | Y0694A101 | BD1FTB8 BYW5QQ8 | 07-May-2019 | 2018 PERFORMANCE EVALUATION REPORT ON THE SUPERVISORY COMMITTEE AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2019 INVESTMENT PLAN | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | 2019 EXTERNAL GUARANTEE | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | CONNECTED TRANSACTIONS WITH JOINT VENTURES AND ASSOCIATED COMPANIES AND OTHER RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | COMPLIANCE OF A SUBORDINATE COMPANY'S LISTING OVERSEAS WITH THE NOTICE ON SEVERAL ISSUES CONCERNING THE REGULATION OF OVERSEAS LISTING OF SUBORDINATE COMPANIES OF DOMESTIC LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | PLAN FOR A SUBORDINATE COMPANY'S LISTING OVERSEAS | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | COMMITMENTS OF THE COMPANY ON MAINTAINING THE STATUS OF INDEPENDENT LISTING | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | STATEMENT ON SUSTAINABLE PROFITABILITY AND PROSPECTS | Management Proposal | F,N,A | ||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y7000Q100 | B19RB38 BP3R336 | 07-May-2019 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SUBORDINATE COMPANY'S LISTING OVERSEAS | Management Proposal | F,N,A | ||||||||||
CHINA SOUTHERN AIRLINES CO LTD | CNE000001FG0 | Y1R16E111 | 6664972 BP3R6G0 | 08-May-2019 | PROPOSAL TO ELECT MR. MA XULUN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SOUTHERN AIRLINES CO LTD | CNE000001FG0 | Y1R16E111 | 6664972 BP3R6G0 | 08-May-2019 | PROPOSAL TO ELECT MR. HAN WENSHENG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SOUTHERN AIRLINES CO LTD | CNE000001FG0 | Y1R16E111 | 6664972 BP3R6G0 | 08-May-2019 | PROPOSAL TO ELECT MR. LIN XIAOCHUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | 2018 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | INVESTMENT AND WEALTH MANAGEMENT WITH PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | CHANGE OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | EXTERNAL GUARANTEE PROVIDED BY SUBORDINATED GUARANTEE COMPANIES | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | FINANCIAL AID QUOTA FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 08-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 204135 DUE TO RECEIPT OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | REAPPOINTMENT OF 2019 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | CONFIRMATION OF 2018 INVESTMENT AND TECHNICAL TRANSFORMATION, AND 2019 INVESTMENT AND TECHNICAL TRANSFORMATION PLAN | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | APPLICATION FOR ISSUANCE OF MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | 2019 GUARANTEE FOR ECONOMIC BUSINESS OF SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | 2019 AUTHORIZATION FROM THE BOARD TO SUBORDINATE COMPANIES TO PROVIDE GUARANTEE FOR CLIENTS | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | 2019 APPLICATION FOR COMPREHENSIVE CREDIT FINANCING | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | 2019 WEALTH MANAGEMENT WITH SHORT-TERM SURPLUS FUNDS | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | 2019 CONNECTED TRANSACTIONS REGARDING LOANS FROM A COMPANY | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | PAYMENT FOR A PROJECT WITH BANKER'S ACCEPTANCE BILL AND LETTER OF CREDIT AND REPLACEMENT WITH EQUAL RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | LAUNCHING HEDGING BUSINESS AND SECURITIES INVESTMENT BUSINESS IN 2019 | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | ELECTION OF DIRECTOR: LIU HANYUAN | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | ELECTION OF DIRECTOR: XIE YI | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | ELECTION OF DIRECTOR: YAN HU | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | ELECTION OF DIRECTOR: DUAN YONG | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | ELECTION OF DIRECTOR: YAN TIANBING | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | ELECTION OF DIRECTOR: WANG XIAOHUI | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: DU KUNLUN | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: FU DAIGUO | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: WANG JIN | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | ELECTION OF SUPERVISOR: DENG SAN | Management Proposal | F,N,A | ||||||||||
TONGWEI CO LTD | CNE000001GS3 | Y8884V108 | 6743815 BP3RCK6 | 08-May-2019 | ELECTION OF SUPERVISOR: CHEN XIAOHUA | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 08-May-2019 | THE 2ND PHASE GLOBAL PARTNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 08-May-2019 | MANAGEMENT MEASURES FOR THE 2ND PHASE GLOBAL PARTNERSHIP PLAN | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 08-May-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHAREHOLDING PLAN | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 08-May-2019 | 2019 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 08-May-2019 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 08-May-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2019 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | IMPLEMENTATION OF THE MIXED OWNERSHIP REFORM POLICY AND AMENDMENTS TO THE CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | IMPLEMENTATION OF THE MIXED OWNERSHIP REFORM POLICY AND AMENDMENTS TO THE CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | IMPLEMENTATION OF THE MIXED OWNERSHIP REFORM POLICY AND AMENDMENTS TO THE CORPORATE GOVERNANCE SYSTEMS: REVISION OF THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | IMPLEMENTATION OF THE MIXED OWNERSHIP REFORM POLICY AND AMENDMENTS TO THE CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.53300000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | REPURCHASE AND CANCELLATION OF SOME FIRST PHASE RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | ADJUSTMENT OF THE RESTRICTED STOCK INCENTIVE PLAN AND THE EX-DIVIDEND AND SPECIAL MATTERS IN THE FIRST PHASE GRANTING PLAN | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S GENERAL MEETING: 2018 PROFIT DISTRIBUTION PLAN OF A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S GENERAL MEETING: A COMPANY'S SHAREHOLDERS' GENERAL MEETING TO ELECT DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S GENERAL MEETING: AUTHORIZATION GRANTED BY THE SHAREHOLDER GENERAL MEETING OF A COMPANY TO ITS BOARD OF DIRECTORS TO PURCHASE STOCKS OF THE SAID COMPANY DURING A DESIGNATED PERIOD OF TIME VIA HONG KONG STOCK EXCHANGE AND (OR) OTHER EXCHANGES ACKNOWLEDGED BY HONG KONG SECURITIES AND FUTURES SUPERVISION COMMITTEE ACCORDING TO APPLICABLE LAWS AND REGULATIONS | Management Proposal | F,N,A | ||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LTD | CNE000001CS2 | Y15075107 | 6547998 BP3R2X9 | 08-May-2019 | PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S GENERAL MEETING: AUTHORIZATION OF A COMPANY'S SHAREHOLDERS' GENERAL MEETING TO ITS BOARD OF DIRECTORS TO EXERCISE THE POWER OF RIGHTS ISSUE, ISSUANCE AND DISPOSAL OF ADDITIONAL SHARES OF THIS COMPANY WITHIN CERTAIN PERIOD | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | 208 AUDITED FINANCIAL REPORT: FINANCIAL REPORT AUDITED BY PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP AND PRICEWATERHOUSECOOPERS | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2019 INTERIM PROFIT DISTRIBUTION PLAN | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | REAPPOINTMENT OF 2019 EXTERNAL AUDIT FIRMS AND AUTHORIZATION TO THE BOARD TO DETERMINE THE AUDIT FEES: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AND PRICEWATERHOUSECOOPERS | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AUTHORIZATION TO THE BOARD SECRETARY TO HANDLE MATTERS REGARDING APPLICATION, APPROVAL, REGISTRATION AND FILING ARISING FROM THE ABOVE AMENDMENTS (INCLUDING MAKING APPROPRIATE LITERAL ALTERATIONS AS REQUIRED BY REGULATORY AUTHORITIES) | Management Proposal | F,N,A | ||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE0000018G1 | Y15010112 | 6373728 BP3R240 | 09-May-2019 | 09 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 6 AND ADDITIONAL TEXT FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
IFLYTEK CO LTD | CNE100000B81 | Y013A6101 | B2R0YF9 BD5CNN5 | 09-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
IFLYTEK CO LTD | CNE100000B81 | Y013A6101 | B2R0YF9 BD5CNN5 | 09-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
IFLYTEK CO LTD | CNE100000B81 | Y013A6101 | B2R0YF9 BD5CNN5 | 09-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
IFLYTEK CO LTD | CNE100000B81 | Y013A6101 | B2R0YF9 BD5CNN5 | 09-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
IFLYTEK CO LTD | CNE100000B81 | Y013A6101 | B2R0YF9 BD5CNN5 | 09-May-2019 | 2018 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
IFLYTEK CO LTD | CNE100000B81 | Y013A6101 | B2R0YF9 BD5CNN5 | 09-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
IFLYTEK CO LTD | CNE100000B81 | Y013A6101 | B2R0YF9 BD5CNN5 | 09-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
IFLYTEK CO LTD | CNE100000B81 | Y013A6101 | B2R0YF9 BD5CNN5 | 09-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
IFLYTEK CO LTD | CNE100000B81 | Y013A6101 | B2R0YF9 BD5CNN5 | 09-May-2019 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
IFLYTEK CO LTD | CNE100000B81 | Y013A6101 | B2R0YF9 BD5CNN5 | 09-May-2019 | SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
IFLYTEK CO LTD | CNE100000B81 | Y013A6101 | B2R0YF9 BD5CNN5 | 09-May-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
IFLYTEK CO LTD | CNE100000B81 | Y013A6101 | B2R0YF9 BD5CNN5 | 09-May-2019 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 09-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 09-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 09-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 09-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 09-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 09-May-2019 | REAPPOINT ZHONGZHUN CERTIFIED PUBLIC ACCOUNTANTS (LLP) AS THE AUDITOR OF THE COMPANY FOR 2019 AND DETERMINE REMUNERATION | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 09-May-2019 | REAPPOINT ZHONGZHUN CERTIFIED PUBLIC ACCOUNTANTS (LLP) AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2019 AND DETERMINE REMUNERATION | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 09-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 09-May-2019 | BY-ELECTION OF DIRECTOR: LI JIAHONG | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 09-May-2019 | BY-ELECTION OF DIRECTOR: ZHANG GUODONG | Management Proposal | F,N,A | ||||||||||
TONGHUA DONGBAO PHARMACEUTICAL CO LTD | CNE000000H87 | Y8864T107 | 6882428 BP3R808 | 09-May-2019 | 07 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF RESOLUTION 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY17.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | BY-ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | DISMISSAL OF ZHANG HUI AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | INVESTMENT IN TWO TECHNICAL TRANSFORMATION PROJECTS: THE WINE STORAGE TECHNICAL TRANSFORMATION PROJECT AND THE WINE PRODUCT PACKAGING AND SMART WAREHOUSING LOGISTICS PROJECT | Management Proposal | F,N,A | ||||||||||
WULIANGYE YIBIN CO.,LTD. | CNE000000VQ8 | Y9718N106 | 6109901 B131JR6 BD5CPG2 | 10-May-2019 | 2019 OVERALL BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 10-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 10-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 10-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 10-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 10-May-2019 | 2018 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):3.000000 | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 10-May-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 10-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 10-May-2019 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | Management Proposal | F,N,A | ||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 10-May-2019 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: THE PTA PURCHASE AND SALE CONTRACT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: THE PTA PURCHASE AND SALE CONTRACT TO BE SIGNED WITH A 2ND COMPANY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: THE PTA PURCHASE AND SALE CONTRACT TO BE SIGNED WITH A 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: PURCHASE CONTRACT TO BE SIGNED WITH A 4TH COMPANY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: PURCHASE AND SALE CONTRACT TO BE SIGNED WITH A 5TH COMPANY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: CARGO TRANSPORTATION CONTRACT TO BE SIGNED WITH A 6TH COMPANY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: SERVICE CONTRACT TO BE SIGNED WITH A 7TH COMPANY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: AGENT SERVICE CONTRACT TO BE SIGNED WITH AN 8TH COMPANY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: PURCHASE CONTRACT TO BE SIGNED WITH A 9TH COMPANY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: MAINTENANCE AND ENGINEERING SERVICE CONTRACT TO BE SIGNED WITH A 10TH COMPANY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: AROMATIC PRODUCTS PURCHASE AND SALE CONTRACT TO BE SIGNED WITH THE 2ND COMPANY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: AROMATIC PRODUCTS PURCHASE AND SALE CONTRACT TO BE SIGNED WITH THE 1ST COMPANY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: AROMATIC PRODUCTS PURCHASE AND SALE CONTRACT TO BE SIGNED WITH THE 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: CONDUCTING DEPOSIT, CREDIT, CLEARING AND OTHER BUSINESS WITH A BANK | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION 2019 CONTINUING CONNECTED TRANSACTIONS: LOANS FROM THE CONTROLLING SHAREHOLDER | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | CONNECTED TRANSACTION REGARDING THE ENTRUSTED LOANS PROVIDED TO A COMPANY BY A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | ADDITIONAL GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | 2019 LAUNCHING FUTURES HEDGING BUSINESS | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI SHUIRONG | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI YONGQING | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIANG JIONGJIONG | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI CAIE | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: YU FENGDI | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: QUAN WEIYING | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: YAO ZHENG | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: YAN JIANMIAO | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZHENG XIAODONG | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LI GUOQING | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 10-May-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SUN GUOMING | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | CAPITAL INCREASE OF A COMPANY FOR PROJECT EXPANSION | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | CONSTRUCTION OF A PROJECT REGARDING EMPLOYEE ACCOMMODATION IN PRODUCTION BASE | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | ELECTION OF DIRECTOR: CAO JIANGLIN | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | ELECTION OF DIRECTOR: ZHANG YUQIANG | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | ELECTION OF DIRECTOR: CAI GUOBIN | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | ELECTION OF DIRECTOR: CHANG ZHANGLI | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | ELECTION OF DIRECTOR: PEI HONGYAN | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | ELECTION OF DIRECTOR: ZHANG JIANKAN | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: TANG YUNWEI | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: LU JIAN | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: WANG LING | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: CHEN XUEAN | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: LI HUAIQI | Management Proposal | F,N,A | ||||||||||
CHINA JUSHI CO LTD | CNE000000YM1 | Y5642X103 | 6146845 BP3RDW5 | 10-May-2019 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: HU JINYU | Management Proposal | F,N,A | ||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 10-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 10-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 10-May-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 10-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 10-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 10-May-2019 | 2018 REMUNERATION DISTRIBUTION PLAN FOR DIRECTORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 10-May-2019 | 2018 REMUNERATION DISTRIBUTION PLAN FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 10-May-2019 | 2019 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 10-May-2019 | 2019 ESTIMATED AMOUNT OF EXTERNAL GUARANTEE | Management Proposal | F,N,A | ||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 10-May-2019 | 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 10-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | Management Proposal | F,N,A | ||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 10-May-2019 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 10-May-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF OVERSEAS DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | 2018 WORK REPORTS OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | 2018 FINAL ACCOUNTS REPORT | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | PROPOSAL ON 2018 PROFIT DISTRIBUTION: 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 | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | PROPOSAL TO ENTER INTO THE SUPPLY CONTRACT ON RARE EARTH ORE CONCENTRATE WITH INNER MONGO LIA BAOTOU STEEL UNION CO., LTD | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | PROPOSAL ON THE IMPLEMENTATION OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2018 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2019 | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | PROPOSAL TO APPLY FOR GENERAL CREDIT LINE FOR 2019 | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | PROPOSAL TO FORECAST THE GUARANTEES PROVIDED FOR THE COMPANY'S CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY AND ITS CONTROLLED SUBSIDIARIES TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH TEMPORARILY IDLE EQUITY FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | PROPOSAL TO REVISE THE MANAGEMENT RULES FOR LOANS GUARANTEES PROVIDED BY THE COMPANY FOR ITS CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | Management Proposal | F,N,A | ||||||||||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD | CNE000000T18 | Y40840103 | 6042017 BP3R370 | 10-May-2019 | 06 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2018 INTERNAL CONTROL SELF-EVALUATION REPORT | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | APPLICATION FOR COMPREHENSIVE CREDIT LINE | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | PROVISION OF GUARANTEE FOR 18 SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | 2019 ISSUANCE OF MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | AMENDMENTS TO THE AUTHORIZATION MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD | CNE100000PM8 | Y3038Z105 | B450X03 BD5CPQ2 | 10-May-2019 | FIRST REPURCHASE AND CANCELLATION OF THE LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS UNDER THE 2016 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | CONFIRMATION OF 2018 CONTINUING CONNECTED TRANSACTIONS AND 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | 2019 PROPRIETARY INVESTMENT QUOTA | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | ISSUANCE OF 2019 CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | ISSUANCE OF 2019 CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | ISSUANCE OF 2019 CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | ISSUANCE OF 2019 CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | ISSUANCE OF 2019 CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | ISSUANCE OF 2019 CORPORATE BONDS: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | ISSUANCE OF 2019 CORPORATE BONDS: GUARANTEE MATTERS | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | ISSUANCE OF 2019 CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | ISSUANCE OF 2019 CORPORATE BONDS: AUTHORIZATION FOR THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | ISSUANCE OF 2019 CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 13-May-2019 | ELECTION OF NON-EMPLOYEE REPRESENTATIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 13-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 13-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 13-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 13-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 13-May-2019 | 2018 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):4.000000 | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 13-May-2019 | REAPPOINTMENT OF 2019 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM, AND PAYMENT OF AUDIT FEES | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 13-May-2019 | THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 13-May-2019 | PROVISION OF GUARANTEE FOR SUBSIDIARIES' APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | Management Proposal | F,N,A | ||||||||||
UNISPLENDOUR CORPORATION LTD | CNE0000010T1 | Y8997B106 | 6172561 BD5CBG4 | 13-May-2019 | PROVISION OF GUARANTEE FOR THE MANUFACTURER CREDIT LINE APPLIED FOR BY SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY13.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | THE 6TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 6TH PHASE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 6TH PHASE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2019 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | APPRAISAL MEASURES FOR THE IMPLEMENTATION OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2019 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA GLOBAL PARTNERSHIP PLAN-THE 5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 5TH PHASE GLOBAL PARTNERS STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA BUSINESS PARTNERSHIP PLAN-THE 2ND PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2ND PHASE BUSINESS PARTNERS STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2019 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | SPECIAL REPORT ON 2019 FOREIGN EXCHANGE DERIVATIVE BUSINESS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | 2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | CONNECTED TRANSACTION REGARDING DEPOSITS AND LOANS BUSINESS WITH A BANK IN 2019 | Management Proposal | F,N,A | ||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 13-May-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 BP3R6K4 | 14-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 BP3R6K4 | 14-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 BP3R6K4 | 14-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 BP3R6K4 | 14-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 BP3R6K4 | 14-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 BP3R6K4 | 14-May-2019 | 2018 AUDIT FEES FOR FINANCIAL AND INTERNAL CONTROL AUDITING AND REAPPOINTMENT OF 2019 DOMESTIC AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM: INTERNAL CONTROL AUDITING FOR 2018 AND ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS (LLP) AS THE DOMESTIC AUDITOR AND THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 BP3R6K4 | 14-May-2019 | 2018 AUDIT FEES FOR FINANCIAL AUDITING AND REAPPOINTMENT OF 2019 OVERSEAS AUDIT FIRM: PRICEWATERHOUSECOOPERS LLP AS THE FOREIGN AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 BP3R6K4 | 14-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 BP3R6K4 | 14-May-2019 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 BP3R6K4 | 14-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 BP3R6K4 | 14-May-2019 | ISSUANCE OF MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 BP3R6K4 | 14-May-2019 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | Management Proposal | F,N,A | ||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 BP3R6K4 | 14-May-2019 | 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAMES FOR RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: METHOD OF PAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: REDEMPTION OR RESALE CLAUSES | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE METHOD | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 14-May-2019 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 14-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 14-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 14-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 14-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 14-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 14-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 14-May-2019 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 14-May-2019 | TARGETED TRANSFER OF 2018 COMPENSATION SHARES FROM ORIGINAL SHAREHOLDERS OF A COMPANY AND HANDLING CANCELLATION AND CAPITAL DECREASE | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 14-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GUANGZHOU HAIGE COMMUNICATIONS GROUP INCORPORATED | CNE100000T24 | Y29328104 | B51R1H8 BD5CM72 | 14-May-2019 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 14-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 14-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 14-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 14-May-2019 | 2018 AUDIT REPORT | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 14-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 14-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 14-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 14-May-2019 | GRANTING SOME AUTHORITY TO THE CHAIRMAN OF THE BOARD | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 14-May-2019 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 BP3R3J2 | 14-May-2019 | COUNTER GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | 2018 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):NONE | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | 2018 AUDIT FEES AND APPOINTMENT OF 2019 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | 2018 REMUNERATION FOR EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | 2019 GUARANTEE PLAN | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | GENERAL AUTHORIZATION FOR SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS: BOND TYPE AND DURATION | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | PUBLIC ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | MERGER AND ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
BBMG CORP | CNE1000010M4 | Y076A3113 | B3NBFQ1 BP3R5N0 | 15-May-2019 | SETTING UP A CHARITABLE FOUNDATION | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 15-May-2019 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 15-May-2019 | ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 15-May-2019 | PROVISION OF GUARANTEE FOR JOINT STOCK SUBSIDIARIES BY CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 15-May-2019 | USE OF SURPLUS FUNDS IN CONTROLLED SUBSIDIARIES WITH COOPERATIVE PARTNERS IN PROPORTION TO SHAREHOLDING IN THE SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | 2019 AUTHORIZATION FOR THE COMPANY'S GUARANTEES | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | 2019 AUTHORIZATION TO THE MANAGEMENT TEAM TO REVIEW AND APPROVE THE FINANCING WITHIN THE FINANCING QUOTA | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | 2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS BY THE COMPANY AND SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | REMUNERATION PLAN FOR DIRECTORS AND SENIOR MANAGEMENT AND CONFIRMATION OF THEIR REMUNERATION IN 2018 | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | REMUNERATION PLAN FOR SUPERVISORS AND CONFIRMATION OF THEIR REMUNERATION IN 2018 | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: INTEREST RATE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND METHOD FOR PAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT OF CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: BONDHOLDERS AND BONDHOLDERS' MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DEPOSIT AND MANAGEMENT OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: THE VALID PERIOD OF THE ISSUANCE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | RULES GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | DILUTED IMMEDIATE RETURN AFTER THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES AND RELEVANT COMMITMENTS | Management Proposal | F,N,A | ||||||||||
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. | CNE000001576 | Y1495U106 | 6293558 BYYFJB2 | 15-May-2019 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.86000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | RELATED CREDIT TO A COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | RELATED CREDIT TO A 2ND COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | RELATED CREDIT TO A 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | RELATED CREDIT TO A 4TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | RELATED CREDIT TO A 5TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | 2018 SPECIAL REPORT ON CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
BANK OF BEIJING CO LTD | CNE100000734 | Y06958113 | B249NZ2 BP3R2W8 | 15-May-2019 | ISSUANCE OF SMALL AND MICRO ENTERPRISE FINANCIAL BONDS | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.74000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | APPOINTMENT OF 2019 AUDIT FIRM AND ITS AUDIT FEES | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | IMPLEMENTING RESULTS OF THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM AND REPORT ON THE CONNECTED TRANSACTIONS IN 2018 | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | CONNECTED TRANSACTION CREDIT LINE FOR A COMPANY AND ITS RELATED ENTERPRISES | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | CONNECTED TRANSACTION CREDIT LINE FOR A 2ND COMPANY AND ITS RELATED ENTERPRISES | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | CONNECTED TRANSACTION CREDIT LINE FOR A 3RD COMPANY AND ITS RELATED ENTERPRISES | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | CONNECTED TRANSACTION CREDIT LINE FOR A 4TH COMPANY AND ITS RELATED ENTERPRISES | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | CONNECTED TRANSACTION CREDIT LINE FOR A 5TH COMPANY | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | AMENDMENTS TO THE COMPANY'S EQUITY INVESTMENT MANAGEMENT MEASURES | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | ELECTION OF DIRECTOR: LUO QIANYI | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | ELECTION OF DIRECTOR: MA XIAOYAN | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | ELECTION OF DIRECTOR: XIE YIQUN | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | 2018 EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON THE PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS | Management Proposal | F,N,A | ||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 BP3R2T5 | 15-May-2019 | 2018 EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON THE PERFORMANCE OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 16-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 16-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 16-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 16-May-2019 | AUDITED 2018 FINANCIAL REPORT AND AUDIT REPORT | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 16-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 16-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 16-May-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 16-May-2019 | CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 16-May-2019 | 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 16-May-2019 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | 2018 FINAL ACCOUNTS REPORT OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | PROPOSAL TO APPOINT AN AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | PROPOSAL ON 2018 PROFIT DISTRIBUTION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS WITH GUOHUA LIFE INSURANCE CO., LTD. AND ITS RELATED ENTERPRISES | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS WITH THREE GORGES CAPITAL HOLDINGS CO., LTD. AND IT'S RELATED ENTERPRISES | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS WITH CHANG XIN ASSET MANAGEMENT CO., LTD | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS WITH OTHER RELATED PERSONS | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: ISSUING ENTITY, SIZE OF ISSUANCE AND METHOD OF ISSUANCE | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: TYPE OF THE DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: TERM OF THE DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: INTEREST RATE OF THE DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: SECURITY AND OTHER CREDIT ENHANCEMENT ARRANGEMENTS | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: USES OF PROCEEDS | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: ISSUING PRICE | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: SUBSCRIBERS AND THE ARRANGEMENT OF THE ALLOTMENT TO THE SHAREHOLDERS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: SAFEGUARD MEASURES ON DEBT REPAYMENT | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: LISTING OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: VALIDITY PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: AUTHORIZATION FOR ISSUANCE OF ONSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | TO CONSIDER AND APPROVE 2018 RISK CONTROL INDICATOR REPORT | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | PROPOSAL ON AUTHORIZATION ON RISK PREFERENCE FOR 2019 | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | PROPOSAL TO CO OPT DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | PROPOSAL TO FORMULATE THE MANAGEMENT POLICY ON REMUNERATION OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | PROPOSAL TO FORMULATE THE MANAGEMENT POLICY ON REMUNERATION OF SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | PROPOSAL ON THE REMUNERATION AND APPRAISAL OF THE DIRECTORS OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | PROPOSAL ON THE REMUNERATION AND APPRAISAL OF SUPERVISORS OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | ||||||||||
CHANGJIANG SECURITIES CO LTD | CNE000000SH3 | Y1314J100 | 6016670 BD5CP40 | 16-May-2019 | SPECIAL STATEMENT ON THE PERFORMANCE APPRAISAL AND REMUNERATION OF MANAGEMENT TEAM OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | ||||||||||
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD | CNE100000668 | Y0772L102 | B23GZV4 BD5CMX8 | 16-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD | CNE100000668 | Y0772L102 | B23GZV4 BD5CMX8 | 16-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD | CNE100000668 | Y0772L102 | B23GZV4 BD5CMX8 | 16-May-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD | CNE100000668 | Y0772L102 | B23GZV4 BD5CMX8 | 16-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD | CNE100000668 | Y0772L102 | B23GZV4 BD5CMX8 | 16-May-2019 | 2018 FINAL ACCOUNTS REPORT | Management Proposal | F,N,A | ||||||||||
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD | CNE100000668 | Y0772L102 | B23GZV4 BD5CMX8 | 16-May-2019 | REAPPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS (LLP) AS THE AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD | CNE100000668 | Y0772L102 | B23GZV4 BD5CMX8 | 16-May-2019 | 24 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | APPOINTMENT OF EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS, AND 2019 CONTINUING CONNECTED TRANSACTIONS ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | AMENDMENTS TO THE EQUITY MANAGEMENT MEASURES | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION RESULTS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE AND AMOUNT OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | RELEVANT AGREEMENTS ON THE NON-PUBLIC OFFERING TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | AUTHORIZATION TO THE BOARD AND THE CHAIRMAN OF THE BOARD AUTHORIZED BY THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC A-SHARE OFFERING AND FILLING MEASURES (2ND REVISION) | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | 2018 PERFORMANCE EVALUATION REPORT ON DIRECTORS AND THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | 2018 PERFORMANCE EVALUATION REPORT ON THE SUPERVISORY COMMITTEE AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | 2018 PERFORMANCE EVALUATION REPORT ON THE SENIOR MANAGEMENT TEAM AND SENIOR EXECUTIVES | Management Proposal | F,N,A | ||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 16-May-2019 | 2018 CAPITAL MANAGEMENT EVALUATION REPORT | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM: RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | REMUNERATION DISTRIBUTION PLAN FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | REMUNERATION DISTRIBUTION PLAN FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | INVESTMENT AND WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JIA | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: QI JIAN | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: YAN LI | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YUAN | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZENG JUN | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZHENG HONGTAO | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: WANG FENGJUAN | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | ELECTION OF SUPERVISOR: ZHANG MIAO | Management Proposal | F,N,A | ||||||||||
VENUSTECH GROUP INC. | CNE100000QJ2 | Y07764106 | B5VPN09 BD5CJQ0 | 16-May-2019 | ELECTION OF SUPERVISOR: TIAN ZHANXUE | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 16-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 16-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 16-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 16-May-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 16-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 16-May-2019 | IMPLEMENTING RESULTS OF 2018 CONNECTED TRANSACTIONS, AND 2019 CONNECTED TRANSACTIONS PLAN | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 16-May-2019 | 2019 APPLICATION FOR REGISTRATION AND ISSUANCE OF DIRECT DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 16-May-2019 | IMPLEMENTING RESULTS OF 2018 CREDIT AND LOANS PLAN, AND 2019 CREDIT PLAN AND LOAN PLAN | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 16-May-2019 | CHANGE OF ACCOUNTING POLICIES | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 16-May-2019 | IMPLEMENTING RESULTS OF 2018 REMUNERATION FOR DIRECTORS AND SUPERVISORS, AND 2019 REMUNERATION PLAN | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 16-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 16-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 16-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD | CNE0000013Y5 | Y7701C103 | 6281519 B1FQ571 BD5CKB2 | 16-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD | CNE0000013Y5 | Y7701C103 | 6281519 B1FQ571 BD5CKB2 | 16-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD | CNE0000013Y5 | Y7701C103 | 6281519 B1FQ571 BD5CKB2 | 16-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD | CNE0000013Y5 | Y7701C103 | 6281519 B1FQ571 BD5CKB2 | 16-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD | CNE0000013Y5 | Y7701C103 | 6281519 B1FQ571 BD5CKB2 | 16-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD | CNE0000013Y5 | Y7701C103 | 6281519 B1FQ571 BD5CKB2 | 16-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD | CNE0000013Y5 | Y7701C103 | 6281519 B1FQ571 BD5CKB2 | 16-May-2019 | ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD | CNE0000013Y5 | Y7701C103 | 6281519 B1FQ571 BD5CKB2 | 16-May-2019 | 2019 REAPPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD | CNE0000013Y5 | Y7701C103 | 6281519 B1FQ571 BD5CKB2 | 16-May-2019 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD | CNE0000013Y5 | Y7701C103 | 6281519 B1FQ571 BD5CKB2 | 16-May-2019 | 2018 LISTENING TO THE WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-May-2019 | 2018 FINAL ACCOUNTS REPORT | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-May-2019 | 2018 SELF-ASSESSMENT REPORT ON INTERNAL CONTROL | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-May-2019 | SPECIAL REPORT ON THE DEPOSIT AND USE OF PROCEEDS FOR 2018 | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-May-2019 | 2018 PROFIT DISTRIBUTION PLAN | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-May-2019 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-May-2019 | PROPOSAL TO ADJUST THE SIZE OF SOME COMMITTED INVESTMENT PROJECTS AND TO PERMANENTLY REPLENISH THE WORKING CAPITAL WITH REMAINING PROCEEDS | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-May-2019 | PROPOSAL ON BANK CREDITS AND GUARANTEES | Management Proposal | F,N,A | ||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-May-2019 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 17-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 17-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 17-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 17-May-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 17-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 17-May-2019 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH SOME IDLE RAISED AND PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | 2018 CONTINUING CONNECTED TRANSACTIONS AND 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A COMPANY AND ITS CONTROLLED ENTERPRISES | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | 2018 CONTINUING CONNECTED TRANSACTIONS AND 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 2ND COMPANY | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | 2018 CONTINUING CONNECTED TRANSACTIONS AND 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | 2018 CONTINUING CONNECTED TRANSACTIONS AND 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 4TH COMPANY | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | 2018 CONTINUING CONNECTED TRANSACTIONS AND 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM AND ITS AUDIT FEES | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | DETERMINATION OF 2019 PROPRIETARY INVESTMENT AMOUNT | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | LAUNCHING CREDITOR'S RIGHT ASSET SECURITIZATION BUSINESS | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | 2019 GUARANTEE FOR REGULAR BUSINESS OF WHOLLY-OWNED SUBSIDIARIES BY A COMPANY | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 17-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 226690 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. | Please reference meeting materials. | |||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIES | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 2ND COMPANY AND ITS RELATED COMPANIES | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 3RD COMPANY AND ITS RELATED COMPANIES | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 4TH COMPANY AND ITS RELATED COMPANIES | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES (EXCLUDING THE ABOVE CONNECTED TRANSACTIONS) WITH DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY SHOULDERING POSITIONS OF DIRECTORS AND SENIOR MANAGEMENT THEREIN | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH RELATED NATURAL PERSONS AS DEFINED BY ARTICLE 10.1.5 OF THE RULES GOVERNING THE LISTING OF STOCKS ON THE SHENZHEN STOCK EXCHANGE, EXCLUDING THE ABOVE CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH LEGAL PERSONS OR NATURAL PERSONS AS DEFINED BY ARTICLE 10.1.3 OR ARTICLE 10.1.5 OF THE RULES GOVERNING THE LISTING OF STOCKS ON THE SHENZHEN STOCK EXCHANGE WITHIN THE LAST 12 MONTHS, EXCLUDING THE ABOVE CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | IMPLEMENTING RESULTS OF 2018 REMUNERATION FOR DIRECTORS, AND 2019 REMUNERATION PLAN | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | IMPLEMENTING RESULTS OF 2018 REMUNERATION FOR SUPERVISORS, AND 2019 REMUNERATION PLAN | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | SPECIAL STATEMENT ON 2018 REMUNERATION AND APPRAISAL FOR SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | SETTING UP ASSET MANAGEMENT SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: BASIS, RATIO AND VOLUME OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: PRICING PRINCIPLES AND PRICE OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING DATE | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: PURPOSE OF THE FUNDS RAISED FROM RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | PREPLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | DILUTED IMMEDIATE RETURN AFTER THE RIGHTS ISSUE TO ORIGINAL SHAREHOLDERS AND FILLING MEASURES AND RELEVANT COMMITMENTS | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2019 RIGHTS ISSUE VIA PUBLIC OFFERING | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 17-May-2019 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | IMPLEMENTING RESULTS OF 2018 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | APPLICATION FOR CORPORATE BOND ISSUANCE AND REGISTRATION OF DFI | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2019 FINANCIAL BUDGET | Management Proposal | F,N,A | ||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 BP3R2Y0 | 17-May-2019 | 2019 REAPPOINTMENT OF INDEPENDENT AND INTERNAL CONTROL AUDIT FIRM: ERNST YOUNG HUA MING CERTIFIED PUBLIC ACCOUNTANTS | Management Proposal | F,N,A | ||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 17-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 17-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 17-May-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 17-May-2019 | 2018 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):2.000000 | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 17-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 17-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 17-May-2019 | CONDUCTING STRUCTURED DEPOSITS WITH PROPRIETARY FUNDS BY THE COMPANY AND SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 17-May-2019 | CONNECTED TRANSACTION REGARDING A PURCHASE FRAMEWORK AGREEMENT OF A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 17-May-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: BIAN GUOFU | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 17-May-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG XIAOJUN | Management Proposal | F,N,A | |||||||||||
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | CNE000001BC8 | Y98916102 | 6529532 BP3R789 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | CNE000001BC8 | Y98916102 | 6529532 BP3R789 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | CNE000001BC8 | Y98916102 | 6529532 BP3R789 | 17-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | CNE000001BC8 | Y98916102 | 6529532 BP3R789 | 17-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | CNE000001BC8 | Y98916102 | 6529532 BP3R789 | 17-May-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | CNE000001BC8 | Y98916102 | 6529532 BP3R789 | 17-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | CNE000001BC8 | Y98916102 | 6529532 BP3R789 | 17-May-2019 | REAPPOINTMENT OF 2019 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND AUTHORIZATION TO DETERMINE THE REMUNERATION | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | CNE000001BC8 | Y98916102 | 6529532 BP3R789 | 17-May-2019 | ISSUANCE OF VARIOUS DEBT FINANCING INSTRUMENTS WITHIN 12 MONTHS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | CNE000001BC8 | Y98916102 | 6529532 BP3R789 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2018 ANNUAL ACCOUNTS PLAN | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.84000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2019 FIXED ASSETS INVESTMENT BUDGET | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | APPOINTMENT OF 2019 EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ELECTION OF ZHANG JIANGANG AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ELECTION OF LIAO CHANGJIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | RE-ELECTION OF WANG CHANGYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | RE-ELECTION OF ZHAO ANJI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | RE-ELECTION OF WANG XIQUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ELECTION OF JIA XIANGSEN AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ELECTION OF ZHENG ZHIGUANG AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2017 REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | 2017 REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE SUPERVISORY COMMITTEE AND SHAREHOLDER REPRESENTATIVE SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF NEW SHARES | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ISSUANCE OF BONDS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ISSUANCE OF WRITE-DOWN NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ISSUANCE OF WRITE-DOWN SECOND-TIER CAPITAL INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | ELECTION OF TAN YIWU AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
BANK OF CHINA LTD | CNE000001N05 | Y13905107 | B180B49 BP3R239 | 17-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 207714 DUE TO RECEIPT OF UPDATED AGENDA WITH ADDITIONAL RESOLUTION 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
OFFSHORE OIL ENGINEERING CO LTD | CNE0000019T2 | Y6440J106 | 6439794 BP3R455 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
OFFSHORE OIL ENGINEERING CO LTD | CNE0000019T2 | Y6440J106 | 6439794 BP3R455 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
OFFSHORE OIL ENGINEERING CO LTD | CNE0000019T2 | Y6440J106 | 6439794 BP3R455 | 17-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
OFFSHORE OIL ENGINEERING CO LTD | CNE0000019T2 | Y6440J106 | 6439794 BP3R455 | 17-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
OFFSHORE OIL ENGINEERING CO LTD | CNE0000019T2 | Y6440J106 | 6439794 BP3R455 | 17-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
OFFSHORE OIL ENGINEERING CO LTD | CNE0000019T2 | Y6440J106 | 6439794 BP3R455 | 17-May-2019 | REAPPOINTMENT OF 2019 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
OFFSHORE OIL ENGINEERING CO LTD | CNE0000019T2 | Y6440J106 | 6439794 BP3R455 | 17-May-2019 | ELECTION OF YU YI AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM: MAZARS CERTIFIED PUBLIC ACCOUNTANTS LLP | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE AND OTHER RELEVANT SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE AND OTHER RELEVANT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE AND OTHER RELEVANT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE AND OTHER RELEVANT SYSTEMS: AMENDMENTS TO THE INFORMATION DISCLOSURE SYSTEM | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE AND OTHER RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS DECISION-MAKING SYSTEM | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE AND OTHER RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE AND OTHER RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE AND OTHER RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE AND OTHER RELEVANT SYSTEMS: RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | 2018 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT AND 2019 REMUNERATION PLAN | Management Proposal | F,N,A | ||||||||||
JOINTOWN PHARMACEUTICAL GROUP CO LTD | CNE100000W45 | Y444BD102 | B5319W9 BP3R541 | 17-May-2019 | 2018 REMUNERATION FOR SUPERVISORS AND 2019 REMUNERATION PLAN | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2018 PERFORMANCE EVALUATION REPORT ON PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2018 EVALUATION REPORT ON THE PERFORMANCE OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2018 CONNECTED TRANSACTIONS REPORT | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 2ND COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 4TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 5TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 6TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 7TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH AN 8TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 9TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 10TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH AN 11TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 12TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 13TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 14TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 15TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 16TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 17TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH AN 18TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 19TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 20TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 21ST COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 22ND COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 23RD COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 24TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 25TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 26TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 27TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 28TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 29TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 30TH COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 31ST COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 32ND COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH A 33RD COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES: ESTIMATED QUOTA WITH RELATED NATURAL PERSONS | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT MEASURES | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURE FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF JIANGSU CO LTD | CNE100002G76 | Y0698M101 | BDC68B3 BYW5MY8 | 17-May-2019 | AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURE FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 17-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 17-May-2019 | 2018 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):4.900000 | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 17-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 17-May-2019 | 2018 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 17-May-2019 | 2018 ADJUSTMENT AND INCREASE FOR REWARD AND REMUNERATION FOR SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 17-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 17-May-2019 | PROPOSAL ON 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 17-May-2019 | PROPOSAL ON 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 17-May-2019 | PROPOSAL ON 2018 FINAL ACCOUNTS REPORT | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 17-May-2019 | PROPOSAL ON 2019 FINANCIAL BUDGET REPORT OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 17-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROFIT DISTRIBUTION PLAN FOR 2018: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.59000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 17-May-2019 | PROPOSAL ON PROVIDING THE GUARANTEE FOR THE SUBSIDIARY FOR 2019 | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 17-May-2019 | PROPOSAL FOR THE COMPANY TO CONTINUE TO ESTABLISH A MUTUAL GUARANTEE RELATIONSHIP WITH, AND TO PROVIDE A MUTUAL ECONOMIC GUARANTEES FOR ZHEJIANG XINHU GROUP HOLDINGS CO., LTD. AND ETC | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 17-May-2019 | TO CONSIDER AND APPROVE THE ROUTINE RELATED PARTY TRANSACTIONS FOR 2019 | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 17-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO PAY THE FEES FOR AUDITORS FOR 2018 AND APPOINT A FINANCIAL AUDITOR FOR 2019 | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 17-May-2019 | PROPOSAL ON THE REMUNERATION AND ALLOWANCES OF DIRECTORS AND SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 17-May-2019 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 17-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 17-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 17-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 17-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 17-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 17-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 17-May-2019 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 17-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 17-May-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 20-May-2019 | ISSUANCE OF WRITE-DOWN NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND RANGE OF THE AMOUNT OF FUND FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: RANGE OF THE AMOUNT OF FUND FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | ELIGIBILITY FOR RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: BASE, RATIO AND VOLUME OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: PRICING PRINCIPLES AND PRICE OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: ISSUING DATE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: PURPOSE OF THE FUNDS RAISED FROM RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: TRADING AND CIRCULATION OF THE SHARES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PREPLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | 2019 FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | RISK WARNING ON DILUTED IMMEDIATE RETURN AFTER THE RIGHTS ISSUE AND FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | 08 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO CLS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND RANGE OF THE AMOUNT OF FUND FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: RANGE OF THE AMOUNT OF FUND FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | ELIGIBILITY FOR RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: BASE, RATIO AND VOLUME OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: PRICING PRINCIPLES AND PRICE OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: ISSUING DATE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: PURPOSE OF THE FUNDS RAISED FROM RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PLAN FOR 2019 RIGHTS ISSUE: TRADING AND CIRCULATION OF THE SHARES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | PREPLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | 2019 FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | RISK WARNING ON DILUTED IMMEDIATE RETURN AFTER THE RIGHTS ISSUE AND FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS FROM H-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | AMENDMENTS TO THE CONNECTED TRANSACTIONS DECISION-MAKING SYSTEM | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 20-May-2019 | 08 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTON 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 | 20-May-2019 | INVESTMENT IN CONSTRUCTION OF A POWER STATION | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | 2018 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | 2018 CONTINUING CONNECTED TRANSACTIONS AND 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | 2019 PROVISION OF GUARANTEE FOR BANK FINANCING OF THE COMPANY'S SUBSIDIARIES AND ASSOCIATED COMPANIES | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | LAUNCHING COMMODITY HEDGING BUSINESS IN 2019 RELATED TO DAILY OPERATION AND PRODUCTION | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | CONDUCTING FORWARD FOREIGN EXCHANGE BUSINESS IN 2019 | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | 2019 LAUNCHING THE BILL POOL BUSINESS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | 3RD PHASE EMPLOYEE STOCK OWNERSHIP INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | 2018 PLAN OF PROVISION FOR EMPLOYEE STOCK OWNERSHIP INCENTIVE FUND | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | REAPPOINTMENT OF 2019 EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | CONNECTED TRANSACTIONS ON FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING METHOD AND DATE | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE PRICE AND PRICING BASIS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | CONNECTED TRANSACTION INVOLVED IN THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR THE NON-PUBLICLY OFFERED SHARES TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | EXEMPTION OF A COMPANY FROM THE TENDER OFFER OBLIGATION | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC SHARE OFFERING AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | COMMITMENTS OF RELEVANT PARTIES TO ENSURE THE IMPLEMENTATION OF FILLING MEASURES FOR DILUTED IMMEDIATE RETURN | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SURPLUS RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 20-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-May-2019 | ELECTION OF HU HAO AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-May-2019 | ELECTION OF TAN JIONG AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-May-2019 | ISSUANCE OF NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-May-2019 | ELECTION OF CHEN SIQING AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 210770 DUE TO RECEIVED ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-May-2019 | REAPPOINTMENT OF 2019 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-May-2019 | APPROVAL OF A WHOLLY-OWNED SUBSIDIARY'S NON-PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS IN AN EQUITY EXCHANGE AND PROVISION OF GUARANTEE | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 232808 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | APPLICATION FOR BANK CREDIT LINE | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | PROVISION OF GUARANTEE FOR THE CREDIT LINE OF SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | PROVISION OF GUARANTEE FOR SUBSIDIARIES' UNDERTAKING OF BUSINESS | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | PROVISION OF GUARANTEE VIA A DOMESTIC BANK FOR FINANCING OF AN OVERSEAS COMPANY | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | LAUNCHING THE BILL POOL BUSINESS | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | LAUNCHING ACCOUNTS RECEIVABLE FACTORING BUSINESS | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | LAUNCHING FINANCIAL ASSETS TRANSFER AND REPURCHASE BUSINESS | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | PURCHASE OF WEALTH MANAGEMENT AND TRUST PRODUCTS WITH PROPRIETARY FUNDS BY THE COMPANY AND SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SUZHOU GOLD MANTIS CONSTRUCTION DECORATION CO LT | CNE000001P86 | Y8315V107 | B1GGYB7 BD5CN91 | 20-May-2019 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM: HUAPU TIANJIAN CERTIFIED PUBLIC ACCOUNTANTS LLP | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | 2018 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):4.000000 | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | REAPPOINTMENT OF 2019 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | 2019 ESTIMATED BUSINESS QUOTA WITH CONNECTED BANKS | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE AND OBJECTIVE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF FUNDS | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | ADJUSTMENT OF INVESTMENT STRATEGIES | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | AUTHORIZATION TO THE MANAGEMENT TEAM TO DISPOSE OF THE FINANCIAL ASSETS | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | AUTHORIZATION TO THE MANAGEMENT TEAM TO CONDUCT CASH MANAGEMENT | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | AUTHORIZATION TO THE MANAGEMENT TEAM TO MAKE DECISIONS ON THE COMPANY'S INDEPENDENT OR JOINT PARTICIPATION IN LAND BIDDING | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | BY-ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | FORMULATION OF THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
YOUNGOR GROUP CO LTD | CNE000000XR2 | Y9858M108 | 6131012 BP3R6R1 | 20-May-2019 | TERMINATION OF THE PARTICIPATION IN THE NON-PUBLIC SHARE OFFERING OF A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | 2018 REMUNERATION FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | 2018 REMUNERATION FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | REAPPOINTMENT OF 2019 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM: RUIHUA CHINA CERTIFIED PUBLIC ACCOUNTANTS | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH CONTROLLING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | AGREEMENT ON AUTHORIZATION FOR OPERATION OF A NEWSPAPER TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG ZIYUN | Management Proposal | F,N,A | ||||||||||
CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | CNE100000W03 | Y15174108 | B4N0576 BP3R507 | 20-May-2019 | 29 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. | Please reference meeting materials. | |||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | PROPOSAL TO CONSIDER AND APPROVE 2018 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | PROPOSAL TO CONSIDER AND APPROVE 2018 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | PROPOSAL TO CONSIDER AND APPROVE 2018 FINAL ACCOUNTS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | PROPOSAL TO CONSIDER AND APPROVE 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | PROPOSAL TO CONSIDER AND APPROVE 2018 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 | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE SPECIAL REPORT ON THE DEPOSIT AND USES OF PROCEEDS OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | PROPOSAL TO APPLY FOR GENERAL CREDIT FACILITIES | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | PROPOSAL TO CONDUCT THE FOREIGN EXCHANGE DERIVATIVES TRADING IN 2019 | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | PROPOSAL TO AMEND THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | PROPOSAL TO AMEND THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | PROPOSAL TO PROVIDE DOMESTIC GUARANTEES FOR THE COMPANY'S HONG KONG SUBSIDIARIES IN RESPECT OF THEIR OVERSEAS LENDING | Management Proposal | F,N,A | ||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 21-May-2019 | 30 APR 2019: 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. | Please reference meeting materials. | |||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | A FINANCIAL SERVICE AGREEMENT WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 ESTIMATED FINANCIAL BUSINESS WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE CLAUSES | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: AUTHORIZATION TO THE BOARD REGARDING THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | ELIGIBILITY FOR RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: BASE, RATIO AND VOLUME OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: PRICING PRINCIPLES AND PRICE OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUANCE DATE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: PURPOSE OF THE FUNDS RAISED FROM RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: LISTING AND CIRCULATION OF THE SECURITIES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | PREPLAN FOR 2019 RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | 2019 RISK WARNING ON DILUTED IMMEDIATE RETURN AFTER THE RIGHTS ISSUE AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | COMMITMENTS TO ENSURE THE IMPLEMENTATION OF FILLING MEASURES FOR DILUTED IMMEDIATE RETURN | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AFTER COMPLETION OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | NO NEED TO PREPARE A REPORT ON USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 21-May-2019 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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): NONE | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | 2018 REMUNERATION FOR DIRECTORS AND 2019 REMUNERATION PLAN | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | 2018 REMUNERATION FOR SUPERVISORS AND 2019 REMUNERATION PLAN | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | OVERSEAS BOND ISSUANCE BY A SUBSIDIARY AND GUARANTEE FOR IT BY THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | CONNECTED TRANSACTION REGARDING PROVISION OF LOANS TO A JOINT-STOCK COMPANY BY A SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | PROVISION OF GUARANTEE AND COUNTER GUARANTEE FOR A SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | PROVISION OF GUARANTEE FOR INDIRECT JOINT-STOCK COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | INCREASE OF ESTIMATED GUARANTEE QUOTA FOR THE FIRST HALF OF 2019 | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 21-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 226692 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS FROM 10 TO 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 21-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 21-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 21-May-2019 | 2018 ANNUAL ACCOUNTS PLAN | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 21-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 21-May-2019 | 2019 FINANCIAL BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 21-May-2019 | PROVISION FOR ASSETS IMPAIRMENT | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 21-May-2019 | 2018 WRITE-OFF OF ASSETS | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 21-May-2019 | APPOINTMENT OF 2019 AUDIT FIRM AND PAYMENT OF AUDIT FEES | Management Proposal | F,N,A | ||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 21-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD | CNE100000G29 | Y149A3100 | B42G7J1 BP3R466 | 21-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD | CNE100000G29 | Y149A3100 | B42G7J1 BP3R466 | 21-May-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD | CNE100000G29 | Y149A3100 | B42G7J1 BP3R466 | 21-May-2019 | 2018 WORK REPORTS OF INDEPENDENT DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD | CNE100000G29 | Y149A3100 | B42G7J1 BP3R466 | 21-May-2019 | 2018 FINAL ACCOUNTS REPORT | Management Proposal | F,N,A | ||||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD | CNE100000G29 | Y149A3100 | B42G7J1 BP3R466 | 21-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD | CNE100000G29 | Y149A3100 | B42G7J1 BP3R466 | 21-May-2019 | 2018 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD | CNE100000G29 | Y149A3100 | B42G7J1 BP3R466 | 21-May-2019 | 2019 INVESTMENT PLAN OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD | CNE100000G29 | Y149A3100 | B42G7J1 BP3R466 | 21-May-2019 | 2019 BUDGET (DRAFT) OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD | CNE100000G29 | Y149A3100 | B42G7J1 BP3R466 | 21-May-2019 | THE SIGNING OF SUPPLY AGREEMENT BETWEEN CHINA DUTY FREE INTERNATIONAL LIMITED AND HAINAN DUTY-FREE CO. LTD | Management Proposal | F,N,A | ||||||||||
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD | CNE100000G29 | Y149A3100 | B42G7J1 BP3R466 | 21-May-2019 | 30 APR 2019: 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. | Please reference meeting materials. | |||||||||||
SHENERGY CO LTD | CNE0000005Q7 | Y7T046109 | 6817958 BP3R5V8 | 21-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHENERGY CO LTD | CNE0000005Q7 | Y7T046109 | 6817958 BP3R5V8 | 21-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHENERGY CO LTD | CNE0000005Q7 | Y7T046109 | 6817958 BP3R5V8 | 21-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHENERGY CO LTD | CNE0000005Q7 | Y7T046109 | 6817958 BP3R5V8 | 21-May-2019 | 2018 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
SHENERGY CO LTD | CNE0000005Q7 | Y7T046109 | 6817958 BP3R5V8 | 21-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SHENERGY CO LTD | CNE0000005Q7 | Y7T046109 | 6817958 BP3R5V8 | 21-May-2019 | REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM AND PAYMENT OF 2018 AUDIT FEES | Management Proposal | F,N,A | ||||||||||
SHENERGY CO LTD | CNE0000005Q7 | Y7T046109 | 6817958 BP3R5V8 | 21-May-2019 | REAPPOINTMENT OF 2019 INTERNAL CONTROL AUDIT FIRM AND PAYMENT OF 2018 AUDIT FEES | Management Proposal | F,N,A | ||||||||||
SHENERGY CO LTD | CNE0000005Q7 | Y7T046109 | 6817958 BP3R5V8 | 21-May-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION AND AUTHORIZATION FOR THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
SHENERGY CO LTD | CNE0000005Q7 | Y7T046109 | 6817958 BP3R5V8 | 21-May-2019 | ELECTION OF DIRECTOR: CAO YIJIAN | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 21-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 21-May-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 21-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 21-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 21-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 21-May-2019 | 2018 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 21-May-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 21-May-2019 | 2019 ANNUAL REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 21-May-2019 | ADJUSTMENT OF THE VOLUME AND PRICE OF THE RESTRICTED STOCKS UNDER THE RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 21-May-2019 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 21-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
DHC SOFTWARE CO LTD | CNE000001NL4 | Y2080B107 | B18TH93 BD5CNL3 | 21-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
DHC SOFTWARE CO LTD | CNE000001NL4 | Y2080B107 | B18TH93 BD5CNL3 | 21-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
DHC SOFTWARE CO LTD | CNE000001NL4 | Y2080B107 | B18TH93 BD5CNL3 | 21-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
DHC SOFTWARE CO LTD | CNE000001NL4 | Y2080B107 | B18TH93 BD5CNL3 | 21-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
DHC SOFTWARE CO LTD | CNE000001NL4 | Y2080B107 | B18TH93 BD5CNL3 | 21-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
DHC SOFTWARE CO LTD | CNE000001NL4 | Y2080B107 | B18TH93 BD5CNL3 | 21-May-2019 | APPOINTMENT OF 2019 AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEES | Management Proposal | F,N,A | ||||||||||
DHC SOFTWARE CO LTD | CNE000001NL4 | Y2080B107 | B18TH93 BD5CNL3 | 21-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE 2018 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE 2018 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO CONSIDER AND APPROVE 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL ON THE PLAN OF 2018 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.58000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH SHAANXI INVESTMENT GROUP CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH SHAANXI HUAQIN INVESTMENT GROUP CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH WESTERN TRUST CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH SHAANXI QINGSHUICHUAN ENERGY CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH SHAANXI JINTAI HENGYE REAL ESTATE CO., LTD. AND WHOLLY OWNED SUBSIDIARY SHANGHAI JINSHAN INDUSTRIAL DEVELOPMENT CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH SHAANXI JINXIN INDUSTRIAL DEVELOPMENT CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH SHAANXI QINLONG ELECTRIC POWER CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH SHAANXI HUASHAN ENTERPRISE CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH MACAU HUASHAN ENTERPRISE INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION AND TRADE CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH SHAANXI GROWTH ENTERPRISE GUIDE FUND MANAGEMENT CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH SHAANXI SHANTOU CAPITAL MANAGEMENT CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH SHAANXI JINTAI CHLOR-ALKALI CHEMICAL CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH SHAANXI AVIATION INDUSTRY DEVELOPMENT GROUP CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH SOFITEL HOTEL OF XIAN RENMIN BUILDING CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH HOTELS SUBORDINATED TO SHAANXI JINXIN INDUSTRIAL DEVELOPMENT CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH SHAANXI JINXIN CATERING MANAGEMENT CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019 SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH XIAN RENMIN BUILDING CO., LTD | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL ON THE SCALE OF INVESTMENT BUSINESS WITH EQUITY FUND FOR 2019 AND RISK LIMIT INDICATORS | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL ON THE GENERAL MANDATE TO THE SCALE OF DEBT FINANCING AND DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REQUEST TO CONSIDER AND APPROVE THE COMPANY TO ESTABLISH OTHER INVESTMENT SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO CONSIDER AND APPROVE THE APPOINTMENT OF AN AUDITOR FOR 2019 | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | PROPOSAL TO AMEND THE RULES OF PROCEDURE AND THE WORKING RULES FOR THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 21-May-2019 | 06 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 | Please reference meeting materials. | |||||||||||
ZHEJIANG NHU COMPANY LTD. | CNE000001J84 | Y98910105 | B01KBG1 BD5CH66 | 21-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG NHU COMPANY LTD. | CNE000001J84 | Y98910105 | B01KBG1 BD5CH66 | 21-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG NHU COMPANY LTD. | CNE000001J84 | Y98910105 | B01KBG1 BD5CH66 | 21-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ZHEJIANG NHU COMPANY LTD. | CNE000001J84 | Y98910105 | B01KBG1 BD5CH66 | 21-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG NHU COMPANY LTD. | CNE000001J84 | Y98910105 | B01KBG1 BD5CH66 | 21-May-2019 | 2018 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):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG NHU COMPANY LTD. | CNE000001J84 | Y98910105 | B01KBG1 BD5CH66 | 21-May-2019 | CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG NHU COMPANY LTD. | CNE000001J84 | Y98910105 | B01KBG1 BD5CH66 | 21-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ZHEJIANG NHU COMPANY LTD. | CNE000001J84 | Y98910105 | B01KBG1 BD5CH66 | 21-May-2019 | SPECIAL REPORT ON THE BILL POOL BUSINESS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG NHU COMPANY LTD. | CNE000001J84 | Y98910105 | B01KBG1 BD5CH66 | 21-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 BP3R5X0 | 22-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 BP3R5X0 | 22-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 BP3R5X0 | 22-May-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 BP3R5X0 | 22-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 BP3R5X0 | 22-May-2019 | APPOINTMENT OF 2019 DOMESTIC AND INTERNATIONAL AUDIT FIRMS AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 BP3R5X0 | 22-May-2019 | GENERAL AUTHORIZATION FOR BOND ISSUANCE | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 BP3R5X0 | 22-May-2019 | GENERAL AUTHORIZATION FOR SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 BP3R5X0 | 22-May-2019 | ELECTION OF DIRECTOR: LI YANGMIN | Management Proposal | F,N,A | ||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE000000TR0 | Y1407D101 | 6085261 BP3R5X0 | 22-May-2019 | ELECTION OF DIRECTOR: TANG BING | Management Proposal | F,N,A | ||||||||||
DAQIN RAILWAY CO LTD | CNE000001NG4 | Y1997H108 | B193HF0 BP3R2N9 | 22-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
DAQIN RAILWAY CO LTD | CNE000001NG4 | Y1997H108 | B193HF0 BP3R2N9 | 22-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
DAQIN RAILWAY CO LTD | CNE000001NG4 | Y1997H108 | B193HF0 BP3R2N9 | 22-May-2019 | 2018 ANNUAL ACCOUNTS AND 2019 BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
DAQIN RAILWAY CO LTD | CNE000001NG4 | Y1997H108 | B193HF0 BP3R2N9 | 22-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
DAQIN RAILWAY CO LTD | CNE000001NG4 | Y1997H108 | B193HF0 BP3R2N9 | 22-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
DAQIN RAILWAY CO LTD | CNE000001NG4 | Y1997H108 | B193HF0 BP3R2N9 | 22-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
DAQIN RAILWAY CO LTD | CNE000001NG4 | Y1997H108 | B193HF0 BP3R2N9 | 22-May-2019 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
DAQIN RAILWAY CO LTD | CNE000001NG4 | Y1997H108 | B193HF0 BP3R2N9 | 22-May-2019 | REAPPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BEIJING SL PHARMACEUTICAL CO., LTD. | CNE000001L31 | Y0773L119 | B02RJ67 BD5CJD7 | 22-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 227737 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 | Please reference meeting materials. | |||||||||||
BEIJING SL PHARMACEUTICAL CO., LTD. | CNE000001L31 | Y0773L119 | B02RJ67 BD5CJD7 | 22-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BEIJING SL PHARMACEUTICAL CO., LTD. | CNE000001L31 | Y0773L119 | B02RJ67 BD5CJD7 | 22-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BEIJING SL PHARMACEUTICAL CO., LTD. | CNE000001L31 | Y0773L119 | B02RJ67 BD5CJD7 | 22-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
BEIJING SL PHARMACEUTICAL CO., LTD. | CNE000001L31 | Y0773L119 | B02RJ67 BD5CJD7 | 22-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): 5.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
BEIJING SL PHARMACEUTICAL CO., LTD. | CNE000001L31 | Y0773L119 | B02RJ67 BD5CJD7 | 22-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
BEIJING SL PHARMACEUTICAL CO., LTD. | CNE000001L31 | Y0773L119 | B02RJ67 BD5CJD7 | 22-May-2019 | REAPPOINTMENT OF 2019 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BEIJING SL PHARMACEUTICAL CO., LTD. | CNE000001L31 | Y0773L119 | B02RJ67 BD5CJD7 | 22-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
BEIJING SL PHARMACEUTICAL CO., LTD. | CNE000001L31 | Y0773L119 | B02RJ67 BD5CJD7 | 22-May-2019 | SHORT-TERM LOW-RISK INVESTMENT WITH PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
BEIJING SL PHARMACEUTICAL CO., LTD. | CNE000001L31 | Y0773L119 | B02RJ67 BD5CJD7 | 22-May-2019 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 22-May-2019 | WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 22-May-2019 | WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 22-May-2019 | WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 22-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 22-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 22-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.07000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 22-May-2019 | IMPLEMENTING RESULTS OF 2018 CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 22-May-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 22-May-2019 | 2018 SPECIAL STATEMENT ON FULFILLMENT OF PERFORMANCE COMMITMENTS ON TAILING POND RESOURCES DEVELOPMENT | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 22-May-2019 | REVIEW OF THE AUDIT FIRM ON ASSETS IMPAIRMENT TEST ON TAILING POND | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 22-May-2019 | PERFORMANCE OF THE AGREEMENT ON COMPENSATION FOR PROFIT DISCREPANCY ON TAILING RESOURCES TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 22-May-2019 | RARE EARTH MINERALS SUPPLY CONTRACT WITH A COMPANY IN 2019 | Management Proposal | F,N,A | ||||||||||
INNER MONGOLIA BAOTOU STEEL UNION CO LTD | CNE0000017H1 | Y4084T100 | 6335933 BP3R488 | 22-May-2019 | RELEVANT AGREEMENTS WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY32.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | 2019 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: JIANGSU SUYA JINCHENG CERTIFIED PUBLIC ACCOUNTANTS LLP | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | AUTHORIZATION TO THE MANAGEMENT TEAM TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME | Management Proposal | F,N,A | ||||||||||
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. | CNE100000HB8 | Y444AE101 | B55JM22 BD5CPF1 | 23-May-2019 | ELECTION OF XU YOUHENG AS A SUPERVISOR | Management Proposal | F,N,A | ||||||||||
SICHUAN CHUANTOU ENERGY CO LTD | CNE000000BQ0 | Y7925C103 | 6313092 BP3R4Y4 | 23-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SICHUAN CHUANTOU ENERGY CO LTD | CNE000000BQ0 | Y7925C103 | 6313092 BP3R4Y4 | 23-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SICHUAN CHUANTOU ENERGY CO LTD | CNE000000BQ0 | Y7925C103 | 6313092 BP3R4Y4 | 23-May-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT ON PRODUCTION AND OPERATION | Management Proposal | F,N,A | ||||||||||
SICHUAN CHUANTOU ENERGY CO LTD | CNE000000BQ0 | Y7925C103 | 6313092 BP3R4Y4 | 23-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SICHUAN CHUANTOU ENERGY CO LTD | CNE000000BQ0 | Y7925C103 | 6313092 BP3R4Y4 | 23-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SICHUAN CHUANTOU ENERGY CO LTD | CNE000000BQ0 | Y7925C103 | 6313092 BP3R4Y4 | 23-May-2019 | 2019 FINANCING OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
SICHUAN CHUANTOU ENERGY CO LTD | CNE000000BQ0 | Y7925C103 | 6313092 BP3R4Y4 | 23-May-2019 | APPOINTMENT OF AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEES | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 23-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 23-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 23-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY IN CHINESE AND ENGLISH | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 23-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 23-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 23-May-2019 | TARGETED REPURCHASE AND COMPENSATION OF SHARES FROM COMPENSATING PARTIES AND RETURN OF CASH | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 23-May-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 23-May-2019 | DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND SHARE CAPITAL | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 23-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN | CNE1000010N2 | Y9717X105 | B44DPG3 BD5CMH2 | 23-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 229980 DUE TO RESOLUTION 10 HAS BEEN DELETED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
HUBEI ENERGY GROUP CO., LTD. | CNE000000750 | Y3747A102 | 6112891 BD5CN57 | 23-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
HUBEI ENERGY GROUP CO., LTD. | CNE000000750 | Y3747A102 | 6112891 BD5CN57 | 23-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
HUBEI ENERGY GROUP CO., LTD. | CNE000000750 | Y3747A102 | 6112891 BD5CN57 | 23-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUBEI ENERGY GROUP CO., LTD. | CNE000000750 | Y3747A102 | 6112891 BD5CN57 | 23-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HUBEI ENERGY GROUP CO., LTD. | CNE000000750 | Y3747A102 | 6112891 BD5CN57 | 23-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
HUBEI ENERGY GROUP CO., LTD. | CNE000000750 | Y3747A102 | 6112891 BD5CN57 | 23-May-2019 | 2019 ADDITIONAL GUARANTEE | Management Proposal | F,N,A | ||||||||||
HUBEI ENERGY GROUP CO., LTD. | CNE000000750 | Y3747A102 | 6112891 BD5CN57 | 23-May-2019 | 2019 ESTIMATED CONNECTED TRANSACTIONS REGARDING DEPOSITS AND LOANS | Management Proposal | F,N,A | ||||||||||
HUBEI ENERGY GROUP CO., LTD. | CNE000000750 | Y3747A102 | 6112891 BD5CN57 | 23-May-2019 | REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
HUBEI ENERGY GROUP CO., LTD. | CNE000000750 | Y3747A102 | 6112891 BD5CN57 | 23-May-2019 | INVESTMENT IN CONSTRUCTION OF A PROJECT | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 23-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 23-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 23-May-2019 | 2018 FINANCIAL REPORT AND 2018 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 | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 23-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 23-May-2019 | 2019 BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 23-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHENZHEN ENERGY GROUP CO., LTD. | CNE000000933 | Y7740R103 | 6780403 B1BYG98 BD5CN68 | 23-May-2019 | FINANCIAL LEASING GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 23-May-2019 | TO CONSIDER AND APPROVE 2018 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 23-May-2019 | TO CONSIDER AND APPROVE 2018 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 23-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 23-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROFIT DISTRIBUTION PLAN FOR 2018: 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 | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 23-May-2019 | PROPOSAL ON THE FINANCING AMOUNT OF THE COMPANY AND THE SUBSIDIARIES FOR 2019 | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 23-May-2019 | PROPOSAL ON PLANNED EXTENSION OF BANK LOANS, WHICH ARE EXPECTED TO MATURE IN 2019, OF THE COMPANY AND THE SUBSIDIARIES AND CONTINUE TO PROVIDE GUARANTEES | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 23-May-2019 | PROPOSAL TO APPLY FOR THE LOANS FROM QINGHAI GUOTOU AND ITS SUBSIDIARY AND ON THE RELATE D PARTY TRANSACTIONS RELATED DIRECTORS WANG XINGFU, XIE KANGMIN, YAN ZIJUN AND WU WENHAO ARE REQUIRED TO ABSTAIN FROM VOTING | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 23-May-2019 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 23-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON ANNUAL REMUNERATION OF DIRECTORS AND MANAGEMENT OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2019 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | 2019 SHORT-TERM FIXED-INCOME INVESTMENT | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | RENEWAL OF A FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 BP3R2M8 | 23-May-2019 | ADJUSTMENT OF ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FROM 2018 TO 2020 | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | A COMPANY'S GUARANTEE FOR ITS CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | ANOTHER COMPANY'S GUARANTEE FOR A 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | THE 2ND COMPANY'S SUBSIDIARIES' PROVISION OF GUARANTEE FOR ITS CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM: DELOITTE TOUCHE TOHMATSU CPA LTD. LLP | Management Proposal | F,N,A | ||||||||||
SAIC MOTOR CORPORATION LTD | CNE000000TY6 | Y7443N102 | 6086974 BP3R2D9 | 23-May-2019 | REAPPOINTMENT OF INTERNAL CONTROL AUDIT FIRM: DELOITTE TOUCHE TOHMATSU CPA LTD. LLP | Management Proposal | F,N,A | ||||||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | CNE000001NT7 | Y7699U107 | B1CWSY0 BP3R682 | 23-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | CNE000001NT7 | Y7699U107 | B1CWSY0 BP3R682 | 23-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | CNE000001NT7 | Y7699U107 | B1CWSY0 BP3R682 | 23-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | CNE000001NT7 | Y7699U107 | B1CWSY0 BP3R682 | 23-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | CNE000001NT7 | Y7699U107 | B1CWSY0 BP3R682 | 23-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | CNE000001NT7 | Y7699U107 | B1CWSY0 BP3R682 | 23-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.68000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | CNE000001NT7 | Y7699U107 | B1CWSY0 BP3R682 | 23-May-2019 | 2019 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | CNE000001NT7 | Y7699U107 | B1CWSY0 BP3R682 | 23-May-2019 | PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | CNE000001NT7 | Y7699U107 | B1CWSY0 BP3R682 | 23-May-2019 | ISSUANCE OF PERPETUAL OPTION-EMBEDDED MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | CNE000001NT7 | Y7699U107 | B1CWSY0 BP3R682 | 23-May-2019 | APPOINTMENT OF 2019 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | CNE000001NT7 | Y7699U107 | B1CWSY0 BP3R682 | 23-May-2019 | INTERNAL CONTROL EVALUATION REPORT | Management Proposal | F,N,A | ||||||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | CNE000001NT7 | Y7699U107 | B1CWSY0 BP3R682 | 23-May-2019 | INTERNAL CONTROL AUDIT REPORT | Management Proposal | F,N,A | ||||||||||
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | CNE000001NT7 | Y7699U107 | B1CWSY0 BP3R682 | 23-May-2019 | 2018 CORPORATE SOCIAL RESPONSIBILITY REPORT | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | 2018 REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | 2018 REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | CAPITAL TRANSFER WITH RELATED PARTIES AND EXTERNAL GUARANTEE | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | REAPPOINTMENT OF 2019 INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | REMUNERATION STANDARDS FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | ELECTION OF DIRECTOR: SHAO MINGAN | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | ELECTION OF DIRECTOR: GAO CHAO | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | ELECTION OF DIRECTOR: ZHUANG HAIYAN | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: CHEN SHIMIN | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: WANG KAIGUO | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG JUN | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | ELECTION OF SUPERVISOR: FENG ZHIXIN | Management Proposal | F,N,A | ||||||||||
ANXIN TRUST CO LTD | CNE0000003P4 | Y0140X101 | 6044585 BP3RD58 | 24-May-2019 | ELECTION OF SUPERVISOR: HUANG XIAOMIN | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 24-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 24-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.18000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 24-May-2019 | PROVISION OF GUARANTEE FOR SUBSIDIARIES' USING OF THE COMPREHENSIVE CREDIT LINE | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 24-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 24-May-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 24-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 24-May-2019 | AMENDMENTS TO THE INVESTMENT MANAGEMENT MEASURES | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 24-May-2019 | CAPITAL INCREASE IN A SECOND-TIER SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 24-May-2019 | 2019 INVESTMENT PLAN | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 24-May-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 | 24-May-2019 | APPOINTMENT OF 2019 AUDIT FIRM AND ITS AUDIT FEES | Management Proposal | F,N,A | ||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 BP3R3Q9 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 BP3R3Q9 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 BP3R3Q9 | 24-May-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 BP3R3Q9 | 24-May-2019 | PROPOSAL ON 2018 PROFIT DISTRIBUTION SCHEME: 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 | Management Proposal | F,N,A | ||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 BP3R3Q9 | 24-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 BP3R3Q9 | 24-May-2019 | 2018 ANNUAL REPORT OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 BP3R3Q9 | 24-May-2019 | PROPOSAL ON AUTHORIZATIONS CONCERNING THE AMOUNT OF EXTERNAL GUARANTEES FOR 2019 | Management Proposal | F,N,A | ||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 BP3R3Q9 | 24-May-2019 | PROPOSAL TO ISSUE DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 BP3R3Q9 | 24-May-2019 | 20 MAY 2019: 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. | Please reference meeting materials. | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 24-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 24-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 24-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 24-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 24-May-2019 | 2019 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS AND PROVISION OF RELEVANT GUARANTEE BY RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 24-May-2019 | ESTIMATED GUARANTEE OF THE COMPANY AND CONTROLLED SUBSIDIARIES WITHIN THE 2019 FINANCING QUOTA, AND AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 24-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 24-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 24-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 24-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 24-May-2019 | PAYMENT OF 2018 FINANCIAL REPORT AUDIT FEES AND INTERNAL CONTROL AUDIT FEES | Management Proposal | F,N,A | ||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 24-May-2019 | APPOINTMENT OF 2019 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 24-May-2019 | 2018 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 24-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 24-May-2019 | 2018 FINAL ACCOUNTS REPORT | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 24-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 24-May-2019 | REAPPOINT BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL REPORT AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 24-May-2019 | THE AMOUNT OF IDLE EQUITY FUNDS USED TO PURCHASE WEALTH MANAGEMENT PRODUCTS | Management Proposal | F,N,A | ||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 24-May-2019 | THE AMOUNT OF IDLE EQUITY FUNDS USED FOR RISK INVESTMENT | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 214354 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL H-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | 2019 EXTERNAL GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | COUNTER GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | CONNECTED TRANSACTION ON GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | 2018 REMUNERATION PLAN FOR EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ZIJIN MINING GROUP CO LTD | CNE100000B24 | Y9892H115 | B2QZ4S8 BP3R400 | 24-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 214355 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2019 FINANCIAL BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM AND PAYMENT OF ITS AUDIT FEES | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | SPECIAL REPORT ON 2018 CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | ISSUANCE OF NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000000R4 | Y1434M108 | B1VXHG9 BP3R2H3 | 24-May-2019 | ELECTION OF GUO DANGHUAI AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | 2018 REMUNERATION APPRAISAL FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | CONNECTED TRANSACTIONS REGARDING DEPOSITS IN A COMPANY | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | REAPPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | LAUNCHING FINANCIAL DERIVATIVES BUSINESS | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | CONNECTED TRANSACTION REGARDING TRANSFER OF SOME EQUITIES IN A COMPANY | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | APPLICATION FOR BANK CREDIT LINE | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING | Management Proposal | F,N,A | ||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 24-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 231518 DUE TO ADDITION OF RESOLUTION 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | |||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 24-May-2019 | 2018 WORK REPORTS OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 24-May-2019 | 2018 FINAL ACCOUNTS REPORT | Management Proposal | F,N,A | ||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 24-May-2019 | PROPOSAL ON THE COMPANY'S SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS 2018-2020 | Management Proposal | F,N,A | ||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 24-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 24-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 24-May-2019 | PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2019 AND RELEVANT SHAREHOLDERS SHOULD AVOID | Management Proposal | F,N,A | ||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 24-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE CONTROLLED SUBSIDIARIES TO APPLY TO BANKS FOR CREDIT LINE AND ON PROVIDING GUARANTEES THEREFOR | Management Proposal | F,N,A | ||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 24-May-2019 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 24-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LLP AS THE FINANCIAL AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | CNE000000M15 | Y3750U102 | 6801713 BP3R4T9 | 24-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 24-May-2019 | 2018 ANNUAL WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 24-May-2019 | 2018 ANNUAL WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 24-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 24-May-2019 | 2018 ANNUAL FINAL ACCOUNTS REPORT OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 24-May-2019 | SCHEME OF PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVE OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 24-May-2019 | 2018 ANNUAL WORK REPORTS OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 24-May-2019 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 24-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON PROVIDING THE AMOUNT OF GUARANTEES FOR THE FINANCING OF THE CONTROLLED SUBSIDIARIES FOR 2019 | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 24-May-2019 | PROPOSAL TO PURCHASE SHORT TERM WEALTH MANAGEMENT PRODUCTS | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 24-May-2019 | PROPOSAL TO PURCHASE WEALTH MANAGEMENT PRODUCTS FROM RELATED PARTY GF SECURITIES CO., LTD | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 24-May-2019 | PROPOSAL ON APPLYING THE AMOUNT OF FINANCING | Management Proposal | F,N,A | ||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 24-May-2019 | PROPOSAL ON DETERMINING 2018 FINANCIAL AUDIT AND INTERNAL CONTROL AUDIT FEES AND THE APPOINTMENT OF 2019 FINANCIAL AUDITOR AND INTERNAL CONTROL AUDITOR | Management Proposal | F,N,A | �� | |||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 24-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REVISE THE MANAGEMENT POLICY ON REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR EXECUTIVES OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO LTD | CNE000001C81 | Y8T28F109 | 6541525 BP3R3K3 | 24-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO LTD | CNE000001C81 | Y8T28F109 | 6541525 BP3R3K3 | 24-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO LTD | CNE000001C81 | Y8T28F109 | 6541525 BP3R3K3 | 24-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO LTD | CNE000001C81 | Y8T28F109 | 6541525 BP3R3K3 | 24-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO LTD | CNE000001C81 | Y8T28F109 | 6541525 BP3R3K3 | 24-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO LTD | CNE000001C81 | Y8T28F109 | 6541525 BP3R3K3 | 24-May-2019 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO LTD | CNE000001C81 | Y8T28F109 | 6541525 BP3R3K3 | 24-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO LTD | CNE000001C81 | Y8T28F109 | 6541525 BP3R3K3 | 24-May-2019 | APPLICATION FOR BANK CREDIT LINE | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO LTD | CNE000001C81 | Y8T28F109 | 6541525 BP3R3K3 | 24-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
TASLY PHARMACEUTICAL GROUP CO LTD | CNE000001C81 | Y8T28F109 | 6541525 BP3R3K3 | 24-May-2019 | COMPLIANCE OF A SUBSIDIARY'S LISTING OVERSEAS WITH THE NOTICE ON SEVERAL ISSUES CONCERNING THE REGULATION OF OVERSEAS LISTING OF SUBORDINATE COMPANIES OF DOMESTIC LISTED COMPANIES (UPDATED 2018 FINANCIAL DATA) | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: OVERALL PLAN OF THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: TRANSACTION COUNTERPARTIES AND UNDERLYING ASSETS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: PRICING BASIS AND TRANSACTION PRICE OF UNDERLYING ASSETS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: PAYMENT METHOD FOR THE TRANSACTION CONSIDERATION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: PAYMENT TIME LIMIT | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: CONTRACTUAL OBLIGATIONS AND LIABILITIES FOR BREACH OF CONTRACT OF HANDLING THE TRANSFER OF THE OWNERSHIP OF THE UNDERLYING ASSETS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ATTRIBUTION OF THE PROFITS AND LOSSES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ASSETS STRIPPING OF GUANGZHOU SECURITIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ARRANGEMENT FOR DEBTS AND CREDITOR'S RIGHTS AND EMPLOYEE PLACEMENT | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ARRANGEMENT FOR PRELIMINARY INTEGRATION AFTER COMPLETION OF THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ISSUE PRICE AND PRICING BASE DATE | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PLAN (REVISED) FOR CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | THE TRANSACTION CONSTITUTES A CONNECTED TRANSACTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | REPORT (DRAFT) ON THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | CONDITIONAL AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING AND ITS SUPPLEMENTARY AGREEMENT TO BE SIGNED BETWEEN THE COMPANY, WHOLLY-OWNED SUBSIDIARIES AND SPECIFIC PARTIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | THE ASSETS PURCHASE VIA SHARE OFFERING DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING AS DEFINED BY ARTICLE 13 IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | AUDIT REPORT, PRO FORMA REVIEW REPORT AND EVALUATION REPORT RELATED TO THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | RISK WARNING ON DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | PROVISION OF GUARANTEE FOR GUANGZHOU SECURITIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE TRANSACTION | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 27-May-2019 | 30 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 03 MAY 2019 TO 06 MAY 2019 AND FURTHER REVISION DUE TO CHANGE IN THE MEETING DATE FROM 06 MAY 2019 TO 27 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 27-May-2019 | 2019 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
RONGSHENG PETROCHEMICAL CO., LTD. | CNE100000W60 | Y7324B102 | B4TPTS4 BD5CL20 | 27-May-2019 | 16 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2019 TO 22 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | 2018 FINAL ACCOUNTS REPORT AND 2019 FINANCIAL BUDGET SCHEME | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AN ACCOUNTING FIRM FOR 2019 | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO ISSUE FINANCIAL BONDS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO ISSUE OPEN ENDED CAPITAL BOND | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO ELECT DIRECTORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO ABOLISH THE MANAGEMENT RULES FOR EXTERNAL EQUITY INVESTMENT | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO PURCHASE LIABILITY INSURANCE OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL BANK CO LTD | CNE000001QZ7 | Y3990D100 | B1P13B6 BP3R295 | 27-May-2019 | PROPOSAL TO ADD THE AMOUNT OF SERIES OF RELATED PARTY TRANSACTIONS FOR FUJIAN SUNS HINE GROUP CO., LTD | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 27-May-2019 | ADJUSTMENT OF ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 27-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: HUANG JUAN | Management Proposal | F,N,A | ||||||||||
FANGDA CARBON NEW MATERIAL CO LTD | CNE000001CC6 | Y51720103 | 6543242 BP3R7V2 | 27-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: PENG SHUYUAN | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 28-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 28-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 28-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 28-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 28-May-2019 | 2019 ESTIMATED CONTINUING CONNECTED (OR RELATED) TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
EVERBRIGHT SECURITIES CO LTD | CNE100000FD8 | Y2357S106 | B3WTV80 BZ0D1Y4 | 28-May-2019 | 2019 PROPRIETARY BUSINESS SCALE | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | 2018 FINAL ACCOUNTS REPORT OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | 2018 PROFIT DISTRIBUTION SCHEME 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 | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | 2018 ANNUAL REPORT OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | 2019 SCALE OF PROPRIETARY BUSINESS | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | PROPOSAL TO APPOINT AN ACCOUNTING FIRM FOR 2019 | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: PROPOSAL ON ROUTINE RELATED PARTY TRANSACTIONS WITH SHENNENG GROUP CO., LTD. AND ITS RELATED ENTERPRISES | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | PROPOSAL TO FORECAST ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: ROUTINE RELATED PARTY TRANSACTIONS WITH OTHER RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | PROPOSAL TO FORECAST THE EXTERNAL GUARANTEES OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON A GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUANCE METHOD | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON A GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUANCE VARIETIES | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON A GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUANCE SIZE | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON A GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING BODY | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON A GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS: TERM OF ISSUANCE | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON A GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUANCE RATE, PAYMENT METHOD AND ISSUANCE PRICE | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON A GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS: GUARANTEES AND OTHER ARRANGEMENTS | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON A GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS: USES OF PROCEEDS | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON A GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS: SUBSCRIBERS | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON A GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS: LISTING OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON A GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS: AUTHORIZATION FOR THE ISSUANCES OF OVERSEAS DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON A GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS: VALIDITY PERIOD OF RESOLUTION | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | PROPOSAL TO REVISE SOME PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
ORIENT SECURITIES CO LTD | CNE100001ZV6 | Y6S79P100 | BW9LF13 BZ0D003 | 28-May-2019 | 21 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN 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. | Please reference meeting materials. | |||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | VERIFICATION OF 2019 COMPREHENSIVE CREDIT QUOTA AND AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 2018 INTERNAL CONTROL SELF-EVALUATION REPORT | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 2018 INTERNAL CONTROL AUDIT REPORT | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 2018 CORPORATE SOCIAL RESPONSIBILITY REPORT | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 2018 EXPENDITURE OF THE BOARD AND 2019 BUDGET PLAN OF THE BOARD | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | ENTRUSTED WEALTH MANAGEMENT WITH TEMPORARILY IDLE FUNDS BY THE COMPANY AND SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | GUARANTEE FOR TWO WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | PROVISION OF GUARANTEE FOR TWO WHOLLY-OWNED SUBSIDIARIES OR THEIR SUBSIDIARIES BY THE COMPANY OR SUBSIDIARIES OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 2019 AUTHORIZATION TO A CONTROLLED SUBSIDIARY TO PROVIDE GUARANTEE QUOTA FOR A SUBORDINATE PROJECT COMPANY | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | PARTICIPATION IN INVESTMENT IN A COMPANY | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | WAIVER OF THE PREEMPTIVE RIGHT TO PURCHASE EQUITIES IN A COMPANY | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 28-May-2019 | 16 MAY 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | 2018 AUDIT REPORT | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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): 3.000000 | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | 2018 REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | APPOINTMENT OF 2019 AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DECIDE ITS AUDIT FEES | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL H-SHARE OFFERING AND OTHER TRANSFERABLE RIGHTS | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | ISSUANCE OF ASSET-BACKED SECURITIES IN SHENZHEN STOCK EXCHANGE | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | ELECTION OF EXECUTIVE DIRECTOR: WANG YIDONG | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | ELECTION OF EXECUTIVE DIRECTOR: LI ZHEN | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | ELECTION OF EXECUTIVE DIRECTOR: MA LIANYONG | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | ELECTION OF EXECUTIVE DIRECTOR: XIE JUNYONG | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: WU DAJUN | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: MA WEIGUO | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: FENG CHANGLI | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: WANG JIANHUA | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | ELECTION OF SHAREHOLDER SUPERVISOR: LU YONGLI | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | ELECTION OF SHAREHOLDER SUPERVISOR: LIU XIAOHUI | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | INCREASE OF THE COMPANY'S SHARES BY IMPLEMENTING THE 2018 PROFIT DISTRIBUTION PLAN | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 28-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 196176 DUE TO ADDITION OF 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 | Please reference meeting materials. | |||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 28-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 28-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 28-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 28-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 28-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 28-May-2019 | 2018 CONNECTED TRANSACTIONS RESULTS AND 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 28-May-2019 | ISSUANCE OF OVERSEAS USD-DENOMINATED BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
DONGXING SECURITIES CO LTD | CNE100002177 | Y209G1100 | BVV6QH2 BYQDMD7 | 28-May-2019 | 2019 REAPPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 28-May-2019 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 227176 DUE TO ADDITION OF RESOLUTIONS 12 TO 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | RE-APPOINTMENT OF 2019 AUDIT FIRM AND RELEVANT MATTERS | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | 2018 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO RELEVANT FINANCIAL INSTITUTIONS AND HANDLING THE LOANS WITHIN THE CREDIT LINE | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | AUTHORIZATION TO THE COMPANY AND ITS CONTROLLED SUBSIDIARIES' PROVISION OF EXTERNAL GUARANTEE QUOTA IN 2019 | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | ISSUANCE OF WEALTH MANAGEMENT DIRECT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | CHANGE OF THE COMPANY'S NAME | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND AUTHORIZATION TO HANDLE RELEVANT MATTERS | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | INVESTMENT IN A PROJECT AND CAPITAL INCREASE IN WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | INVESTMENT IN ANOTHER PROJECT AND CAPITAL INCREASE IN WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | CAPITAL INCREASE IN A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | CAPITAL INCREASE IN ANOTHER WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | CONNECTED TRANSACTION REGARDING WAIVER OF THE PREEMPTIVE RIGHTS FOR CAPITAL INCREASE AND SHARE EXPANSION IN A JOINT STOCK COMPANY | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | RECOMMENDATION OF NON-INDEPENDENT DIRECTOR: LI XINGWEN | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | RECOMMENDATION OF NON-INDEPENDENT DIRECTOR: CAO SHUAI | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | RECOMMENDATION OF NON-INDEPENDENT DIRECTOR: ZHANG CHUANGANG | Management Proposal | F,N,A | ||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 28-May-2019 | RECOMMENDATION OF NON-INDEPENDENT DIRECTOR: DAI XIAOJI | Management Proposal | F,N,A | ||||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | CNE000001F21 | Y9890Q109 | 6632162 BP3R7Z6 | 28-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | CNE000001F21 | Y9890Q109 | 6632162 BP3R7Z6 | 28-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | CNE000001F21 | Y9890Q109 | 6632162 BP3R7Z6 | 28-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | CNE000001F21 | Y9890Q109 | 6632162 BP3R7Z6 | 28-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | CNE000001F21 | Y9890Q109 | 6632162 BP3R7Z6 | 28-May-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | CNE000001F21 | Y9890Q109 | 6632162 BP3R7Z6 | 28-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | CNE000001F21 | Y9890Q109 | 6632162 BP3R7Z6 | 28-May-2019 | REAPPOINTMENT OF AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES | Management Proposal | F,N,A | ||||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | CNE000001F21 | Y9890Q109 | 6632162 BP3R7Z6 | 28-May-2019 | 2018 CONTINUING CONNECTED TRANSACTIONS RESULTS AND 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | CNE000001F21 | Y9890Q109 | 6632162 BP3R7Z6 | 28-May-2019 | ADJUSTMENT OF REMUNERATION FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | CNE000001F21 | Y9890Q109 | 6632162 BP3R7Z6 | 28-May-2019 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | CNE000001F21 | Y9890Q109 | 6632162 BP3R7Z6 | 28-May-2019 | ADJUSTMENT OF ALLOWANCE FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | CNE000001F21 | Y9890Q109 | 6632162 BP3R7Z6 | 28-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND WORK SYSTEM FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | CNE000001F21 | Y9890Q109 | 6632162 BP3R7Z6 | 28-May-2019 | AMENDMENTS TO THE MANAGEMENT SYSTEM ON INVESTMENT AND FINANCING | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON 2018 FINAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON 2018 PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | TO CONSIDER AND APPROVE 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON 2019 FINANCIAL BUDGET | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO REAPPOINT THE FINANCIAL AUDITOR AND THE INTERNAL CONTROL AUDITOR FOR 2019 | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE AMOUNT OF ENTRUSTED LOANS WITHIN THE COMPANY'S ENTERPRISES FOR 2019 | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE ROUTINE RELATED PARTY TRANSACTIONS FOR 2019 AND FINANCIAL SERVICES RELATED PARTY TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE COMPANY'S REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS ON THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR PUBLIC OFFERING OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS: PLANNED ISSUE SIZE, ISSUE METHOD AND FACE VALUE | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS: BOND TERM | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS: REPAYMENT OF PRINCIPAL AND INTEREST | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS: INTEREST RATE OF THE BONDS AND DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS: ISSUANCE SUBSCRIBERS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS: USES OF PROCEEDS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS: REDEMPTION PROVISIONS OR SALE BACK PROVISIONS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS: CREDIT SITUATION OF THE COMPANY AND SAFEGUARD MEASURES FOR DEBT REPAYMENT | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS: METHOD OF UNDERWRITING | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE SCHEME OF PUBLIC OFFERING OF CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSON TO HANDLE MATTERS RELATED TO THIS CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON MATTERS RELATED TO THE CHANGE OF THE MAIN BODY OF CERTAIN COMMITTED INVESTMENT PROJECTS | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, LENG JUN | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, ZHANG JIANWEI | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, WU WEINING | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, ZHENG YUPING | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, MIN TAO | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, ZHENG ZONGQIANG | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, ZHANG JIANMING | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, CHEN SONGLIN | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CANDIDATE, ZHENG CHUIYONG | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CANDIDATE, HUANG XUELIANG | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CANDIDATE, LIU XIANGMING | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CANDIDATE, XIONG YANREN | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE ELECTION OF SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY CANDIDATE, HU JIANGYI | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE ELECTION OF SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY CANDIDATE, DING HAIDONG | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE ELECTION OF SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY CANDIDATE, XIA JUN | Management Proposal | F,N,A | ||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 BP3R444 | 28-May-2019 | PROPOSAL ON THE ELECTION OF SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY CANDIDATE, ZHANG GUOHUI | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.96840000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | PREFERRED SHARE DIVIDEND DISTRIBUTION PLAN: CNY5.0000 PER SHARE, TAX INCLUDED | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | 2019 FINANCIAL BUDGET | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | 2019 INVESTMENT PLAN | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | 2019 GUARANTEE PLAN | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | 2019 FINANCING BUDGET | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | 2019 CONTINUING CONNECTED TRANSACTIONS PLAN AND THE CONTINUING CONNECTED TRANSACTIONS AGREEMENT TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | APPOINTMENT OF 2019 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | 2018 REMUNERATION FOR DIRECTORS AND 2019 REMUNERATION PLAN | Management Proposal | F,N,A | ||||||||||
POWER CONSTRUCTION CORPORATION OF CHINA LTD | CNE1000017G1 | Y7999Z103 | B4TH690 BP3R4M2 | 28-May-2019 | 2018 REMUNERATION FOR SUPERVISORS AND 2019 REMUNERATION PLAN | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | THE COMPANY'S ELIGIBILITY FOR RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: ABBREVIATION, STOCK CODE AND LISTING PLACE OF THE STOCKS LISTED DOMESTICALLY | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: BASIS, RATIO AND VOLUME OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: PRICING PRINCIPLES AND PRICE OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING DATE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: LISTING AND CIRCULATION OF THE SECURITIES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | PREPLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC OFFERING | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2019 RIGHTS ISSUE VIA PUBLIC OFFERING | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | RISK WARNING ON DILUTED IMMEDIATE RETURN AFTER THE RIGHTS ISSUE AND MEASURES TO BE TAKEN | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | COMMITMENT LETTERS ISSUED BY CONTROLLING SHAREHOLDERS, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT TO ENSURE THE IMPLEMENTATION OF FILLING MEASURES FOR DILUTED IMMEDIATE RETURN | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | SPECIAL SELF-EXAMINATION REPORT ON THE REAL ESTATE BUSINESS | Management Proposal | F,N,A | ||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 BP3R7K1 | 29-May-2019 | COMMITMENTS AND SELF-EXAMINATION REPORT ON THE REAL ESTATE BUSINESS OF THE CONTROLLING SHAREHOLDER, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2019 FINANCIAL BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY145.39000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 29-May-2019 | 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | CNE100001SP3 | Y9897X107 | BHB9338 BS7K3K9 | 29-May-2019 | 2018 ANNUAL WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | CNE100001SP3 | Y9897X107 | BHB9338 BS7K3K9 | 29-May-2019 | 2018 ANNUAL WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | CNE100001SP3 | Y9897X107 | BHB9338 BS7K3K9 | 29-May-2019 | 2018 ANNUAL FINAL ACCOUNTS REPORT | Management Proposal | F,N,A | ||||||||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | CNE100001SP3 | Y9897X107 | BHB9338 BS7K3K9 | 29-May-2019 | 2019 ANNUAL FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | CNE100001SP3 | Y9897X107 | BHB9338 BS7K3K9 | 29-May-2019 | 2018 ANNUAL PROFIT DISTRIBUTION SCHEME: 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 | Management Proposal | F,N,A | ||||||||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | CNE100001SP3 | Y9897X107 | BHB9338 BS7K3K9 | 29-May-2019 | PROPOSAL TO REAPPOINT PRICEWATERHOUSECOOPERS ZHONGTIAN CPAS LLP AS THE FINANCIAL AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | CNE100001SP3 | Y9897X107 | BHB9338 BS7K3K9 | 29-May-2019 | PROPOSAL ON REAPPOINTMENT OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNAL CONTROL AUDITOR FOR 2019 | Management Proposal | F,N,A | ||||||||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | CNE100001SP3 | Y9897X107 | BHB9338 BS7K3K9 | 29-May-2019 | PROPOSAL TO CONSIDER AND APPROVE 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | CNE100001SP3 | Y9897X107 | BHB9338 BS7K3K9 | 29-May-2019 | PROPOSAL ON ROUTINE RELATED PARTY TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | 2018 ANNUAL REPORT (INCLUDING 2018 FINANCIAL REPORTS AUDITED BY DOMESTIC AND OVERSEAS AUDIT FIRMS) | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | 2018 WORK REPORT OF THE PRESIDENT | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | APPOINTMENT OF 2019 DOMESTIC AND OVERSEAS AUDIT FIRMS: REAPPOINTMENT OF 2019 DOMESTIC FINANCIAL AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DETERMINE THE 2019 FINANCIAL REPORT AUDIT FEES | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | APPOINTMENT OF 2019 DOMESTIC AND OVERSEAS AUDIT FIRMS: REAPPOINTMENT OF 2019 OVERSEAS FINANCIAL AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DETERMINE THE 2019 FINANCIAL REPORT AUDIT FEES | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | APPOINTMENT OF 2019 DOMESTIC AND OVERSEAS AUDIT FIRMS: REAPPOINTMENT OF 2019 INTERNAL CONTROL AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DETERMINE ITS 2019 INTERNAL CONTROL AUDIT FEES | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | APPLICATION FOR COMPREHENSIVE CREDIT LINE BY THE COMPANY: APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A BANK | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | APPLICATION FOR COMPREHENSIVE CREDIT LINE BY THE COMPANY: APPLICATION FOR COMPREHENSIVE CREDIT LINE TO ANOTHER BANK | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | APPLICATION FOR COMPREHENSIVE CREDIT LINE BY THE COMPANY: APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A THIRD BANK | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | APPLICATION FOR 2019 DERIVATIVES INVESTMENT QUOTA | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | GUARANTEE QUOTA FOR PERFORMANCE OF CONTRACT OF AN OVERSEAS WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | APPLICATION FOR 2019 GENERAL AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
ZTE CORPORATION | CNE000000TK5 | Y0004F121 | 6073062 B01XSX6 BD5CPY0 | 30-May-2019 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | 2018 FINANCIAL REPORTS AND AUDIT REPORTS RESPECTIVELY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS IN MAINLAND CHINA AND HONG KONG | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | 2019 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND ITS SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | REAPPOINTMENT OF 2019 DOMESTIC AND OVERSEAS AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | SALE OF ASSETS BY A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 219995 DUE TO RECEIVED ADDITION OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | 2018 AUDITED FINANCIAL REPORTS RESPECTIVELY PREPARED IN ACCORDANCE WITH CHINA ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | REAPPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | PROVISION OF GUARANTEE FOR 9 AFFILIATED COMPANIES AND JOINT VENTURE | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ALLOTMENT OF OVERSEAS LISTED FOREIGN SHARES | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): GAO DENGBANG, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): WANG JIANCHAO, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): WU BIN, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): LI QUNFENG, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): DING FENG, NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: YANG MIANZHI, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: LIANG DAGUANG, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG YUNYAN, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF SUPERVISOR: WU XIAOMING | Management Proposal | F,N,A | ||||||||||
ANHUI CONCH CEMENT CO LTD | CNE0000019V8 | Y01373110 | 6441595 BP3R2Z1 | 30-May-2019 | ELECTION OF SUPERVISOR: WANG PENGFEI | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | 2019 FIXED ASSETS INVESTMENT BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.61000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | DETERMINATION OF 2018 REMUNERATION FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | DETERMINATION OF 2018 REMUNERATION FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | ELECTION OF HONG YONGMIAO AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | ELECTION OF SHAO RUIQING AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | ISSUANCE OF NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA EVERBRIGHT BANK CO LTD | CNE100000SL4 | Y1477U116 | B53SCQ5 BP3R2P1 | 30-May-2019 | AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARD | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | 2019 FRAMEWORK AGREEMENT ON COMMODITY SUPPLY WITH A COMPANY AND UPPER LIMIT OF CONNECTED TRANSACTIONS REGARDING PRODUCT SALE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | 2019 FRAMEWORK AGREEMENT ON COMMODITY SUPPLY WITH A COMPANY AND UPPER LIMIT OF CONNECTED TRANSACTIONS REGARDING PRODUCT PURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | 2019 FRAMEWORK AGREEMENT ON COMPREHENSIVE FINANCIAL SERVICE WITH A COMPANY AND UPPER LIMIT OF CONNECTED TRANSACTIONS REGARDING LOANS OR DEPOSITS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | 2019 UPPER LIMIT OF OTHER CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | PROVISION OF GUARANTEE QUOTA FOR THE CREDIT OF WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | PROVISION OF GUARANTEE QUOTA FOR THE CREDIT OF 4 CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | PROVISION OF GUARANTEE QUOTA FOR THE CREDIT OF ANOTHER 3 CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | CONNECTED TRANSACTION REGARDING COUNTER GUARANTEE TO THE CONTROLLING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | 2018 REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | APPOINTMENT OF 2019 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD | CNE000001KB1 | Y2481T111 | B01WHX6 BP3RG71 | 30-May-2019 | 24 MAY 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: PURPOSE OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE AND VERIFICATION OF PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: INCENTIVE INSTRUMENT, AND TYPE, SOURCE, NUMBER AND DISTRIBUTION OF THE UNDERLYING STOCKS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: THE VALID PERIOD OF THE STOCK OPTIONS, AND ARRANGEMENT FOR GRANTING AND EXERCISING THE STOCK OPTIONS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: EXERCISE PRICE AND INCENTIVE INCOME OF THE STOCK OPTIONS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: CONDITIONS FOR GRANTING THE STOCK OPTIONS AND CONDITIONS FOR THE STOCK OPTIONS TO TAKE EFFECT | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE STOCK OPTIONS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: TREATMENT OF THE STOCK OPTION INCENTIVE PLAN IN UNUSUAL SITUATIONS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE EQUITY INCENTIVE PLAN AND IMPACT ON THE COMPANY'S BUSINESS PERFORMANCE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: PROCEDURE FOR FORMULATING, APPROVING, GRANTING AND EXERCISING THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: ALTERATION AND MANAGEMENT OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: DISCLOSURE OF THE IMPLEMENTING RESULTS OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | MANAGEMENT MEASURES (DRAFT) ON THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | APPRAISAL MEASURES FOR THE IMPLEMENTATION OF STOCK OPTION INCENTIVE PLAN (REVISED DRAFT) | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE STOCK OPTION INCENTIVE PLAN (UPDATED) | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 26 APR 2019 | Please reference meeting materials. | |||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | 20 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 1.1 TO 1.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 26 APRIL 2019. THANK YOU | Please reference meeting materials. | |||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: PURPOSE OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE AND VERIFICATION OF PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: INCENTIVE INSTRUMENT, AND TYPE, SOURCE, NUMBER AND DISTRIBUTION OF THE UNDERLYING STOCKS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: THE VALID PERIOD OF THE STOCK OPTIONS, AND ARRANGEMENT FOR GRANTING AND EXERCISING THE STOCK OPTIONS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: EXERCISE PRICE AND INCENTIVE INCOME OF THE STOCK OPTIONS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: CONDITIONS FOR GRANTING THE STOCK OPTIONS AND CONDITIONS FOR THE STOCK OPTIONS TO TAKE EFFECT | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE STOCK OPTIONS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: TREATMENT OF THE STOCK OPTION INCENTIVE PLAN IN UNUSUAL SITUATIONS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE EQUITY INCENTIVE PLAN AND IMPACT ON THE COMPANY'S BUSINESS PERFORMANCE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: PROCEDURE FOR FORMULATING, APPROVING, GRANTING AND EXERCISING THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: ALTERATION AND MANAGEMENT OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | STOCK OPTION INCENTIVE PLAN (THIRD REVISION) AND ITS SUMMARY: DISCLOSURE OF THE IMPLEMENTING RESULTS OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | MANAGEMENT MEASURES (DRAFT) ON THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | APPRAISAL MEASURES FOR THE IMPLEMENTATION OF STOCK OPTION INCENTIVE PLAN (REVISED DRAFT | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE STOCK OPTION INCENTIVE PLAN (UPDATED) | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE100000601 | Y1839M117 | B1YQ5Q1 BP3R552 | 30-May-2019 | 17 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2018 CONNECTED TRANSACTIONS RESULTS AND REPORT ON THE IMPLEMENTATION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
PING AN BANK CO., LTD. | CNE000000040 | Y6896T103 | 6802006 B1BYGB0 BD5CPS4 | 30-May-2019 | ISSUANCE OF WRITE-DOWN NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 30-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 30-May-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 30-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 30-May-2019 | 2019 APPLICATION FOR CREDIT LINE TO BANKS BY THE COMPANY AND ITS SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 30-May-2019 | 2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 30-May-2019 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH SOME IDLE RAISED FUNDS FROM THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 30-May-2019 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH SOME IDLE RAISED FUNDS FROM THE NON-PUBLIC ISSUANCE OF PREFERRED STOCKS | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 30-May-2019 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2018 | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 30-May-2019 | PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 30-May-2019 | 2019 REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 30-May-2019 | APPOINTMENT OF 2019 FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | ELECTION OF HAN BING AS A NON-EMPLOYEE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | 2018 AUDIT FEES AND APPOINTMENT OF 2019 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | GENERAL AUTHORIZATION FOR H-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | AUTHORIZATION FOR ISSUANCE OF OVERSEAS SENIOR BONDS | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | ELECTION OF LI MINGGUANG AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | ELECTION OF WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA LIFE INSURANCE CO LTD | CNE000001Q93 | Y1477R220 | B1LBS82 BP3R251 | 30-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 217419 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 | Please reference meeting materials. | |||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 30-May-2019 | PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 30-May-2019 | PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 30-May-2019 | PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 30-May-2019 | PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 30-May-2019 | PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: NUMBER OR AMOUNT OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 30-May-2019 | PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS FOR THE REPURCHASE | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 30-May-2019 | PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 30-May-2019 | PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
HENGTONG OPTIC-ELECTRIC CO LTD | CNE000001FQ9 | Y3174C100 | 6676193 BP3RFS5 | 30-May-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 30-May-2019 | ELECTION OF CAO JIANXIONG AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 30-May-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 30-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.03280000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 30-May-2019 | REAPPOINTMENT OF 2019 INTERNATIONAL AND DOMESTIC AUDIT FIRMS AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 30-May-2019 | AUTHORIZATION TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 30-May-2019 | ADJUSTMENT OF REMUNERATION FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
AIR CHINA LTD | CNE000001NN0 | Y002A6138 | B1B8WM5 BP3R4G6 | 30-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 210057 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221261 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | 2018 ANNUAL ACCOUNTS PLAN | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.73900000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | ELECTION OF ZHOU MUBING AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | ELECTION OF CAI DONG AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | RE-ELECTION OF WANG XINXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | ISSUANCE OFF NON-FIXED TERM WRITE-DOWN CAPITAL BOND PLAN | Management Proposal | F,N,A | ||||||||||
AGRICULTURAL BANK OF CHINA | CNE100000RJ0 | Y00289101 | B620Y41 BP3R228 | 30-May-2019 | ELECTION OF WU JIANGTAO AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. | CNE0000012M2 | Y51704107 | 6247726 BD5CLB9 | 31-May-2019 | INVESTMENT IN BANK WEALTH MANAGEMENT PRODUCTS, STRUCTURED DEPOSITS AND MONETARY MARKET FUND WITH PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2019 APPLICATION FOR DEBT FINANCING QUOTA | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2019 ESTIMATED QUOTA OF DEPOSIT AND LOAN QUOTA WITH RELATED BANKS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | FINANCING GUARANTEE FOR AN OVERSEAS WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | 2018 ANNUAL REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING SHAREHOLDER GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | ELECTION OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG JIANWEI | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | CNE0000013N8 | Y7683N101 | B1G9126 BP3R2L7 | 31-May-2019 | ELECTION OF INDEPENDENT DIRECTOR: SHAO RUIQING | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 31-May-2019 | RECOMMENDATION OF DIRECTOR: RAN YUN | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 31-May-2019 | RECOMMENDATION OF DIRECTOR: JIN PENG | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 31-May-2019 | RECOMMENDATION OF DIRECTOR: DU HANG | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 31-May-2019 | RECOMMENDATION OF DIRECTOR: ZHAO YU | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 31-May-2019 | RECOMMENDATION OF DIRECTOR: ZHANG WEIHONG | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 31-May-2019 | RECOMMENDATION OF DIRECTOR: GUO WEI | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 31-May-2019 | RECOMMENDATION OF DIRECTOR: LEI JIASU | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 31-May-2019 | RECOMMENDATION OF DIRECTOR: ZHAO XUEYUAN | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 31-May-2019 | RECOMMENDATION OF DIRECTOR: LUO YUDING | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 31-May-2019 | ELECTION OF SUPERVISOR: ZOU CHUAN | Management Proposal | F,N,A | ||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 | 31-May-2019 | ELECTION OF SUPERVISOR: GU YANJUN | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 31-May-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 31-May-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 31-May-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 31-May-2019 | 2019 BUSINESS PLAN | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 31-May-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 | 31-May-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | 2018 REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | 2018 REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | 2018 FINANCIAL REPORTS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.33000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | 2019 REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | REAPPOINTMENT OF 2019 DOMESTIC AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | REAPPOINTMENT OF 2019 INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | REAPPOINTMENT OF 2019 OVERSEAS AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | 2019 PROVISION OF GUARANTEE QUOTA BY THE COMPANY AND WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 226731 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 03-Jun-2019 | EXTENSION OF THE TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE1000008F2 | Y1513C112 | B29PXW2 BP3R6D7 | 03-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | ADDITIONAL EXTERNAL GUARANTEE QUOTA | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: NAN CUNHUI | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU XINMIN | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG GUORONG | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG ZHIHUAN | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUO MEIJUN | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU CHUAN | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: LIU SHUZHE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: XIE SIMIN | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: CHEN JUN | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | ELECTION OF SUPERVISOR: WU BINGCHI | Management Proposal | F,N,A | ||||||||||
ZHEJIANG CHINT ELECTRICS CO LTD | CNE100000KD8 | Y988AY103 | B5V7S33 BP3R5K7 | 03-Jun-2019 | ELECTION OF SUPERVISOR: JIN CHUANJUN | Management Proposal | F,N,A | ||||||||||
SICHUAN CHUANTOU ENERGY CO LTD | CNE000000BQ0 | Y7925C103 | 6313092 BP3R4Y4 | 04-Jun-2019 | ELECTION OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SICHUAN CHUANTOU ENERGY CO LTD | CNE000000BQ0 | Y7925C103 | 6313092 BP3R4Y4 | 04-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
SICHUAN CHUANTOU ENERGY CO LTD | CNE000000BQ0 | Y7925C103 | 6313092 BP3R4Y4 | 04-Jun-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: INTEREST RATE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: INTEREST PAYMENT | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: GUARANTEE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR THE CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ADJUSTMENT AND CALCULATION METHOD OF CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT OF CONVERSION PRICE | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES AND TREATMENT METHOD IN CASE THE REMAINING CONVERTIBLE BONDS CANNOT BE CONVERTED INTO ONE COMMON SHARE WHEN CONVERSION HAPPENS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: MATTERS REGARDING BONDHOLDERS' MEETINGS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DEPOSIT AND MANAGEMENT OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | NO NEED TO PREPARE A REPORT ON USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | RULES GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | IMPACT ON THE COMPANY'S MAJOR FINANCIAL INDICATORS OF THE DILUTED IMMEDIATE RETURN AFTER THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS, FILLING MEASURES TO BE ADOPTED BY THE COMPANY AND COMMITMENTS OF RELEVANT PARTIES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | ADJUSTMENT OF THE PARTIAL GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 05-Jun-2019 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY FOR A-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 ANNUAL REPORT FOR H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: 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 | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | APPOINTMENT OF 2019 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 DUE DILIGENCE REPORT OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD FOR THE ISSUANCE OF NEW SHARES | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | CONTINUING CONNECTED TRANSACTION AGREEMENT WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | ELECTION OF LI QIQIANG AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | ELECTION OF LIN TINGYI AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | ELECTION OF CHEN JIZHONG AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA PACIFIC INSURANCE (GROUP) CO LTD | CNE1000008M8 | Y1505Z111 | B29WFR2 BP3R2K6 | 05-Jun-2019 | ELECTION OF JIANG XUPING AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 06-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 06-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 06-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 06-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 06-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 06-Jun-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 06-Jun-2019 | APPROVAL OF CONDUCTING INVESTMENT AND WEALTH MANAGEMENT BY THE COMPANY | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 06-Jun-2019 | 2019 CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS AFFILIATED ENTERPRISES | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 06-Jun-2019 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 06-Jun-2019 | REAPPOINTMENT OF 2019 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHANGHAI JAHWA UNITED CO LTD | CNE0000017K5 | Y7685E109 | 6330239 BP3R5H4 | 06-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | 2018 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):2.000000 | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH ANOTHER COMPANY | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH OTHER PARTIES | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH OTHERS | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | PROPOSAL TO REAPPOINT PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE FINANCIAL AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2019 | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | PROVISION OF GUARANTEE FOR FINANCING OF RELEVANT CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | INCREASE OF THE BUSINESS PLACE OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ALLOWANCE FOR DIRECTORS AND INDEPENDENT DIRECTORS DELEGATED BY THE SHAREHOLDER | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ALLOWANCE FOR SUPERVISORS DELEGATED BY THE SHAREHOLDER | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LV LIANG | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI YUEDONG | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: NIU ZHANQI | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: KANG WEI | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIN XUHU | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU LIANG | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZHONG XIAOMING | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: YANG LAN | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: YANG JUN | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: BAI XINHUA | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: QIN YUN | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU CHENGWEI | Management Proposal | F,N,A | ||||||||||
HUADONG MEDICINE CO., LTD | CNE0000011S1 | Y3740R102 | 6203245 BD5CM94 | 06-Jun-2019 | ELECTION OF NON-EMPLOYEE SUPERVISOR: HU BAOZHEN | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | 2019 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU CHANG | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU YONGHAO | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG HANG | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI JIANXIONG | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: DENG CHENG | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: DENG FENG | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: CHEN HUANCHUN | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: CAI MANLI | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: XU ZHIGANG | Management Proposal | F,N,A | ||||||||||
NEW HOPE LIUHE CO., LTD. | CNE000000VB0 | Y7933V101 | 6037596 BD5CNF7 | 06-Jun-2019 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: YANG FANG | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | 2018 FINANCIAL REPORTS RESPECTIVELY AUDITED BY DOMESTIC AND OVERSEAS AUDIT FIRMS | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.04000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | REAPPOINTMENT OF 2019 DOMESTIC AND OVERSEAS AUDIT FIRMS AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR JOINT STOCK COMPANIES PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | PROVISION OF EXTERNAL REPURCHASE OR GUARANTEE FOR SALE OF PRODUCTS BY THE COMPANY AND CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | ENTRUSTED WEALTH MANAGEMENT WITH TEMPORARILY IDLE PROPRIETARY WORKING FUNDS | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | PROVISION OF TEMPORARY GUARANTEE TO A COMPANY FOR LOANS OF CLIENTS WHO PURCHASE CARS BY DIRECT-SALES STORES OF A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
BYD COMPANY LIMITED | CNE100001526 | Y1045E107 | B466322 BD5CQ69 | 06-Jun-2019 | RISK INVESTMENT QUOTA WITH PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 06-Jun-2019 | THE OUTSTANDING WIN-WIN PLAN AND EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
JINKE PROPERTY GROUP CO., LTD. | CNE000000073 | Y4463Q107 | 6188933 BD5CKX4 | 06-Jun-2019 | THE OUTSTANDING WIN-WIN PLAN - FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 06-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 06-Jun-2019 | ADDITIONAL EXTERNAL GUARANTEE IN 2019 | Management Proposal | F,N,A | ||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 06-Jun-2019 | ELECTION OF DIRECTOR: CHEN SHAOYANG | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.61460000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Jun-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Jun-2019 | DETERMINATION OF 2018 REMUNERATION FOR DIRECTORS AND SUPERVISORS AND APPROVAL OF 2019 REMUNERATION QUOTA FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Jun-2019 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Jun-2019 | CONNECTED TRANSACTION REGARDING UNDERTAKING THE CONTRACT OF A PROJECT | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Jun-2019 | 2019 EXTERNAL GUARANTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Jun-2019 | ADJUSTMENT OF CONTINUING CONNECTED TRANSACTION QUOTA WITH A COMPANY FROM 2019 TO 2020 | Management Proposal | F,N,A | ||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Jun-2019 | 29 MAY 2019: PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 228916 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. | Please reference meeting materials. | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000D55 | Y76824112 | B3FJ9X8 BP3R3T2 | 10-Jun-2019 | 29 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:240304 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | REPURCHASE AND CANCELLATION OF THE LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS NOT MEETING THE INCENTIVE CONDITIONS AND TERMINATION OF THE 2017 RESTRICTED STOCK INCENTIVE PLAN AND REPURCHASE OF CANCELLATION OF ALL LOCKED RESTRICTED STOCKS GRANT | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 11-Jun-2019 | ELECTION OF DIRECTOR: MA TIANHUI | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 11-Jun-2019 | ELECTION OF DIRECTOR: CHEN RONGXING | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 11-Jun-2019 | ELECTION OF DIRECTOR: SUN ZHE | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 11-Jun-2019 | ELECTION OF DIRECTOR: GU CHAOLING | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 11-Jun-2019 | ELECTION OF DIRECTOR: E SHENGGUO | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 11-Jun-2019 | ELECTION OF DIRECTOR: YUAN XIAOGUANG | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 11-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZHU LIMIN | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 11-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: SU WENLI | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 11-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: ZOU ZHIWEN | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 11-Jun-2019 | ELECTION OF SUPERVISOR: GONG XINGLONG | Management Proposal | F,N,A | ||||||||||
AISINO CORP | CNE000001FB1 | Y0017G124 | 6651297 BP3R660 | 11-Jun-2019 | ELECTION OF SUPERVISOR: GUO YANZHONG | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY AND PERFORMANCE ANNOUNCEMENT | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | 2018 FINANCIAL REPORTS RESPECTIVELY AUDITED BY DOMESTIC AND OVERSEAS AUDIT FIRMS | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | REAPPOINTMENT OF 2019 DOMESTIC AND OVERSEAS AUDIT FIRMS AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | CONFIRMATION OF THE REMUNERATION FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | DETERMINATION OF REMUNERATION FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | INDUSTRIAL INVESTMENT WITH PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | INDUSTRIAL INVESTMENT BY A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | GENERAL AUTHORIZATION FOR ISSUANCE OF BONDS AND ASSET-BACKED SECURITIES DOMESTICALLY OR ABROAD | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | CONNECTED TRANSACTIONS REGARDING A WHOLLY-OWNED SUBSIDIARY'S INVESTMENT IN MINING RIGHTS AS A RESULT OF EQUITY ACQUISITION | Management Proposal | F,N,A | ||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 11-Jun-2019 | REPURCHASE AND CANCELLATION OF THE LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS NOT MEETING THE INCENTIVE CONDITIONS AND TERMINATION OF THE 2017 RESTRICTED STOCK INCENTIVE PLAN AND REPURCHASE OF CANCELLATION OF ALL LOCKED RESTRICTED STOCKS GRANTE | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | ALLOWANCE FOR INDEPENDENT DIRECTORS IN 2019 | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | STOCK OPTION INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | APPRAISAL MEASURES FOR THE IMPLEMENTATION OF EQUITY INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | ELECTION OF DIRECTOR: YU GUOPING | Management Proposal | F,N,A | ||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 12-Jun-2019 | 15 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 22 MAY 2019 TO 12 JUN 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | |||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 12-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 12-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 12-Jun-2019 | 2018 FINAL ACCOUNTS REPORT | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 12-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 12-Jun-2019 | THE ISSUANCE AMOUNT OF SHORT-TERM COMMERCIAL PAPER OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 12-Jun-2019 | THE ISSUANCE AMOUNT OF SUPER AND SHORT-TERM COMMERCIAL PAPER OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 12-Jun-2019 | THE ISSUANCE AMOUNT OF PRIVATE PLACEMENT NOTE OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 12-Jun-2019 | TO CONSIDER AND APPROVE THE A GENERAL MANDATE TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 12-Jun-2019 | GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 12-Jun-2019 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
HUANENG POWER INTERNATIONAL INC | CNE000001998 | Y3744A113 | 6422136 BP3R314 | 12-Jun-2019 | SHANDONG BRANCH OFFICE OF COMPANY TO PROVIDE GUARANTEES FOR THE SUBORDINATE COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.92000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM: ERNST YOUNG HUA MING CPA | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | 2019 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM: ERNST YOUNG HUA MING CPA | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | 2018 SPECIAL REPORT ON CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | 2019 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | CONNECTED TRANSACTIONS MANAGEMENT MEASURES (REVISED) | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: METHOD OF ISSUANCE AND SUBSCRIPTION | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION RESULTS | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE AND AMOUNT OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP PERIOD ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | PLAN FOR NON-PUBLIC SHARE OFFERING: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC SHARE OFFERING AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | 2018 EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON THE PERFORMANCE OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BANK OF NANJING CO LTD | CNE100000627 | Y0698E109 | B232ZB2 BP3R529 | 12-Jun-2019 | 2018 PERFORMANCE EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 12-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 12-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 12-Jun-2019 | 2018 AUDITED FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 12-Jun-2019 | APPOINTMENT OF 2019 AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DECIDE ITS AUDIT FEES ON THE BASIS OF 2018 AUDIT FEES: ERNST YOUNG HUA MING LLP | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 12-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 12-Jun-2019 | 2018 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
MAANSHAN IRON & STEEL CO LTD | CNE000000DD4 | Y5361G117 | 6550930 BP3R9K5 | 12-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BEIJING TONGRENTANG CO LTD | CNE000000R69 | Y0771B105 | 6003542 BP3R5C9 | 12-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
BEIJING TONGRENTANG CO LTD | CNE000000R69 | Y0771B105 | 6003542 BP3R5C9 | 12-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
BEIJING TONGRENTANG CO LTD | CNE000000R69 | Y0771B105 | 6003542 BP3R5C9 | 12-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BEIJING TONGRENTANG CO LTD | CNE000000R69 | Y0771B105 | 6003542 BP3R5C9 | 12-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BEIJING TONGRENTANG CO LTD | CNE000000R69 | Y0771B105 | 6003542 BP3R5C9 | 12-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
BEIJING TONGRENTANG CO LTD | CNE000000R69 | Y0771B105 | 6003542 BP3R5C9 | 12-Jun-2019 | REAPPOINTMENT OF AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES | Management Proposal | F,N,A | ||||||||||
BEIJING TONGRENTANG CO LTD | CNE000000R69 | Y0771B105 | 6003542 BP3R5C9 | 12-Jun-2019 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BEIJING TONGRENTANG CO LTD | CNE000000R69 | Y0771B105 | 6003542 BP3R5C9 | 12-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
BEIJING TONGRENTANG CO LTD | CNE000000R69 | Y0771B105 | 6003542 BP3R5C9 | 12-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
BEIJING TONGRENTANG CO LTD | CNE000000R69 | Y0771B105 | 6003542 BP3R5C9 | 12-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
BEIJING TONGRENTANG CO LTD | CNE000000R69 | Y0771B105 | 6003542 BP3R5C9 | 12-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GUANGSHEN RAILWAY CO LTD | CNE000001Q44 | Y2930P116 | B1L37D6 BP3R6Y8 | 13-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GUANGSHEN RAILWAY CO LTD | CNE000001Q44 | Y2930P116 | B1L37D6 BP3R6Y8 | 13-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GUANGSHEN RAILWAY CO LTD | CNE000001Q44 | Y2930P116 | B1L37D6 BP3R6Y8 | 13-Jun-2019 | 2018 AUDITED FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
GUANGSHEN RAILWAY CO LTD | CNE000001Q44 | Y2930P116 | B1L37D6 BP3R6Y8 | 13-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
GUANGSHEN RAILWAY CO LTD | CNE000001Q44 | Y2930P116 | B1L37D6 BP3R6Y8 | 13-Jun-2019 | 2019 FINANCIAL BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
GUANGSHEN RAILWAY CO LTD | CNE000001Q44 | Y2930P116 | B1L37D6 BP3R6Y8 | 13-Jun-2019 | APPOINTMENT OF 2019 AUDIT FIRMS AND AUTHORIZATION TO THE BOARD TO DECIDE AUDIT FEES | Management Proposal | F,N,A | ||||||||||
GUANGSHEN RAILWAY CO LTD | CNE000001Q44 | Y2930P116 | B1L37D6 BP3R6Y8 | 13-Jun-2019 | AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
GUANGSHEN RAILWAY CO LTD | CNE000001Q44 | Y2930P116 | B1L37D6 BP3R6Y8 | 13-Jun-2019 | ELECTION OF XIANG LIHUA AS A SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
GUANGSHEN RAILWAY CO LTD | CNE000001Q44 | Y2930P116 | B1L37D6 BP3R6Y8 | 13-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | 2018 REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | 2018 REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | 2018 PROFIT DISTRIBUTION SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS:1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.900000002) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTOR TO DETERMINE 2019 INTERIM PROFIT DISTRIBUTION SCHEME | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONS | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO GRANT GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO GRANT GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE MATTERS OF RELATED GUARANTEE FOR 2019 | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | PROPOSAL TO ELECT MR. ZHANG WEI AS THE DIRECTOR OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
PETROCHINA CO LTD | CNE1000007Q1 | Y6883Q138 | B28SLD9 BP3R206 | 13-Jun-2019 | PROPOSAL TO ELECT MR. JIAO FANGZHENG AS THE DIRECTOR OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 231763 DUE TO RECEIVED ADDITIONAL RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | |||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | 2019 FINANCIAL BUDGET | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | 2018 REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | 2018 REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | 2019 REAPPOINTMENT OF EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | PURCHASE OF STRUCTURED DEPOSIT PLAN WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | PROVISION OF GUARANTEE FOR FINANCING OF DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | AUTHORIZATION TO THE BOARD TO DISTRIBUTE 2019 INTERIM AND QUARTERLY PROFITS | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE OR H-SHARE ADDITIONAL OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | THE COMPANY'S ELIGIBILITY FOR MAJOR ASSETS PURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | PLAN FOR MAJOR ASSETS PURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | THE MAJOR ASSETS PURCHASE DOSE NOT CONSTITUTE A CONNECTED TRANSACTION | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | THE MAJOR ASSETS PURCHASE DOES NOT CONSTITUTE A BACKDOOR LISTING AS DEFINED BY ARTICLE 13 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | THE MAJOR ASSETS PURCHASE IS IN COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | WHETHER THE COMPANY'S SHARE PRICE FLUCTUATION MEETS THE STANDARDS SET FORTH BY ARTICLE 5 OF THE NOTICE ON REGULATING INFORMATION DISCLOSURE OF LISTED COMPANIES AND CONDUCT OF RELEVANT PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | THE MAJOR ASSETS PURCHASE REPORT (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | IMPACT ON THE COMPANY'S MAJOR FINANCIAL INDICATORS OF THE DILUTED IMMEDIATE RETURN AFTER THE MAJOR ASSETS PURCHASE AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE MAJOR ASSETS PURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | PROVISION OF FINANCIAL GUARANTEE FOR JOINT VENTURE COMPANY | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2018 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):3.000000 | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2018 EVALUATION REPORT ON THE PERFORMANCE OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2018 EVALUATION REPORT ON THE PERFORMANCE OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | 2019 APPOINTMENT OF EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON H-SHARE OFFERING AND LISTING | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | EXTENSION OF THE VALID PERIOD OF FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE ISSUANCE OF WRITE-DOWN QUALIFIED TIER II CAPITAL BONDS AND THE AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
BANK OF SHANGHAI | CNE100002FM5 | Y0R98R107 | BD5BP36 BD8P9J9 | 14-Jun-2019 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA MOLYBDENUM CO LTD | CNE100001NR0 | Y1503Z113 | B8P39Z7 BP3R574 | 14-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | Management Proposal | F,N,A | ||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 14-Jun-2019 | APPLICATION FOR BANK CREDIT LINE BY A WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 17-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 17-Jun-2019 | PROVISION OF FORECAST GUARANTEE TO SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 17-Jun-2019 | PROVISION OF GUARANTEE TO RISE SUN KANGLV INVESTMENT CO., LTD. AND ITS SUBSIDIARIES FOR THEIR FINANCING | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 17-Jun-2019 | PROVISION OF GUARANTEE TO HEBEI RISE SUN BUILDING MATERIALS CO., LTD. FOR ITS FINANCING | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 17-Jun-2019 | PROVISION OF GUARANTEE TO XIANGHE WANLITONG INDUSTRIAL CO., LTD. FOR ITS FINANCING | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 17-Jun-2019 | PROVISION OF GUARANTEE TO LANGFANG XIEYI LANDSCAPE ENGINEERING CO., LTD. FOR ITS FINANCING | Management Proposal | F,N,A | ||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 17-Jun-2019 | PLAN TO ISSUE OFFSHORE CORPORATE BONDS AND AUTHORIZATION REGARDING RELEVANT MATTERS | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | ELIGIBILITY FOR RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: BASE, RATIO AND VOLUME OF THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUE PRICE AND PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: PURPOSE OF THE RAISED FUNDS FROM THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING DATE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | 2019 PREPLAN FOR RIGHTS ISSUE VIA PUBLIC OFFERING | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2019 RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | 2019 RISK WARNING OF DILUTED IMMEDIATE RETURN AFTER THE RIGHTS ISSUE, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | Management Proposal | F,N,A | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 17-Jun-2019 | FULL AUTHORIZATION TO THE BOARD TO DELEGATE AUTHORITY TO THE MANAGEMENT TO HANDLE MATTERS REGARDING THE RIGHTS ISSUE | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.31000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | REAPPOINTMENT OF INTERNATIONAL AND DOMESTIC AUDIT FIRMS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | ISSUANCE OF MEDIUM AND LONG-TERM BONDS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BONDS AND RELEVANT AUTHORIZATION TO THE BOARD | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | THE CONTROLLING SHAREHOLDER MAY PARTICIPATE IN THE PLACEMENT OF A-SHARE CONVERTIBLE BONDS TO SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | 2019 EXTERNAL GUARANTEE PLAN | Management Proposal | F,N,A | ||||||||||
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD | CNE100001FN5 | Y1R36A107 | B6Y7DS7 BP3R3C5 | 18-Jun-2019 | ASSETS SECURITIZATION PLAN AND AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING METHOD AND DATE | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME AND AMOUNT OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | PREPLAN FOR NON-PUBLIC A-SHARE OFFERING (REVISED) | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES: SHARE SUBSCRIPTION AGREEMENT WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES: SHARE SUBSCRIPTION AGREEMENT WITH A 2ND COMPANY | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES: SHARE SUBSCRIPTION AGREEMENT WITH A 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES: SHARE SUBSCRIPTION AGREEMENT WITH A 4TH COMPANY | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING (REVISED) | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC SHARE OFFERING AND FILLING MEASURES (REVISED) | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED MANAGEMENT TEAM TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND SUBSIDIARIES, AND A COMPANY AND ITS RELATED COMPANIES | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND SUBSIDIARIES, AND A 2ND COMPANY AND ITS RELATED COMPANIES | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND SUBSIDIARIES, AND A 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONNECTED TRANSACTIONS BETWEEN THE COMPANY, ITS SUBSIDIARIES AND THE COMPANIES (EXCLUDING THE COMPANY AND ITS CONTROLLED SUBSIDIARIES) WHOSE DIRECTORS AND SENIOR MANAGEMENT ALSO TAKE POSITIONS AS DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT IN THE LISTED COMPANY | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONNECTED TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH RELATED NATURAL PERSONS | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: TYPE OF DEBT FINANCING INSTRUMENTS TO BE ISSUED | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: DURATION | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: INTEREST RATE | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PARTY, SCALE AND METHOD | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: GUARANTEE AND OTHER CREDIT ENHANCEMENT ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD TO APPROVE, DISTRIBUTE OR ISSUE A-SHARES AND (OR) H-SHARES | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF DIRECTOR: ZHOU JIE | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF DIRECTOR: QU QIUPING | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF DIRECTOR: REN PENG | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF DIRECTOR: TU XUANXUAN | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF DIRECTOR: YU LIPING | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF DIRECTOR: CHEN BIN | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF DIRECTOR: XU JIANGUO | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF DIRECTOR: ZHANG MING, INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF DIRECTOR: LIN JIALI, INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF DIRECTOR: ZHU HONGCHAO, INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF DIRECTOR: ZHOU YU, INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF SUPERVISOR: XU RENZHONG | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF SUPERVISOR: CAO YIJIAN | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF SUPERVISOR: ZHENG XIAOYUN | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF SUPERVISOR: DAI LI | Management Proposal | F,N,A | ||||||||||
HAITONG SECURITIES CO LTD | CNE000000CK1 | Y7443K108 | 6766555 BP3R2S4 | 18-Jun-2019 | ELECTION OF SUPERVISOR: FENG HUANG | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: 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 | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | 2019 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | INVESTMENT IN FINANCIAL WEALTH MANAGEMENT PRODUCTS | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | CONFIRMATION OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | ELECTION OF SUPERVISOR: TAO RAN | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | ELECTION OF SUPERVISOR: TANG NA | Management Proposal | F,N,A | ||||||||||
DONG-E-E-JIAO CO., LTD. | CNE0000006Y9 | Y7689C109 | 6276719 B1VWXB3 BD5CM61 | 18-Jun-2019 | ELECTION OF SUPERVISOR: YUE XIAOHUA | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 18-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 18-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 18-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 18-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 18-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 18-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 18-Jun-2019 | 2019 GUARANTEE QUOTA | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 18-Jun-2019 | 2019 FINANCIAL SERVICE AGREEMENT WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 BP3R693 | 18-Jun-2019 | 2019 CONTINUING OPERATIONAL CONNECTED TRANSACTIONS AGREEMENT WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 232891 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | |||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | VERIFICATION OF THE 2019 GUARANTEE QUOTA OF WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | APPOINTMENT OF 2019 EXTERNAL AUDIT FIRM AND PAYMENT OF 2018 AUDIT FEES | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | 2018 ANNUAL REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | ELECTION OF EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | PROVISION OF GUARANTEE FOR LOANS OF JOINT STOCK COMPANIES BY A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | INCREASE OF THE ISSUING VOLUME OF DOMESTIC AND OVERSEAS BONDS | Management Proposal | F,N,A | ||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE1000009T1 | Y1508P102 | B2PPPG4 BP3R381 | 18-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | 2018 INTERNAL CONTROL AUDIT REPORT | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.51000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | REPORT ON 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | 2019 ESTIMATED GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | FOREIGN EXCHANGE DERIVATIVES BUSINESS | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | FORMULATION OF THE MANAGEMENT SYSTEM FOR BULK MATERIAL HEDGING BUSINESS | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | FORMULATION OF THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | ALLOWANCE FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | CHANGE OF PROJECTS TO BE FINANCED WITH RAISED FUNDS FROM THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | CHANGE OF THE COMPANY'S NAME | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG HAISHAN | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: TAN LIXIA | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU CHANGQI | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI HUAGANG | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: YAN YAN | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIN SUI | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: DAI DEMING | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: SHI TIANTAO | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: QIAN DAQUN | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | ELECTION OF SUPERVISOR: WANG PEIHUA | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | ELECTION OF SUPERVISOR: MING GUOQING | Management Proposal | F,N,A | ||||||||||
QINGDAO HAIER CO LTD | CNE000000CG9 | Y7166P102 | 6716884 BP3R3G9 | 18-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 234772 DUE TO ADDITION OF RESOLUTION 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 18-Jun-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 18-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 18-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 18-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 18-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 18-Jun-2019 | 2019 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 18-Jun-2019 | LETTER OF COMMITMENT ON SETTLEMENT AND AVOIDANCE OF HORIZONTAL COMPETITION WITH A COMPANY BY THE ACTUAL CONTROLLER AND THE CONTROLLING SHAREHOLDER | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 18-Jun-2019 | APPOINTMENT OF 2019 AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 18-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | CNE0000011K8 | Y7503B105 | 6187446 BD5CL42 | 18-Jun-2019 | ELECTION OF SUPERVISOR: TANG NA | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 19-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 19-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 19-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 19-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 19-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 19-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 19-Jun-2019 | 2018 ADDITIONAL CONTINUING CONNECTED TRANSACTION PLAN | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 19-Jun-2019 | 2019 PLAN FOR CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 19-Jun-2019 | APPOINTMENT OF 2019 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT OF 2018 AUDIT FEES | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 19-Jun-2019 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 19-Jun-2019 | MR. JIAN YI REPLACES MR. CHEN LANG AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | CNE000000DH5 | Y77013103 | 6808361 BP3R820 | 19-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 253894 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 19-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 19-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 19-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 19-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 19-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 19-Jun-2019 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 19-Jun-2019 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 19-Jun-2019 | PROVISION OF GUARANTEE FOR CONDUCTING CLOUD LOAN BUSINESS | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 19-Jun-2019 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
NEWLAND DIGITAL TECHNOLOGY CO., LTD. | CNE0000014B1 | Y2654K103 | 6275727 BD5CJ15 | 19-Jun-2019 | 2019 PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 19-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 19-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 19-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 19-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 19-Jun-2019 | GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 19-Jun-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 19-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | 2018 ANNUAL ACCOUNTS PLAN | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.50600000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | 2019 ANNUAL FIXED ASSETS INVESTMENT BUDGET | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | 2019 CHANGE OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | ELECTION OF YANG SHAOXIN AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | ELECTION OF ZHANG WEI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | ELECTION OF SHEN BINGXI AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | GENERAL AUTHORIZATION FOR SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | ELECTION OF LU YONGZHEN AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | CNE000001P37 | Y3990B104 | B1G2JY3 BP3R217 | 20-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 238877 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 BD5CQ03 | 20-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 BD5CQ03 | 20-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 BD5CQ03 | 20-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 BD5CQ03 | 20-Jun-2019 | 2018 FINANCIAL REPORT AND AUDIT REPORT | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 BD5CQ03 | 20-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 BD5CQ03 | 20-Jun-2019 | 2019 FINANCIAL BUDGET | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 BD5CQ03 | 20-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 BD5CQ03 | 20-Jun-2019 | AUTHORIZATION TO THE BOARD TO ISSUE 2019 INTERIM DIVIDEND TO SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 BD5CQ03 | 20-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 BD5CQ03 | 20-Jun-2019 | REAPPOINTMENT OF INTERNAL CONTROL AUDIT FIRM: HEXIN CERTIFIED PUBLIC ACCOUNTANTS LLP | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 BD5CQ03 | 20-Jun-2019 | CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS AFFILIATED COMPANIES AND A COMPANY | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 BD5CQ03 | 20-Jun-2019 | CONNECTED TRANSACTIONS WITH A 2ND COMPANY | Management Proposal | F,N,A | ||||||||||
WEICHAI POWER CO LTD | CNE1000000D4 | Y9531A117 | B1WPGD4 BD5CQ03 | 20-Jun-2019 | REAPPOINTMENT OF 2019 AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DECIDE ITS AUDIT FEES: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 253882 DUE TO RECEIVED ADDITIONAL RESOLUTION 14 AND ALSO APPLICATION OF SPIN CONTROL FOR RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.26000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | SPECIAL STATEMENT ON 2018 PERFORMANCE APPRAISAL OF AND REMUNERATION FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | SPECIAL STATEMENT ON 2018 PERFORMANCE APPRAISAL OF AND REMUNERATION FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | SPECIAL STATEMENT ON 2018 PERFORMANCE, REMUNERATION AND APPRAISAL OF SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | APPLICATION FOR CREDIT LINE TO FINANCIAL INSTITUTIONS | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | APPOINTMENT OF 2019 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE SELECTED FROM RESOLUTIONS 13 AND 14, THERE IS ONLY 1 RESOLUTION TO BE SELECTED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS FROM RESOLUTIONS 13 & 14 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | Non-Voting Proposal Note | |||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | STOP PAYING 2018 DIVIDEND TO A COMPANY | GPS Mgmt Director | F,N,A | ||||||||||
FOUNDER SECURITIES CO LTD | CNE1000015Y8 | Y261GX101 | B3Y2110 BP3R411 | 20-Jun-2019 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISTRIBUTION OF 2018 DIVIDENDS BASED ON THE SHAREHOLDING PROPORTION AS PROPOSED BY ZHENGQUAN HOLDING | GPS S/H Director | F,N,A | ||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE000000BB2 | Y80373114 | 6802794 BP3R596 | 20-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE000000BB2 | Y80373114 | 6802794 BP3R596 | 20-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE000000BB2 | Y80373114 | 6802794 BP3R596 | 20-Jun-2019 | 2018 AUDITED FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE000000BB2 | Y80373114 | 6802794 BP3R596 | 20-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE000000BB2 | Y80373114 | 6802794 BP3R596 | 20-Jun-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE000000BB2 | Y80373114 | 6802794 BP3R596 | 20-Jun-2019 | REAPPOINTMENT OF 2019 DOMESTIC AND OVERSEAS AUDIT FIRMS AND AUTHORIZATION TO THE BOARD TO DETERMINE THE AUDIT FEES | Management Proposal | F,N,A | ||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE000000BB2 | Y80373114 | 6802794 BP3R596 | 20-Jun-2019 | 14 MAY 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Please reference meeting materials. | |||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE000000BB2 | Y80373114 | 6802794 BP3R596 | 20-Jun-2019 | 14 MAY 2019: 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 | Please reference meeting materials. | |||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | 2018 REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | APPOINTMENT OF 2019 EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | COAL MUTUAL SUPPLY AGREEMENT FROM 2020 TO 2022 TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | PRODUCT AND SERVICE MUTUAL SUPPLY AGREEMENT FROM 2020 TO 2022 TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | FINANCIAL SERVICE AGREEMENT FROM 2020 TO 2022 TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | ELECTION OF WANG XIANGXI AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | CNE100000767 | Y1504C121 | B281JM3 BP3R262 | 21-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 239430 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | |||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | PROPOSAL TO EXTEND THE PERIOD OF VALIDITY OF THE RESOLUTION ON THE COMPANY'S PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND PERIOD OF AUTHORIZATION FOR AUTHORIZING BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONNEL TO HANDLE RELATED MATTERS | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 239417 DUE TO ADDITION OF RESOLUTIONS 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. | Please reference meeting materials. | |||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2018 REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2018 REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2018 ANNUAL ACCOUNTS PLAN | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.06000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2019 FIXED ASSETS INVESTMENT BUDGET | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2017 REMUNERATION DISTRIBUTION PLAN FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | 2017 REMUNERATION DISTRIBUTION PLAN FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ELECTION OF LIU GUIPING AS AN EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ELECTION OF HORN MURRAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ELECTION OF GRAEME WHEELER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ELECTION OF ZHAO XIJUN AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | APPOINTMENT OF 2019 EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ISSUANCE OF NON-FIXED TERM WRITE-DOWN CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ISSUANCE OF WRITE-DOWN SECOND-TIER CAPITAL INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ELECTION OF TIAN BO AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA CONSTRUCTION BANK CORPORATION | CNE100000742 | Y1397N119 | B24G126 BP3R3L4 | 21-Jun-2019 | ELECTION OF XIA YANG AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY (A-SHARE) | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | 2018 ANNUAL REPORT (H-SHARE) | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | APPOINTMENT OF 2019 DOMESTIC FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | APPOINTMENT OF 2019 INTERNATIONAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | AUTHORIZATION TO THE MANAGEMENT TEAM TO DECIDE THE REMUNERATION ACCORDING TO THE PRINCIPLES CONFIRMED BY THE AUDIT COMMITTEE OF THE BOARD | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS AND AUTHORIZATION TO THE CHAIRMAN OF THE BOARD TO SIGN DOCUMENTS RELATED TO THE FINANCING | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | PROVISION OF GUARANTEE QUOTA FOR THE FINANCIAL LEASING BUSINESS | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | PROVISION OF GUARANTEE QUOTA FOR MORTGAGE BUSINESS | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | APPROVAL AND AUTHORIZATION TO A COMPANY TO LAUNCH CONFIRMATION WAREHOUSE BUSINESS | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | APPROVAL AND AUTHORIZATION TO A 2ND COMPANY TO LAUNCH CONFIRMATION WAREHOUSE BUSINESS | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | PROVISION OF GUARANTEE FOR CONTROLLED COMPANIES | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | AUTHORIZATION FOR LAUNCHING LOW-RISK INVESTMENT AND WEALTH MANAGEMENT BUSINESS | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | AUTHORIZATION FOR LAUNCHING FINANCIAL DERIVATIVES BUSINESS | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | AUTHORIZATION TO A COMPANY TO LAUNCH FINANCIAL GUARANTEE BUSINESS | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | CONNECTED TRANSACTION REGARDING SALE OF PRODUCTS TO A COMPANY | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | CONNECTED TRANSACTION REGARDING PURCHASE OF ENVIRONMENTAL SANITATION MACHINERY PARTS AND RECREATIONAL VEHICLE AND OTHER PRODUCTS FROM THE ABOVE COMPANY | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | CONNECTED TRANSACTION REGARDING PROVISION OF FINANCIAL SERVICE TO THE ABOVE COMPANY | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | REMUNERATION MANAGEMENT SYSTEM FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | CNE000001527 | Y1293Y102 | 6289977 BD5CPZ1 | 21-Jun-2019 | ADDITIONAL ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BONDS AND RELEVANT AUTHORIZATION TO THE BOARD | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | 2019 FIXED ASSETS INVESTMENT PLAN | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE BONDS AND RELEVANT AUTHORIZATION TO THE BOARD | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ADJUSTMENT OF REMUNERATION FOR INDEPENDENT NON-EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ADJUSTMENT OF REMUNERATION FOR EXTERNAL SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXECUTIVE DIRECTOR: REN DEQI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXECUTIVE DIRECTOR: HOU WEIDONG | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXECUTIVE DIRECTOR: WU WEI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF NON-EXECUTIVE DIRECTOR: HUANG BIJUAN | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF NON-EXECUTIVE DIRECTOR: CHEN SHAOZONG | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF NON-EXECUTIVE DIRECTOR: SONG HONGJUN | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF NON-EXECUTIVE DIRECTOR: CHEN JUNKUI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF NON-EXECUTIVE DIRECTOR: LIU HAOXIANG | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: LI JIAN | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: LIU LI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: YANG ZHIWEI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: HU ZHANYUN | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: CAI HAOYI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: SHI LEI | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF SUPERVISOR: FENG XIAODONG | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF SUPERVISOR: WANG XUEQING | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXTERNAL SUPERVISOR: TANG XINYU | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXTERNAL SUPERVISOR: XIA ZHIHUA | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXTERNAL SUPERVISOR: LI YAO | Management Proposal | F,N,A | ||||||||||
BANK OF COMMUNICATIONS CO LTD | CNE1000000S2 | Y06988110 | B1W9Z06 BP3R2G2 | 21-Jun-2019 | ELECTION OF EXTERNAL SUPERVISOR: CHEN HANWEN | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS BONDS AND ASSET-BACKED SECURITIES | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | 2018 AUDIT REPORT | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | ISSUANCE OF LETTER OF GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | PROVISION OF GUARANTEE QUOTA FOR CONTROLLED AND WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | CHANGE OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | REMUNERATION FOR DIRECTORS AND ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | REMUNERATION FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU GANG | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG HAIBO | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAO ZHIGANG | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: GAO JIANJUN | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: GU HONGMEI | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU HAILIN | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR : HUANG TIANYOU | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR : WEI WEI | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR : YANG JIANPING | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | ELECTION OF SUPERVISOR: HAN ZONGWEI | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | ELECTION OF SUPERVISOR: LUO JUN | Management Proposal | F,N,A | ||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE1000008S5 | Y97237104 | B29VXG4 BD5CQ58 | 21-Jun-2019 | ELECTION OF SUPERVISOR: XIAO HONG | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM, AND THE AUDIT FEES | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | ELECTION OF ZHAO FUGAO AS AN EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS AND THE VALID PERIOD OF THE AUTHORIZATION TO HANDLE RELEVANT MATTERS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | DILUTED IMMEDIATE RETURN AFTER THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
CHINA MINSHENG BANKING CORPORATION | CNE0000015Y0 | Y1495M104 | 6310747 BP3R2C8 | 21-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIES | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONNECTED TRANSACTIONS WITH A 2ND COMPANY AND ITS RELATED COMPANIES | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONNECTED TRANSACTIONS WITH COMPANIES WHERE THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY ARE INVOLVED | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONNECTED TRANSACTIONS WITH RELATED NATURAL PERSONS | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | 2019 GENERAL AUTHORIZATION ON EXTERNAL GUARANTEE | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL A-SHARE AND H-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | ELECTION OF DIRECTOR: GUAN WEI | Management Proposal | F,N,A | ||||||||||
GUOTAI JUNAN SECURITIES CO LTD | CNE1000022F3 | Y2R614107 | BYQDMZ9 BZ0HMX2 | 24-Jun-2019 | ELECTION OF DIRECTOR: WANG WENJIE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | REAPPOINTMENT OF 2019 AUDIT FIRM AND PAYMENT OF 2018 AUDIT FEES | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | 2018 APPRAISAL RESULTS AND REMUNERATION FOR EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | 2019 APPRAISAL PLAN FOR EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | 2016 EXTENDED AND ADDITIONAL ENTRUSTED LOAN QUOTA OR LOAN QUOTA | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ADDITIONAL BANK CREDIT LINE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | AUTHORIZATION TO THE MANAGEMENT TEAM TO DISPOSE OF THE TRADABLE SHARES HELD | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALE AND METHOD | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION, METHOD OF REPAYING THE PRINCIPAL AND INTEREST AND OTHER ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: REDEMPTION OR RESALE TERMS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | A COMPANY'S STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | RENEWED AND ADDITIONAL EXTERNAL GUARANTEE QUOTA | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF A-SHARES AND OR H-SHARES | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | GENERAL AUTHORIZATION FOR H-SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | GENERAL AUTHORIZATION FOR A-SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ELECTION OF DIRECTOR: CHEN QIYU, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ELECTION OF DIRECTOR: YAO FANG, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ELECTION OF DIRECTOR: WU YIFANG, EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ELECTION OF DIRECTOR: XU XIAOLIANG, NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ELECTION OF DIRECTOR: WANG CAN, NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ELECTION OF DIRECTOR: MU HAINING, NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ELECTION OF DIRECTOR: LIANG JIANFENG, NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ELECTION OF DIRECTOR: JIANG XIAN, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ELECTION OF DIRECTOR: HUANG TIANYOU, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ELECTION OF DIRECTOR: LI LING, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ELECTION OF DIRECTOR: TANG GULIANG, INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ELECTION OF SUPERVISOR: CAO GENXING | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | ELECTION OF SUPERVISOR: GUAN YIMIN | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 25-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 25-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 25-Jun-2019 | 2018 AUDITED FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 25-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 25-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 25-Jun-2019 | AUTHORIZATION TO THE BOARD TO APPROVE THE GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 25-Jun-2019 | GENERAL AUTHORIZATION FOR H-SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 25-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | GENERAL AUTHORIZATION FOR H-SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | CNE000000X38 | Y7687D117 | 6121187 BP3R3M5 | 25-Jun-2019 | GENERAL AUTHORIZATION FOR A-SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
JIANGXI COPPER CO LTD | CNE0000019P0 | Y4446C118 | 6434551 BP3R4R7 | 25-Jun-2019 | GENERAL AUTHORIZATION FOR H-SHARE REPURCHASE | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2018 REMUNERATION FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2018 REMUNERATION FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2019 GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | ELECTION OF SHAREHOLDER SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | 2019 ISSUANCE OF BOND FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CRRC CORPORATION LTD | CNE100000CP9 | Y1R16T100 | B3CPT84 BP3R358 | 25-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF A-SHARES AND H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | REAPPOINTMENT OF EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | GENERAL AUTHORIZATION REGARDING BOND ISSUANCE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | CONNECTED TRANSACTIONS REGARDING 2019 DEPOSITS IN AND LOANS FROM A BANK | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES FOR THE FOLLOWING 12 MONTHS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | GUARANTEE FOR A JOINT VENTURE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | FINANCIAL AID TO JOINT STOCK COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | FINANCIAL AID QUOTA FOR PROJECT COMPANIES FOR THE FOLLOWING 12 MONTHS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | SOCIAL CHARITABLE DONATIONS TO A PARTY | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | CONNECTED TRANSACTION REGARDING INVESTMENT IN SETTING UP A JOINT VENTURE WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 25-Jun-2019 | PROVISION OF EXTERNAL FINANCIAL AID | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | REAPPOINTMENT OF THORNTON INTERNATIONAL LTD (GTIL) AS THE FINANCIAL REPORT AUDIT INSTITUTION FOR 2019 | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | REAPPOINTMENT OF THORNTON INTERNATIONAL LTD (GTIL) AS THE INTERNAL CONTROL AUDIT INSTITUTION FOR 2019 | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: PROVISION OF CUSTOMER SERVICE, OUTSOURCING SERVICE, MARKETING SERVICE, AND GROUP SMS FOR CHINA CITIC BANK CORPORATION LIMITED | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: PROVISION OF CALL CENTER SERVICE AND CALL CENTER-RELATED OUTSOURCING SERVICE FOR CITIC-PRUDENTIAL LIFE INSURANCE COMPANY LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: PROVISION OF ANGOLA-BASED IGEO MACHINE ROOM ENGINEERING SERVICE FOR CITIC CONSTRUCTION CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: PROVISION OF ANGOLA-BASED KK PROJECT SERVICE FOR CITIC CONSTRUCTION CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: PROVISION OF WEAK CURRENT ENGINEERING SERVICE FOR CITIC GUOAN GRAND EPOCH CITY INTERNATIONAL CONFERENCE AND EXHIBITION CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: PROVISION OF WEAK CURRENT ENGINEERING SERVICE FOR CITIC GUOAN CITY DEVELOPMENT HOLDING CO. LTD. AND ITS SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: PROVISION OF TECHNICAL SERVICES, OTT VALUE-ADDED SERVICE AND ADVERTISING SERVICE FOR CHANGSHA GUOAN BROADBAND NETWORK BROADCASTING CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: PROVISION OF TECHNICAL SERVICES, OTT VALUE-ADDED SERVICE AND ADVERTISING SERVICE FOR LIUYANG GUOAN BROADBAND NETWORK BROADCASTING CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: PROVISION OF TECHNICAL SERVICES, OTT VALUE-ADDED SERVICE AND ADVERTISING SERVICE FOR HUBEI RADIO AND TV INFORMATION NETWORK CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: PROVISION OF MARKETING SERVICE AND ADVERTISING SERVICE FOR BEIJING SHENGSHIHUI TECHNOLOGY CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: RECEIPT OF MARKETING SERVICE FROM HUBEI RADIO AND TELEVISION INFORMATION NETWORK CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: RECEIPT OF LEASING SERVICE FROM CHINA ENTERPRISE ICT SOLUTIONS LIMITED | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: RECEIPT OF RESEARCH AND DEVELOPMENT SERVICE FROM BEIJING SHENGSHIHUI TECHNOLOGY CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: SALE OF ANGOLAN GEOLOGICAL SURVEYING AND POSITIONING SYSTEM TO CITIC CONSTRUCTION CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: SALE OF E-COMMERCE BUSINESS TO BEIJING SHENGSHIHUI TECHNOLOGY CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CITIC GROUP CORPORATION AND ITS SUBSIDIARIES AND CITIC GUOAN GROUP CO., LTD. AND ITS SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF GUARANTEE LIMIT : PROVISION OF GUARANTEE FOR THE BANK COMPREHENSIVE CREDIT OF THE CONTROLLED SUBSIDIARY CITIC GUOAN INFORMATION TECHNOLOGY CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF GUARANTEE LIMIT : PROVISION OF GUARANTEE FOR THE PROJECT INVESTMENT AMOUNT AND FINANCIAL INSTITUTIONAL LOAN OF THE CONTROLLED SUBSIDIARY CITIC GUOAN BROADCOM NETWORK CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF GUARANTEE LIMIT : PROVISION OF GUARANTEE FOR THE HUA XIA BANK LOAN OF THE CONTROLLED SUBSIDIARY BEIJING HONGLIAN JIUWU INFORMATION INDUSTRY CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | 2019 FORECAST OF GUARANTEE LIMIT : PROVISION OF GUARANTEE FOR THE FINANCIAL INSTITUTIONAL LOAN OF THE CONTROLLED SUBSIDIARY CITIC GUOAN REAL ESTATE DEVELOPMENT CO., LTD | Management Proposal | F,N,A | ||||||||||
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. | CNE000000TD0 | Y1636B108 | 6086286 BD5CMB6 | 25-Jun-2019 | TERMINATION OF THE SHARE INCREASING PLAN BY THE CONTROLLING SHAREHOLDER CITIC GUOAN CO., LTD | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | REAPPOINTMENT OF THE AUDIT INSTITUTION FOR 2019 | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF GUOYUAN SECURITIES CO., LTD | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' GENERAL MEETING OF GUOYUAN SECURITIES CO., LTD | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF GUOYUAN SECURITIES CO., LTD | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE OF GUOYUAN SECURITIES CO., LTD | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | 2018 REMUNERATION AND APPRAISAL OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | 2018 REMUNERATION AND APPRAISAL OF SUPERVISORS | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | 2018 REMUNERATION AND APPRAISAL OF THE SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: FORECAST OF CONNECTED TRANSACTIONS WITH ANHUI GUOYUAN FINANCIAL HOLDING GROUP CO., LTD. AND ITS CONTROLLED ENTERPRISES | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: FORECAST OF CONNECTED TRANSACTIONS WITH JIANAN INVESTMENT HOLDING GROUP AND ITS CONTROLLED ENTERPRISES | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: FORECAST OF CONNECTED TRANSACTIONS WITH CHANGSHENG FUND MANAGEMENT CO., LTD | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: FORECAST OF CONNECTED TRANSACTIONS WITH HEFEI ZIKING STEEL PIPE CO., LTD | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS: FORECAST OF CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 25-Jun-2019 | FORECAST OF CONTINUING CONNECTED TRANSACTIONS WITH HUISHANG BANK CO., LTD | Management Proposal | F,N,A | ||||||||||
OFFSHORE OIL ENGINEERING CO LTD | CNE0000019T2 | Y6440J106 | 6439794 BP3R455 | 25-Jun-2019 | PROVISION OF GUARANTEE FOR THE SUBSIDIARY CNOOC ENGINEERING (QINGDAO) CO., LTD.'S CONTRACTING OF THE LNG MODULE BUILDING PROJECT | Management Proposal | F,N,A | ||||||||||
OFFSHORE OIL ENGINEERING CO LTD | CNE0000019T2 | Y6440J106 | 6439794 BP3R455 | 25-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND AUTHORIZATION TO THE BOARD TO HANDLE INDUSTRIAL AND COMMERCIAL REGISTRATION | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 25-Jun-2019 | SUPPLEMENTING FORECAST OF ROUTINE CONNECTED TRANSACTIONS IN 2019 OF AVIC SECURITIES | Management Proposal | F,N,A | ||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 25-Jun-2019 | CAPITAL INCREASE IN AVIC EMERGING INDUSTRY INVESTMENT CO., LTD. AND AVIC AVIATION INDUSTRY INVESTMENT CO., LTD | Management Proposal | F,N,A | ||||||||||
CHINA SOUTHERN AIRLINES CO LTD | CNE000001FG0 | Y1R16E111 | 6664972 BP3R6G0 | 26-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA SOUTHERN AIRLINES CO LTD | CNE000001FG0 | Y1R16E111 | 6664972 BP3R6G0 | 26-Jun-2019 | 2018 REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA SOUTHERN AIRLINES CO LTD | CNE000001FG0 | Y1R16E111 | 6664972 BP3R6G0 | 26-Jun-2019 | 2018 AUDITED CONSOLIDATED FINANCIAL STATEMENTS | Management Proposal | F,N,A | ||||||||||
CHINA SOUTHERN AIRLINES CO LTD | CNE000001FG0 | Y1R16E111 | 6664972 BP3R6G0 | 26-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CHINA SOUTHERN AIRLINES CO LTD | CNE000001FG0 | Y1R16E111 | 6664972 BP3R6G0 | 26-Jun-2019 | APPOINTMENT OF EXTERNAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA SOUTHERN AIRLINES CO LTD | CNE000001FG0 | Y1R16E111 | 6664972 BP3R6G0 | 26-Jun-2019 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO XIAMEN AIRLINES CO., LTD. TO PROVIDE GUARANTEES FOR HEBEI AIRLINES CO., LTD., JIANGXI AIRLINES CO., LTD. AND XIAMEN AIRLINES FINANCE HONG KONG CO., LTD. | Management Proposal | F,N,A | ||||||||||
CHINA SOUTHERN AIRLINES CO LTD | CNE000001FG0 | Y1R16E111 | 6664972 BP3R6G0 | 26-Jun-2019 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE COMPANY AND XIAMEN AIRLINES CO., LTD. TO PROVIDE GUARANTEES FOR THEIR SPV COMPANIES, RESPECTIVELY | Management Proposal | F,N,A | ||||||||||
CHINA SOUTHERN AIRLINES CO LTD | CNE000001FG0 | Y1R16E111 | 6664972 BP3R6G0 | 26-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
CHINA SOUTHERN AIRLINES CO LTD | CNE000001FG0 | Y1R16E111 | 6664972 BP3R6G0 | 26-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 26-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 26-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 26-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 26-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 26-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 26-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 26-Jun-2019 | REAPPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 26-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 26-Jun-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 26-Jun-2019 | PROJECT INVESTMENT AGREEMENT WITH THE ADMINISTRATIVE COMMITTEE OF THE ECONOMIC AND TECHNOLOGICAL ZONE OF GEDIAN, HUBEI | Management Proposal | F,N,A | ||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 26-Jun-2019 | FULL AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE MATTERS REGARDING THE PROJECT INVESTMENT AGREEMENT | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245804 DUE TO CHANGE IN TEXT OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | |||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND, CNY3.0000 PER 10 SHARES, TAX INCLUDED | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY AND ITS RELATED COMPANIES | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONTINUING CONNECTED TRANSACTIONS WITH A 4TH COMPANY AND ITS RELATED COMPANIES | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: CONTINUING CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | 2019 ESTIMATED PROPRIETARY INVESTMENT QUOTA | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING SYSTEM | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
HUATAI SECURITIES CO LTD | CNE100000LQ8 | Y37426106 | B61VK25 BP3R3B4 | 26-Jun-2019 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 26-Jun-2019 | THE BOARD'S EXERCISE OF THE GENERAL AUTHORIZATION TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 26-Jun-2019 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 26-Jun-2019 | REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 26-Jun-2019 | REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 26-Jun-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 26-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: 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 | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 26-Jun-2019 | APPOINTMENT OF 2019 DOMESTIC AND OVERSEAS FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 26-Jun-2019 | APPOINTMENT OF 2019 INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 26-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 26-Jun-2019 | DETERMINATION OF 2018 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 26-Jun-2019 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
HUADIAN POWER INTERNATIONAL CORPORATION LTD | CNE000001LJ2 | Y3738Y119 | B05R5D3 BP3R637 | 26-Jun-2019 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT SUPERVISORS | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 26-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245696 DUE TO ADDITION OF RESOLUTIONS 11 AND 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 26-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 26-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 26-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 26-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 26-Jun-2019 | 2018 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 26-Jun-2019 | 2019 GUARANTEE PLAN | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 26-Jun-2019 | APPOINTMENT OF 2019 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 26-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 26-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 26-Jun-2019 | PLAN FOR 2019 REGISTRATION AND ISSUANCE OF DOMESTIC CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 26-Jun-2019 | APPLICATION FOR ANNUAL UPPER LIMIT FOR CONTINUING CONNECTED TRANSACTIONS IN 2020-2022 AND SIGNING OF THE CONNECTED TRANSACTION AGREEMENT | Management Proposal | F,N,A | ||||||||||
METALLURGICAL CORPORATION OF CHINA LTD | CNE100000FX6 | Y5949Y101 | B4KPYX3 BP3R4K0 | 26-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' GENERAL MEETING | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 235739 DUE TO ADDITION OF RESOLUTIONS FROM 16 TO 26. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | 2019 CONTINUING OPERATIONAL CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | APPOINTMENT OF AUDIT FIRM AND PAYMENT OF 2018 AUDIT FEES | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | 2019 EXTERNAL GUARANTEE PLAN | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | CONNECTED TRANSACTIONS WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | 2019 DEBT FINANCING PLAN | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | REPURCHASE AND CANCELLATION OF LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS WHO HAVE LEFT THE COMPANY | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | SETTLEMENT AND TERMINATION OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | REMUNERATION FOR DIRECTORS | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | ELECTION OF SHAREHOLDER SUPERVISORS OF THE 9TH SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | ELECTION OF EXTERNAL SUPERVISORS OF THE 9TH SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | REMUNERATION FOR SUPERVISORS | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR OF THE 9TH BOARD OF DIRECTORS: WANG JIANJUN | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR OF THE 9TH BOARD OF DIRECTORS: LIU XIAOFENG | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR OF THE 9TH BOARD OF DIRECTORS: ZHANG WEI | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR OF THE 9TH BOARD OF DIRECTORS: CHEN YUREN | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR OF THE 9TH BOARD OF DIRECTORS: ZHONG JING | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR OF THE 9TH BOARD OF DIRECTORS: XU HUI | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR OF THE 9TH BOARD OF DIRECTORS: HUANG KAI | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH BOARD OF DIRECTORS: SHEN XIANGYANG | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH BOARD OF DIRECTORS: CHEN SHIMIN | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH BOARD OF DIRECTORS: JIANG YAO | Management Proposal | F,N,A | ||||||||||
ORIENTAL PEARL MEDIA CO., LTD | CNE0000004Z1 | Y0875J103 | 6801382 BP3R3X6 | 26-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH BOARD OF DIRECTORS: SHEN JIANGUANG | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2018 INTERNAL CONTROL SELF-EVALUATION REPORT | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | ESTIMATED CONNECTED TRANSACTIONS WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | 2019 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | APPLICATION FOR TERMINATION OF THE REMAINING EQUITY INCENTIVE PLAN BY THE CONTROLLING SHAREHOLDER | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | CONNECTED TRANSACTION REGARDING THE SUPPLEMENTARY AGREEMENT TO THE CONTRACT ON TRANSFER OF THE TRADE MARK RIGHT ON GREE TO BE SIGNED WITH THE CONTROLLING SHAREHOLDER | Management Proposal | F,N,A | ||||||||||
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | CNE0000001D4 | Y2882R102 | 6990257 BD5CPN9 | 26-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 231775 DUE TO ADDITION OF RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 26-Jun-2019 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | 2019 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | APPRAISAL MANAGEMENT MEASURES FOR THE 2019 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2019 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | 20 MAY 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO CLS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 27-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 27-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 27-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 27-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 27-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 27-Jun-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
LUZHOU LAOJIAO CO.,LTD | CNE000000GF2 | Y5347R104 | 6517485 BD5CMM7 | 27-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | THE COMPANY'S ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | THE RESTRUCTURING IS IN COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | THE RESTRUCTURING IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | THE RESTRUCTURING IS IN COMPLIANCE WITH ARTICLE 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING CONSTITUTES A CONNECTED TRANSACTION | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | CONDITIONAL AGREEMENT RELATED TO ASSETS PURCHASE VIA SHARE OFFERING TO BE SIGNED WITH SPECIFIC INVESTORS | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | CONDITIONAL AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | CHANGE OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PROVISION OF GUARANTEE FOR LOANS OF A COMPANY | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PROVISION OF GUARANTEE FOR LOANS OF A 2ND COMPANY | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PROVISION OF GUARANTEE FOR LOANS OF A 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PROVISION OF GUARANTEE FOR LOANS OF A 4TH COMPANY | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PROVISION OF GUARANTEE FOR LOANS OF A 5TH COMPANY | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT MEASURES | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TYPE, PAR VALUE AND LISTING PLACE | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: UNDERLYING ASSETS | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION AMOUNT AND PAYMENT METHOD | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASIS, PRICING BASE DATE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME AND CASH PAYMENT SITUATION | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT FOR PAYMENT OF CASH CONSIDERATION | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ADJUSTMENT MECHANISM FOR ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCKUP PERIOD ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD AND THE ACCUMULATED RETAINED PROFITS | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PERFORMANCE COMMITMENTS AND COMPENSATION | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: MATCHING FUND RAISING: AMOUNT OF THE MATCHING FUNDS TO BE RAISED AND ISSUING PRICE AND VOLUME | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: MATCHING FUND RAISING: LOCKUP PERIOD ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | PLAN FOR THE CONNECTED TRANSACTION REGARDING: MATCHING FUND RAISING: PURPOSE OF THE MATCHING FUNDS TO BE RAISED | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | REPORT (DRAFT) ON THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | THE CONDITIONAL SUPPLEMENTARY AGREEMENTS TO THE AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND TO THE AGREEMENT ON AND ASSETS PURCHASE VIA SHARE OFFERING CASH PAYMENT TO BE SIGNED | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | CONDITIONAL AGREEMENT ON PROFIT FORECAST AND COMPENSATION FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | AUDIT REPORT, REVIEW REPORT AND ASSETS EVALUATION REPORT RELATED TO THE RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | THE ASSETS PURCHASE VIA SHARE OFFERING CASH PAYMENT CONSTITUTES A MAJOR ASSETS RESTRUCTURING BUT NOT A LISTING BY RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | FILLING MEASURES FOR DILUTED IMMEDIATE RETURN AFTER THE RESTRUCTURING AND RELEVANT COMMITMENTS | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE RESTRUCTURING | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | ELECTION OF DIRECTOR: WANG ZUOMAN | Management Proposal | F,N,A | ||||||||||
ZHONGJIN GOLD CO LTD | CNE000001FM8 | Y9890R107 | 6676825 BP3R585 | 27-Jun-2019 | ELECTION OF SUPERVISOR: WEI HAOSHUI | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | REAPPOINTMENT OF AUDIT FIRM AND PAYMENT OF 2018 AUDIT FEES | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | CONTINUING CONNECTED TRANSACTIONS REGARDING RENEWAL OF THE FINANCIAL SERVICE AGREEMENT WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | 2019 EXTERNAL GUARANTEE PLAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | GENERAL AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | 2019 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | APPRAISAL MANAGEMENT MEASURES FOR THE 2019 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2019 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE 7TH BOARD OF DIRECTORS: ZHOU JUN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE 7TH BOARD OF DIRECTORS: GE DAWEI | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE 7TH BOARD OF DIRECTORS: ZUO MIN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE 7TH BOARD OF DIRECTORS: LI YONGZHONG | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE 7TH BOARD OF DIRECTORS: SHEN BO | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE 7TH BOARD OF DIRECTORS: LI AN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 7TH BOARD OF DIRECTORS: CAI JIANGNAN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 7TH BOARD OF DIRECTORS: HONG LIANG | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 7TH BOARD OF DIRECTORS: GU ZHAOYANG | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 7TH BOARD OF DIRECTORS: HUO WENXUN | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | ELECTION OF SUPERVISOR OF THE 7TH SUPERVISORY COMMITTEE: XU YOULI | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | ELECTION OF SUPERVISOR OF THE 7TH SUPERVISORY COMMITTEE: XIN KENG | Management Proposal | F,N,A | ||||||||||
SHANGHAI PHARMACEUTICALS HOLDING CO LTD | CNE000000C82 | Y7685S116 | 6783941 BP3R4Z5 | 27-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 246263 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | |||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET STATEMENT | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.18000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | 2019 INVESTMENT PLAN | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | 2019 FINANCING PLAN | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019 | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | 2019 APPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | THE BILL POOL BUSINESS | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A 2ND COMPANY | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHONGQING CHANGAN AUTOMOBILE CO LTD | CNE000000R36 | Y1R84W100 | 6193948 BD5CP62 | 27-Jun-2019 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | 2018 ANNUAL REPORT (INCLUDING AUDITED FINANCIAL REPORT) | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | APPOINTMENT OF 2019 AUDIT FIRM AND ITS AUDIT FEES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | REPORT ON 2018 CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF LI JIANHONG AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF FU GANGFENG AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF ZHOU SONG AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF ZHANG JIAN AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF SU MIN AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF LUO SHENG AS NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF TIAN HUIYU AS EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF LIU JIANJUN AS EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF WANG LIANG AS EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF LIANG JINSONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF WANG SHIXIONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF LI MENGGANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF LIU QIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF PENG BIHONG AS SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF WU HANG AS SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF WEN JIANGUO AS SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF DING HUIPING AS EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | ELECTION OF HAN ZIRONG AS EXTERNAL SUPERVISOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | GENERAL AUTHORIZATION FOR SHARE OFFERING AND (OR) EQUITY PURCHASE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | BY ELECTION OF MR. SUN YUNFEI AS A NON-EXECUTIVE DIRECTOR OF THE 11TH BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | BY ELECTION OF MR. WANG DAXIONG AS A NON-EXECUTIVE DIRECTOR OF THE 11TH BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | BY ELECTION OF MR. TIAN HONGQI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 11TH BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | BY ELECTION OF MR. XU ZHENGJUN AS AN EXTERNAL SUPERVISOR OF THE 11TH SUPERVISORY COMMITTEE OF CHINA MERCHANTS BANK OF CHINA MERCHANTS BANK | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | GENERAL AUTHORIZATION TO ISSUE WRITE-DOWN NON-FIXED TERM CAPITAL BONDS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS BANK CO LTD | CNE000001B33 | Y14896107 | 6518723 BP3R273 | 27-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245809 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 DUE DILIGENCE REPORT OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A BANK | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ELECTION OF MR. LIU HAOLING AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MS. XIONG LIANHUA AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. YANG YI AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ELECTION OF MR. GUO RUIXIANG AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ELECTION OF MR. LI QIQIANG AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. HU AIMIN AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. PENG YULONG AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. LI ZONGJIAN AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ELECTION OF MR. EDOUARD SCHMID AS A DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. LI XIANGLU AS AN INDEPENDENT DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. ZHENG WEI AS AN INDEPENDENT DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. CHENG LIE AS AN INDEPENDENT DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. GENG JIANXIN AS AN INDEPENDENT DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ELECTION OF MR. MA YAOTIAN AS AN INDEPENDENT DIRECTOR OF THE 7TH BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. WANG CHENGRAN AS A SHAREHOLDER SUPERVISOR OF THE 7TH SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | RE-ELECTION OF MR. YU JIANNAN AS A SHAREHOLDER SUPERVISOR OF THE 7TH SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | ELECTION OF MR. WU XIAOYONG AS A SHAREHOLDER SUPERVISOR OF THE 7TH SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD TO ISSUE NEW SHARES | Management Proposal | F,N,A | ||||||||||
NEW CHINA LIFE INSURANCE CO LTD | CNE1000019Y0 | Y625A4107 | B75FVJ4 BP3R3F8 | 27-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245722 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
TSINGTAO BREWERY CO LTD | CNE0000009Y3 | Y8997D110 | 6902854 BP3R499 | 28-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
TSINGTAO BREWERY CO LTD | CNE0000009Y3 | Y8997D110 | 6902854 BP3R499 | 28-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
TSINGTAO BREWERY CO LTD | CNE0000009Y3 | Y8997D110 | 6902854 BP3R499 | 28-Jun-2019 | 2018 AUDITED FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
TSINGTAO BREWERY CO LTD | CNE0000009Y3 | Y8997D110 | 6902854 BP3R499 | 28-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
TSINGTAO BREWERY CO LTD | CNE0000009Y3 | Y8997D110 | 6902854 BP3R499 | 28-Jun-2019 | REAPPOINTMENT OF 2019 AUDIT FIRM AND DETERMINATION OF ITS ANNUAL AUDIT FEES: PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY | Management Proposal | F,N,A | ||||||||||
TSINGTAO BREWERY CO LTD | CNE0000009Y3 | Y8997D110 | 6902854 BP3R499 | 28-Jun-2019 | REAPPOINTMENT OF 2019 INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF ITS ANNUAL AUDIT FEES: PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 28-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 258141 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 AND 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 28-Jun-2019 | CANCELLATION OF SOME STOCK OPTIONS AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 28-Jun-2019 | ESTIMATED QUOTA OF GUARANTEE FOR THE SECOND HALF OF 2019 | Management Proposal | F,N,A | ||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 28-Jun-2019 | ESTIMATED QUOTA FOR PURCHASING LAND FOR OPERATION PURPOSE FOR THE SECOND HALF OF 2019 | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2019 ESTIMATED PROPRIETARY INVESTMENT QUOTA | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | GENERAL AUTHORIZATION FOR ADDITIONAL OFFERING OF A-SHARES AND H-SHARES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2018 TOTAL REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH A COMPANY, ITS SUBORDINATE COMPANIES AND RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY, ITS SUBSIDIARIES AND THE COMPANIES (EXCLUDING THE COMPANY'S CONTROLLED SUBSIDIARIES) WITH DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY SHOULDERING POSITIONS OF DIRECTORS AND SENIOR MANAGEMENT THEREIN | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND COMPANIES HOLDING MORE THAN 10 PERCENT SHARES OF THE COMPANY'S MAJOR SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CITIC SECURITIES CO LTD | CNE000001DB6 | Y1639N109 | 6579355 BP3R2J5 | 28-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND COMPANIES SHAREHOLDER WITH MORE THAN 5 PERCENT SHAREHOLDING IN THE COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.45102000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | AUTHORIZATION TO THE COMPANY AND CONTROLLED SUBSIDIARIES' PROVISION OF EXTERNAL FINANCIAL AID | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | AUTHORIZATION FOR THE ISSUANCE OF DIRECT DEBT FINANCING INSTRUMENTS | Management Proposal | F,N,A | ||||||||||
CHINA VANKE CO LTD | CNE0000000T2 | Y77421116 | 6803708 BD5CPW8 | 28-Jun-2019 | GENERAL AUTHORIZATION FOR H-SHARE OFFERING | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 28-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 28-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 28-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 28-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 28-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 28-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 28-Jun-2019 | AUTHORIZATION FOR 2019 PROPRIETARY INVESTMENT QUOTA | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 28-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED (OR RELATED) TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 28-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 28-Jun-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
GF SECURITIES CO., LTD. | CNE0000008L2 | Y270AF107 | 6107176 BD5CQ36 | 28-Jun-2019 | PROVISION OF GUARANTEE FOR OVERSEAS LOANS OF A COMPANY | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | 2018 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): 4.000000 | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | 2018 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):NONE | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | IMPLEMENTING RESULTS OF 2018 CONTINUING CONNECTED TRANSACTIONS, AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | 2019 ESTIMATED GUARANTEE QUOTA AND THE AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | 2019 ESTIMATED INVESTMENT PLAN QUOTA AND THE AUTHORIZATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | RENEWAL OF THE CONTINUING CONNECTED TRANSACTION AGREEMENT WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | SHAREHOLDER RETURN PLAN FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | ELECTION OF XU ZHENG AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | ELECTION OF BIAN JIAJUN AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | ELECTION OF ZHANG LIXIN AS A DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | ELECTION OF HU YIMING AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | ELECTION OF LIANG WEIBIN AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | ELECTION OF LI MING AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | ELECTION OF ZHOU PING AS A SUPERVISOR | Management Proposal | F,N,A | ||||||||||
SHANGHAI CONSTRUCTION GROUP CO LTD | CNE000000WR4 | Y7680W104 | 6117874 BP3R6J3 | 28-Jun-2019 | ELECTION OF HE SHILIN AS A SUPERVISOR | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 | 28-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 | 28-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 | 28-Jun-2019 | 2018 ANNUAL REPORT (FULL TEXT AND SUMMARY) | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 | 28-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 | 28-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 | 28-Jun-2019 | 2018 THE PROFIT DISTRIBUTION PLAN FOR PREFERRED STOCKS: CNY225 BILLION IN TOTAL, TAX INCLUDED | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 | 28-Jun-2019 | REAPPOINTMENT OF ACCOUNTING FIRM AND PAYMENT OF AUDIT FEES | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 | 28-Jun-2019 | APPLICATION FOR BANK COMPREHENSIVE CREDIT AND AUTHORIZATION TO HANDLE RELEVANT MATTERS | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 | 28-Jun-2019 | ISSUANCE OF DEBT FINANCING PRODUCTS | Management Proposal | F,N,A | ||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 | 28-Jun-2019 | EXPANSION OF THE BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | 2019 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | ELECTION OF DIRECTOR CANDIDATE: JIA RUIJUN | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | ELECTION OF DIRECTOR CANDIDATE: HU ZHIHONG | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | ELECTION OF DIRECTOR CANDIDATE: WANG XU | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | ELECTION OF DIRECTOR CANDIDATE: TANG BO | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | ELECTION OF DIRECTOR CANDIDATE: YANG PENG | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | ELECTION OF DIRECTOR CANDIDATE: HUANG ZHENGLIN | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: HE WANPENG | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: YOU JIANXIN | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: LI YINGQI | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | ELECTION OF SUPERVISOR CANDIDATE: XIN SHUJUN | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | ELECTION OF SUPERVISOR CANDIDATE: SI XIAOLU | Management Proposal | F,N,A | ||||||||||
SHANGHAI INTERNATIONAL AIRPORT CO LTD | CNE000000V89 | Y7682X100 | 6104780 BP3R4P5 | 28-Jun-2019 | ELECTION OF SUPERVISOR CANDIDATE: LIU SHAOJIE | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | 2018 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):4.000000 | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | APPOINTMENT OF AUDIT FIRM AND INCREASE OF ANNUAL AUDIT FEES | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | REAPPOINTMENT OF INTERNAL CONTROL AUDIT FIRM AND INCREASE OF AUDIT FEES | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | 2018 INTERNAL CONTROL EVALUATION REPORT | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | 2018 SOCIAL RESPONSIBILITY REPORT | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2018 | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | THE FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 BP3R5D0 | 28-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | 2018 REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | 2018 REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL BUDGET REPORT | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | REAPPOINTMENT OF THE FINANCIAL REPORT AND INTERNAL CONTROL AUDIT INSTITUTION FOR 2019 | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | MANAGEMENT OF FINANCING AND EXISTING FUNDS FOR 2019 | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | ISSUANCE OF SUPER-SHORT-TERM COMMERCIAL PAPERS | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | APPLICATION OF ISSUANCE OF ISSUING MEDIUM-TERM NOTES | Management Proposal | F,N,A | �� | |||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE COMPANY'S PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: ISSUING SCALE | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE COMPANY'S PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE COMPANY'S PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: BOND DURATION AND TYPE | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE COMPANY'S PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: INTEREST RATE | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE COMPANY'S PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: GUARANTEE ARRANGEMENTS | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE COMPANY'S PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE COMPANY'S PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: ISSUING METHOD | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE COMPANY'S PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: ISSUING TARGETS AND PLACEMENT ARRANGEMENTS TO SHAREHOLDERS OF THE COMPANY | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE COMPANY'S PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: UNDERWRITING METHOD | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE COMPANY'S PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: LISTING PLACE | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE COMPANY'S PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE COMPANY'S PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: THE VALID PERIOD OF THE RESOLUTION OF THE SHAREHOLDERS' GENERAL MEETING | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | FULL AUTHORIZATION TO THE BOARD OR THE BOARD'S AUTHORIZED PERSONNEL TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | THE CONNECTED TRANSACTION REGARDING THE PROVISION OF SAME PROPORTION ENTRUSTED LOANS TO THE JOINT STOCK SUBSIDIARY SHANGHAI ZHANGRUN REAL ESTATE CO., LTD. THROUGH THE WHOLLY-OWNED SUBSIDIARY SHANGHAI ZHANGJIANG INTEGRATED CIRCUIT INDUSTRIAL ZONE DEVELOPMENT CO., LTD | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | CONNECTED TRANSACTIONS REGARDING JOINT EXTERNAL INVESTMENT WITH RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | 2019 INCREASE OF FINANCING QUOTA | Management Proposal | F,N,A | ||||||||||
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO LT | CNE000000JX9 | Y7699D105 | 6801791 BP3R927 | 28-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 257505 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 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 | Please reference meeting materials. | |||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: MR. CHEN YANSHUN | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: MR. PAN JINFENG | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: MR. LIU XIAODONG | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: MR. WANG CHENYANG | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: MR. SONG JIE | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: MS. SUN YUN | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: MR. GAO WENBAO | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF NON-INDEPENDENT DIRECTOR: MR. LI YANTAO | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: MR. LV TINGJIE | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: MR. WANG HUACHENG | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: MR. HU XIAOLIN | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF INDEPENDENT DIRECTOR: MR. LI XUAN | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF SUPERVISOR: MR. YANG XIANGDONG | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF SUPERVISOR: MR. XU TAO | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF SUPERVISOR: MR. WEI SHUANGLAI | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF SUPERVISOR: MS. CHEN XIAOBEI | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ELECTION OF SUPERVISOR: MS. SHI HONG | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | ADJUSTMENT TO THE ALLOWANCE FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | ||||||||||
BOE TECHNOLOGY GROUP COMPANY LIMITED | CNE0000016L5 | Y0920M101 | 6314697 BD5CPL7 | 28-Jun-2019 | 18 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | |||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 246191 DUE TO ADDITION OF RESOLUTION 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | |||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2018 REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2018 REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2018 FINANCIAL REPORT | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2018 AUDIT REPORT | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 FINANCIAL OPERATION OBJECTIVE AND FINANCIAL BUDGET PLAN | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR THE CHAIRMAN OF THE BOARD LI CHUYUAN | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR THE VICE CHAIRMAN OF THE BOARD CHEN MAO | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR EXECUTIVE DIRECTOR LIU JUYAN | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR EXECUTIVE DIRECTOR CHENG NING | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR EXECUTIVE DIRECTOR NI YIDONG | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR EXECUTIVE DIRECTOR LI HONG | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR EXECUTIVE DIRECTOR WU CHANGHAI | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR INDEPENDENT NON-EXECUTIVE DIRECTOR CHU XIAOPING | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR INDEPENDENT NON-EXECUTIVE DIRECTOR JIANG WENQI | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR INDEPENDENT NON-EXECUTIVE DIRECTOR HUANG XIANRONG | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR INDEPENDENT NON-EXECUTIVE DIRECTOR WANG WEIHONG | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR THE CHAIRMAN OF THE SUPERVISORY COMMITTEE XIAN JIAXIONG | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR EMPLOYEE SUPERVISOR LI JINYUN | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REMUNERATION FOR SUPERVISOR GAO YANZHU | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | PROVISION OF GUARANTEE FOR BANK COMPREHENSIVE CREDIT LINE OF SOME SUBORDINATE COMPANIES | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | ENTRUSTED LOANS AND BORROWING BUSINESS BETWEEN THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | APPLICATION FOR BANK LOAN QUOTA BY A CONTROLLED SUBSIDIARY AND PROVISION OF GUARANTEE FOR THE BANK COMPREHENSIVE CREDIT LINE OF SOME OF ITS SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | CASH MANAGEMENT WITH TEMPORARILY IDLE PROPRIETARY FUNDS BY THE COMPANY AND ITS AFFILIATED COMPANIES | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | ADDITION OF THE IMPLEMENTING PARTIES OF PROJECTS FINANCED WITH RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2019 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | REAPPOINTMENT OF 2019 INTERNAL CONTROL AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | GENERAL AUTHORIZATION TO THE BOARD TO ISSUE NEW SHARES | Management Proposal | F,N,A | ||||||||||
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT | CNE000001733 | Y2932P114 | 6317179 BP3R4Q6 | 28-Jun-2019 | ELECTION OF MR. ZHANG CHUNBO AS AN EXECUTIVE DIRECTOR OF THE 7TH BOARD OF DIRECTORS AND RECOMMENDATIONS ON HIS REMUNERATION IN 2019 | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS THAT ARE GRANTED TO INCENTIVE PLAN PARTICIPANTS BUT ARE STILL IN LOCKUP PERIOD | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | THE CONNECTED TRANSACTION REGARDING THE PROVISION FOR FINANCIAL SERVICES TO TCL INDUSTRY HOLDING CO., LTD. BY TCL FINANCE CO., LTD. AND SIGNING OF THE FINANCIAL SERVICE AGREEMENT | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | ISSUANCE OF USD BONDS OFFSHORE BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUER | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | ISSUANCE OF USD BONDS OFFSHORE BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY: GUARANTEE METHOD | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | ISSUANCE OF USD BONDS OFFSHORE BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUING CURRENCY AND SCALE | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | ISSUANCE OF USD BONDS OFFSHORE BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY: BOND DURATION | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | ISSUANCE OF USD BONDS OFFSHORE BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY: INTEREST RATE | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | ISSUANCE OF USD BONDS OFFSHORE BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUING DATE | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | ISSUANCE OF USD BONDS OFFSHORE BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUING TARGETS | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | ISSUANCE OF USD BONDS OFFSHORE BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY: BOND LISTING ARRANGEMENT | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | ISSUANCE OF USD BONDS OFFSHORE BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | ISSUANCE OF USD BONDS OFFSHORE BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | AUTHORIZATION TO THE BOARD OR THE BOARD'S AUTHORIZED PERSON TO HANDLE MATTERS REGARDING THE OFFSHORE ISSUANCE OF USD BONDS BY THE OVERSEAS WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 28-Jun-2019 | ADJUSTMENT TO THE GUARANTEE QUOTAS PROVIDED TO SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | 2018 WORK REPORT OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | 2018 ANNUAL REPORT | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.64000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | 2019 PROPRIETARY INVESTMENT QUOTA | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | 2019 APPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY AND ITS CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 4TH COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 5TH COMPANY | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 6TH COMPANY AND ITS CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH ANOTHER 4 COMPANIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH RELATED NATURAL PERSONS | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2019: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | GENERAL AUTHORIZATION FOR ADDITIONAL OFFERING OF A-SHARES AND H-SHARES | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | ELECTION OF MR. WANG WEN AS A NON-EXECUTIVE DIRECTOR | Management Proposal | F,N,A | ||||||||||
CHINA MERCHANTS SECURITIES CO LTD | CNE100000HK9 | Y14904109 | B59QNS2 BP3R303 | 28-Jun-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245812 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. | Please reference meeting materials. | |||||||||||
JIHUA GROUP CORPORATION LTD | CNE100000SK6 | Y444B4102 | B4VDZ44 BP3R994 | 30-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
JIHUA GROUP CORPORATION LTD | CNE100000SK6 | Y444B4102 | B4VDZ44 BP3R994 | 30-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
JIHUA GROUP CORPORATION LTD | CNE100000SK6 | Y444B4102 | B4VDZ44 BP3R994 | 30-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
JIHUA GROUP CORPORATION LTD | CNE100000SK6 | Y444B4102 | B4VDZ44 BP3R994 | 30-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
JIHUA GROUP CORPORATION LTD | CNE100000SK6 | Y444B4102 | B4VDZ44 BP3R994 | 30-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
JIHUA GROUP CORPORATION LTD | CNE100000SK6 | Y444B4102 | B4VDZ44 BP3R994 | 30-Jun-2019 | SHAREHOLDER RETURN PLAN OF JIHUA GROUP FOR THE NEXT THREE YEARS FROM 2019 TO 2021 | Management Proposal | F,N,A | ||||||||||
JIHUA GROUP CORPORATION LTD | CNE100000SK6 | Y444B4102 | B4VDZ44 BP3R994 | 30-Jun-2019 | APPOINTMENT OF DA HUA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL AND INTERNAL CONTROL AUDIT FIRM IN 2019 | Management Proposal | F,N,A | ||||||||||
JIHUA GROUP CORPORATION LTD | CNE100000SK6 | Y444B4102 | B4VDZ44 BP3R994 | 30-Jun-2019 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
JIHUA GROUP CORPORATION LTD | CNE100000SK6 | Y444B4102 | B4VDZ44 BP3R994 | 30-Jun-2019 | PURCHASE AND STORAGE OF PARTIAL LAND USE RIGHTS OF YUEYANG REAL ESTATE COMPANY BY THE GOVERNMENT | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 30-Jun-2019 | 2018 WORK REPORT OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 30-Jun-2019 | 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 30-Jun-2019 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 30-Jun-2019 | 2018 ANNUAL ACCOUNTS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 30-Jun-2019 | 2018 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 | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 30-Jun-2019 | 2019 SECURITIES INVESTMENT SCALE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 30-Jun-2019 | AUTHORIZATION OF DOMESTIC DEBT FINANCING SCALE | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 30-Jun-2019 | SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 30-Jun-2019 | AMENDMENTS TO PARTIAL PROVISIONS OF THE ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 30-Jun-2019 | 2019 FORECAST OF CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | ||||||||||
INDUSTRIAL SECURITIES CO LTD | CNE100000V95 | Y3994T101 | B684TD1 BP3R5B8 | 30-Jun-2019 | CREDIT ENHANCEMENT MEASURES SUCH AS PROVISION OF GUARANTEE FOR INDUSTRIAL SECURITIES (HONG KONG) FINANCIAL HOLDING LIMITED OR ITS WHOLLY-OWNED SUBSIDIARIES FOR OVERSEAS DEBT FINANCING | Management Proposal | F,N,A |
CSOP China CSI 300 A-H Dynamic ETF
Company Name | ISIN | Security ID | Sedol(s) | Meeting Date | Proposal Long Text | Proposal Short Text | Vote Options | Voted Shares | Vote Date | Vote | Shares FOR | % Shares FOR | Shares TNA | % Shares TNA | Shares AGAINST | % Shares AGAINST | Shares ABSTAIN / WITHHOLD | % Shares ABSTAIN / WITHHOLD |
PERFECT WORLD CO LTD | CNE1000018W6 | Y988BN106 | B72TPR5 BD5M1C0 | 02-Jul-2018 | CHANGE OF SOME PROJECTS FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
PERFECT WORLD CO LTD | CNE1000018W6 | Y988BN106 | B72TPR5 BD5M1C0 | 02-Jul-2018 | 20 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM '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. | Please reference meeting materials. | ||||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 02-Jul-2018 | 2018 PLAN FOR PRIVATE PLACEMENT OF CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 02-Jul-2018 | ADJUSTMENT OF GUARANTEE QUOTA PROVIDED FOR THE DEBTS FINANCING OF WHOLLY-OWNED SUBSIDIARIES AND CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 02-Jul-2018 | 20 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM '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. | Please reference meeting materials. | ||||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 BSTJPR5 | 02-Jul-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | |||||||||||
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | CNE100000F46 | Y1R16Z106 | B3Y6LV2 BP3R2Q2 BSTJPR5 | 02-Jul-2018 | 20 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM '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. | Please reference meeting materials. | ||||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | 2018 REMUNERATION FOR DIRECTORS AND SUPERVISORS | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ADJUSTMENT OF 2018 ESTIMATED ADDITIONAL GUARANTEE QUOTA AND THE SCOPE OF GUARANTEE | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG BAOSHEN | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI ZHENGUO | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU XUEWEN | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU DAPENG | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZOU ZONGHAI | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG RUMIN | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: TIAN GAOLIANG | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: LI SHOUSHUANG | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: GUO JU'E | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: QI CHENGJUN | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR: LI XIANGJU | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 02-Jul-2018 | 20 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM '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 | Please reference meeting materials. | ||||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 05-Jul-2018 | 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 05-Jul-2018 | APPRAISAL MANAGEMENT MEASURES ON IMPLEMENTATION OF THE 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 05-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
PERFECT WORLD CO LTD | CNE1000018W6 | Y988BN106 | B72TPR5 BD5M1C0 | 06-Jul-2018 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
PERFECT WORLD CO LTD | CNE1000018W6 | Y988BN106 | B72TPR5 BD5M1C0 | 06-Jul-2018 | 22 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 965837 DUE TO RECEIVED ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | ||||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: CHANGE OF THE IMPLEMENTING PARTY AND LOCATION OF A PROJECT | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: CHANGE OF THE IMPLEMENTING PARTY AND LOCATION OF ANOTHER PROJECT | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: ADJUSTMENT OF CONTENTS AND IMPLEMENTING LOCATION OF A THIRD PROJECT | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: ADJUSTMENT OF INVESTMENT IN A FOURTH PROJECT | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: ADJUSTMENT OF INVESTMENT IN A FIFTH PROJECT | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: TERMINATION OF A SIXTH PROJECT FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: TERMINATION OF A SEVENTH PROJECT FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: TERMINATION OF AN EIGHTH PROJECT FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: ADJUSTMENT OF INVESTMENT IN A NINTH PROJECT | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: ADJUSTMENT OF INVESTMENT IN A 10TH PROJECT | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: INVESTMENT IN CONSTRUCTION OF AN 11TH PROJECT WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: INVESTMENT IN CONSTRUCTION OF A 12TH PROJECT WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: INVESTMENT IN CONSTRUCTION OF A 13TH PROJECT WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: INVESTMENT IN A 14TH PROJECT WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A COMPANY WITH RAISED FUNDS WITH RELATED PARTIES | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: CONNECTED TRANSACTIONS REGARDING SETTING UP A COMPANY WITH RAISED FUNDS WITH RELATED PARTIES | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS: CONNECTED TRANSACTION REGARDING PURCHASE OF ALL EQUITIES IN A COMPANY FROM THE CONTROLLING SHAREHOLDER WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTIONS REGARDING INVESTMENT IN A COMPANY WITH RELATED PARTIES | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A COMPANY WITH RELATED PARTIES | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTION REGARDING SETTING UP A COMPANY WITH RELATED PARTIES | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTION REGARDING ACQUISITION OF ALL EQUITIES IN A COMPANY FROM ANOTHER COMPANY | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTION REGARDING INVESTMENT IN SETTING UP AN INDUSTRY FUND | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTION REGARDING ACQUISITION OF ALL EQUITIES IN ANOTHER COMPANY FROM A THIRD PARTY | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | CONNECTED TRANSACTION REGARDING APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A COMPANY | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 09-Jul-2018 | 02 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 968300, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | ||||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: NUMBER OR AMOUNT OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: SOURCE OF THE FUNDS FOR THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | PREPLAN FOR THE SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 09-Jul-2018 | 25 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | ||||||||||||
DHC SOFTWARE CO., LTD. | CNE000001NL4 | Y0771R100 | B18TH93 BD5CNL3 | 09-Jul-2018 | REPURCHASE AND CANCELLATION OF SHARES FOR UNFULFILLED PERFORMANCE COMMITMENTS ON UNDERLYING ASSETS AND CAPITAL DECREASE | Management Proposal | F,N,A | |||||||||||
DHC SOFTWARE CO., LTD. | CNE000001NL4 | Y0771R100 | B18TH93 BD5CNL3 | 09-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
DHC SOFTWARE CO., LTD. | CNE000001NL4 | Y0771R100 | B18TH93 BD5CNL3 | 09-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | Management Proposal | F,N,A | |||||||||||
DHC SOFTWARE CO., LTD. | CNE000001NL4 | Y0771R100 | B18TH93 BD5CNL3 | 09-Jul-2018 | 26 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | ||||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 09-Jul-2018 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 09-Jul-2018 | PROVISION OF GUARANTEE FOR A 2ND COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 09-Jul-2018 | PROVISION OF GUARANTEE FOR A 3RD COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 09-Jul-2018 | PROVISION OF GUARANTEE FOR A 4TH COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 09-Jul-2018 | PROVISION OF GUARANTEE FOR A 5TH COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 09-Jul-2018 | EARLY TERMINATION OF GUARANTEE PROVIDED FOR A COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 09-Jul-2018 | EARLY TERMINATION OF GUARANTEE PROVIDED FOR A 2ND COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 09-Jul-2018 | EARLY TERMINATION OF GUARANTEE PROVIDED FOR A 3RD COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 09-Jul-2018 | EARLY TERMINATION OF GUARANTEE PROVIDED FOR A 4TH COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 09-Jul-2018 | 26 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | ||||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 10-Jul-2018 | ELECTION OF MENG JUN AS A DIRECTOR | Management Proposal | F,N,A | |||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 10-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 10-Jul-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | |||||||||||
AVIC AIRCRAFT CO., LTD. | CNE000000RF9 | Y9723E109 | 6004017 BD5CPB7 | 10-Jul-2018 | 26 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | ||||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 11-Jul-2018 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | |||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 11-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 11-Jul-2018 | EXPANSION OF THE COMPANY'S DIRECT FINANCING SCALE | Management Proposal | F,N,A | |||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 11-Jul-2018 | 25 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | ||||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 11-Jul-2018 | PROVISION OF GUARANTEE FOR A SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 11-Jul-2018 | PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 11-Jul-2018 | PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 11-Jul-2018 | PROVISION OF GUARANTEE FOR A JOINT STOCK COMPANY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 11-Jul-2018 | PROVISION OF GUARANTEE FOR A 2ND JOINT STOCK COMPANY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 11-Jul-2018 | PROVISION OF GUARANTEE FOR A 3RD JOINT STOCK COMPANY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 11-Jul-2018 | PROVISION OF GUARANTEE FOR A 4TH JOINT STOCK COMPANY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 11-Jul-2018 | 28 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 12-Jul-2018 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2016 NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 12-Jul-2018 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 12-Jul-2018 | 28 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
JINDUICHENG MOLYBDENUM CO LTD | CNE1000009Y1 | Y44498106 | B2QQVG8 BP3R5L8 | 13-Jul-2018 | PROPOSAL TO CONSIDER AND APPROVE THE PROPOSAL ON THE FINANCING SCHEME OF JINDUICHENG MOLYBDENUM RUYANG CO.,LTD. FOR 2018 | Management Proposal | F,N,A | |||||||||||
JINDUICHENG MOLYBDENUM CO LTD | CNE1000009Y1 | Y44498106 | B2QQVG8 BP3R5L8 | 13-Jul-2018 | 27 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 968802 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 3 TO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | ||||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | APPLICATION FOR ADDITIONAL COMPREHENSIVE CREDIT LINE TO A BANK | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PROVISION OF GUARANTEE FOR A ANOTHER COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING VOLUME | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING METHOD | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: INTEREST RATE AND INTEREST PAYMENT METHOD | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: GUARANTEE METHOD | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: LISTING OF THE BOND | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 16-Jul-2018 | 06 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 970297, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | ||||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 969848 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 5 TO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | ||||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | EMPLOYEE STOCK OWNERSHIP PLAN MANAGEMENT MEASURES | Management Proposal | F,N,A | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | PROVISION OF GUARANTEE FOR JOINT STOCK SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | ADJUSTMENT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES | Management Proposal | F,N,A | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 19-Jul-2018 | 11 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 972692, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | ||||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: OVERVIEW OF THE MERGER AND ACQUISITION | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: FORMAT OF THE MERGER AND ACQUISITION | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: THE COMPANY'S NAME AND REGISTERED CAPITAL AFTER THE MERGER AND ACQUISITION | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: TRANSACTION PRICE OF THE PARTY TO BE MERGED AND ACQUIRED | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: STOCK TYPE AND PAR VALUE OF THE NEW SHARES | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: ISSUE PRICE AND PRICING METHOD | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: ISSUING TARGETS | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: ISSUING VOLUME | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: ADJUSTMENT OF THE ISSUE PRICE AND ISSUING VOLUME | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: ADJUSTMENT MECHANISM FOR ISSUE PRICE | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: LOCKUP PERIOD | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: LISTING PLACE | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: CASH OPTION FOR DISSENTING SHAREHOLDERS OF THE COMPANY: THE CASH OPTION IS GRANTED TO SHAREHOLDERS WHO CAST VALID VOTE AGAINST THE PLAN AND CONTINUOUSLY HOLD SHARES FROM THE RECORD DATE OF THE MEETING TO THE DAY OF IMPLEMENTING THE CASH OPTION AND IMPLEMENT DECLARATION PROCEDURES WITHIN THE PRESCRIBED TIME | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: PRINCIPLES FOR DISPOSING OF THE ASSETS AND LIABILITIES AND EQUITIES OF SHAREHOLDERS | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: PLAN FOR INHERITANCE OF CREDITOR'S RIGHTS AND DEBTS AND PROTECTION OF CREDITORS | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: ATTRIBUTION OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: ATTRIBUTION FOR THE ACCUMULATED RETAINED PROFITS OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: EMPLOYEE PLACEMENT | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | MERGER AND ACQUISITION OF A COMPANY: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | REPORT (DRAFT) ON THE CONNECTED TRANSACTION REGARDING THE COMPANY'S MERGER AND ACQUISITION OF A COMPANY AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | THE CONNECTED TRANSACTION REGARDING THE COMPANY'S MERGER AND ACQUISITION OF A COMPANY IS IN COMPLIANCE WITH RELEVANT PROVISIONS OF THE MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | THE MERGER AND ACQUISITION IS IN COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | THE MERGER AND ACQUISITION DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | THE MERGER AND ACQUISITION CONSTITUTES A CONNECTED TRANSACTION | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | AUDIT REPORT, REVIEW REPORT AND ASSETS EVALUATION REPORT RELATED TO THE MERGER AND ACQUISITION | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | CONDITIONAL MERGER AND ACQUISITION AGREEMENT AND PERFORMANCE COMMITMENTS AND COMPENSATION AGREEMENT AND OTHER TRANSACTION DOCUMENTS TO BE SIGNED | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | THE CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE MERGER AND ACQUISITION AGREEMENT AND THE CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE AGREEMENT ON PERFORMANCE COMMITMENTS AND COMPENSATION TO BE SIGNED | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | STATEMENT ON WHETHER THE COMPANY'S STOCK PRICE FLUCTUATION MEETS RELEVANT STANDARDS SPECIFIED BY ARTICLE 5 OF THE NOTICE OF REGULATION OF INFORMATION DISCLOSURE OF LISTED COMPANIES AND CONDUCT OF RELEVANT PARTIES | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE MERGER AND ACQUISITION AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | CONFIDENTIAL MEASURES AND SYSTEMS ADOPTED FOR THE MERGER AND ACQUISITION | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | ASSETS PURCHASE AND SALE WITHIN 12 MONTHS PRIOR TO THE MERGER AND ACQUISITION | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | STATEMENT ON THE PRICING BASIS OF THE TRANSACTION AND THE RATIONALITY | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | DILUTED IMMEDIATE RETURN AFTER THE MAJOR ASSETS RESTRUCTURING AND FILLING MEASURES | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | GUARANTEE FOR SUBSIDIARIES AFTER THE MERGER AND ACQUISITION | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | EXEMPTION OF A COMPANY AND ITS CONCERT PARTY FROM THE TENDER OFFER OBLIGATION | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE MERGER AND ACQUISITION OF A COMPANY | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | AMENDMENTS TO THE EMPLOYEE HOUSING LOANS MANAGEMENT MEASURES | Management Proposal | F,N,A | |||||||||||
WANHUA CHEMICAL GROUP CO LTD | CNE0000016J9 | Y9520G109 | 6314932 B19HW57 BP3R3S1 BSTK266 | 19-Jul-2018 | 04 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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. | Please reference meeting materials. | ||||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: TYPE, ESTIMATED NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: THE TIME WHEN SHAREHOLDERS LOSE THE RIGHT TO THE REPURCHASED SHARES | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 20-Jul-2018 | 25 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | ||||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 20-Jul-2018 | 06 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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. | Please reference meeting materials. | ||||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 B03FZK6 BP3R6C6 | 20-Jul-2018 | CANCELLATION OF SOME GRANTED STOCK OPTIONS AND REPURCHASE AND CANCELLATION OF SOME GRANTED RESTRICTED STOCKS | Management Proposal | F,N,A | |||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 B03FZK6 BP3R6C6 | 20-Jul-2018 | NOMINATION AND BY-ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: ZHANG WEIGUO | Management Proposal | F,N,A | |||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 B03FZK6 BP3R6C6 | 20-Jul-2018 | 06 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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. | Please reference meeting materials. | ||||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: METHOD AND PURPOSE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE REPURCHASE OF PUBLIC SHARES | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 23-Jul-2018 | 06 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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. | Please reference meeting materials. | ||||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 B1277K4 BP3R3Q9 BSTJQ38 | 23-Jul-2018 | ELECTION OF LUO SHENG AS A DIRECTOR | Management Proposal | F,N,A | |||||||||||
GEMDALE CORPORATION | CNE000001790 | Y2685G105 | 6320973 B1277K4 BP3R3Q9 BSTJQ38 | 23-Jul-2018 | 09 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD | CNE0000001C6 | Y4444K104 | 6478957 BD73KP7 | 23-Jul-2018 | PROVISION OF GUARANTEE FOR THE BANK CREDIT OF SUBSIDIARIES I | Management Proposal | F,N,A | |||||||||||
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD | CNE0000001C6 | Y4444K104 | 6478957 BD73KP7 | 23-Jul-2018 | REPURCHASE AND CANCELLATION OF RESTRICTED STOCKS AND DECREASE OF REGISTERED CAPITAL | Management Proposal | F,N,A | |||||||||||
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD | CNE0000001C6 | Y4444K104 | 6478957 BD73KP7 | 23-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD | CNE0000001C6 | Y4444K104 | 6478957 BD73KP7 | 23-Jul-2018 | PROVISION OF GUARANTEE FOR THE BANK CREDIT OF SUBSIDIARIES II | Management Proposal | F,N,A | |||||||||||
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO LTD | CNE0000001C6 | Y4444K104 | 6478957 BD73KP7 | 23-Jul-2018 | 09 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | SETTING UP A HOUSE-PURCHASE BALANCE PAYMENT ASSET-BACKED SPECIAL PLAN (3RD TRANCHE) | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | UNDERTAKING TO COMPENSATE FOR THE BALANCE OF THE ASSET-BACKED SPECIAL PLAN (3RD TRANCHE) FOR HOUSE-PURCHASE BALANCE PAYMENT | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | AUTHORIZATION TO THE CHAIRMAN OF THE BOARD OR PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD TO HANDLE MATTERS IN RELATION TO THE HOUSE-PURCHASE BALANCE PAYMENT ASSET-BACKED SPECIAL PLAN (3RD TRANCHE) | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: GENG JIANMING | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU SHAN | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: BAO LIJIE | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN JINHAI | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG SHAOMIN | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN WEI | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: QI LINGFENG | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: HUANG YUHUA | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: DAI QIONG | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF SUPERVISOR: ZOU JIALI, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | ELECTION OF SUPERVISOR: WANG QIANG, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 24-Jul-2018 | 19 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y AND 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 | Please reference meeting materials. | ||||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: ISSUING SCALE AND METHOD | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: PAYMENT OF THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: ISSUING TARGETS | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: LISTING ARRANGEMENT | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | ISSUANCE OF HOUSING RENTAL SPECIAL CORPORATE BONDS: AUTHORIZATION MATTERS | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 24-Jul-2018 | 10 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 24-Jul-2018 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 24-Jul-2018 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
SUNING.COM CO., LTD. | CNE000001KF2 | Y82211106 | B01Y312 B03GXG1 B1VW6Y7 BD5CPK6 | 24-Jul-2018 | 10 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 B031VS4 BP3R2M8 | 24-Jul-2018 | BY-ELECTION OF DIRECTOR: MA ZHENBO | Management Proposal | F,N,A | |||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 B031VS4 BP3R2M8 | 24-Jul-2018 | BY-ELECTION OF DIRECTOR: CHEN GUOQING | Management Proposal | F,N,A | |||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 B031VS4 BP3R2M8 | 24-Jul-2018 | BY-ELECTION OF DIRECTOR: ZHAO QIANG | Management Proposal | F,N,A | |||||||||||
CHINA YANGTZE POWER CO LTD | CNE000001G87 | Y1516Q142 | 6711630 B031VS4 BP3R2M8 | 24-Jul-2018 | 09 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
GUOXUAN HIGH-TECH CO LTD, TONGZHOU | CNE000001NY7 | Y4439F110 | B1FPYN7 BD5CJ71 | 25-Jul-2018 | SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE PURPOSE: PURPOSE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
GUOXUAN HIGH-TECH CO LTD, TONGZHOU | CNE000001NY7 | Y4439F110 | B1FPYN7 BD5CJ71 | 25-Jul-2018 | SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE PURPOSE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
GUOXUAN HIGH-TECH CO LTD, TONGZHOU | CNE000001NY7 | Y4439F110 | B1FPYN7 BD5CJ71 | 25-Jul-2018 | SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE PURPOSE: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | |||||||||||
GUOXUAN HIGH-TECH CO LTD, TONGZHOU | CNE000001NY7 | Y4439F110 | B1FPYN7 BD5CJ71 | 25-Jul-2018 | SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE PURPOSE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
GUOXUAN HIGH-TECH CO LTD, TONGZHOU | CNE000001NY7 | Y4439F110 | B1FPYN7 BD5CJ71 | 25-Jul-2018 | SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE PURPOSE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
GUOXUAN HIGH-TECH CO LTD, TONGZHOU | CNE000001NY7 | Y4439F110 | B1FPYN7 BD5CJ71 | 25-Jul-2018 | SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE PURPOSE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
GUOXUAN HIGH-TECH CO LTD, TONGZHOU | CNE000001NY7 | Y4439F110 | B1FPYN7 BD5CJ71 | 25-Jul-2018 | SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE PURPOSE: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
GUOXUAN HIGH-TECH CO LTD, TONGZHOU | CNE000001NY7 | Y4439F110 | B1FPYN7 BD5CJ71 | 25-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
GUOXUAN HIGH-TECH CO LTD, TONGZHOU | CNE000001NY7 | Y4439F110 | B1FPYN7 BD5CJ71 | 25-Jul-2018 | EXTERNAL GUARANTEE PROVIDED BY THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
GUOXUAN HIGH-TECH CO LTD, TONGZHOU | CNE000001NY7 | Y4439F110 | B1FPYN7 BD5CJ71 | 25-Jul-2018 | CHANGE OF THE IMPLEMENTATION CONTENT OF SOME PROJECTS FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
GUOXUAN HIGH-TECH CO LTD, TONGZHOU | CNE000001NY7 | Y4439F110 | B1FPYN7 BD5CJ71 | 25-Jul-2018 | 2018 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | |||||||||||
GUOXUAN HIGH-TECH CO LTD, TONGZHOU | CNE000001NY7 | Y4439F110 | B1FPYN7 BD5CJ71 | 25-Jul-2018 | 11 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 25-Jul-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 25-Jul-2018 | APPRAISAL MEASURES ON IMPLEMENTATION OF THE 2018 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 25-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 25-Jul-2018 | PROVISION OF GUARANTEE FOR A SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 25-Jul-2018 | PROVISION OF GUARANTEE FOR ANOTHER SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 25-Jul-2018 | PROVISION OF GUARANTEE FOR A JOINT STOCK SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 25-Jul-2018 | PROVISION OF GUARANTEE FOR ANOTHER JOINT STOCK SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 25-Jul-2018 | 11 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 BSTJQ27 | 26-Jul-2018 | PROPOSAL ON THE PLAN TO INVEST 1.6 BILLION YUAN TO SET UP KANGMEI PUNING TCM INDUSTRIAL PARK PROJECT | Management Proposal | F,N,A | |||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 BSTJQ27 | 26-Jul-2018 | PROPOSAL ON THE PLAN TO INVEST 1.4 BILLION YUAN TO SET UP KANGMEI KUNMING GREAT HEALTH INDUSTRIAL PARK PROJECT | Management Proposal | F,N,A | |||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 BSTJQ27 | 26-Jul-2018 | PROPOSAL ON THE PLAN TO INVEST 7.7 BILLION YUAN TO SET UP KANGMEI SMART PHARMACY PROJECT | Management Proposal | F,N,A | |||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 BSTJQ27 | 26-Jul-2018 | PROPOSAL ON THE PLAN TO INVEST 2.8 BILLION YUAN TO SET UP KANGMEI SMART MEDICINE CABINET PROJECT | Management Proposal | F,N,A | |||||||||||
KANGMEI PHARMACEUTICAL CO LTD | CNE0000017M1 | Y2930H106 | 6334350 BP3R422 BSTJQ27 | 26-Jul-2018 | 04 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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. | Please reference meeting materials. | ||||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 26-Jul-2018 | THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 26-Jul-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | |||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 26-Jul-2018 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | |||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 26-Jul-2018 | 12 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
DAQIN RAILWAY CO LTD | CNE000001NG4 | Y1997H108 | B193HF0 B1N65G2 BP3R2N9 BSTJPN1 | 27-Jul-2018 | ELECTION OF DIRECTOR: CHENG XIANDONG | Management Proposal | F,N,A | |||||||||||
DAQIN RAILWAY CO LTD | CNE000001NG4 | Y1997H108 | B193HF0 B1N65G2 BP3R2N9 BSTJPN1 | 27-Jul-2018 | 12 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
SOUTHWEST SECURITIES CO LTD | CNE0000016P6 | Y8103U105 | 6315838 6375315 BFM0X92 BP3R4S8 | 27-Jul-2018 | PROPOSAL TO ADJUST THE AMOUNT OF AUTHORIZATION OF EXTERNAL DONATION OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
SOUTHWEST SECURITIES CO LTD | CNE0000016P6 | Y8103U105 | 6315838 6375315 BFM0X92 BP3R4S8 | 27-Jul-2018 | PROPOSAL CONFIRM THE APPOINTMENT OF AN INTERNAL CONTROL AUDIT AGENCY OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | |||||||||||
SOUTHWEST SECURITIES CO LTD | CNE0000016P6 | Y8103U105 | 6315838 6375315 BFM0X92 BP3R4S8 | 27-Jul-2018 | PROPOSAL CONFIRM THE APPOINTMENT OF AN ANNUAL REPORT AUDIT AGENCY OF THE COMPANY FOR 2018 | Management Proposal | F,N,A | |||||||||||
SOUTHWEST SECURITIES CO LTD | CNE0000016P6 | Y8103U105 | 6315838 6375315 BFM0X92 BP3R4S8 | 27-Jul-2018 | 13 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: INTEREST RATE | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: TIME AND METHOD FOR PAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELEVANT DIVIDENDS FOR CONVERSION YEARS | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: MATTERS REGARDING BONDHOLDERS' MEETINGS | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: MANAGEMENT OF RAISED FUNDS AND ITS DEPOSIT ACCOUNT | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PLAN (REVISION) FOR THE COMPANY'S PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS: THE VALID PERIOD OF THE PLAN FOR CONVERTIBLE CORPORATE BOND ISSUANCE | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | PREPLAN (REVISION) FOR PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | RULES GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | DEMONSTRATION ANALYSIS REPORT (REVISION) ON THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | FEASIBILITY ANALYSIS REPORT (REVISION) ON THE USE OF FUNDS TO BE RAISED | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS AND RESULTS, AND APPLICABILITY OF THE EVALUATION METHOD | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | DILUTED IMMEDIATE RETURNS AFTER THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES AND RELEVANT COMMITMENTS (REVISION) | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | ISSUANCE OF MEDIUM-TERM NOTES | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 27-Jul-2018 | 02 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG 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 | Please reference meeting materials. | ||||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 30-Jul-2018 | PROVISION OF GUARANTEE FOR CAR PURCHASING CLIENTS BY WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 30-Jul-2018 | A WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR BANK LOANS TO A BANK AND THE COMPANY'S PROVISION OF GUARANTEE FOR IT | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 30-Jul-2018 | BY-ELECTION OF DIRECTORS | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 30-Jul-2018 | PROVISION OF GUARANTEE FOR A JOINT STOCK SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | CHANGE OF THE COMPANY'S NAME AND DOMICILE | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI JIANPING | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XINMING | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: TANG YONGQI | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU WEI | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG JIAN | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG REN | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: SHEN JINJUN | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: CHENG XIAOMING | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIANG YONGMING | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: YAO JUN | Management Proposal | F,N,A | |||||||||||
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD. | CNE000001576 | Y1964K100 | 6293558 BYYFJB2 | 30-Jul-2018 | ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: ZHANG JIAWEI | Management Proposal | F,N,A | |||||||||||
BOHAI LEASING CO., LTD. | CNE0000009B1 | Y9722D102 | 6981068 BD5CML6 | 30-Jul-2018 | PROPOSAL ON DERIVATIVES TRADING BUSINESS MANAGEMENT SYSTEM OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
BOHAI LEASING CO., LTD. | CNE0000009B1 | Y9722D102 | 6981068 BD5CML6 | 30-Jul-2018 | PROPOSAL FOR THE COMPANY AND ITS SUBORDINATE SUBSIDIARIES TO CARRY OUT DERIVATIVES TRADING | Management Proposal | F,N,A | |||||||||||
BOHAI LEASING CO., LTD. | CNE0000009B1 | Y9722D102 | 6981068 BD5CML6 | 30-Jul-2018 | PROPOSAL TO ELECT SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 B03H7F1 BP3R369 | 30-Jul-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 973021 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 AND 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | ||||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 B03H7F1 BP3R369 | 30-Jul-2018 | MERGER AND ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 B03H7F1 BP3R369 | 30-Jul-2018 | ADJUSTMENT OF THE NUMBER AND REPURCHASE PRICE OF THE RESTRICTED STOCKS UNDER THE 2017 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
JIANGSU HENGRUI MEDICINE CO LTD | CNE0000014W7 | Y4446S105 | 6288457 B03H7F1 BP3R369 | 30-Jul-2018 | REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS | Management Proposal | F,N,A | |||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 30-Jul-2018 | REGISTRATION OF THE ISSUING VOLUME OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | Management Proposal | F,N,A | |||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 30-Jul-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 30-Jul-2018 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | |||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 30-Jul-2018 | FORMULATION OF THE MANAGEMENT SYSTEM FOR PERFORMANCE APPRAISAL OF INTERNAL DIRECTORS AND SENIOR MANAGEMENT | Management Proposal | F,N,A | |||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 30-Jul-2018 | FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR THE CHAIRMAN OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | |||||||||||
PERFECT WORLD CO LTD | CNE1000018W6 | Y988BN106 | B72TPR5 BD5M1C0 | 31-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
PERFECT WORLD CO LTD | CNE1000018W6 | Y988BN106 | B72TPR5 BD5M1C0 | 31-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
PERFECT WORLD CO LTD | CNE1000018W6 | Y988BN106 | B72TPR5 BD5M1C0 | 31-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
PERFECT WORLD CO LTD | CNE1000018W6 | Y988BN106 | B72TPR5 BD5M1C0 | 31-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
PERFECT WORLD CO LTD | CNE1000018W6 | Y988BN106 | B72TPR5 BD5M1C0 | 31-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
PERFECT WORLD CO LTD | CNE1000018W6 | Y988BN106 | B72TPR5 BD5M1C0 | 31-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
PERFECT WORLD CO LTD | CNE1000018W6 | Y988BN106 | B72TPR5 BD5M1C0 | 31-Jul-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
PERFECT WORLD CO LTD | CNE1000018W6 | Y988BN106 | B72TPR5 BD5M1C0 | 31-Jul-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 01-Aug-2018 | CAPITAL INCREASE AND SHARE EXPANSION IN A COMPANY BY A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
AVIC CAPITAL CO LTD | CNE000000KC1 | Y07709101 | 6110602 BP3R4C2 | 01-Aug-2018 | SUBSCRIPTION FOR THE NON-PUBLICLY OFFERED SHARES OF A COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 02-Aug-2018 | GUARANTEE FOR FINANCING OF CLIENTS INVOLVED IN A PROJECT | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 02-Aug-2018 | GUARANTEE FOR THE CORPORATE BONDS OF A COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 02-Aug-2018 | CONTINUED GUARANTEE FOR THE BANK CREDIT LINE APPLIED FOR BY A COMPANY | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 03-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 03-Aug-2018 | 2017 PROFIT DISTRIBUTION PLAN (REVISION): 1)CASH DIVIDEND: CNY0.6995 PER 10 SHARES, TAX INCLUDED, 2) BONUS ISSUE FROM CAPITAL RESERVE: NONE, 3) BONUS ISSUE FROM PROFIT: NONE | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 03-Aug-2018 | ADJUSTMENT OF THE CONSTRUCTION PERIOD OF PROJECTS FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 03-Aug-2018 | ESTIMATED ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 03-Aug-2018 | EXTENSION OF THE PLAN TO INCREASE SHAREHOLDING IN THE COMPANY BY THE CONTROLLING | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 03-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 973217 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | ||||||||||||
CHINA MOLYBDENUM CO LTD | CNE100000114 | Y1503Z105 | B1VRCG6 B1WKSM2 B1XDBG5 BD8NN46 BP3RSH5 | 03-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. LI CHAOCHUN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
CHINA MOLYBDENUM CO LTD | CNE100000114 | Y1503Z105 | B1VRCG6 B1WKSM2 B1XDBG5 BD8NN46 BP3RSH5 | 03-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. LI FABEN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
CHINA MOLYBDENUM CO LTD | CNE100000114 | Y1503Z105 | B1VRCG6 B1WKSM2 B1XDBG5 BD8NN46 BP3RSH5 | 03-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. YUAN HONGLIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
CHINA MOLYBDENUM CO LTD | CNE100000114 | Y1503Z105 | B1VRCG6 B1WKSM2 B1XDBG5 BD8NN46 BP3RSH5 | 03-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. MA HUI AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
CHINA MOLYBDENUM CO LTD | CNE100000114 | Y1503Z105 | B1VRCG6 B1WKSM2 B1XDBG5 BD8NN46 BP3RSH5 | 03-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. CHENG YUNLEI AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
CHINA MOLYBDENUM CO LTD | CNE100000114 | Y1503Z105 | B1VRCG6 B1WKSM2 B1XDBG5 BD8NN46 BP3RSH5 | 03-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. LI SHUHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
CHINA MOLYBDENUM CO LTD | CNE100000114 | Y1503Z105 | B1VRCG6 B1WKSM2 B1XDBG5 BD8NN46 BP3RSH5 | 03-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT MS. YAN YE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
CHINA MOLYBDENUM CO LTD | CNE100000114 | Y1503Z105 | B1VRCG6 B1WKSM2 B1XDBG5 BD8NN46 BP3RSH5 | 03-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT MR. WANG YOUGUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
CHINA MOLYBDENUM CO LTD | CNE100000114 | Y1503Z105 | B1VRCG6 B1WKSM2 B1XDBG5 BD8NN46 BP3RSH5 | 03-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. ZHANG ZHENHAO AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | |||||||||||
CHINA MOLYBDENUM CO LTD | CNE100000114 | Y1503Z105 | B1VRCG6 B1WKSM2 B1XDBG5 BD8NN46 BP3RSH5 | 03-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MS. KOU YOUMIN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | |||||||||||
CHINA MOLYBDENUM CO LTD | CNE100000114 | Y1503Z105 | B1VRCG6 B1WKSM2 B1XDBG5 BD8NN46 BP3RSH5 | 03-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS | Management Proposal | F,N,A | |||||||||||
CHINA MOLYBDENUM CO LTD | CNE100000114 | Y1503Z105 | B1VRCG6 B1WKSM2 B1XDBG5 BD8NN46 BP3RSH5 | 03-Aug-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0614/LTN201806141069.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0614/LTN201806141093.PDF | Please reference meeting materials. | ||||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 06-Aug-2018 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2016 NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 06-Aug-2018 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2016 NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 06-Aug-2018 | STRATEGIC COOPERATION AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | |||||||||||
JINDUICHENG MOLYBDENUM CO LTD | CNE1000009Y1 | Y44498106 | B2QQVG8 BP3R5L8 | 06-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (UPDATED) | Management Proposal | F,N,A | |||||||||||
JINDUICHENG MOLYBDENUM CO LTD | CNE1000009Y1 | Y44498106 | B2QQVG8 BP3R5L8 | 06-Aug-2018 | 30 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF 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. | Please reference meeting materials. | ||||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIN YINGLIN | Management Proposal | F,N,A | |||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN YING | Management Proposal | F,N,A | |||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAO ZHINIAN | Management Proposal | F,N,A | |||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: RAM CHARAN | Management Proposal | F,N,A | |||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LI HONGWEI | Management Proposal | F,N,A | |||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIU LIJIAN | Management Proposal | F,N,A | |||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: XIANG ZHENHUA | Management Proposal | F,N,A | |||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF SUPERVISOR: CHU KE, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | |||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | ELECTION OF SUPERVISOR: LI FUQIANG, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | |||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | 2018 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | |||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | LAUNCHING SUPPLY CHAIN ACCOUNTS RECEIVABLE ASSETS SECURITIZATION | Management Proposal | F,N,A | |||||||||||
MUYUAN FOODS CO.,LTD. | CNE100001RQ3 | Y6149B107 | BD5CJX7 BJ0JR20 | 06-Aug-2018 | FULL AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE MATTERS RELATED TO THE ISSUANCE OF SUPPLY CHAIN ACCOUNTS RECEIVABLE ASSETS SECURITIZATION | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 06-Aug-2018 | CHANGE OF THE PURPOSE OF FUNDS FOR SOME PROJECTS FUNDED WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 06-Aug-2018 | DECREASE OF THE REGISTERED CAPITAL BY WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
GUOSEN SECURITIES CO., LTD. | CNE100001WS9 | Y295A2103 | BD5CPR3 BTG8088 | 06-Aug-2018 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | |||||||||||
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD | CNE100001SP3 | Y9897X107 | BHB9338 BS7K3K9 | 06-Aug-2018 | INVESTMENT IN A FUND | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 08-Aug-2018 | ISSUANCE OF 2018 THE 1ST PHASE OF ASSET-BACKED NOTE | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 08-Aug-2018 | MANDATE TO THE MANAGEMENT TEAM FOR ISSUANCE OF 2018 THE 1ST PHASE OF ASSET-BACKED NOTE | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 08-Aug-2018 | ISSUANCE OF DEBT FINANCING PLAN IN BEIJING FINANCIAL ASSETS EXCHANGE | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 08-Aug-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS AND DEBT FINANCING PLAN | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 08-Aug-2018 | ELECTION OF DIRECTOR: FU FEI | Management Proposal | F,N,A | |||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000001Q4 | Y1434M116 | B1W0JF2 B1WN6C7 B1YWHH4 BD8NHH7 BP3RRT0 | 08-Aug-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0621/LTN20180621704.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0621/LTN20180621714.PDF | Please reference meeting materials. | ||||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000001Q4 | Y1434M116 | B1W0JF2 B1WN6C7 B1YWHH4 BD8NHH7 BP3RRT0 | 08-Aug-2018 | PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA CITIC BANK CORPORATION LIMITED | Management Proposal | F,N,A | |||||||||||
CHINA CITIC BANK CORPORATION LTD | CNE1000001Q4 | Y1434M116 | B1W0JF2 B1WN6C7 B1YWHH4 BD8NHH7 BP3RRT0 | 08-Aug-2018 | PROPOSAL REGARDING THE APPOINTMENT OF MR. FANG HEYING AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | |||||||||||
EVERBRIGHT SECURITIES COMPANY LIMITED | CNE1000029M4 | Y2357S114 | BD8NSC9 BDCSC73 BDFTF30 BZBZ4S4 | 09-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 966042 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 | Please reference meeting materials. | ||||||||||||
EVERBRIGHT SECURITIES COMPANY LIMITED | CNE1000029M4 | Y2357S114 | BD8NSC9 BDCSC73 BDFTF30 BZBZ4S4 | 09-Aug-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0725/LTN20180725512.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0725/LTN20180725533.PDF | Please reference meeting materials. | ||||||||||||
EVERBRIGHT SECURITIES COMPANY LIMITED | CNE1000029M4 | Y2357S114 | BD8NSC9 BDCSC73 BDFTF30 BZBZ4S4 | 09-Aug-2018 | "PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET." | Please reference meeting materials. | ||||||||||||
EVERBRIGHT SECURITIES COMPANY LIMITED | CNE1000029M4 | Y2357S114 | BD8NSC9 BDCSC73 BDFTF30 BZBZ4S4 | 09-Aug-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. YAN JUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
EVERBRIGHT SECURITIES COMPANY LIMITED | CNE1000029M4 | Y2357S114 | BD8NSC9 BDCSC73 BDFTF30 BZBZ4S4 | 09-Aug-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. SONG BINGFANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
EVERBRIGHT SECURITIES COMPANY LIMITED | CNE1000029M4 | Y2357S114 | BD8NSC9 BDCSC73 BDFTF30 BZBZ4S4 | 09-Aug-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. MENG XIANGKAI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
EVERBRIGHT SECURITIES COMPANY LIMITED | CNE1000029M4 | Y2357S114 | BD8NSC9 BDCSC73 BDFTF30 BZBZ4S4 | 09-Aug-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. WANG YONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
EVERBRIGHT SECURITIES COMPANY LIMITED | CNE1000029M4 | Y2357S114 | BD8NSC9 BDCSC73 BDFTF30 BZBZ4S4 | 09-Aug-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. SUN WENQIU AS A SUPERVISOR OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO.,LTD. | CNE100000V20 | Y1601T100 | B3PNJB8 BD5CJY8 | 10-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG RENSHENG | Management Proposal | F,N,A | |||||||||||
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO.,LTD. | CNE100000V20 | Y1601T100 | B3PNJB8 BD5CJY8 | 10-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG LINGFENG | Management Proposal | F,N,A | |||||||||||
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO.,LTD. | CNE100000V20 | Y1601T100 | B3PNJB8 BD5CJY8 | 10-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: DU LIN | Management Proposal | F,N,A | |||||||||||
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO.,LTD. | CNE100000V20 | Y1601T100 | B3PNJB8 BD5CJY8 | 10-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG SHILONG | Management Proposal | F,N,A | |||||||||||
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO.,LTD. | CNE100000V20 | Y1601T100 | B3PNJB8 BD5CJY8 | 10-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI ZHENJING | Management Proposal | F,N,A | |||||||||||
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO.,LTD. | CNE100000V20 | Y1601T100 | B3PNJB8 BD5CJY8 | 10-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIN FEI | Management Proposal | F,N,A | |||||||||||
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO.,LTD. | CNE100000V20 | Y1601T100 | B3PNJB8 BD5CJY8 | 10-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIU BAOKUI | Management Proposal | F,N,A | |||||||||||
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO.,LTD. | CNE100000V20 | Y1601T100 | B3PNJB8 BD5CJY8 | 10-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG XINRONG | Management Proposal | F,N,A | |||||||||||
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO.,LTD. | CNE100000V20 | Y1601T100 | B3PNJB8 BD5CJY8 | 10-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: YUAN LIN | Management Proposal | F,N,A | |||||||||||
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO.,LTD. | CNE100000V20 | Y1601T100 | B3PNJB8 BD5CJY8 | 10-Aug-2018 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LI JING | Management Proposal | F,N,A | |||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 10-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI HUA | Management Proposal | F,N,A | |||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 10-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIA GUISUO | Management Proposal | F,N,A | |||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 10-Aug-2018 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | Management Proposal | F,N,A | |||||||||||
SHANXI SECURITIES CO., LTD. | CNE100000WJ0 | Y7700J109 | B59FKK0 BD5CNC4 | 10-Aug-2018 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | Management Proposal | F,N,A | |||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 BSTK2H7 | 13-Aug-2018 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | |||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 BSTK2H7 | 13-Aug-2018 | REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | |||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 13-Aug-2018 | CONNECTED TRANSACTION REGARDING BUSINESS COOPERATION FRAMEWORK AGREEMENT TO BE SIGNED WITH RELATED PARTIES | Management Proposal | F,N,A | |||||||||||
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | CNE000001KK2 | Y29327106 | B02FVZ4 BD5CND5 | 13-Aug-2018 | CONNECTED TRANSACTIONS | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 13-Aug-2018 | CONNECTED TRANSACTIONS REGARDING A SUBSIDIARY'S CAPITAL INCREASE IN A COMPANY | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 13-Aug-2018 | BY-ELECTION OF YAO ZUHUI AS A DIRECTOR | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 13-Aug-2018 | BY-ELECTION OF GAO XIAOMIN AS A DIRECTOR | Management Proposal | F,N,A | |||||||||||
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. | CNE000001KB1 | Y2481T103 | B01WHX6 BP3RG71 | 13-Aug-2018 | BY-ELECTION OF GUI WENBIN AS A DIRECTOR | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 979548 DUE TO ADDITION OF RESOLUTIONS 12 TO 24 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | ||||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF COLLATERAL FOR THE BANK LOAN APPLIED FOR BY A COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF COLLATERAL FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY ANOTHER COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF COLLATERAL FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY A THIRD COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF A FOURTH COMPANY TO PROVIDE GUARANTEE FOR THE ABOVE FIRST COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF THE ABOVE FOURTH COMPANY TO PROVIDE GUARANTEE FOR THE ABOVE SECOND COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF A FIFTH COMPANY TO PROVIDE GUARANTEE FOR THE ABOVE SECOND COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | THE ABOVE FOURTH COMPANY'S PROVISION OF GUARANTEE FOR THE ABOVE THIRD COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | THE ABOVE SECOND COMPANY'S PROVISION OF GUARANTEE FOR THE ABOVE THIRD COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF THE ABOVE FIFTH COMPANY TO PROVIDE GUARANTEE FOR THE ABOVE THIRD COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF A FOURTH COMPANY TO PROVIDE GUARANTEE FOR A SIXTH COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITIONAL GUARANTEE BETWEEN THE COMPANY AND CONTROLLED COMPANIES AND AMONG CONTROLLED COMPANIES | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF COLLATERAL FOR THE LOANS APPLIED FOR TO A BANK | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF COLLATERAL FOR THE FINANCIAL LEASING APPLIED FOR TO A LEASING COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF COLLATERAL FOR THE ABOVE FIRST COMPANY'S APPLICATION FOR FINANCIAL LEASING | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF COLLATERAL FOR THE ABOVE SECOND COMPANY'S APPLICATION FOR FINANCIAL LEASING | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF COLLATERAL FOR THE ABOVE SECOND COMPANY'S APPLICATION FOR COMPREHENSIVE CREDIT LINE | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | PROVISION OF ADDITIONAL GUARANTEE FOR THE ABOVE SECOND COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF THE ABOVE FOURTH COMPANY TO PROVIDE GUARANTEE FOR THE ABOVE FIRST COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | THE ABOVE FOURTH COMPANY'S PROVISION OF GUARANTEE FOR THE ABOVE SECOND COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | THE ABOVE SECOND COMPANY'S PROVISION OF GUARANTEE FOR THE ABOVE THIRD COMPANY (II) | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF A SEVENTH COMPANY TO PROVIDE GUARANTEE FOR THE COMPANY'S SUBORDINATE COMPANIES | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF COLLATERAL FOR AN EIGHTH COMPANY'S APPLICATION FOR FACTORING FINANCING | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF COLLATERAL FOR A NINTH COMPANY'S APPLICATION FOR LOANS | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 13-Aug-2018 | ADDITION OF COLLATERAL TO 13 WINTIME BOND HOLDERS WHO REACH THE AGREEMENT ON EXTENSION OF THE PAYMENT FOR THE BONDS | Management Proposal | F,N,A | |||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR: YU GANG | Management Proposal | F,N,A | |||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR: WU SHENGHUI | Management Proposal | F,N,A | |||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR: YAO SHU | Management Proposal | F,N,A | |||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR: QI SIYIN | Management Proposal | F,N,A | |||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR: YANG NINGNING | Management Proposal | F,N,A | |||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG QIAN | Management Proposal | F,N,A | |||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF INDEPENDENT DIRECTOR: REN XUDONG | Management Proposal | F,N,A | |||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF INDEPENDENT DIRECTOR: LI YINGZHAO | Management Proposal | F,N,A | |||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF INDEPENDENT DIRECTOR: LIU FANGLAI | Management Proposal | F,N,A | |||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR CANDIDATE: ZHAO XUECHAO | Management Proposal | F,N,A | |||||||||||
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD | CNE000000FS7 | Y77458100 | 6188052 B12CY53 BD5CLW0 | 13-Aug-2018 | NOMINATION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR CANDIDATE: QIU XUMING | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF GREEN CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: ISSUING METHOD | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: INTEREST RATE AND INTEREST PAYMENT METHOD | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: GUARANTEE CLAUSES | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: LISTING PLACE | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
SHANDONG GOLD MINING CO LTD | CNE000001FR7 | Y76831109 | 6683461 B15D1H4 BP3R5D0 | 13-Aug-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF GREEN CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
HAINAN AIRLINES HOLDING CO., LTD. | CNE0000011C5 | Y2981E119 | 6180809 BFM0X47 BP3R5R4 | 14-Aug-2018 | REPORT FOR NON-PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS BY A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
HAINAN AIRLINES HOLDING CO., LTD. | CNE0000011C5 | Y2981E119 | 6180809 BFM0X47 BP3R5R4 | 14-Aug-2018 | REPORT FOR CHANGE OF DIRECTORS | Management Proposal | F,N,A | |||||||||||
SDIC CAPITAL CO., LTD. | CNE000000Q11 | Y8045P107 | 6813116 BYYFJ78 | 15-Aug-2018 | ELECTION OF DIRECTOR: LI YING | Management Proposal | F,N,A | |||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 15-Aug-2018 | CAPITAL INCREASE IN A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 15-Aug-2018 | APPLICATION FOR BANK CREDIT LINE BY THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES AND PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG CHANGTIAN | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI XIAOPING | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI DELAI | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: FAN LUYUAN | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN SHAOHUI | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: HOU JUN | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: MIAO DI | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU ZHAN | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: CHEN SHAOFENG | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | ELECTION OF NON-EMPLOYEE SUPERVISOR: YUAN RUOWEI | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | ELECTION OF NON-EMPLOYEE SUPERVISOR: CAO XIAOBEI | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | CHANGE OF AUDIT FIRM | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | ISSUANCE OF MEDIUM-TERM NOTES | Management Proposal | F,N,A | |||||||||||
BEIJING ENLIGHT MEDIA CO., LTD. | CNE100001617 | Y0773B103 | B4PF9Z5 BD5CN79 | 15-Aug-2018 | APPLICATION FOR COMPREHENSIVE CREDIT QUOTA TO BANKS | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 16-Aug-2018 | PROVISION OF GUARANTEE FOR THE FINANCING APPLIED FOR BY PARTNERS OF A PROJECT | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 16-Aug-2018 | PROVISION OF GUARANTEE FOR THE FINANCING OF CLIENTS OF ANOTHER PROJECT | Management Proposal | F,N,A | |||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 17-Aug-2018 | A SUBSIDIARY'S INTRODUCTION OF STRATEGIC INVESTORS | Management Proposal | F,N,A | |||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 17-Aug-2018 | PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 17-Aug-2018 | PROVISION OF GUARANTEE FOR ANOTHER CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 BSTK2H7 | 17-Aug-2018 | 2017 WORK REPORT OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PROVISION OF GUARANTEE FOR TWO COMPANIES BY A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | LAUNCHING SUPPLY CHAIN FINANCIAL ABS BUSINESS | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALE | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: BOND TYPE AND DURATION | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND INTEREST PAYMENT METHOD | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING METHOD | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE MATTERS | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING ARRANGEMENT | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL CO LTD | CNE000001295 | Y07716106 | 6377098 B19CSH6 BP3R7K1 | 20-Aug-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-Aug-2018 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: GUO XUAN | Management Proposal | F,N,A | |||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-Aug-2018 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU YONGJIE | Management Proposal | F,N,A | |||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-Aug-2018 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: WANG ZHONG | Management Proposal | F,N,A | |||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-Aug-2018 | PROVISION OF ADDITIONAL GUARANTEE FOR THE CREDITORS' RIGHTS UNDER THE PURCHASE SERVICES FRAMEWORK AGREEMENT SIGNED BY A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-Aug-2018 | AMENDMENTS TO THE SHAREHOLDING INCREASE COMMITMENTS OF THE CONTROLLING SHAREHOLDERS | Management Proposal | F,N,A | |||||||||||
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. | CNE000000578 | Y7789C116 | 6795065 BD5CKN4 | 20-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 981543 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | ||||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | INVESTMENT IN CONSTRUCTION OF A PROJECT | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | APPLICATION FOR REGISTRATION AND ISSUANCE OF PERPETUAL OPTION-EMBEDDED MEDIUM-TERM NOTES | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | APPLICATION FOR REGISTRATION AND ISSUANCE OF COMMERCIAL PAPERS | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE REGISTRATION AND ISSUANCE OF PERPETUAL OPTION-EMBEDDED MEDIUM-TERM NOTES AND COMMERCIAL PAPERS | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | ELIGIBILITY FOR RIGHTS ISSUE VIA PUBLIC OFFERING | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING METHOD | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: BASIS, RATIO AND VOLUME OF THE RIGHTS ISSUE | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: PRICING PRINCIPLES AND PRICE OF THE RIGHTS ISSUE | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING TARGETS | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE RIGHTS ISSUE | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: ISSUING DATE | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: UNDERWRITING METHOD | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING: TRADING AND CIRCULATION OF THE SECURITIES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | PREPLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC OFFERING | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM 2018 RIGHTS ISSUE | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | RISK WARNING ON DILUTED IMMEDIATE RETURN AFTER THE RIGHTS ISSUE AND FILLING MEASURES | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | COMMITMENTS TO ENSURE THE IMPLEMENTATION OF FILLING MEASURES FOR DILUTED IMMEDIATE RETURN | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE RIGHTS ISSUE | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | ADJUSTMENT OF THE NUMBER OF RESTRICTED STOCKS UNDER THE RESTRICTED STOCK INCENTIVE PLAN AND THE REPURCHASE PRICE | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | |||||||||||
LONGI GREEN ENERGY TECHNOLOGY CO LTD | CNE100001FR6 | Y9727F102 | B759P50 BRTL411 | 20-Aug-2018 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 BSTK2T9 | 21-Aug-2018 | EXTENSION OF TRADING SUSPENSION FOR MAJOR ASSETS RESTRUCTURING | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ADJUSTMENT OF REMUNERATION FOR INDEPENDENT DIRECTORS | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ADJUSTMENT OF REMUNERATION FOR NON-INDEPENDENT DIRECTORS | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES FROM 2018 TO 2019 AND PROVISION OF GUARANTEE FOR THE LOANS WITHIN THE COMPREHENSIVE CREDIT LINE | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF DIRECTOR: YANG XUEPING | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF DIRECTOR: LU LIU | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF DIRECTOR: DU JINGLEI | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF DIRECTOR: CUI HANG | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF DIRECTOR: ZHOU XINYU | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF DIRECTOR: WANG GUOJUN | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIU WEI | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIU SHENGLIANG | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG QIANG | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: GUO FEI | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF SUPERVISOR: YANG YUJING | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | ELECTION OF SUPERVISOR: SONG GUANGJU | Management Proposal | F,N,A | |||||||||||
DR. PENG TELECOM AND MEDIA GROUP CO LTD | CNE000000FW9 | Y13067106 | 6201498 BP3R615 | 22-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 981730 DUE TO ADDITION OF RESOLUTIONS 4.5, 4.6 AND 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | ||||||||||||
ZHEJIANG LONGSHENG GROUP CO LTD | CNE000001FJ4 | Y98918108 | 6673280 BP3R4W2 | 22-Aug-2018 | BY-ELECTION OF DIRECTORS | Management Proposal | F,N,A | |||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WAN LONG | Management Proposal | F,N,A | |||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIAO SHUGE | Management Proposal | F,N,A | |||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WAN HONGWEI | Management Proposal | F,N,A | |||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: MA XIANGJIE | Management Proposal | F,N,A | |||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: YANG DONGSHENG | Management Proposal | F,N,A | |||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: DU HAIBO | Management Proposal | F,N,A | |||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LUO XINJIAN | Management Proposal | F,N,A | |||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIU DONGXIAO | Management Proposal | F,N,A | |||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF SUPERVISOR: HU YUNGONG, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | |||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF SUPERVISOR: HU YUHONG, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | |||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | ELECTION OF SUPERVISOR: LI XIANGHUI, SHAREHOLDER SUPERVISOR | Management Proposal | F,N,A | |||||||||||
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | CNE000000XM3 | Y3121R101 | 6128780 B01XLC6 BD5CP84 | 22-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 23-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO PENG | Management Proposal | F,N,A | |||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 23-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: GU HONGMEI | Management Proposal | F,N,A | |||||||||||
FINANCIAL STREET HOLDING CO., LTD. | CNE000000KT5 | Y2496E109 | 6177685 BD5CMG1 | 23-Aug-2018 | CONNECTED TRANSACTION REGARDING A COMPANY'S PURCHASE OF ASSETS OF ANOTHER COMPANY | Management Proposal | F,N,A | |||||||||||
JIANGSU BROADCASTING CABLE INFORMATION NETWORK COR | CNE1000022G1 | Y4S3B1104 | BWTS1Q1 BYQDMC6 | 23-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
JIANGSU BROADCASTING CABLE INFORMATION NETWORK COR | CNE1000022G1 | Y4S3B1104 | BWTS1Q1 BYQDMC6 | 23-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: LIN SHU | Management Proposal | F,N,A | |||||||||||
JIANGSU BROADCASTING CABLE INFORMATION NETWORK COR | CNE1000022G1 | Y4S3B1104 | BWTS1Q1 BYQDMC6 | 23-Aug-2018 | ELECTION OF EXTERNAL SUPERVISOR: ZHAO YUAN | Management Proposal | F,N,A | |||||||||||
JIANGSU BROADCASTING CABLE INFORMATION NETWORK COR | CNE1000022G1 | Y4S3B1104 | BWTS1Q1 BYQDMC6 | 23-Aug-2018 | ELECTION OF EXTERNAL SUPERVISOR: SONG SULAN | Management Proposal | F,N,A | |||||||||||
YANAN BICON PHARMACEUTICAL LISTED COMPANY | CNE100000PJ4 | Y4441M103 | B3SLYL4 BD5LWK2 | 23-Aug-2018 | CONNECTED TRANSACTION REGARDING TRANSFER OF 51 PERCENT EQUITIES IN ANOTHER COMPANY | Management Proposal | F,N,A | |||||||||||
YANAN BICON PHARMACEUTICAL LISTED COMPANY | CNE100000PJ4 | Y4441M103 | B3SLYL4 BD5LWK2 | 23-Aug-2018 | BY-ELECTION AND NOMINATION OF SUPERVISORS | Management Proposal | F,N,A | |||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 24-Aug-2018 | THE CONDITIONS OF THE SECOND UNLOCKING PERIOD FOR RESTRICTED STOCKS FIRST GRANTED ARE SATISFIED, AND THE CONDITIONS OF THE SECOND VESTING PERIOD FOR STOCK APPRECIATION RIGHT INCENTIVE PLAN ARE SATISFIED | Management Proposal | F,N,A | |||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 24-Aug-2018 | BANK CREDIT AND GUARANTEE I | Management Proposal | F,N,A | |||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 24-Aug-2018 | BANK CREDIT AND GUARANTEE II | Management Proposal | F,N,A | |||||||||||
FIRST CAPITAL SECURITIES CO., LTD. | CNE1000027G0 | Y2R9TR100 | BD2YFQ1 BD73MV7 | 24-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
FIRST CAPITAL SECURITIES CO., LTD. | CNE1000027G0 | Y2R9TR100 | BD2YFQ1 BD73MV7 | 24-Aug-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | |||||||||||
YANZHOU COAL MINING CO LTD | CNE1000004Q8 | Y97417102 | 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88 | 24-Aug-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0808/LTN20180808324.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0808/LTN20180808347.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0706/LTN20180706617.PDF | Please reference meeting materials. | ||||||||||||
YANZHOU COAL MINING CO LTD | CNE1000004Q8 | Y97417102 | 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88 | 24-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 970405 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 4.1 TO 4.5 ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | ||||||||||||
YANZHOU COAL MINING CO LTD | CNE1000004Q8 | Y97417102 | 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88 | 24-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO SUBMISSION TO THE GENERAL MEETINGS TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF SHARES OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
YANZHOU COAL MINING CO LTD | CNE1000004Q8 | Y97417102 | 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88 | 24-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO SUBMISSION TO THE GENERAL MEETINGS TO EXTEND THE VALIDITY PERIOD OF THE AUTHORIZATION TO THE BOARD TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF SHARES AT ITS DISCRETION | Management Proposal | F,N,A | |||||||||||
YANZHOU COAL MINING CO LTD | CNE1000004Q8 | Y97417102 | 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88 | 24-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED | Management Proposal | F,N,A | |||||||||||
YANZHOU COAL MINING CO LTD | CNE1000004Q8 | Y97417102 | 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88 | 24-Aug-2018 | TO CONSIDER AND APPROVE ENTERING INTO THE HVO SALES CONTRACT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL TRANSACTION AMOUNTS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 | Management Proposal | F,N,A | |||||||||||
YANZHOU COAL MINING CO LTD | CNE1000004Q8 | Y97417102 | 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88 | 24-Aug-2018 | TO CONSIDER AND APPROVE ENTERING INTO THE GLENCORE FRAMEWORK COAL PURCHASE AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 | Management Proposal | F,N,A | |||||||||||
YANZHOU COAL MINING CO LTD | CNE1000004Q8 | Y97417102 | 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88 | 24-Aug-2018 | TO CONSIDER AND APPROVE ENTERING INTO THE HVO SERVICES AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL TRANSACTION AMOUNTS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 | Management Proposal | F,N,A | |||||||||||
YANZHOU COAL MINING CO LTD | CNE1000004Q8 | Y97417102 | 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88 | 24-Aug-2018 | TO CONSIDER AND APPROVE ENTERING INTO THE YANCOAL AUSTRALIA - SOJITZ COAL SALES AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 | Management Proposal | F,N,A | |||||||||||
YANZHOU COAL MINING CO LTD | CNE1000004Q8 | Y97417102 | 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88 | 24-Aug-2018 | TO CONSIDER AND APPROVE ENTERING INTO THE SYNTECH - SOJITZ COAL SALES AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 | Management Proposal | F,N,A | |||||||||||
YANZHOU COAL MINING CO LTD | CNE1000004Q8 | Y97417102 | 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88 | 24-Aug-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0706/LTN20180706807.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0706/LTN20180706793.pdf | Please reference meeting materials. | ||||||||||||
YANZHOU COAL MINING CO LTD | CNE1000004Q8 | Y97417102 | 6109893 B01XVK4 B07LWN2 BD8NJ93 BP3RY88 | 24-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO SUBMISSION TO THE GENERAL MEETINGS TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF SHARES OF THE COMPANY" | Management Proposal | F,N,A | |||||||||||
BOHAI LEASING CO., LTD. | CNE0000009B1 | Y9722D102 | 6981068 BD5CML6 | 24-Aug-2018 | SIGNING SHARE PURCHASE AGREEMENT AND ITS ANCILLARY AGREEMENT WITH ORIX CORPORATION, ORIX AVIATION SYSTEM LIMITED BY THE COMPANY AND ITS SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
BOHAI LEASING CO., LTD. | CNE0000009B1 | Y9722D102 | 6981068 BD5CML6 | 24-Aug-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE TRANSACTION | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 27-Aug-2018 | EXTENSION OF TRADING SUSPENSION FOR MAJOR ASSETS RESTRUCTURING | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 27-Aug-2018 | EXTENSION OF SOME PROJECTS FINANCED WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 27-Aug-2018 | PROVISION OF JOINT AND SEVERAL GUARANTEE FOR THE FINANCING OF CLIENTS OF A PROJECT | Management Proposal | F,N,A | |||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 27-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 978819 DUE TO RESOLUTIONS 1 & 2 HAVE BEEN DELETED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | ||||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 27-Aug-2018 | ADDITION OF AUTHORIZED PERSONS FOR 2018 EXTERNAL GUARANTEE | Management Proposal | F,N,A | |||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 27-Aug-2018 | CHANGE OF THE COMPANY'S ENGLISH NAME AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 27-Aug-2018 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 27-Aug-2018 | PROVISION OF GUARANTEE FOR A 2ND COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 27-Aug-2018 | PROVISION OF GUARANTEE FOR A 3RD COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 27-Aug-2018 | PROVISION OF GUARANTEE FOR A 4TH COMPANY | Management Proposal | F,N,A | |||||||||||
HUAAN SECURITIES CO LTD | CNE100002GR2 | Y372AR105 | BYW5MX7 BZ3FFP6 | 27-Aug-2018 | ELECTION OF CHEN BEI AS A DIRECTOR | Management Proposal | F,N,A | |||||||||||
HUAAN SECURITIES CO LTD | CNE100002GR2 | Y372AR105 | BYW5MX7 BZ3FFP6 | 27-Aug-2018 | ELECTION OF XU QIANG AS A SUPERVISOR | Management Proposal | F,N,A | |||||||||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD | CNE000001JQ1 | Y3063F107 | B01KLZ0 BD5CKS9 | 27-Aug-2018 | PREPLAN FOR THE SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD | CNE000001JQ1 | Y3063F107 | B01KLZ0 BD5CKS9 | 27-Aug-2018 | PREPLAN FOR THE SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | |||||||||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD | CNE000001JQ1 | Y3063F107 | B01KLZ0 BD5CKS9 | 27-Aug-2018 | PREPLAN FOR THE SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD | CNE000001JQ1 | Y3063F107 | B01KLZ0 BD5CKS9 | 27-Aug-2018 | PREPLAN FOR THE SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD | CNE000001JQ1 | Y3063F107 | B01KLZ0 BD5CKS9 | 27-Aug-2018 | PREPLAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD | CNE000001JQ1 | Y3063F107 | B01KLZ0 BD5CKS9 | 27-Aug-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 27-Aug-2018 | PROVISION OF GUARANTEE FOR A SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 27-Aug-2018 | PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 27-Aug-2018 | PROVISION OF GUARANTEE FOR A JOINT STOCK SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 27-Aug-2018 | PROVISION OF GUARANTEE FOR A 2ND JOINT STOCK SUBSIDIARY | Management Proposal | F,N,A | �� | ||||||||||
SOOCHOW SECURITIES CO LTD | CNE1000019P8 | Y8074Z117 | B7D5Y75 BP3R6Z9 | 28-Aug-2018 | ELECTION OF SUPERVISORS | Management Proposal | F,N,A | |||||||||||
ZTE CORPORATION | CNE1000004Y2 | Y0004F105 | B04KP88 B04YDP3 B05Q046 BD8GJX6 | 28-Aug-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0810/LTN20180810385.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0810/LTN20180810357.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0712/LTN20180712513.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0712/LTN20180712542.PDF | Please reference meeting materials. | ||||||||||||
ZTE CORPORATION | CNE1000004Y2 | Y0004F105 | B04KP88 B04YDP3 B05Q046 BD8GJX6 | 28-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 973049 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. | Please reference meeting materials. | ||||||||||||
ZTE CORPORATION | CNE1000004Y2 | Y0004F105 | B04KP88 B04YDP3 B05Q046 BD8GJX6 | 28-Aug-2018 | RESOLUTION ON THE AMENDMENT OF RELEVANT CLAUSES IN THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS MEETINGS | Management Proposal | F,N,A | |||||||||||
ZTE CORPORATION | CNE1000004Y2 | Y0004F105 | B04KP88 B04YDP3 B05Q046 BD8GJX6 | 28-Aug-2018 | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION 2.1 | Non-Voting Proposal Note | ||||||||||||
ZTE CORPORATION | CNE1000004Y2 | Y0004F105 | B04KP88 B04YDP3 B05Q046 BD8GJX6 | 28-Aug-2018 | THAT MR. XU ZIYANG BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE SEVENTH 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 EGM AND ENDING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2019) | Management Proposal | F,N,A | |||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 28-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 28-Aug-2018 | ELECTION OF LI YIREN AS A SUPERVISOR | Management Proposal | F,N,A | |||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 28-Aug-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU ZHIGANG | Management Proposal | F,N,A | |||||||||||
HESTEEL COMPANY LIMITED | CNE000000H20 | Y85343104 | 6878331 BD5CNS0 | 28-Aug-2018 | ELECTION OF INDEPENDENT DIRECTOR: CANG DAQIANG | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 28-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR CANDIDATE: LIU YIQIAN | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 28-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR CANDIDATE: TIAN YIFEI | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 28-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR CANDIDATE: XIAO YUNHUA | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 28-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR CANDIDATE: YI TINGHAO | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 28-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR CANDIDATE: SHI WENQING | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 28-Aug-2018 | NOMINATION OF NON-INDEPENDENT DIRECTOR CANDIDATE: LIU BIN | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 28-Aug-2018 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: LIU WANFU | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 28-Aug-2018 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: XU XIANG | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 28-Aug-2018 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: BI JIANLIN | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 28-Aug-2018 | NOMINATION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: WU SHIYAN | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 28-Aug-2018 | NOMINATION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: SHEN JIANQIANG | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 28-Aug-2018 | DETERMINATION OF REMUNERATION STANDARDS FOR DIRECTORS | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 28-Aug-2018 | DETERMINATION OF REMUNERATION STANDARDS FOR SUPERVISORS | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 29-Aug-2018 | THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 29-Aug-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | |||||||||||
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. | CNE100000H44 | Y52384107 | B4MQG05 BD5CM16 | 29-Aug-2018 | PROVISION OF GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0810/LTN20180810904.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0810/LTN20180810894.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0713/LTN20180713831.PDF | Please reference meeting materials. | ||||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 972877 DUE TO ADDITION OF RESOLUTIONS 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 | Please reference meeting materials. | ||||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "FULFILMENT OF CONDITIONS OF THE NON-PUBLIC ISSUANCE OF A SHARES BY CHINA EASTERN AIRLINES CORPORATION LIMITED" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": TYPE AND NOMINAL VALUE OF A SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF ISSUANCE OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF SUBSCRIPTION OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PRICE BENCHMARK DATE, PRICING PRINCIPLES AND ISSUE PRICE OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": SUBSCRIBERS OF A SHARES AND NUMBER OF A SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": USE OF PROCEEDS OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": LOCK-UP PERIOD OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PLACE OF LISTING OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE NON-PUBLIC ISSUANCE OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": VALIDITY PERIOD OF THE RESOLUTION OF NON-PUBLIC ISSUANCE OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": TYPE AND NOMINAL VALUE OF H SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF ISSUANCE OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF SUBSCRIPTION OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PRICE DETERMINATION DATE, PRICING PRINCIPLES AND ISSUE PRICE OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": SUBSCRIBERS OF H SHARES AND NUMBER OF H SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": USE OF PROCEEDS FROM H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": LOCK-UP PERIOD OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PLACE OF LISTING OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE NON-PUBLIC ISSUANCE OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": VALIDITY PERIOD OF THE RESOLUTION OF NON-PUBLIC ISSUANCE OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY CHINA EASTERN AIRLINES CORPORATION LIMITED" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "EXPLANATION ON THE PREVIOUS USE OF PROCEEDS" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY CHINA EASTERN AIRLINES CORPORATION LIMITED" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "CONDITIONAL SHARE SUBSCRIPTION AGREEMENT OF THE NON-PUBLIC ISSUANCE SIGNED WITH SPECIFIC SUBSCRIBERS" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "DILUTION OF CURRENT RETURNS BY THE NON-PUBLIC ISSUANCE, REMEDIAL MEASURES AND UNDERTAKINGS BY CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR ADMINISTRATIVE OFFICERS IN RESPECT OF THE MEASURES" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | TO CONSIDER AND APPROVE THE "PLAN OF SHAREHOLDER RETURN FOR THE NEXT THREE YEARS (2018-2020) OF CHINA EASTERN AIRLINES CORPORATION LIMITED" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO AMEND RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION UPON THE COMPLETION OF THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO PROCEED WITH RELEVANT MATTERS IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES IN THEIR SOLE DISCRETION" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "AMENDMENTS TO CERTAIN PROVISIONS OF THE ARTICLES OF ASSOCIATION" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "AMENDMENTS TO CERTAIN PROVISIONS OF THE RULES FOR THE MEETING OF THE BOARD OF DIRECTORS" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "AMENDMENTS TO CERTAIN PROVISIONS OF THE RULES FOR THE MEETING OF THE SUPERVISORY COMMITTEE" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "ELECTION OF LIN WANLI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY" | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | THAT, TO CONSIDER AND APPROVE THE "ELECTION OF LI JINDE AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY" | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUING VOLUME | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE AND METHOD FOR PAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING METHOD | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: REDEMPTION OR RESALE CLAUSES | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD AND LISTING ARRANGEMENT | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 BSTK1Z8 | 30-Aug-2018 | SETTING UP A DEDICATED ACCOUNT FOR THE FUNDS RAISED FROM CORPORATE BOND ISSUANCE | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING HOLDINGS CO., LTD. | CNE1000002J7 | Y1455B106 | *006671 *006672 *006673 *006674 *006675 | 30-Aug-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0815/LTN20180815567.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0815/LTN20180815553.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0713/LTN20180713991.PDF | Please reference meeting materials. | ||||||||||||
COSCO SHIPPING HOLDINGS CO., LTD. | CNE1000002J7 | Y1455B106 | *006671 *006672 *006673 *006674 *006675 | 30-Aug-2018 | TO CONSIDER AND APPROVE THE REGISTRATION AND ISSUE OF MEDIUM-TERM NOTES IN THE REGISTERED AMOUNT OF RMB5 BILLION AND SUPER AND SHORT-TERM COMMERCIAL PAPER IN THE REGISTERED AMOUNT OF RMB10 BILLION AND TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE BOND ISSUANCE | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING HOLDINGS CO., LTD. | CNE1000002J7 | Y1455B106 | *006671 *006672 *006673 *006674 *006675 | 30-Aug-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. XU LIRONG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING HOLDINGS CO., LTD. | CNE1000002J7 | Y1455B106 | *006671 *006672 *006673 *006674 *006675 | 30-Aug-2018 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING HOLDINGS CO., LTD. | CNE1000002J7 | Y1455B106 | *006671 *006672 *006673 *006674 *006675 | 30-Aug-2018 | TO CONSIDER AND APPROVE THE MASTER CONTAINER SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS FOR THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2019 | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING HOLDINGS CO., LTD. | CNE1000002J7 | Y1455B106 | *006671 *006672 *006673 *006674 *006675 | 30-Aug-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 973858 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 | Please reference meeting materials. | ||||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0713/LTN20180713863.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0713/LTN20180713847.PDF | Please reference meeting materials. | ||||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": TYPE AND NOMINAL VALUE OF A SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF ISSUANCE OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF SUBSCRIPTION OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PRICE BENCHMARK DATE, PRICING PRINCIPLES AND ISSUE PRICE OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": SUBSCRIBERS OF A SHARES AND NUMBER OF A SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": USE OF PROCEEDS OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": LOCK-UP PERIOD OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PLACE OF LISTING OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE NON-PUBLIC ISSUANCE OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": VALIDITY PERIOD OF THE RESOLUTION OF NON-PUBLIC ISSUANCE OF A SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": TYPE AND NOMINAL VALUE OF H SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF ISSUANCE OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF SUBSCRIPTION OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PRICE DETERMINATION DATE, PRICING PRINCIPLES AND ISSUE PRICE OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": SUBSCRIBERS OF H SHARES AND NUMBER OF H SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": USE OF PROCEEDS FROM H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": LOCK-UP PERIOD OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PLACE OF LISTING OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE NON-PUBLIC ISSUANCE OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": VALIDITY PERIOD OF THE RESOLUTION OF NON-PUBLIC ISSUANCE OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY CHINA EASTERN AIRLINES CORPORATION LIMITED"." | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY CHINA EASTERN AIRLINES CORPORATION LIMITED"." | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "CONDITIONAL SHARE SUBSCRIPTION AGREEMENT OF THE NON-PUBLIC ISSUANCE SIGNED WITH SPECIFIC SUBSCRIBERS"." | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES"." | Management Proposal | F,N,A | |||||||||||
CHINA EASTERN AIRLINES CORPORATION LTD | CNE1000002K5 | Y1406M102 | 5633144 6171375 B3BGS14 BD8NG25 BP3RS19 | 30-Aug-2018 | "THAT, TO CONSIDER AND APPROVE THE "PROPOSAL TO THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO PROCEED WITH RELEVANT MATTERS IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES IN THEIR SOLE DISCRETION"." | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 31-Aug-2018 | ADJUSTMENT OF DIRECTORS | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 31-Aug-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
BEIJING SHIJI INFORMATION TECHNOLOGY CO LTD | CNE100000668 | Y0772L102 | B23GZV4 BD5CMX8 | 31-Aug-2018 | TERMINATION OF PROJECTS FUNDED WITH RAISED FUNDS AND PERMANENTLY REPLENISHING G THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 31-Aug-2018 | CAPITAL INCREASE IN A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 31-Aug-2018 | CONNECTED TRANSACTION REGARDING THE ABOVE WHOLLY-OWNED SUBSIDIARY'S INVESTMENT IN SETTING UP A JOINT STOCK SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 31-Aug-2018 | CONNECTED TRANSACTION REGARDING THE ABOVE WHOLLY-OWNED SUBSIDIARY'S PROVISION OF FINANCIAL AID TO A COMPANY | Management Proposal | F,N,A | |||||||||||
GANFENG LITHIUM CO., LTD. | CNE100000SF6 | Y444B3104 | B41CNM5 BD5CB19 | 31-Aug-2018 | CONNECTED TRANSACTION REGARDING ANOTHER TWO COMPANIES' PROVISION OF FINANCIAL AID TO A FOURTH COMPANY | Management Proposal | F,N,A | |||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 03-Sep-2018 | 2018 REAPPOINTMENT OF AUDIT FIRM | Management Proposal | F,N,A | |||||||||||
SHENWAN HONGYUAN GROUP CO., LTD. | CNE100002FD4 | Y774B4102 | BD5CPV7 BVHFB90 | 03-Sep-2018 | PLAN FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS OF A SUBSIDIARY AND THE GENERAL AUTHORIZATION | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND DURATION | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE AND INTEREST PAYMENT METHOD | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND LISTING AND TRANSFER METHOD | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME 3.1 | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND TYPE AND DURATION 3.2 | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: INTEREST RATE AND INTEREST PAYMENT METHOD 3.3 | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS 3.4 | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUING TARGETS AND METHOD 3.5 | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT 3.6 | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 3.7 | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: BOND LISTING AND TRANSFER METHOD 3.8 | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES 3.9 | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: VALID PERIOD OF THE RESOLUTION 3.10 | Management Proposal | F,N,A | |||||||||||
RISESUN REAL ESTATE DEVELOPMENT CO., LTD | CNE1000005Y9 | Y7286J101 | B23D6F6 BD5CMZ0 | 03-Sep-2018 | AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF CORPORATE BONDS TO QUALIFIED INVESTORS | Management Proposal | F,N,A | |||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 04-Sep-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) | Management Proposal | F,N,A | |||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 04-Sep-2018 | APPRAISAL MEASURES ON THE 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 04-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO LTD | CNE0000018P2 | Y2482T102 | 6388885 BP3R886 | 04-Sep-2018 | PROVISION OF GUARANTEE FOR OVERSEAS CONTROLLED COMPANIES | Management Proposal | F,N,A | |||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | |||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
TASLY PHARMACEUTICAL GROUP CO., LTD. | CNE000001C81 | Y88318103 | 6541525 B19HW24 BP3R3K3 BSTK1W5 | 04-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 05-Sep-2018 | EXTENSION OF TRADING SUSPENSION FOR 2 MONTHS FOR PLANNING ASSETS PURCHASE VIA SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 05-Sep-2018 | 22 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN 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. | Please reference meeting materials. | ||||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 05-Sep-2018 | CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES | Management Proposal | F,N,A | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 05-Sep-2018 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 06-Sep-2018 | SETTING UP A COMPANY | Management Proposal | F,N,A | |||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 06-Sep-2018 | FORMULATION OF THE EQUITY MANAGEMENT MEASURES | Management Proposal | F,N,A | |||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 06-Sep-2018 | AMENDMENTS TO THE IMPLEMENTATION MEASURES ON CONNECTED TRANSACTIONS | Management Proposal | F,N,A | |||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 06-Sep-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | |||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 06-Sep-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | |||||||||||
BANK OF NINGBO CO LTD | CNE1000005P7 | Y0698G104 | B232Y04 BD5CP06 | 06-Sep-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | |||||||||||
BOHAI LEASING CO., LTD. | CNE0000009B1 | Y9722D102 | 6981068 BD5CML6 | 07-Sep-2018 | ADJUSTMENT OF 2018 ESTIMATED QUOTA OF CONNECTED TRANSACTIONS | Management Proposal | F,N,A | |||||||||||
BOHAI LEASING CO., LTD. | CNE0000009B1 | Y9722D102 | 6981068 BD5CML6 | 07-Sep-2018 | ADJUSTMENT OF 2018 ESTIMATED QUOTA OF LOANS FROM THE CONTROLLING SHAREHOLDER | Management Proposal | F,N,A | |||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 07-Sep-2018 | CONNECTED TRANSACTION REGARDING INVESTMENT IN SETTING UP A PARTNERSHIP (2ND TRANCHE) WITH RELATED PARTIES | Management Proposal | F,N,A | |||||||||||
HUNDSUN TECHNOLOGIES INC | CNE000001GD5 | Y3041V109 | 6610458 BP3R6B5 | 07-Sep-2018 | OVERALL PLAN OF INVESTMENT AND ASSETS MANAGEMENT FROM 2017 TO 2019 | Management Proposal | F,N,A | |||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 07-Sep-2018 | ADJUSTMENT OF THE GUARANTEE FOR SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER | CNE100000NP6 | Y0773K103 | B5LGPG2 BD5CK23 | 11-Sep-2018 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | |||||||||||
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER | CNE100000NP6 | Y0773K103 | B5LGPG2 BD5CK23 | 11-Sep-2018 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER | CNE100000NP6 | Y0773K103 | B5LGPG2 BD5CK23 | 11-Sep-2018 | PROVISION OF GUARANTEE FOR SUBORDINATE SUBSIDIARIES BY A COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER | CNE100000NP6 | Y0773K103 | B5LGPG2 BD5CK23 | 11-Sep-2018 | PROVISION OF GUARANTEE FOR A COMPANY'S APPLICATION FOR BANK COMPREHENSIVE CREDIT LINE | Management Proposal | F,N,A | |||||||||||
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER | CNE100000NP6 | Y0773K103 | B5LGPG2 BD5CK23 | 11-Sep-2018 | PROVISION OF GUARANTEE FOR ANOTHER COMPANY'S APPLICATION FOR BANK COMPREHENSIVE CREDIT LINE | Management Proposal | F,N,A | |||||||||||
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER | CNE100000NP6 | Y0773K103 | B5LGPG2 BD5CK23 | 11-Sep-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 984925 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 4, 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | ||||||||||||
S.F. HOLDING CO., LTD | CNE100000L63 | Y5349E101 | B3P1NF4 BD73M39 | 11-Sep-2018 | 2018 ESTIMATED ADDITIONAL QUOTA OF CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | |||||||||||
S.F. HOLDING CO., LTD | CNE100000L63 | Y5349E101 | B3P1NF4 BD73M39 | 11-Sep-2018 | ADJUSTMENT OF THE VALID PERIOD OF THE RESOLUTION ON AND AUTHORIZATION FOR A SUBSIDIARY'S PUBLIC ISSUANCE OF CORPORATE BONDS AND OTHER DEBTS FINANCING PRODUCTS | Management Proposal | F,N,A | |||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 11-Sep-2018 | ISSUANCE OF INCOME RECEIPTS | Management Proposal | F,N,A | |||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 11-Sep-2018 | ISSUANCE OF SECURITIES COMPANY SHORT-TERM CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
WESTERN SECURITIES CO., LTD. | CNE100001D96 | Y9382Q104 | B819M05 BD5CP73 | 11-Sep-2018 | CAPITAL INCREASE IN A COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 11-Sep-2018 | PROVISION OF GUARANTEE FOR THE LOANS APPLIED FOR BY A COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 11-Sep-2018 | PROVISION OF GUARANTEE FOR THE LOANS APPLIED FOR BY ANOTHER COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING CAPITAL DEVELOPMENT CO LTD | CNE000001782 | Y0772K104 | 6320887 BFM0XF8 BP3R938 | 11-Sep-2018 | PROVISION OF GUARANTEE FOR THE LOANS APPLIED FOR BY A THIRD COMPANY | Management Proposal | F,N,A | |||||||||||
XIAMEN TUNGSTEN CO LTD | CNE000001D15 | Y6454T107 | 6561051 BP3R6F9 | 11-Sep-2018 | LONG-TERM PURCHASE AGREEMENT TO BE SIGNED WITH A COMPANY | Management Proposal | F,N,A | |||||||||||
XIAMEN TUNGSTEN CO LTD | CNE000001D15 | Y6454T107 | 6561051 BP3R6F9 | 11-Sep-2018 | THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
XIAMEN TUNGSTEN CO LTD | CNE000001D15 | Y6454T107 | 6561051 BP3R6F9 | 11-Sep-2018 | MANAGEMENT MEASURES FOR THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | |||||||||||
XIAMEN TUNGSTEN CO LTD | CNE000001D15 | Y6454T107 | 6561051 BP3R6F9 | 11-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 12-Sep-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 988373 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | ||||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 12-Sep-2018 | ADDITIONAL GUARANTEE FOR THE FINANCIAL LEASING BUSINESS APPLIED FOR BY A COMPANY | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 12-Sep-2018 | PROVISION OF ADDITIONAL GUARANTEE FOR INVESTORS OF TWO BONDS BY A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
ZHEJIANG HUAYOU COBALT CO LTD | CNE100001VW3 | Y9898D100 | BFF5BV2 BV8SL21 | 12-Sep-2018 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
TCL CORPORATION | CNE000001GL8 | Y8549C107 | 6731133 B077694 BD5CP28 | 12-Sep-2018 | ADJUSTMENT OF THE GUARANTEE QUOTA FOR SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | PREPLAN FOR THE SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | PREPLAN FOR THE SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | |||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | PREPLAN FOR THE SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | PREPLAN FOR THE SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | PREPLAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
GOERTEK INC. | CNE100000BP1 | Y27360109 | B2R9WZ2 BD5CNT1 | 12-Sep-2018 | INCREASE OF FOREX DERIVATIVES TRANSACTION QUOTA | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | PROVISION OF GUARANTEE FOR A COMPANY BY SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | PROVISION OF GUARANTEE FOR ANOTHER COMPANY BY SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN CHENGMING | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHU ZONGSHENG | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU YONGJUN | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LUO HUILAI | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU WEI | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: LI YANXI | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: CAI YUANQING | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: ZHOU SONG | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: LIU QINGLIANG | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | CNE100002FC6 | Y14907102 | BD5CPM8 BYY36X7 | 12-Sep-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: HU QIN | Management Proposal | F,N,A | |||||||||||
MATERIALS INDUSTRY ZHONGDA GROUP CO., LTD | CNE000000KF4 | Y9890U100 | 6993289 BP3RFD0 | 13-Sep-2018 | APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS FROM 2019 TO 2021 | Management Proposal | F,N,A | |||||||||||
MATERIALS INDUSTRY ZHONGDA GROUP CO., LTD | CNE000000KF4 | Y9890U100 | 6993289 BP3RFD0 | 13-Sep-2018 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF 2018 CORPORATE BONDS AND 2018 PERPETUAL CORPORATE BONDS ACCORDING TO THE OPTIMIZED FINANCING SUPERVISION STANDARDS | Management Proposal | F,N,A | |||||||||||
MATERIALS INDUSTRY ZHONGDA GROUP CO., LTD | CNE000000KF4 | Y9890U100 | 6993289 BP3RFD0 | 13-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF 2018 CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
MATERIALS INDUSTRY ZHONGDA GROUP CO., LTD | CNE000000KF4 | Y9890U100 | 6993289 BP3RFD0 | 13-Sep-2018 | PLAN FOR PUBLIC ISSUANCE OF 2018 PERPETUAL CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
MATERIALS INDUSTRY ZHONGDA GROUP CO., LTD | CNE000000KF4 | Y9890U100 | 6993289 BP3RFD0 | 13-Sep-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF 2018 CORPORATE BONDS AND 2018 PERPETUAL CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
MATERIALS INDUSTRY ZHONGDA GROUP CO., LTD | CNE000000KF4 | Y9890U100 | 6993289 BP3RFD0 | 13-Sep-2018 | AUTHORIZATION TO THE BOARD TO TAKE APPROPRIATE MEASURES IN CASE THE COMPANY IS EXPECTED TO FAIL TO REPAY THE PRINCIPAL AND INTEREST AS SCHEDULED OR AT MATURITY | Management Proposal | F,N,A | |||||||||||
MATERIALS INDUSTRY ZHONGDA GROUP CO., LTD | CNE000000KF4 | Y9890U100 | 6993289 BP3RFD0 | 13-Sep-2018 | ELECTION OF DIRECTORS | Management Proposal | F,N,A | |||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 BSTK2V1 | 13-Sep-2018 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | Management Proposal | F,N,A | |||||||||||
SINOLINK SECURITIES CO LTD | CNE000000SV4 | Y8004P106 | 6093048 BP3R4V1 BSTK2V1 | 13-Sep-2018 | ELECTION OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | |||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALE AND METHOD | Management Proposal | F,N,A | |||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: INTEREST RATE OR ITS DETERMINING METHOD | Management Proposal | F,N,A | |||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION, METHOD OF REPAYING THE PRINCIPAL AND INTEREST AND OTHER ARRANGEMENT | Management Proposal | F,N,A | |||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | |||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE MATTERS | Management Proposal | F,N,A | |||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: REDEMPTION OR RESALE TERMS | Management Proposal | F,N,A | |||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | |||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | |||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING ARRANGEMENT | Management Proposal | F,N,A | |||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
XINHU ZHONGBAO CO LTD | CNE000000ZH8 | Y9724T105 | 6158594 BP3R659 | 14-Sep-2018 | PUBLIC ISSUANCE OF CORPORATE BONDS: AUTHORIZATION FROM THE SHAREHOLDERS' GENERAL MEETING | Management Proposal | F,N,A | |||||||||||
DHC SOFTWARE CO., LTD. | CNE000001NL4 | Y0771R100 | B18TH93 BD5CNL3 | 14-Sep-2018 | BY-ELECTION OF INDEPENDENT DIRECTORS | Management Proposal | F,N,A | |||||||||||
DHC SOFTWARE CO., LTD. | CNE000001NL4 | Y0771R100 | B18TH93 BD5CNL3 | 14-Sep-2018 | EXTENSION OF THE IMPLEMENTATION OF SHAREHOLDING INCREASE PLAN BY DE FACTO CONTROLLER | Management Proposal | F,N,A | |||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 14-Sep-2018 | 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 14-Sep-2018 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
YONYOU NETWORK TECHNOLOGY CO LTD | CNE0000017Y6 | Y9042R104 | 6346678 BP3R6C6 | 14-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 14-Sep-2018 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS FOR THE ACQUISITION OF ASSETS | Management Proposal | F,N,A | |||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 14-Sep-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 14-Sep-2018 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
ZHEJIANG DAHUA TECHNOLOGY CO LTD | CNE100000BJ4 | Y988AP102 | B2R8334 BD5CNJ1 | 14-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE EQUITY INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 14-Sep-2018 | 2018 ADDITIONAL FINANCING QUOTA AND AUTHORIZATION TO SIGN RELEVANT AGREEMENTS | Management Proposal | F,N,A | |||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 14-Sep-2018 | ADJUSTMENT OF THE IMPLEMENTING CONTENTS OF SOME PROJECTS FINANCED WITH RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 14-Sep-2018 | CONNECTED TRANSACTION REGARDING CAPITAL DECREASE FOR WITHDRAWAL BY SHAREHOLDERS OF A SUBORDINATE COMPANY OF A SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
AECC AVIATION POWER CO LTD | CNE000000JW1 | Y9730A108 | 6479024 BP3R518 | 14-Sep-2018 | AMENDMENTS TO SOME OF THE COMPANY'S MANAGEMENT SYSTEMS | Management Proposal | F,N,A | |||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LIMITED | CNE000001CS2 | Y15117107 | 6547998 B0376P4 BP3R2X9 BSTJPX1 | 14-Sep-2018 | BY-ELECTION OF LI GUOHUA AS A DIRECTOR | Management Proposal | F,N,A | |||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LIMITED | CNE000001CS2 | Y15117107 | 6547998 B0376P4 BP3R2X9 BSTJPX1 | 14-Sep-2018 | BY-ELECTION OF WANG LU AS A DIRECTOR | Management Proposal | F,N,A | |||||||||||
CHINA UNITED NETWORK COMMUNICATIONS LIMITED | CNE000001CS2 | Y15117107 | 6547998 B0376P4 BP3R2X9 BSTJPX1 | 14-Sep-2018 | ADJUSTMENT OF THE ARRANGEMENT FOR USE OF THE REMAINING AMOUNT OF RAISED FUNDS AND THE INTEREST THEREON | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0823/LTN20180823745.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0823/LTN20180823753.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0716/LTN20180716800.PDF | Please reference meeting materials. | ||||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: PRICE RANGE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: TYPE, QUANTITY AND PROPORTION TO THE TOTAL SHARE CAPITAL | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE TOTAL PROCEEDS OF THE SHARE REPURCHASE AND THE SOURCE OF FUNDING | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE PERIOD OF SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE VALIDITY PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE MATTERS IN RELATION TO AND ASSOCIATED WITH THE RESOLUTION OF THE REPURCHASE OF THE COMPANY'S A SHARES | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI SALE AND PROCESSING SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF DIESEL ENGINES, DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, SEMI-FINISHED PRODUCTS, HYDRAULIC PRODUCTS AND RELATED PRODUCTS AND PROVISION OF PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES SERVICES AGREEMENT AND CHONGQING WEICHAI UTILITIES SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY PURCHASE AND PROCESSING SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE PURCHASE OF DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, STEEL AND SCRAP METAL ETC., DIESEL ENGINES AND RELATED PRODUCTS AND THE PROCESSING AND LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY SALE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF DIESEL ENGINES AND RELATED PRODUCTS BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARY) AND THE RELEVANT NEW CAPS | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY SUPPLY AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SUPPLY OF SEMI-FINISHED DIESEL ENGINE PARTS, DIESEL ENGINE PARTS AND COMPONENTS, RESERVE PARTS AND RELATED PRODUCTS AND PROVISION OF LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FAST TRANSMISSION SALE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS BY SFGC TO FAST TRANSMISSION AND THE RELEVANT NEW CAPS | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FAST TRANSMISSION PURCHASE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND LABOUR SERVICES BY SFGC FROM FAST TRANSMISSION AND THE RELEVANT NEW CAPS | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE BAUDOUIN'S ENGAGEMENT IN THE TRADING OF THE RELEVANT FINANCIAL DERIVATIVE PRODUCTS | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE KION'S ENGAGEMENT IN THE TRADING OF THE RELEVANT FINANCIAL DERIVATIVE PRODUCTS | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | TO CONSIDER AND APPROVE SHAANXI ZHONGQI'S ENGAGEMENT IN THE SUBSCRIPTION OF THE RELEVANT STRUCTURED DEPOSIT PRODUCTS | Management Proposal | F,N,A | |||||||||||
WEICHAI POWER CO LTD | CNE1000004L9 | Y9531A109 | 6743956 B05PM47 B066RG6 BD8GJV4 | 14-Sep-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 974617 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | ||||||||||||
BANK OF CHINA LTD | CNE1000001Z5 | Y0698A107 | B154564 B15ZP90 B15ZV58 BD8NN35 BP3RRF6 | 14-Sep-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0727/LTN20180727345.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0727/LTN20180727407.PDF | Please reference meeting materials. | ||||||||||||
BANK OF CHINA LTD | CNE1000001Z5 | Y0698A107 | B154564 B15ZP90 B15ZV58 BD8NN35 BP3RRF6 | 14-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU LIANGE TO BE APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK | Management Proposal | F,N,A | |||||||||||
BANK OF CHINA LTD | CNE1000001Z5 | Y0698A107 | B154564 B15ZP90 B15ZV58 BD8NN35 BP3RRF6 | 14-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG GUOHUA TO BE APPOINTED AS INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK | Management Proposal | F,N,A | |||||||||||
ANGANG STEEL COMPANY LIMITED | CNE000000SQ4 | Y0132F100 | 6087331 B19HV94 BD5CQ47 | 17-Sep-2018 | ACQUISITION OF 100 PERCENT EQUITIES IN A COMPANY HELD BY ANOTHER COMPANY | Management Proposal | F,N,A | |||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE100000981 | Y1508P110 | B2PFVH7 B2Q4J02 B2RJ1K0 BD8NJC6 BP3RSN1 | 17-Sep-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0730/LTN20180730500.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0730/LTN20180730447.PDF | Please reference meeting materials. | ||||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE100000981 | Y1508P110 | B2PFVH7 B2Q4J02 B2RJ1K0 BD8NJC6 BP3RSN1 | 17-Sep-2018 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHEN FENJIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE100000981 | Y1508P110 | B2PFVH7 B2Q4J02 B2RJ1K0 BD8NJC6 BP3RSN1 | 17-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE OVERSEAS INITIAL PUBLIC OFFERING OF SHARES AND LISTING OF CHINA RAILWAY CONSTRUCTION HEAVY INDUSTRY CO., LTD | Management Proposal | F,N,A | |||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE100000981 | Y1508P110 | B2PFVH7 B2Q4J02 B2RJ1K0 BD8NJC6 BP3RSN1 | 17-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF THE TO-BE-LISTED ENTITY WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES ISSUED BY CHINA SECURITIES REGULATORY COMMISSION (AS SPECIFIED) | Management Proposal | F,N,A | |||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE100000981 | Y1508P110 | B2PFVH7 B2Q4J02 B2RJ1K0 BD8NJC6 BP3RSN1 | 17-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE UNDERTAKING OF MAINTAINING INDEPENDENT LISTING STATUS OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE100000981 | Y1508P110 | B2PFVH7 B2Q4J02 B2RJ1K0 BD8NJC6 BP3RSN1 | 17-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE EXPLANATIONS ON THE SUSTAINABLE PROFITABILITY STATEMENT AND PROSPECTS OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE100000981 | Y1508P110 | B2PFVH7 B2Q4J02 B2RJ1K0 BD8NJC6 BP3RSN1 | 17-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH MATTERS RELATING TO THE OVERSEAS LISTING OF THE TO-BE-LISTED ENTITY AT THEIR FULL DISCRETION | Management Proposal | F,N,A | |||||||||||
CHINA RAILWAY CONSTRUCTION CORPORATION LTD | CNE100000981 | Y1508P110 | B2PFVH7 B2Q4J02 B2RJ1K0 BD8NJC6 BP3RSN1 | 17-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: TYPE AND NOMINAL VALUE OF THE SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: METHOD OF ISSUE | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: TARGET ASSETS | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PRICING PRINCIPLES AND TRANSACTION PRICE | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PAYMENT OF CONSIDERATION | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: BASIS OF PRICING, PRICING BENCHMARK DATE AND ISSUE PRICE OF SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: TARGETS OF THE ISSUANCE AND NUMBER OF SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: LOCK-UP PERIOD ARRANGEMENT | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PROFIT AND LOSS ARRANGEMENT IN THE TRANSITIONAL PERIOD | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: ARRANGEMENT RELATING TO THE ACCUMULATED UNDISTRIBUTED PROFITS | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PLACE OF LISTING | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: VALIDITY PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE "REPORT ON THE ASSETS ACQUISITION BY ISSUANCE OF SHARES AND RELATED-PARTY TRANSACTION OF ALUMINUM CORPORATION OF CHINA LIMITED (DRAFT)" AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE SIGNING OF THE EQUITY ACQUISITION AGREEMENTS AND THE EQUITY ACQUISITION SUPPLEMENTAL AGREEMENTS | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE GRANT OF AUTHORIZATION TO THE BOARD OF THE COMPANY AND ITS AUTHORIZED PERSONS AT THE GENERAL MEETING TO DEAL WITH MATTERS RELATING TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0730/LTN201807301326.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0730/LTN201807301320.pdf | Please reference meeting materials. | ||||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: LIST OF PARTICIPANTS IN THE STOCK OPTION INCENTIVE PLAN AND THE DISTRIBUTION RESULT | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: SOURCE, TYPE AND NUMBER OF THE STOCKS UNDER THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: VALID PERIOD, GRANT DATE, WAITING PERIOD, VESTING DATE, EXERCISE RATIO AND NON-TRADABLE PERIOD OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: EXERCISE PRICE OF THE STOCK OPTIONS AND ITS DETERMINING METHOD | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND EXERCISING THE STOCK OPTIONS | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PROCEDURE FOR GRANTING AND EXERCISING THE STOCK OPTIONS | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: MECHANISM FOR SETTLEMENT OF DISPUTES BETWEEN THE COMPANY AND PLAN PARTICIPANTS | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE 2018 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
LUXSHARE PRECISION INDUSTRY CO LTD | CNE100000TP3 | Y7744X106 | B64QPN3 BD5CN80 | 17-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO THE 2018 STOCK OPTION INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-Sep-2018 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | |||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
OFILM GROUP CO., LTD. | CNE100000S33 | Y7744T105 | B3XCR35 BD5CLK8 | 17-Sep-2018 | BANK CREDIT AND GUARANTEE | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG GANJUN | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: KE JIANSHENG | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: PAN WENSHAN | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG BIAO | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: TAN YUE | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: ZHENG MIN | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: XIE KANG | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SHEN ZHAOZHANG | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | ELECTION OF NON-EMPLOYEE SUPERVISOR: MAO JUNBIAO | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | REMUNERATION FOR INDEPENDENT DIRECTOR CANDIDATE TAN YUE | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | REMUNERATION FOR INDEPENDENT DIRECTOR CANDIDATE XIE KANG | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | REMUNERATION FOR INDEPENDENT DIRECTOR CANDIDATE ZHENG MIN | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | REMUNERATION FOR NON-EMPLOYEE SUPERVISOR CANDIDATE MAO JUNBIAO | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | REMUNERATION FOR NON-EMPLOYEE SUPERVISOR CANDIDATE SHEN ZHAOZHANG | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: METHOD OF SHARE REPURCHASE AND ITS PURPOSE | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC SHARES: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
SUOFEIYA HOME COLLECTION CO., LTD. | CNE100001203 | Y29336107 | B4QYGC7 BD5CFM8 | 17-Sep-2018 | 06 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 13 SEP 2018 TO 17 SEP 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Please reference meeting materials. | ||||||||||||
JINDUICHENG MOLYBDENUM CO LTD | CNE1000009Y1 | Y44498106 | B2QQVG8 BP3R5L8 | 17-Sep-2018 | BY-ELECTION OF DIRECTOR: MA ZHIGUO | Management Proposal | F,N,A | |||||||||||
JINDUICHENG MOLYBDENUM CO LTD | CNE1000009Y1 | Y44498106 | B2QQVG8 BP3R5L8 | 17-Sep-2018 | BY-ELECTION OF DIRECTOR: MA XIANGZHI | Management Proposal | F,N,A | |||||||||||
JINDUICHENG MOLYBDENUM CO LTD | CNE1000009Y1 | Y44498106 | B2QQVG8 BP3R5L8 | 17-Sep-2018 | BY-ELECTION OF DIRECTOR: YANG GUOPING | Management Proposal | F,N,A | |||||||||||
SONGCHENG PERFORMANCE DEVELOPMENT CO.,LTD | CNE100000XG4 | Y30421104 | B3Y6VL2 BD5CMV6 | 17-Sep-2018 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
SONGCHENG PERFORMANCE DEVELOPMENT CO.,LTD | CNE100000XG4 | Y30421104 | B3Y6VL2 BD5CMV6 | 17-Sep-2018 | RESTRUCTURING PLAN (REVISED) OF A SUBSIDIARY AND A COMPANY | Management Proposal | F,N,A | |||||||||||
SONGCHENG PERFORMANCE DEVELOPMENT CO.,LTD | CNE100000XG4 | Y30421104 | B3Y6VL2 BD5CMV6 | 17-Sep-2018 | FULL AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE MATTERS IN RELATION TO A TRANSACTION | Management Proposal | F,N,A | |||||||||||
GD POWER DEVELOPMENT CO., LTD | CNE000000PC0 | Y2685C112 | 6107284 B0376D2 BP3R3J2 BSTK1X6 | 17-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 17-Sep-2018 | ELECTION OF WEI JIUCHANG AS AN INDEPENDENT DIRECTOR | Management Proposal | F,N,A | |||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 17-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: WEI XIANG | Management Proposal | F,N,A | |||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 17-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZUO JIANG | Management Proposal | F,N,A | |||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 17-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU HONG | Management Proposal | F,N,A | |||||||||||
GUOYUAN SECURITIES COMPANY LIMITED | CNE000000QZ9 | Y0771H102 | 6110088 BD5CNY6 | 17-Sep-2018 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU YICUN | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0730/LTN201807301318.pdf , http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0830/LTN201808301361.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0830/LTN201808301373.pdf | Please reference meeting materials. | ||||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 979717 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 | Please reference meeting materials. | ||||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE COMPANY'S ELIGIBILITY FOR THE ASSETS ACQUISITION BY ISSUANCE OF SHARES | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY CONSTITUTING A RELATED-PARTY TRANSACTION | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: TYPE AND NOMINAL VALUE OF THE SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: METHOD OF ISSUE | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: TARGET ASSETS | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PRICING PRINCIPLES AND TRANSACTION PRICE | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PAYMENT OF CONSIDERATION | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: BASIS OF PRICING, PRICING BENCHMARK DATE AND ISSUE PRICE OF SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: TARGETS OF THE ISSUANCE AND NUMBER OF SHARES TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: LOCK-UP PERIOD ARRANGEMENT | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PROFIT AND LOSS ARRANGEMENT IN THE TRANSITIONAL PERIOD | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: ARRANGEMENT RELATING TO THE ACCUMULATED UNDISTRIBUTED PROFITS | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PLACE OF LISTING | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: VALIDITY PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE "REPORT ON THE ASSETS ACQUISITION BY ISSUANCE OF SHARES AND RELATED-PARTY TRANSACTION OF ALUMINUM CORPORATION OF CHINA LIMITED* (DRAFT)" AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE SIGNING OF THE EQUITY ACQUISITION AGREEMENTS AND THE EQUITY ACQUISITION SUPPLEMENTAL AGREEMENTS | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION THAT THE ASSETS ACQUISITION BY ISSUANCE OF SHARES DOES NOT CONSTITUTE A MATERIAL ASSET RESTRUCTURING AND RESTRUCTURING FOR LISTING | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE INDEPENDENCE OF THE VALUER, THE REASONABLENESS OF VALUATION ASSUMPTIONS, THE RELEVANCE BETWEEN VALUATION METHODS AND VALUATION PURPOSE, AND THE FAIRNESS OF PRICING OF THE VALUATION | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE CONFIRMATION ON THE FINANCIAL REPORTS AND ASSET VALUATION REPORTS ON THE ASSETS ACQUISITION BY ISSUANCE OF SHARES | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE GRANT OF AUTHORIZATION TO THE BOARD OF THE COMPANY AND ITS AUTHORIZED PERSONS AT THE GENERAL MEETING TO DEAL WITH MATTERS RELATING TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES | Management Proposal | F,N,A | |||||||||||
ALUMINUM CORPORATION OF CHINA LTD | CNE1000001T8 | Y0094N109 | 6425395 B05PCN6 B06KK36 B16MTQ5 BD8NLS6 BP3RR89 | 17-Sep-2018 | TO CONSIDER THE RESOLUTION IN RELATION TO THE PROPOSED PROVISION OF GUARANTEE BY CHINA ALUMINUM INTERNATIONAL TRADING CO., LTD. (AS SPECIFIED) FOR THE APPLICATION FOR QUALIFICATION OF BEING DESIGNATED WAREHOUSE FOR COMMODITY DELIVERY BY CHALCO INNER MONGOLIAN INTERNATIONAL TRADING CO., LTD. (AS SPECIFIED) | Management Proposal | F,N,A | |||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 18-Sep-2018 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE PUBLIC ISSUANCE OF CONVERTIBLE BONDS AND THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE CONVERTIBLE BOND ISSUANCE | Management Proposal | F,N,A | |||||||||||
CHINA NATIONAL NUCLEAR POWER CO LTD | CNE1000022N7 | Y1507R109 | BYL7784 BYQDNJ0 | 18-Sep-2018 | APPOINTMENT OF 2018 AUDIT FIRM | Management Proposal | F,N,A | |||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 B0373Y2 BP3R2Y0 BSTJPW0 | 18-Sep-2018 | APPOINTMENT OF 2018 INDEPENDENT AUDIT FIRM AND INTERNAL AUDIT FIRM | Management Proposal | F,N,A | |||||||||||
BAOSHAN IRON & STEEL CO LTD | CNE0000015R4 | Y0698U103 | 6307954 B0373Y2 BP3R2Y0 BSTJPW0 | 18-Sep-2018 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS GRANTED TO PARTICIPANTS OF THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | ���� | ||||||||||
TONGLING NONFERROUS METALS GROUP CO., LTD. | CNE000000529 | Y0138F104 | 6040550 B05H4J2 BD5CMD8 | 18-Sep-2018 | MERGER AND ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY AND SETTING UP A BRANCH COMPANY | Management Proposal | F,N,A | |||||||||||
TONGLING NONFERROUS METALS GROUP CO., LTD. | CNE000000529 | Y0138F104 | 6040550 B05H4J2 BD5CMD8 | 18-Sep-2018 | CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
TONGLING NONFERROUS METALS GROUP CO., LTD. | CNE000000529 | Y0138F104 | 6040550 B05H4J2 BD5CMD8 | 18-Sep-2018 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2018/0820/ltn20180820692.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/2018/0803/ltn20180803754.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0830/LTN201808301145.pdf, AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0830/LTN201808301163.pdf | Please reference meeting materials. | ||||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 986530 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | ||||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS O.1 THROUGH O.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | Please reference meeting materials. | ||||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHENG JIANHUA AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG OU AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHU ZHAOKAI AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHU BIN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MS. YAO MINFANG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MS. LI AN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS O.7 THROUGH O.9 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | Non-Voting Proposal Note | ||||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. KAN SHUNMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF DR. CHU JUNHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. XI JUNTONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS O.10 THROUGH O.12 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | Non-Voting Proposal Note | ||||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU GUOXIONG AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUA XINGSHENG AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HAN QUANZHI AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF GUARANTEE FOR THVOW TECHNOLOGY TO THE EXTENT OF RMB4 BILLION | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 18-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
ZHONGTIAN FINANCIAL GROUP CO LTD | CNE000000FL2 | Y2943D100 | 6997140 BD5CNH9 | 18-Sep-2018 | ADJUSTMENT OF 2018 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management Proposal | F,N,A | |||||||||||
SDIC POWER HOLDINGS CO LTD | CNE000000JM2 | Y3746G100 | 6412687 BP3R433 BSTK2H7 | 18-Sep-2018 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 19-Sep-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 993128 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | ||||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 19-Sep-2018 | PROVISION OF GUARANTEE FOR THE BANK CREDIT LINE APPLIED FOR BY A COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 19-Sep-2018 | PROVISION OF ADDITIONAL GUARANTEE FOR THE BANK FINANCING OF A 2ND COMPANY BY THE ABOVE COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 19-Sep-2018 | PROVISION OF GUARANTEE FOR THE CREDIT LINE APPLIED FOR BY A COMPANY TO A BANK | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0904/LTN20180904707.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0904/LTN20180904649.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0803/LTN20180803564.PDF | Please reference meeting materials. | ||||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 981182 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. | Please reference meeting materials. | ||||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: SIZE OF ISSUANCE | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: METHOD OF ISSUANCE | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: TARGET INVESTORS AND PLACING ARRANGEMENTS FOR THE SHAREHOLDERS | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: MATURITY OF THE RENEWABLE CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: INTEREST RATE AND ITS DETERMINATION METHOD | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: FACE VALUE AND ISSUE PRICE | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: USE OF PROCEEDS | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: METHOD OF UNDERWRITING | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: TERMS FOR REDEMPTION OR SALE BACK | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: METHOD OF REPAYMENT OF PRINCIPAL AND INTEREST | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: TERMS FOR DEFERRING INTEREST PAYMENT | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: MANDATORY INTEREST PAYMENT AND RESTRICTIONS ON DEFERRING INTEREST PAYMENT | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: LISTING ARRANGEMENT | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: GUARANTEE | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: SAFEGUARDS FOR REPAYMENT OF THE RENEWABLE CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO SATISFACTION OF THE CONDITIONS FOR PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS BY THE COMPANY TO QUALIFIED INVESTORS | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUTHORISATION TO THE BOARD AND ANY PERSON AUTHORISED BY THE BOARD TO HANDLE ALL MATTERS IN CONNECTION WITH THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR OF 2018, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING DEVELOPMENT CO LTD | CNE100000536 | Y1513C104 | B018L76 B01HPD7 B02MJR3 BD8NM16 BP3RSY2 | 19-Sep-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED REVISED ANNUAL CAPS | Management Proposal | F,N,A | |||||||||||
FUTURE LAND HOLDINGS CO., LTD | CNE100002BF8 | Y267C9105 | BYWKWP4 BZ3F6M0 | 20-Sep-2018 | PROPOSAL TO ADJUST THE ROUTINE RELATED PARTY TRANSACTIONS WITH COMPANIES AND AFFILIATED COMPANIES FOR 2018 | Management Proposal | F,N,A | |||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 BSTJQ61 | 20-Sep-2018 | BY-ELECTION OF DIRECTORS | Management Proposal | F,N,A | |||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 BSTJQ61 | 20-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 BSTJQ61 | 20-Sep-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | |||||||||||
CHINA NATIONAL CHEMICAL ENGINEERING CO LTD | CNE100000KC0 | Y1504G106 | B58R0Z2 BP3R4J9 BSTJQ61 | 20-Sep-2018 | APPOINTMENT OF 2018 AUDIT FIRM | Management Proposal | F,N,A | |||||||||||
HUBEI BIOCAUSE PHARMACEUTICAL CO LTD | CNE000000F48 | Y3746X103 | 6438951 BD5CFF1 | 20-Sep-2018 | 2018 INTERIM 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 | Management Proposal | F,N,A | |||||||||||
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD | CNE000000RB8 | Y8550D101 | 6003973 BP3R4H7 BSTK2M2 | 21-Sep-2018 | PROVISION OF PERFORMANCE GUARANTEE FOR A CONTROLLED COMPANY | Management Proposal | F,N,A | |||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 BSTK2T9 | 21-Sep-2018 | CONNECTED TRANSACTION REGARDING CANCELLATION OF SOME LAND CONTRACTING AND DISPOSAL OF RELEVANT ASSETS AND COMPENSATION | Management Proposal | F,N,A | |||||||||||
HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. | CNE100000JG3 | Y3181P102 | B4ZW310 BD5CN46 | 21-Sep-2018 | ADJUSTMENT OF THE QUOTA AND PERIOD OF CASH MANAGEMENT WITH IDLE RAISED FUNDS AND WEALTH MANAGEMENT PRODUCTS PURCHASED WITH IDLE PROPRIETARY FUNDS | Management Proposal | F,N,A | |||||||||||
LIAONING CHENGDA CO LTD | CNE000000LY3 | Y5279J104 | 6515854 BP3R5Z2 | 25-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | INVESTMENT IN IMPLEMENTATION OF A PROJECT BY CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO RELEVANT FINANCIAL INSTITUTIONS AND HANDLING THE LOANS WITHIN THE CREDIT LINE | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PROVISION OF GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES BY THE COMPANY AND CONTROLLED SUBSIDIARIES AND AUTHORIZATION FROM THE SHAREHOLDERS' GENERAL MEETING | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | RECOMMENDATION OF WEN HUI AS A DIRECTOR CANDIDATE | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING VOLUME | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: BOND DURATION | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: METHOD OF PAYING THE PRINCIPAL AND INTEREST | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING METHOD | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: UNDERWRITING METHOD | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: TRADING AND CIRCULATION OF THE BOND TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: GUARANTEE METHOD | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | PRIVATE PLACEMENT OF CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. | CNE000000BX6 | Y8076H107 | 6101725 BD5CLZ3 | 25-Sep-2018 | AUTHORIZATION TO THE MANAGEMENT TEAM AUTHORIZED BY THE BOARD TO HANDLE MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 25-Sep-2018 | ISSUANCE OF SUPPLY CHAIN ASSET-BACKED SPECIAL PLAN | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 25-Sep-2018 | PROVISION OF GUARANTEE FOR A SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 25-Sep-2018 | PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 25-Sep-2018 | PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
NANJING XINJIEKOU DEPARTMENT STORE CO LTD | CNE000000CX4 | Y62032100 | 6621591 BP3R1S7 | 26-Sep-2018 | ELECTION OF DIRECTOR: YUAN YAFEI | Management Proposal | F,N,A | |||||||||||
NANJING XINJIEKOU DEPARTMENT STORE CO LTD | CNE000000CX4 | Y62032100 | 6621591 BP3R1S7 | 26-Sep-2018 | ELECTION OF DIRECTOR: SHENG DEWEI | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: NUMBER OR AMOUNT OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF DIRECTOR: MIN LONG | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF DIRECTOR: WANG SHIBIN | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF DIRECTOR: LI XIANGDONG | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF DIRECTOR: ZHANG RUMIN | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: LI JINFENG | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: WAN YONGXING | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF INDEPENDENT DIRECTOR: SHENG XIULING | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: LI ZHENDONG | Management Proposal | F,N,A | |||||||||||
SHAANXI COAL INDUSTRY COMPANY LIMITED | CNE100001T64 | Y7679D109 | BJ3WDM8 BS7K5P8 | 26-Sep-2018 | ELECTION OF SHAREHOLDER SUPERVISOR: WANG XIANGTAN | Management Proposal | F,N,A | |||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 26-Sep-2018 | CONNECTED TRANSACTIONS REGARDING APPLICATION OF LOANS FROM A FUND | Management Proposal | F,N,A | |||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 26-Sep-2018 | PROVISION OF GUARANTEE FOR LOANS OF A SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
QINGHAI SALT LAKE INDUSTRY CO., LTD. | CNE000000SW2 | Y7170U105 | 6110107 B077627 BD5CNB3 | 26-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: FANG HONGBO | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YIN BITONG | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU FENGTAO | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GU YANMIN | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HE JIANFENG | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YU GANG | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: XUE YUNKUI | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: GUAN QINGYOU | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HAN JIAN | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: LIU MIN | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: ZHAO JUN | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | ALLOWANCE STANDARDS FOR EXTERNAL DIRECTORS AND INDEPENDENT DIRECTORS | Management Proposal | F,N,A | |||||||||||
MIDEA GROUP CO LTD | CNE100001QQ5 | Y6S40V103 | BD5CPP1 BDVHRJ8 | 26-Sep-2018 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management Proposal | F,N,A | |||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 B04B8B5 B12P236 BP3R444 BSTK288 | 26-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 B04B8B5 B12P236 BP3R444 BSTK288 | 26-Sep-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | |||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 B04B8B5 B12P236 BP3R444 BSTK288 | 26-Sep-2018 | CHANGE OF DIRECTOR: ZHANG JIANWEI, DIRECTOR CANDIDATE | Management Proposal | F,N,A | |||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 B04B8B5 B12P236 BP3R444 BSTK288 | 26-Sep-2018 | CHANGE OF DIRECTOR: ZHANG JIANMING, DIRECTOR CANDIDATE | Management Proposal | F,N,A | |||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 B04B8B5 B12P236 BP3R444 BSTK288 | 26-Sep-2018 | CHANGE OF DIRECTOR: CHEN SONGLIN, DIRECTOR CANDIDATE | Management Proposal | F,N,A | |||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 B04B8B5 B12P236 BP3R444 BSTK288 | 26-Sep-2018 | CHANGE OF SUPERVISOR: HU JIANGYI, SUPERVISOR CANDIDATE | Management Proposal | F,N,A | |||||||||||
NARI TECHNOLOGY CO LTD | CNE000001G38 | Y6S99Q112 | 6695228 B04B8B5 B12P236 BP3R444 BSTK288 | 26-Sep-2018 | CHANGE OF SUPERVISOR: XIA JUN, SUPERVISOR CANDIDATE | Management Proposal | F,N,A | |||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 27-Sep-2018 | ISSUANCE OF OVERSEAS USD-DENOMINATED BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | ||||||||||||
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD | CNE000001LV7 | ADPV39738 | 27-Sep-2018 | PROVISION OF GUARANTEE FOR THE ABOVE OVERSEAS WHOLLY-OWNED SUBSIDIARY'S ISSUANCE OF OVERSEAS BONDS | Management Proposal | F,N,A | ||||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | CHANGE OF THE COMPANY'S NAME | Management Proposal | F,N,A | |||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | CONNECTED TRANSACTIONS WITH A COMPANY | Management Proposal | F,N,A | |||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | CHANGE OF INDEPENDENT DIRECTOR: DAI DEMING | Management Proposal | F,N,A | |||||||||||
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | CNE000001ND1 | Y6987R107 | B19RB38 BP3R336 | 28-Sep-2018 | CHANGE OF INDEPENDENT DIRECTOR: LI FEI | Management Proposal | F,N,A | |||||||||||
KWEICHOW MOUTAI CO LTD | CNE0000018R8 | Y5070V116 | 6414832 BP3R2F1 | 28-Sep-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF CONVERTIBLE BONDS AND THE VALID PERIOD OF THE AUTHORIZATION | Management Proposal | F,N,A | |||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION FOR THE ISSUANCE OF FINANCIAL BONDS | Management Proposal | F,N,A | |||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | SETTING UP A SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | ELECTION OF DIRECTOR: DONG XIN | Management Proposal | F,N,A | |||||||||||
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | CNE0000011B7 | Y7689F102 | 6182043 B05P8X8 BP3R2B7 BSTJP75 | 28-Sep-2018 | ELECTION OF DIRECTOR: XIA BING | Management Proposal | F,N,A | |||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 28-Sep-2018 | 2018 ADDITIONAL QUOTA FOR MORTGAGE BUSINESS AND FINANCIAL LEASING BUSINESS | Management Proposal | F,N,A | |||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 28-Sep-2018 | CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | Management Proposal | F,N,A | |||||||||||
SANY HEAVY INDUSTRY CO LTD | CNE000001F70 | Y75268105 | 6648824 BP3R3H0 | 28-Sep-2018 | CONNECTED TRANSACTION REGARDING TRANSFER OF SOME EQUITIES IN A COMPANY | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 28-Sep-2018 | A PROJECT COOPERATION AGREEMENT TO BE SIGNED | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 28-Sep-2018 | ADJUSTMENT OF THE AUTHORIZATION FOR THE COMPANY'S GUARANTEES | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 28-Sep-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 996473 DUE TO ADDITION OF RESOLUTIONS 4, 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | ||||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 28-Sep-2018 | PROVISION OF GUARANTEE FOR A COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 28-Sep-2018 | PROVISION OF GUARANTEE FOR A 2ND COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 28-Sep-2018 | PROVISION OF GUARANTEE FOR A 3RD COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 28-Sep-2018 | PROVISION OF GUARANTEE FOR A 4TH COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 28-Sep-2018 | PROVISION OF GUARANTEE FOR A 5TH COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. | CNE100000N95 | Y0772Q101 | B64W832 BD5CNZ7 | 28-Sep-2018 | PROVISION OF GUARANTEE FOR A 6TH COMPANY | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: ISSUING SCALE AND PAR VALUE | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: ISSUING TARGETS AND METHOD | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: BOND TYPE AND DURATION | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: INTEREST RATE | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: GUARANTEE METHOD | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: REDEMPTION OR RESALE TERMS | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: PURPOSE OF THE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: RAISED FUNDS DEDICATED ACCOUNT | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: UNDERWRITING AND LISTING OF THE BOND TO BE ISSUED | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO ELIGIBLE INVESTORS: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | APPLICATION FOR REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | APPLICATION FOR REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | INCREASE OF THE QUOTA FOR ENTRUSTED WEALTH MANAGEMENT IN 2018 | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | 2018 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | MANAGEMENT MEASURES FOR 2018 EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | |||||||||||
SPRING AIRLINES CO LTD | CNE100001V45 | Y8131G102 | BTG8044 BZ0D1W2 | 08-Oct-2018 | AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE 2018 EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | |||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 08-Oct-2018 | PREPLAN FOR SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 08-Oct-2018 | PREPLAN FOR SHARE REPURCHASE: PRICE RANGE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 08-Oct-2018 | PREPLAN FOR SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 08-Oct-2018 | PREPLAN FOR SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 08-Oct-2018 | PREPLAN FOR SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
SANAN OPTOELECTRONICS CO LTD | CNE000000KB3 | Y7478M102 | 6773511 BP3R3R0 | 08-Oct-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Oct-2018 | PROVISION OF GUARANTEE FOR SUBORDINATE COMPANIES | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Oct-2018 | ELECTION OF DIRECTOR: MENG SEN | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Oct-2018 | ELECTION OF DIRECTOR: WANG WEI | Management Proposal | F,N,A | |||||||||||
CHINA FORTUNE LAND DEVELOPMENT CO LTD | CNE000001GG8 | Y98912101 | 6727604 BP3R3V4 | 08-Oct-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 997988 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | ||||||||||||
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD | CNE100000N61 | Y0772N108 | B4XRMZ4 BD5CMP0 | 08-Oct-2018 | CONNECTED TRANSACTION REGARDING ACQUISITION OF MINORITY INTEREST IN A CONTROLLED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 08-Oct-2018 | PROVISION OF GUARANTEE FOR A SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 08-Oct-2018 | PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 08-Oct-2018 | PROVISION OF GUARANTEE FOR A JOINT STOCK SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 08-Oct-2018 | PROVISION OF GUARANTEE FOR A 2ND JOINT STOCK SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 08-Oct-2018 | PROVISION OF GUARANTEE FOR A 3RD JOINT STOCK SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
SUNSHINE CITY GROUP CO., LTD | CNE000000206 | Y2653W108 | 6354574 BD5CKQ7 | 08-Oct-2018 | PROVISION OF GUARANTEE FOR A 4TH JOINT STOCK SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO | CNE1000010F8 | Y40887104 | B4THGF6 BP3R7B2 | 08-Oct-2018 | 2018 INTERIM 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 | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING METHOD | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE AND AMOUNT OF THE RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP PERIOD | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PLAN FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | PREPLAN FOR NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AFTER COMPLETION OF THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC SHARE OFFERING AND FILLING MEASURES | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING | Management Proposal | F,N,A | |||||||||||
HUA XIA BANK CO LTD | CNE000001FW7 | Y37467118 | 6683438 6710187 B0373Q4 BP3R2T5 BSTJPS6 | 09-Oct-2018 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020 | Management Proposal | F,N,A | |||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 B23K129 BP3R6K4 | 09-Oct-2018 | 2018 INTERIM 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 | Management Proposal | F,N,A | |||||||||||
FUYAO GLASS INDUSTRY GROUP CO LTD | CNE000000230 | Y26783103 | 6353537 B23K129 BP3R6K4 | 09-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
CHINA AVIONICS SYSTEMS CO LTD | CNE0000018C0 | Y44456104 | 6371896 BP3R3Y7 BSTK277 | 09-Oct-2018 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: JI RUIDONG | Management Proposal | F,N,A | |||||||||||
CHINA AVIONICS SYSTEMS CO LTD | CNE0000018C0 | Y44456104 | 6371896 BP3R3Y7 BSTK277 | 09-Oct-2018 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JIANGANG | Management Proposal | F,N,A | |||||||||||
CHINA AVIONICS SYSTEMS CO LTD | CNE0000018C0 | Y44456104 | 6371896 BP3R3Y7 BSTK277 | 09-Oct-2018 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU CHUNHUA | Management Proposal | F,N,A | |||||||||||
CHINA AVIONICS SYSTEMS CO LTD | CNE0000018C0 | Y44456104 | 6371896 BP3R3Y7 BSTK277 | 09-Oct-2018 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: LI BING | Management Proposal | F,N,A | |||||||||||
CHINA AVIONICS SYSTEMS CO LTD | CNE0000018C0 | Y44456104 | 6371896 BP3R3Y7 BSTK277 | 09-Oct-2018 | BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: WU XINGQUAN | Management Proposal | F,N,A | |||||||||||
CHINA AVIONICS SYSTEMS CO LTD | CNE0000018C0 | Y44456104 | 6371896 BP3R3Y7 BSTK277 | 09-Oct-2018 | BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG XUEBAI | Management Proposal | F,N,A | |||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 10-Oct-2018 | 2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management Proposal | F,N,A | |||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 10-Oct-2018 | SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 10-Oct-2018 | APPRAISAL MANAGEMENT MEASURES FOR 2018 RESTRICTED STOCK INCENTIVE PLAN | Management Proposal | F,N,A | |||||||||||
YONGHUI SUPERSTORES CO LTD | CNE100000XX9 | Y9841N106 | B3V4ND5 BP3R5Q3 | 10-Oct-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE AND THE EQUITY INCENTIVE | Management Proposal | F,N,A | |||||||||||
YANAN BICON PHARMACEUTICAL LISTED COMPANY | CNE100000PJ4 | Y4441M103 | B3SLYL4 BD5LWK2 | 11-Oct-2018 | CHANGE OF THE COMPANY'S NAME AND DOMICILE | Management Proposal | F,N,A | |||||||||||
YANAN BICON PHARMACEUTICAL LISTED COMPANY | CNE100000PJ4 | Y4441M103 | B3SLYL4 BD5LWK2 | 11-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 11-Oct-2018 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | Management Proposal | F,N,A | |||||||||||
XCMG CONSTRUCTION MACHINERY CO LTD | CNE000000FH0 | Y9T17R112 | 6984249 BD5CM27 | 11-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER | CNE100000NP6 | Y0773K103 | B5LGPG2 BD5CK23 | 11-Oct-2018 | PROVISION OF GUARANTEE FOR A COMPANY'S APPLICATION FOR CREDIT LINE TO BANKS | Management Proposal | F,N,A | |||||||||||
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER | CNE100000NP6 | Y0773K103 | B5LGPG2 BD5CK23 | 11-Oct-2018 | PROVISION OF GUARANTEE FOR A 2ND COMPANY'S APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | Management Proposal | F,N,A | |||||||||||
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER | CNE100000NP6 | Y0773K103 | B5LGPG2 BD5CK23 | 11-Oct-2018 | PROVISION OF GUARANTEE FOR A 3RD COMPANY'S APPLICATION FOR OPERATION REVOLVING LOAN QUOTA TO BANKS | Management Proposal | F,N,A | |||||||||||
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER | CNE100000NP6 | Y0773K103 | B5LGPG2 BD5CK23 | 11-Oct-2018 | A COMPANY'S APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | Management Proposal | F,N,A | |||||||||||
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER | CNE100000NP6 | Y0773K103 | B5LGPG2 BD5CK23 | 11-Oct-2018 | A COMPANY'S CONDUCTING OF ACCOUNTS RECEIVABLE FACTORING BUSINESS | Management Proposal | F,N,A | |||||||||||
HAINAN AIRLINES HOLDING CO., LTD. | CNE0000011C5 | Y2981E119 | 6180809 BFM0X47 BP3R5R4 | 12-Oct-2018 | REPORT ON TRANSFER OF EQUITIES IN A WHOLLY-OWNED SUBSIDIARY | Management Proposal | F,N,A | |||||||||||
HAINAN AIRLINES HOLDING CO., LTD. | CNE0000011C5 | Y2981E119 | 6180809 BFM0X47 BP3R5R4 | 12-Oct-2018 | REPORT ON ENTRUSTED MANAGEMENT OF EQUITIES IN A COMPANY | Management Proposal | F,N,A | |||||||||||
HAINAN AIRLINES HOLDING CO., LTD. | CNE0000011C5 | Y2981E119 | 6180809 BFM0X47 BP3R5R4 | 12-Oct-2018 | REPORT ON ENTRUSTED MANAGEMENT OF EQUITIES IN ANOTHER COMPANY | Management Proposal | F,N,A | |||||||||||
HAINAN AIRLINES HOLDING CO., LTD. | CNE0000011C5 | Y2981E119 | 6180809 BFM0X47 BP3R5R4 | 12-Oct-2018 | CHANGE OF DIRECTORS | Management Proposal | F,N,A | |||||||||||
HAINAN AIRLINES HOLDING CO., LTD. | CNE0000011C5 | Y2981E119 | 6180809 BFM0X47 BP3R5R4 | 12-Oct-2018 | CHANGE OF SUPERVISOR: CAO FENGGANG | Management Proposal | F,N,A | |||||||||||
HAINAN AIRLINES HOLDING CO., LTD. | CNE0000011C5 | Y2981E119 | 6180809 BFM0X47 BP3R5R4 | 12-Oct-2018 | CHANGE OF SUPERVISOR: GUO HAIYONG | Management Proposal | F,N,A | |||||||||||
HAINAN AIRLINES HOLDING CO., LTD. | CNE0000011C5 | Y2981E119 | 6180809 BFM0X47 BP3R5R4 | 12-Oct-2018 | CHANGE OF SUPERVISOR: WANG YUANFEI | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 15-Oct-2018 | PROPOSAL FOR HUACHEN ELECTRICAL CO., LTD. TO PROVIDE GUARANTEE FOR ZHENGZHOU YUZHONG ENERGY SOURCES CO., LTD | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 15-Oct-2018 | PROPOSAL FOR HUAYUAN NEW ENERGY CO., LTD. TO PLEDGE 10 EQUITY OF AVENUES CO., LTD | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION STANDARD OF THE FIFTH SESSION OF THE DIRECTORS (THE "DIRECTORS") OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY AS FOLLOWS: NON-INDEPENDENT DIRECTORS: TO BE DETERMINED BY THE SHAREHOLDERS AT ANNUAL GENERAL MEETINGS; NON-EXECUTIVE DIRECTORS AND DIRECTORS ELECTED DEMOCRATICALLY BY THE STAFF AND WORKERS OF THE COMPANY: NOT TO RECEIVE ANY REMUNERATION SEPARATELY; INDEPENDENT DIRECTORS: RMB150,000 PER YEAR (BEFORE TAX) | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION STANDARD OF THE FIFTH SESSION OF THE SUPERVISORS (THE "SUPERVISORS") OF THE SUPERVISORY BOARD OF THE COMPANY AS FOLLOWS: SUPERVISORS REPRESENTING SHAREHOLDERS: NOT TO RECEIVE ANY REMUNERATION SEPARATELY; SUPERVISORS ELECTED DEMOCRATICALLY BY THE STAFF AND WORKERS OF THE COMPANY: NOT TO RECEIVE ANY REMUNERATION SEPARATELY | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | 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 ANNOUNCEMENT OF THE COMPANY DATED 29 AUGUST 2018), 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 | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION REGARDING THE APPLICATION FOR CENTRALIZED REGISTRATION AND ISSUANCE OF VARIOUS DEBT FINANCING INSTRUMENTS ("DFI") OF NON-FINANCIAL ENTERPRISES | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RESOLUTION PROPOSED AT THE GENERAL MEETING TO AUTHORIZE THE BOARD OR EXECUTIVE DIRECTORS TO COMPLETE THE APPLICATION FOR CENTRALIZED REGISTRATION AND ISSUANCE OF VARIOUS DEBT FINANCING INSTRUMENTS (DFI) OF NON-FINANCIAL ENTERPRISES AND RELATED MATTERS | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.5 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | Non-Voting Proposal Note | ||||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO ELECT MR. JIANG DEYI AS DIRECTOR FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR 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 | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO ELECT MR. ZENG JIN AS DIRECTOR FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR 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 | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO ELECT MR. WU DONG AS DIRECTOR FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR 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 | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO ELECT MR. ZHENG BAOJIN AS DIRECTOR FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR 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 | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO ELECT MR. XUE CHUNLEI AS DIRECTOR FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR 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 | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | Non-Voting Proposal Note | ||||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO ELECT MR. WANG GUANGJIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR 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 | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO ELECT MR. TIAN LIHUI AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR 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 | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO ELECT MR. TANG JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR 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 | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO ELECT MR. NGAI WAI FUNG AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR 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 | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | Non-Voting Proposal Note | ||||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO ELECT MR. PEI YING AS SUPERVISOR FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISOR 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 | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO ELECT MR. WANG ZHICHENG AS SUPERVISOR FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISOR 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 | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | TO ELECT MR. YU KAIJUN AS SUPERVISOR FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISOR 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 | Management Proposal | F,N,A | |||||||||||
BBMG CORPORATION | CNE100000F20 | Y076A3105 | B3NFC51 B3VZS22 B3XFBW1 BD8NKX4 BP3RRH8 | 16-Oct-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0830/LTN20180830555.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0830/LTN20180830560.PDF | Please reference meeting materials. | ||||||||||||
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO.,LTD. | CNE100000V20 | Y1601T100 | B3PNJB8 BD5CJY8 | 18-Oct-2018 | CHANGE OF THE REMAINING RAISED FUNDS FROM THE IPO TO PERMANENTLY SUPPLEMENT THE WORKING CAPITAL | Management Proposal | F,N,A | |||||||||||
AIR CHINA LTD | CNE1000001S0 | Y002A6104 | B04KNF1 B04V2F7 B04YG10 B0584Q2 BD8NGF8 BP3RR78 | 19-Oct-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0903/LTN201809032687.pdf, | Please reference meeting materials. | ||||||||||||
AIR CHINA LTD | CNE1000001S0 | Y002A6104 | B04KNF1 B04V2F7 B04YG10 B0584Q2 BD8NGF8 BP3RR78 | 19-Oct-2018 | TO CONSIDER AND APPROVE THE SHARE TRANSFER AGREEMENT DATED 30 AUGUST 2018 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION CAPITAL HOLDING CO., LTD. AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management Proposal | F,N,A | |||||||||||
AIR CHINA LTD | CNE1000001S0 | Y002A6104 | B04KNF1 B04V2F7 B04YG10 B0584Q2 BD8NGF8 BP3RR78 | 19-Oct-2018 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX II OF THE CIRCULAR OF THE COMPANY DATED 4 SEPTEMBER 2018 | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 22-Oct-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0906/LTN20180906405.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0906/LTN20180906641.pdf | Please reference meeting materials. | ||||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE PROPOSED CAPITAL INCREASE OF SHANGHAI ELECTRIC INVESTMENT (DUBAI) LIMITED COMPANY | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE PROPOSED PROVISION OF COUNTER GUARANTEE FOR SHANGHAI ELECTRIC (GROUP) CORPORATION TO THE EXTENT OF USD 166.8 MILLION | Management Proposal | F,N,A | |||||||||||
SHANGHAI ELECTRIC GROUP CO LTD | CNE100000437 | Y76824104 | B07J656 B07ZG10 B0XNVS0 BD8NLZ3 BP3RX69 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE CONSTRUCTION OF OVERSEAS POWER STATION CONTEMPLATED UNDER THE CONSTRUCTION CONTRACT AND THE SUPPLY CONTRACT | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE 2018 INTERIM PROFIT DISTRIBUTION PLAN | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.5 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET " | Non-Voting Proposal Note | ||||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. DING FENG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. CHEN YONGBING AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. HU XIAO AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. FAN CHUNYAN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. ZHU XUEBO AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET " | Non-Voting Proposal Note | ||||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MR. CHEN NING AS A SHAREHOLDER SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. YU LANYING AS A SHAREHOLDER SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. YANG YALING AS A SHAREHOLDER SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE ASSETMARK OVERSEAS LISTING | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPLIANCE OF THE ASSETMARK OVERSEAS LISTING WITH THE NOTICE ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE UNDERTAKING OF MAINTAINING INDEPENDENT LISTING STATUS OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE AUTHORIZATION GRANTED TO THE BOARD AND ITS AUTHORIZED PARTY(IES) IN DEALING WITH MATTERS REGARDING THE ASSETMARK OVERSEAS LISTING | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE REPORT ON THE USE OF THE PROCEEDS RAISED IN THE PREVIOUS ISSUANCE OF SHARES BY THE COMPANY | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROVISION OF ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS FOR THE ASSETMARK OVERSEAS LISTING | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ISSUANCE AND ADMISSION OF GDRS | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL ON THE ISSUANCE AND ADMISSION OF GDRS | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF THE ISSUANCE AND ADMISSION OF GDRS | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANTING OF AUTHORIZATION TO THE BOARD AND SUCH PERSONS AUTHORIZED BY THE BOARD TO CONSIDER IN THEIR SOLE DISCRETION MATTERS IN CONNECTION WITH THE ISSUANCE AND ADMISSION OF GDRS | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE DISTRIBUTION OF ACCUMULATED PROFITS PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN FOR THE USE OF PROCEEDS FROM THE ISSUANCE AND ADMISSION OF GDRS | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0925/LTN20180925053.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0925/LTN20180925065.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/1009/LTN20181009395.PDF | Please reference meeting materials. | ||||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 993883 DUE TO ADDITION OF RESOLUTIONS 9 AND 12 TO 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | ||||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | 10 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 998778 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | ||||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 993906 DUE TO ADDITION OF RESOLUTIONS 2 TO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Please reference meeting materials. | ||||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0925/LTN20180925067.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0925/LTN20180925061.pdf | Please reference meeting materials. | ||||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROVISION OF ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS FOR THE ASSETMARK OVERSEAS LISTING | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ISSUANCE AND ADMISSION OF GDRS | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL ON THE ISSUANCE AND ADMISSION OF GDRS | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF THE ISSUANCE AND ADMISSION OF GDRS | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANTING OF AUTHORIZATION TO THE BOARD AND SUCH PERSONS AUTHORIZED BY THE BOARD TO CONSIDER IN THEIR SOLE DISCRETION MATTERS IN CONNECTION WITH THE ISSUANCE AND ADMISSION OF GDRS | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE DISTRIBUTION OF ACCUMULATED PROFITS PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS | Management Proposal | F,N,A | |||||||||||
HUATAI SECURITIES CO LTD | CNE100001YQ9 | Y37426114 | BD8NND5 BWVFT00 BYTQGQ4 BYY5DT8 | 22-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN FOR THE USE OF PROCEEDS FROM THE ISSUANCE AND ADMISSION OF GDRS | Management Proposal | F,N,A | |||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE1000002Q2 | Y15010104 | 6291819 7027756 B01XKR4 BD8NDW4 BP3RSM0 | 23-Oct-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0907/LTN201809071303.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0907/LTN201809071301.PDF | Please reference meeting materials. | ||||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE1000002Q2 | Y15010104 | 6291819 7027756 B01XKR4 BD8NDW4 BP3RSM0 | 23-Oct-2018 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | Please reference meeting materials. | ||||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE1000002Q2 | Y15010104 | 6291819 7027756 B01XKR4 BD8NDW4 BP3RSM0 | 23-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ELECTION OF MR. YU BAOCAI AS A DIRECTOR OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | CNE1000002Q2 | Y15010104 | 6291819 7027756 B01XKR4 BD8NDW4 BP3RSM0 | 23-Oct-2018 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 AND RELEVANT AUTHORISATIONS | Management Proposal | F,N,A | |||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0906/LTN20180906886.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0906/LTN20180906977.PDF | Please reference meeting materials. | ||||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI YANJIANG | Management Proposal | F,N,A | |||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. PENG YI | Management Proposal | F,N,A | |||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. NIU JIANHUA | Management Proposal | F,N,A | |||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. DU JI'AN | Management Proposal | F,N,A | |||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZHAO RONGZHE | Management Proposal | F,N,A | |||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. XU QIAN | Management Proposal | F,N,A | |||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZHANG KE | Management Proposal | F,N,A | |||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZHANG CHENGJIE | Management Proposal | F,N,A | |||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LEUNG CHONG SHUN | Management Proposal | F,N,A | |||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. ZHOU LITAO | Management Proposal | F,N,A | |||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. WANG WENZHANG | Management Proposal | F,N,A | |||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | 11 SEP 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | Please reference meeting materials. | ||||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | 11 SEP 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | Please reference meeting materials. | ||||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | 11 SEP 2018: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | Please reference meeting materials. | ||||||||||||
CHINA COAL ENERGY COMPANY LIMITED | CNE100000528 | Y1434L100 | B1JNK84 B1L9BJ8 B1MT2D8 BD8NKL2 BP3RRV2 | 23-Oct-2018 | 11 SEP 2018: 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. | Please reference meeting materials. | ||||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE100000PP1 | Y97237112 | B3PGW07 B4MWP62 B59GZJ7 BD8GJY7 | 26-Oct-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0910/LTN20180910498.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0910/LTN20180910529.PDF | Please reference meeting materials. | ||||||||||||
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD | CNE100000PP1 | Y97237112 | B3PGW07 B4MWP62 B59GZJ7 BD8GJY7 | 26-Oct-2018 | TO CONSIDER THE MOTION ON THE RECOMMENDATION OF MS. GU HONGMEI AS A CANDIDATE FOR THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 26-Oct-2018 | ELECTION OF DIRECTOR: GAO QUANZHI | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 26-Oct-2018 | REGISTRATION AND ISSUANCE OF BONDS IN THE INTER-BANK MARKET | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 26-Oct-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
CHINA GEZHOUBA GROUP CO LTD | CNE000000QF1 | Y1495L114 | 6377214 B12GGW6 BP3R693 | 26-Oct-2018 | REAPPOINTMENT OF 2018 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM, AND DETERMINATION OF THEIR AUDIT FEES | Management Proposal | F,N,A | |||||||||||
BYD COMPANY LTD | CNE100000296 | Y1023R104 | 6536651 B01XKF2 B0WVS95 BD8GJR0 BDDXWZ5 | 30-Oct-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0910/LTN20180910956.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0910/LTN20180910946.PDF | Please reference meeting materials. | ||||||||||||
BYD COMPANY LTD | CNE100000296 | Y1023R104 | 6536651 B01XKF2 B0WVS95 BD8GJR0 BDDXWZ5 | 30-Oct-2018 | TO CONSIDER AND APPROVE PROVISION OF GUARANTEES BY THE COMPANY IN RESPECT OF LOANS GRANTED TO BYD AUTO FINANCE COMPANY LIMITED | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE1000002J7 | Y1839M109 | B0B8Z18 B0CL356 B0YK588 BD8NKN4 BP3RS08 | 30-Oct-2018 | TO CONSIDER AND APPROVE THE INCREASE IN THE MAXIMUM AMOUNT OF EXTERNAL GUARANTEES OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2018 | Management Proposal | F,N,A | |||||||||||
COSCO SHIPPING HOLDINGS CO LTD | CNE1000002J7 | Y1839M109 | B0B8Z18 B0CL356 B0YK588 BD8NKN4 BP3RS08 | 30-Oct-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0913/LTN201809131164.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0913/LTN201809131166.PDF | Please reference meeting materials. | ||||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | PREPLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION | Management Proposal | F,N,A | |||||||||||
GIANT NETWORK GROUP CO., LTD. | CNE1000010R3 | Y1593Y109 | B3TZB92 BD6QVW1 | 02-Nov-2018 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 BSTK2T9 | 06-Nov-2018 | PROPOSAL FOR THE COMPANY TO ADD ROUTINE RELATED PARTY TRANSACTIONS FOR 2018 | Management Proposal | F,N,A | |||||||||||
CHINA HAINAN RUBBER INDUSTRY GROUP CO LTD | CNE100000YM0 | Y1497E100 | B50Z5R1 BP3R563 BSTK2T9 | 06-Nov-2018 | PROPOSAL FOR THE COMPANY TO ELECT NON INDEPENDENT DIRECTOR: GUO YUNZHAO | Management Proposal | F,N,A | |||||||||||
CHINA MERCHANTS BANK CO LTD | CNE1000002M1 | Y14896115 | B1DYPZ5 B1FL3W7 B1G4V10 BD8NN13 BP3RSD1 | 07-Nov-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0919/LTN20180919990.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0919/LTN201809191002.PDF | Please reference meeting materials. | ||||||||||||
CHINA MERCHANTS BANK CO LTD | CNE1000002M1 | Y14896115 | B1DYPZ5 B1FL3W7 B1G4V10 BD8NN13 BP3RSD1 | 07-Nov-2018 | CONSIDER AND APPROVE THE ADDITION OF MR. LUO SHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE1000004C8 | Y80373106 | 5888632 6797458 B01XTG6 B17KWS1 BD8NDN5 BP3RXR0 | 08-Nov-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2018/0920/ltn20180920699.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2018/0920/ltn20180920662.pdf | Please reference meeting materials. | ||||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE1000004C8 | Y80373106 | 5888632 6797458 B01XTG6 B17KWS1 BD8NDN5 BP3RXR0 | 08-Nov-2018 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | Please reference meeting materials. | ||||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE1000004C8 | Y80373106 | 5888632 6797458 B01XTG6 B17KWS1 BD8NDN5 BP3RXR0 | 08-Nov-2018 | THE ELECTION OF MR. SHI WEI AS A NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") | Management Proposal | F,N,A | |||||||||||
SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CNE1000004C8 | Y80373106 | 5888632 6797458 B01XTG6 B17KWS1 BD8NDN5 BP3RXR0 | 08-Nov-2018 | THE APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AND THE APPENDIX TO THE ARTICLES OF ASSOCIATION AS PROPOSED BY THE BOARD, AND THE AUTHORIZATION TO THE CHAIRMAN OF THE BOARD TO TRANSACT, ON BEHALF OF THE COMPANY, ALL RELEVANT MATTERS IN RELATION TO SUCH AMENDMENTS REGARDING ANY APPLICATIONS, APPROVALS, DISCLOSURES, REGISTRATIONS AND FILINGS (INCLUDING AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES) | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 09-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 09-Nov-2018 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
WINTIME ENERGY CO LTD | CNE000000WD4 | Y9649L104 | 6116008 BP3R1P4 | 09-Nov-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 116724 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | ||||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 12-Nov-2018 | PROVISION OF GUARANTEE FOR THE FINANCING OF A PROJECT | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 12-Nov-2018 | PROVISION OF GUARANTEE FOR LOANS FROM A BANK APPLIED FOR BY A COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 12-Nov-2018 | PROVISION OF GUARANTEE FOR THE WORKING CAPITAL LOANS FROM ANOTHER BANK APPLIED FOR BY ANOTHER COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 12-Nov-2018 | PROVISION OF GUARANTEE FOR THE FINANCING OF A PARTNERSHIP OF ANOTHER PROJECT | Management Proposal | F,N,A | |||||||||||
CHINA LIFE INSURANCE CO LTD | CNE1000002L3 | Y1477R204 | 6718976 B02W3K4 B06KKF8 BD8NLW0 BP3RS75 | 13-Nov-2018 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0927/LTN20180927670.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0927/LTN20180927649.PDF | Please reference meeting materials. | ||||||||||||
CHINA LIFE INSURANCE CO LTD | CNE1000002L3 | Y1477R204 | 6718976 B02W3K4 B06KKF8 BD8NLW0 BP3RS75 | 13-Nov-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG BIN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
CHINA LIFE INSURANCE CO LTD | CNE1000002L3 | Y1477R204 | 6718976 B02W3K4 B06KKF8 BD8NLW0 BP3RS75 | 13-Nov-2018 | TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG YONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | Management Proposal | F,N,A | |||||||||||
CHINA LIFE INSURANCE CO LTD | CNE1000002L3 | Y1477R204 | 6718976 B02W3K4 B06KKF8 BD8NLW0 BP3RS75 | 13-Nov-2018 | TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 | Management Proposal | F,N,A | |||||||||||
CHINA LIFE INSURANCE CO LTD | CNE1000002L3 | Y1477R204 | 6718976 B02W3K4 B06KKF8 BD8NLW0 BP3RS75 | 13-Nov-2018 | TO CONSIDER AND APPROVE THE DOMESTIC AND OVERSEAS MULTIPLE ISSUE OF DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL IN AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB80 BILLION OR ITS EQUIVALENT IN FOREIGN CURRENCY, SUBJECT TO THE COMPANY'S SOLVENCY AND MARKET CONDITIONS | Management Proposal | F,N,A | |||||||||||
YANAN BICON PHARMACEUTICAL LISTED COMPANY | CNE100000PJ4 | Y4441M103 | B3SLYL4 BD5LWK2 | 16-Nov-2018 | PROVISION OF GUARANTEE QUOTA BY WHOLLY-OWNED SUBSIDIARIES FOR THE COMPANY | Management Proposal | F,N,A | |||||||||||
YUNNAN BAIYAO GROUP CO LTD | CNE0000008X7 | Y9879F108 | 6984045 BD5CP95 | 19-Nov-2018 | PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
YUNNAN BAIYAO GROUP CO LTD | CNE0000008X7 | Y9879F108 | 6984045 BD5CP95 | 19-Nov-2018 | PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
YUNNAN BAIYAO GROUP CO LTD | CNE0000008X7 | Y9879F108 | 6984045 BD5CP95 | 19-Nov-2018 | PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | Management Proposal | F,N,A | |||||||||||
YUNNAN BAIYAO GROUP CO LTD | CNE0000008X7 | Y9879F108 | 6984045 BD5CP95 | 19-Nov-2018 | PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
YUNNAN BAIYAO GROUP CO LTD | CNE0000008X7 | Y9879F108 | 6984045 BD5CP95 | 19-Nov-2018 | PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
YUNNAN BAIYAO GROUP CO LTD | CNE0000008X7 | Y9879F108 | 6984045 BD5CP95 | 19-Nov-2018 | PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
YUNNAN BAIYAO GROUP CO LTD | CNE0000008X7 | Y9879F108 | 6984045 BD5CP95 | 19-Nov-2018 | PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
YUNNAN BAIYAO GROUP CO LTD | CNE0000008X7 | Y9879F108 | 6984045 BD5CP95 | 19-Nov-2018 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 27-Nov-2018 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 124674 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 2 AND 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 CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Please reference meeting materials. | ||||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 27-Nov-2018 | EXTENSION OF TRADING SUSPENSION FOR MAJOR ASSETS RESTRUCTURING | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 27-Nov-2018 | ADJUSTMENT OF THE GUARANTEE ARRANGEMENT FOR A COMPANY PROVIDED BY A SECOND COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 27-Nov-2018 | PROVISION OF GUARANTEE FOR THE PRINCIPLE AND INTEREST OF WORKING CAPITALS APPLIED FOR TO BANKS BY THE SECOND COMPANY | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: OBJECTIVE OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: PURPOSE OF SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: PRICE OF THE SHARES TO BE REPURCHASED | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: TOTAL AMOUNT OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: SOURCE OF THE FUNDS FOR THE REPURCHASE | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | PREPLAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE | Management Proposal | F,N,A | |||||||||||
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD | CNE100000RN2 | Y0772X106 | B3SYJL8 BD5CNV3 | 30-Nov-2018 | AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
ZHONGTIAN FINANCIAL GROUP CO LTD | CNE000000FL2 | Y2943D100 | 6997140 BD5CNH9 | 11-Dec-2018 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management Proposal | F,N,A | |||||||||||
ZHONGTIAN FINANCIAL GROUP CO LTD | CNE000000FL2 | Y2943D100 | 6997140 BD5CNH9 | 11-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management Proposal | F,N,A | |||||||||||
ZHONGTIAN FINANCIAL GROUP CO LTD | CNE000000FL2 | Y2943D100 | 6997140 BD5CNH9 | 11-Dec-2018 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management Proposal | F,N,A | |||||||||||
ZHONGTIAN FINANCIAL GROUP CO LTD | CNE000000FL2 | Y2943D100 | 6997140 BD5CNH9 | 11-Dec-2018 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management Proposal | F,N,A | |||||||||||
ZHONGTIAN FINANCIAL GROUP CO LTD | CNE000000FL2 | Y2943D100 | 6997140 BD5CNH9 | 28-Dec-2018 | DISCHARGE OF THE EQUITY AND ASSETS TRANSFER BETWEEN TWO COMPANIES | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 28-Dec-2018 | A COMPANY'S PROVISION OF GUARANTEE FOR THE FINANCING OF ANOTHER COMPANY | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 15-Feb-2019 | PROVISION OF GUARANTEE FOR THE FINANCING APPLIED FOR TO FINANCIAL INSTITUTIONS BY RUSSWILL | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 11-Mar-2019 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 170967 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Please reference meeting materials. | ||||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 11-Mar-2019 | EXTENSION OF TRADING SUSPENSION FOR MAJOR ASSETS RESTRUCTURING | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 11-Mar-2019 | EXTENSION OF THE GUARANTEE FOR LOANS OF TWO COMPANIES | Management Proposal | F,N,A | |||||||||||
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. | CNE000001FK2 | Y07723102 | 6674506 BZ0D1H7 | 02-Apr-2019 | PROVISION OF GUARANTEE FOR A COMPANY'S APPLICATION FOR BANK CREDIT LINE | Management Proposal | F,N,A |
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 19, 2019 |
* Print the name and title of each officer under his or her signature.