SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-08201
AllianceBernstein Greater China '97 Fund, Inc.
(Exact name of registrant as specified in charter)
Alliance Capital Management L.P.
1345 Avenue of the Americas, New York, New York l0105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
MARK R. MANLEY
Alliance Capital Management L.P.
1345 Avenue of the Americas
New York, New York l0105
(Name and address of agent for service)
Copies of communications to:
Patricia A. Poglinco
Seward & Kissel LLP
One Battery Park Plaza
New York, New York 10004
Date of fiscal year end: July 31
Date of reporting period: July 1, 2003 - June 30, 2004
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08201
Reporting Period: 07/01/2003 - 06/30/2004
AllianceBernstein Greater China '97 Fund, Inc.
================ ALLIANCEBERNSTEIN GREATER CHINA '97 FUND, INC. ================
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party
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ANGANG NEW STEEL COMPANY
Ticker: Security ID: Y0132D105
Meeting Date: DEC 19, 2003 Meeting Type: Special
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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ANHUI CONCH CEMENT CO
Ticker: Security ID: Y01373102
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Ongoing Connected Transactions For For Management
with Shanghai Conch Construction Material
Intl. Trading Co. Ltd.
1b Approve Ongoing Connected Transactions For For Management
with Shanghai Conch Logistics Co. Ltd.
2 Amend Articles Re: Guarantee to For For Management
Controlling Shareholder and Related
Parties, Voting at General Meetings,
Nomination of Directors, Material
Interest of Any Director, Supervisor,
General Manager or Senior Management in
Contracts Entered into by the Company
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ANHUI CONCH CEMENT CO
Ticker: Security ID: Y01373102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors and Supervisors and Fix For For Management
Their Remuneration
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ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: G0535Q117
Meeting Date: APR 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Appointment of Multiple Corporate
Representatives by a Clearing House
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
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ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: G0535Q117
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.84 Per For For Management
Share
3 Elect Director and Authorize Board to Fix For For Management
Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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ASUSTEK COMPUTER
Ticker: Security ID: Y04327105
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Issuance of Overseas None None Management
Convertible Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
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AU OPTRONICS CORP
Ticker: Security ID: Y0451X104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPTANCE OF THE 2003 BUSINESS REPORT For Did Not Management
AND FINANCIAL STATEMENTS, AS SET FORTH IN Vote
THE COMPANY S NOTICE OF MEETING.
2 APPROVAL OF THE REVISIONS TO THE ARTICLES For Did Not Management
OF INCORPORATION, AS SET FORTH IN THE Vote
COMPANY S NOTICE OF MEETING.
3.1 Elect Director Kuen-Yao (ky) Lee* For Did Not Management
Vote
3.2 Elect Director Hsuan Bin (hb) Chen* For Did Not Management
Vote
3.3 Elect Director Hsi-Hua Sheaffer Lee* For Did Not Management
Vote
3.4 Elect Director Po-Yen Lu* For Did Not Management
Vote
3.5 Elect Director Chin-Bing Peng* For Did Not Management
Vote
3.6 Elect Director Stan Huang* For Did Not Management
Vote
3.7 Elect Director Vivien Huey-Juan Hsieh* For Did Not Management
Vote
3.8 Elect Director Cheng-Chu Fan* For Did Not Management
Vote
3.9 Elect Director T.J. Huang* For Did Not Management
Vote
3.10 Elect Director Chieh-Chien Chao** For Did Not Management
Vote
3.11 Elect Director Ko-Yung (eric) Yu** For Did Not Management
Vote
3.12 Elect Director Hsiu Hsing Hu** For Did Not Management
Vote
4 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION For Did Not Management
OF 2003 PROFITS, AS SET FORTH IN THE Vote
COMPANY S NOTICE OF MEETING.
5 APPROVAL OF THE CAPITALIZATION OF 2003 For Did Not Management
DIVIDENDS AND EMPLOYEE STOCK BONUS, AS Vote
SET FORTH IN THE COMPANY S NOTICE OF
MEETING.
6 APPROVAL TO HAVE A NEW RIGHTS ISSUE TO For Did Not Management
SPONSOR DR OFFERING, AS SET FORTH IN THE Vote
COMPANY S NOTICE OF MEETING.
7 APPROVAL TO RELEASE THE DIRECTORS FROM For Did Not Management
NON-COMPETITION RESTRICTIONS, AS SET Vote
FORTH IN THE COMPANY S NOTICE OF MEETING.
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AUTRON CORPORATION LTD
Ticker: Security ID: Q12110104
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Mang Cheng Chieh as Director For For Management
2b Elect Wu Man Fan as Director For For Management
2c Elect Warwick Desmond as Director For For Management
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AV CONCEPT HLDGS
Ticker: Security ID: G0672U111
Meeting Date: MAR 10, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal in One or More For For Management
Transactions of Up to 825,840 Shares of
Reigncom Ltd. During the Period from Mar.
10 2004 to Mar. 9, 2005 to Independent
Third Parties
2 Approve Cash Distribution of HK$0.1 Per For For Management
Share to Shareholders Whose Names Appear
on the Register of Members on Mar. 10,
2004
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BALTRANS HOLDINGS LTD.
Ticker: Security ID: G0717C100
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
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BALTRANS HOLDINGS LTD.
Ticker: Security ID: G0717C100
Meeting Date: DEC 23, 2003 Meeting Type: Annual
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: Security ID: G1368B102
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Hong Xing as Director For For Management
3a2 Reelect He Tao as Director For For Management
3a3 Reelect Wu Yong Cun as Director For For Management
3a4 Reelect Lei Xiaoyang as Director For For Management
3a5 Reelect Xu Bingjin as Director For For Management
3b Authorize Board to Fix Their Remuneration For For Management
4 Authorize Board to Appoint Auditors and For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
6b Adopt New Bylaws For For Management
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CATHAY CONSTRUCTION( FORMERLY CATHAY REAL ESTATE DEVELOPMENT
Ticker: Security ID: Y11579102
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles of Association For For Management
3.2 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
4 Other Business None None Management
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CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: 14915V205
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Nomination Procedures for the For For Management
Board
3.2 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
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CHEN HSONG HOLDINGS LTD.
Ticker: Security ID: G20874106
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$ 0.11 Per For For Management
Share
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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CHEN HSONG HOLDINGS LTD.
Ticker: Security ID: G20874106
Meeting Date: AUG 28, 2003 Meeting Type: Special
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Amend Articles Re: Editing of Clearing For For Management
House Definition
5 Adopt Company's Chinese Name For For Management
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CHENG LOONG
Ticker: Security ID: Y1306D103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2003
1.2 Receive Supervisors' Report None None Management
2.1 Approve Financial Statements, Allocation For For Management
of Income and Dividends
2.2 Approve Issuance of New Shares For For Management
2.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None None Management
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CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: Y13213106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Chung Sun Keung, Davy as Director For For Management
3b Reelect Ip Tak Chuen, Edmond as Director For For Management
3c Reelect Chiu Kwok Hung, Justin as For For Management
Director
3d Reelect Chow Kun Chee, Roland as Director For For Management
3e Reelect Wong Yick-ming, Rosanna as For For Management
Director
3f Reelect Yeh Yuan Chang, Anthony as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: Y13213106
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nomination of For For Management
Directors, Voting at Meetings, Issuance
of Share Certificate, Removal of Director
by Ordinary Resolution
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CHINA LIFE INSURANCE CO
Ticker: Security ID: Y1477R204
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2003.
2 TO REVIEW AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2003.
3 TO REVIEW AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT FOR THE YEAR ENDED DECEMBER 31,
2003.
4 Ratify Auditors For For Management
5 TO APPOINT MR. DANIEL JOSEPH KUNESH, For For Management
NOMINATED BY THE BOARD OF DIRECTORS, AS
AN ADDITIONAL INDEPENDENT NON-EXECUTIVE
DIRECTOR.
6 TO APPOINT MR. SUN SHUYI, NOMINATED BY For For Management
THE BOARD OF DIRECTORS, AS AN ADDITIONAL
INDEPENDENT NON-EXECUTIVE DIRECTOR.
7 TO APPOINT MR. CAI RANG, NOMINATED BY THE For For Management
BOARD OF DIRECTORS, AS AN ADDITIONAL
INDEPENDENT NON-EXECUTIVE DIRECTOR.
8 TO APPOINT MR. FAN YINGJUN, NOMINATED BY For For Management
THE BOARD OF DIRECTORS, AS AN ADDITIONAL
INDEPENDENT NON-EXECUTIVE DIRECTOR.
9 TO APPOINT MR. REN HONGBIN, NOMINATED BY For For Management
THE SUPERVISORY COMMITTEE, AS AN
ADDITIONAL MEMBER OF THE SUPERVISORY
COMMITTEE.
10 TO APPOINT MR. TIAN HUI, NOMINATED BY THE For For Management
SUPERVISORY COMMITTEE, AS AN ADDITIONAL
MEMBER OF THE SUPERVISORY COMMITTEE.
11 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY.
12 TO GIVE A GENERAL MANDATE TO THE BOARD OF For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS
LISTED FOREIGN SHARES OF THE COMPANY.
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.29 Per For For Management
Share
3a Reelect Zhao Huxiang as Director For For Management
3b Reelect Li Yinquan as Director For For Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Zhou Qifang as Director For For Management
3e Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to Ten Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company
and Technical Definitions
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: OCT 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shekou Land For For Management
2 Approve Acquisition of Zhangzhou Joint For For Management
Venture Company
3 Approve Sale of 17.32 Percent Interest in For For Management
China Merchants Shekou Hldgs. Co., Ltd.
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CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB0.0227 Per For For Management
Share
3 Approve Budget for Fiscal Year 2004 For For Management
4 Accept Directors' Report For For Management
5 Accept Supervisory Committee Report For For Management
6 Elect Two Directors and Fix Their For For Management
Remuneration
7 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Ongoing Connected For For Management
Transactions
2 Approve Deminimus Ongoing Connected For For Management
Transactions
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve 2003 Profit Appropriation Plan For For Management
and Final Dividend
5 Reappoint KPMG Huazhen and KPMG as the For For Management
PRC and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: External Guarantees, For For Management
Voting at General Meetings, Nomination of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 03 Sinopec Bonds For For Management
Amounting to Approximately RMB3.5 Billion
2 Authorize Board to Deal with All Matters For For Management
in Connection with the Bond Issuance
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CHINA RES LOGIC LTD
Ticker: Security ID: G2108F106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Adopt Chinese Name of the Company For For Management
6b Amend Articles Re: Issuance of Share For For Management
Certificates, Voting at General Meetings,
Payments to Directors, Material Interest
of Directors in Contracts Entered into by
the Company, Retirement of Directors,
Nomination of Directors, Electronic
Communication
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Acquisition Agreement For For Management
Between China Resources Cement Holdings
Ltd. and China Resources (Holdings) Co.
Ltd.
2 Approve Share Option Scheme of China For Against Management
Resources Cement Holdings Ltd.
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.14 Per For For Management
Share
3 Reelect Qiao Shibo, Yan Biao, Jiang Wei For For Management
and Chan Po Fun, Peter as Directors and
Fix Their Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Resignation and Removal of Managing
Director
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CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Song Lin as Director For For Management
2b Reelect Wang Shuai Ting as Director For For Management
2c Reelect Shen Zhong Min as Director For For Management
2d Reelect Tang Cheng as Director For For Management
2e Reelect Zhang Shen Wen as Director For For Management
2f Reelect Ning Gao Ning as Director For For Management
2g Reelect Jiang Wei as Director For For Management
2h Reelect Wu Jing Ru as Director For For Management
2i Reelect Fong Ching, Eddy as Director For For Management
2j Reelect Anthony Adams as Director For For Management
2k Approve Remuneration of Directors For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Amended Articles of Association For For Management
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CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Shanghai Zhonghua Huying CPA For For Management
and Ernst & Young as Domestic and
International Auditors Respectively and
Authorize Board to Fix Their Remuneration
7 Elect Sun Zhitang as Director For For Management
8 Approve Establishment of Audit Committee For For Management
9 Approve Establishment of Strategy For For Management
Committee
10 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Provision of Guarantee to Outside Parties
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: MAR 9, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between China Shipping For For Management
Devt. Co. Ltd and China Shipping (Group)
Co.
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: Y15125100
Meeting Date: DEC 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Unicom New World For For Management
(BVI) Ltd. for Approximately HK$3 Billion
2 Approve Prospective Cellular Connected For For Management
Transactions
3 Approve Sale of Guoxin Paging Corp. Ltd. For For Management
to China United Telecommunications Corp.
Ltd. for an Aggregate Consideration of
HK$2.6 Billion
4 Approve Prospective Guoxin Connected For For Management
Transactions
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CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Special Cash Dividends For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For Against Management
9 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Shouwei Zhou as Executive For For Management
Director
2b Reelect Kenneth S. Courtis as Independent For For Management
Non-Executive Director
2c Reelect Erwin Schurtenberger as For For Management
Independent Non-Executive Director
2d Reelect Evert Henkes as Independent For For Management
Non-Executive Director
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination and Removal of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W109
Meeting Date: MAR 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.10 Each Into Five
Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: G2251V106
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: G2251V106
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Yu Guangquan as Director For For Management
3a2 Reelect Qu Zhe as Director For For Management
3b Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS
Ticker: Security ID: Y16907100
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Operating Procedures for the Loan For Against Management
of Funds to Other Parties
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z174
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Shipbuilding For Did Not Management
Contracts and the Acquisition of Two Vote
Motor Bulk Carriers from Nantong Cosco
KHI Ship Engineering Co. Ltd. for an
Aggregate Purchase Consideration of $37
Million
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z174
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issuance of Up to 181.26 For Did Not Management
Million New Shares of SGD 0.20 on the Vote
Basis of One Bonus Share for Every Five
Existing Shares Held
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z174
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees of SGD 140,000 For For Management
4 Reelect Wei Jia Fu as Director For For Management
5 Reelect Ji Hai Sheng as Director For For Management
6 Reelect Tom Yee Lat Shing as Director For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employees' Share
Option Scheme 2002
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z174
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Changes to Exisiting For Did Not Management
Definitions Vote
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share and Special Dividend of HK$0.08 Per
Share
3 Reelect Zhang Fangyou, Chen Xuejun and For For Management
Zeng Qinghong as Directors and Authorize
Board to Fix Their Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Capital For For Management
from HK$400 Million to HK$1 Billion by
the Creation of 6 Billion Shares of
HK$0.10 Each
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination and Removal of Directors
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U129
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION
Ticker: Security ID: Y2361Y107
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Unsecured None None Management
Corporate Bonds
1.4 Receive Report on Execution of Secured None None Management
Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: Security ID: G3307Z109
Meeting Date: FEB 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition the Entire Share For For Management
Capital of Tang City Properties Pte. Ltd.
by Smartland Assets Ltd., a Wholly-Owned
Subsidiary of the Company
- --------------------------------------------------------------------------------
FUJIKON INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: G3685C102
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.045 Per For For Management
Share
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: G6901M101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Director For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: G6901M101
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Connected Transactions For For Management
with Placita Hldgs. Ltd. and Its
Subsidiaries and Associates
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: G3919S105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Warrants For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company
- --------------------------------------------------------------------------------
GP BATTERIES INTERNATIONAL LTD.
Ticker: Security ID: Y2839R130
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Raymond Wong Wai Kan as Director For For Management
4 Reelect Phua Bah Lee as Director For For Management
5 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Mar. 31, 2003
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Executives' Share
Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
10 Approve Scrip Dividend Scheme For For Management
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: Security ID: Y30683109
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified Public
Accountants Limited as Auditors and
Authorize Board to Fix Their Remuneration
5 Approve Final Dividend of RMB0.008 Per For For Management
Share
6 Authorize Board to Fill Vacancies or For For Management
Appoint Additional Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: Security ID: G4520J104
Meeting Date: JAN 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: Security ID: G4520J104
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Adoption of Reprinted Memorandum For For Management
and Articles of Association
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: HNHXY Security ID: Y36861105
Meeting Date: DEC 24, 2003 Meeting Type: Special
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Ambit For For Management
Microsystem Corp. Agreement
2 Issue Shares in Connection with Merger For For Management
with Ambit Microsystem Corp.
3 Amend Articles of Association Re: Changes For For Management
in Articles to Reflect Merger
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: HNHXY Security ID: Y36861105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investment None None Management
1.4 Receive Report on Overseas Convetible None None Management
Bonds
1.5 Receive Report on Mergers and Acquisition None None Management
1.6 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Approve New Rights Issue to Sponsor For For Management
Depository Receipts Offering
2.5 Amend Articles of Association For For Management
2.6 Elect Directors and Supervisors For For Management
2.7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None None Management
- --------------------------------------------------------------------------------
HONG KONG EXCHANGE
Ticker: Security ID: Y3506N105
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.42 Per For For Management
Share
3 Approve Special Dividend of HK$1.68 Per For For Management
Share
4a Elect John Estmond Strickland as Director For For Management
4b Elect Wong Sai Hung, Oscar as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Fees Amounting to HK$100,000 to For For Management
be Given to Each of the Nonexecutive
Directors
6e Approve Repricing of Options For Against Management
6f Amend Articles Re: Technical Definitions For For Management
- --------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRASTRUCTURE LTD
Ticker: Security ID: G45995100
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors and Fix Their For For Management
Remuneration
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: JUL 16, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Shares in For For Management
Hopewell Highway Infrastructure Ltd.
2 Approve Share Option Scheme of Hopewell For Against Management
Highway Infrastructure Ltd.
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants Under For Against Management
the Existing Share Option Scheme to
Gordon Ying Sheung Wu and Eddie Ping
Chang Ho
2 Approve New Share Option Scheme and For Against Management
Termination of Existing Share Option
Scheme
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: G4634U169
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Lord Butler as Director For For Management
2b Re-elect Baroness Lydia Dunn as Director For For Management
2c Elect Rona Fairhead as Director For For Management
2d Re-elect William Fung as Director For For Management
2e Elect Michael Geoghegan as Director For For Management
2f Re-elect Sharon Hintze as Director For For Management
2g Re-elect John Kemp-Welch as Director For For Management
2h Re-elect Sir Mark Moody-Stuart as For For Management
Director
2i Re-elect Helmut Sohmen as Director For For Management
3 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
4 Approve Remuneration Report For For Management
5 Authorise 1,099,900,000 Ordinary Shares For For Management
for Market Purchase
6 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,099,900,000
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 274,975,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 35,000
to GBP 55,000 Per Annum
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUL 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Entered into For For Management
by Huaneng Power International Inc and
China Huaneng Group
2.1 Approve Guarantee Agreements Entered into For For Management
by China Huaneng Group and its
Subsidiaries
2.2 Approve Loan Borrowing Agreement Entered For For Management
into by China Huaneng Group and Shanxi
Huaneng Yushe Power Limited Liability
Company
2.3 Approve Deposit and Borrowing Agreements For For Management
Entered Among Henan Huaneng Qinbei Power
Generation Ltd, Shanxi Huaneng Yushe
Power Ltd, China Huaneng Group Xindian
Power Plant, and China Huaneng Finance Co
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: JUN 15, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 40 Percent For For Management
Interest in Hebei Hanfeng Power
Generation Limited Liability Co. and 90
Percent Interest in Jinggangshan Huaneng
Power Generation Limited Liability Co.
and Agreement for the Transfer of Huaneng
Group Interest
2 Approve Acquisition of Huaneng Hunan For For Management
Yueyang Power Generation Limited
Liability Co., Huaneng Chongqing Luohuang
Power Generation Limited Liability Co.
and the Entire Assets and Liabilities of
Huaneng Intl. Power Devt. Corp. Yingkou
Branch Co.
3 Approve Guarantee Arrangements and For Against Management
Agreements Between Hebei Hanfeng Power
Generation Limited Liability Co.,
Jinggangshan Huaneng Power Generation
Limited Liability Co. and China Huaneng
Group
4 Approve Entrusted Loan Arrangement For Against Management
Between Huaneng Hunan Yueyang Power
Generation Limited Liability Co., Huaneng
Intl. Power Devt. Corp. and China Huaneng
Finance Co.
5 Approve Loan and Deposit Arrangement For Against Management
Between Jinggangshan Huaneng Power
Generation Limited Liability Co. and
China Huaneng Finance Co.
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve PricewaterhouseCoopers Zhong Tien For For Management
CPAs and PricewaterhouseCoopers as
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Independent For For Management
Directors
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Capitalization of Capital Reserve For For Management
and Retained Earning
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HUNG POO CONSTRUCTION CORP.
Ticker: Security ID: Y37808105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Report on Mergers and Acquisition None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.15 per Share
3.1 Amend Articles of Association For Against Management
3.2 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA (UNION BANK HK)
Ticker: Security ID: Y3991T104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Increase in Authorized Capital For For Management
From HK$3.2 Billion to HK$5.2 Billion by
the Creation of One Billion Additional
Ordinary Shares of HK$2.0 Each
1 Amend Memorandum of Association Re: For For Management
Authorized Share Capital
2 Amend Articles Re: Authorized Share For For Management
Capital, Voting at General Meetings,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
JENN FENG INDUSTRIAL CO. LTD
Ticker: Security ID: Y4439L109
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report Regarding Investments None None Management
1.4 Receive Report on Treasury Shares None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
3.3 Approve Issuance of New Shares For Against Management
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY
Ticker: Security ID: Y4443L103
Meeting Date: MAR 23, 2004 Meeting Type: Special
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Approve RMB1.18 Million Per
Annum as Remuneration
2 Amend Articles Re: Recognized Clearing For For Management
House, Election of Directors, Composition
of Supervisory Committee, Approval for
the Granting of Any Guarantee of
Liabilities
- --------------------------------------------------------------------------------
JIANGXI COPPER
Ticker: Security ID: Y4446C100
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Blister Copper Purchase Agreement For For Management
Between Jiangxi Copper Co. Ltd. (the
Company) and Jiangxi Copper Corp. (JCC)
2 Approve Blister (Scrap) Copper Processing For For Management
Agreement Between the Company and JCC
3 Approve Consolidated Supply Agreement For For Management
Between the Company and Jiangxi Copper
Products Co. Ltd.
4 Approve Consolidated Supply and Service For For Management
Agreement Between JCC and Jiangxi Copper
Products Co. Ltd.
5 Approve Capital Increase Agreement For For Management
Between the Company, JCC and JCC Copper
Products Co. Ltd.
6 Amend Corporate Purpose For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
JIANGXI COPPER
Ticker: Security ID: Y4446C100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Reports
4 Approve Proposal for Profit Distribution For For Management
5 Reappoint Deloitte Touche Tohmatsu For For Management
Shanghai CPA Ltd. and Deloitte Touche
Tohmatsu as the Company's PRC and
International Auditors and Authorize Any
Two Executive Directors to Fix Their
Remuneration and to Enter into the
Service Agreement with the Auditors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: G52562108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Increase in Authorized Capital For For Management
from HK$80 Million Divided into 800
Million Shares of HK$0.10 Each to HK$120
Million Divided into 1.2 Billion Shares
of HK$0.10 Each
7 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: G52562108
Meeting Date: JUN 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shirai Supply Agreement and For For Management
Annual Caps
- --------------------------------------------------------------------------------
KINGDEE INTL SOFTW
Ticker: Security ID: G52568105
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Directors For For Management
3b Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KINGDEE INTL SOFTW
Ticker: Security ID: G52568105
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Xu Shao Chun For Against Management
to Subscribe for Eight Million Shares of
HK$0.1 Each in the Capital of the Company
Pursuant to the Share Option Scheme
- --------------------------------------------------------------------------------
KWANG SUNG ELECTRONICS H.K. CO. LTD
Ticker: Security ID: Y5063V107
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.055 Per For For Management
Share
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: G5485F144
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.25 Per For For Management
Share
3a Reelect Danny Lau Sai Wing as Executive For For Management
Director
3b Reelect Annabella Leung Wai Ping as For For Management
Executive Director
3c Reelect Paul Edward Selway-Swift as For For Management
Independent Non-Executive Director
4 Approve Remuneration of All Directors at For For Management
HK$80,000 and Additional Remuneration of
HK$50,000 for Non-Executive Directors
Serving on the Audit Committee
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: G5485F144
Meeting Date: SEP 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Remaining Interest For For Management
in International Sourcing Group LLC. for
a Total Consideration of $5.2 Million to
be Satisfied by the Issuance of 3.8
Million New Shares of HK$0.025 Each
- --------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: Security ID: Y5279F102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisors For For Management
Committee
3 Accept Financial Statements and Report of For For Management
the International Auditors
4 Approve Profit Distribution Proposal and For For Management
Final Dividend of RMB0.08 Per Share
5 Reappoint Shanghai Certified Public For For Management
Accountants and PricewaterhouseCoopers as
PRC and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
6 Elect Shi Zu-qi as Non-Executive Director For For Management
7 Elect Shen Bo as Supervisor For For Management
8 Authorize Board to Fix the Annual For For Management
Remuneration Package and Incentive Scheme
of Directors and Supervisors
9 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: MISCY Security ID: Y5361G109
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase of Ore For For Management
Agreement
2 Approve Service Agreement For For Management
- --------------------------------------------------------------------------------
MEDIA TEK INCORP
Ticker: Security ID: Y5945U103
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDINGS CO(FRM CTB FINANCIAL HOLDING CO LTD)
Ticker: Security ID: Y1822Y102
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Issuance of Overseas None None Management
Corporate Bonds
1.4 Receive Report on Execution of Treasury None None Management
Stocks
1.5 Receive Report on the Amendment of None None Management
Employee Stock Option Plan
1.6 Receive Report on the Establishment of None None Management
Board of Directors' Meeting Guidelines
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles of Association For For Management
3.2 Amend Procedures Governing Derivative For For Management
Financial Instruments
3.3 Amend Shareholders' Meeting Rules and For For Management
Procedures
4 Other Business None None Management
- --------------------------------------------------------------------------------
NAN YA PLASTIC
Ticker: Security ID: Y62061109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive 2003 Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of Capital For For Management
Reserves
2.4 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: G6542T101
Meeting Date: APR 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
Pursuant to the Subscription Agreement
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: G6542T101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Cash Dividend of $0.031 Per Share For For Management
3 Reelect Harindarpal Singh Banga as For For Management
Director
4 Reelect Milton Au as Director For For Management
5 Reelect Iain Ferguson Bruce as Director For For Management
6 Reelect Alan Howard Smith as Director For For Management
7 Reelect Gary Walter Mize as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2003
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: G6542T101
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
HK$3 Billion from HK$600 Million by the
Creation of 2.4 Billion New Ordinary
Shares of HK$1 Each
2 Approve Stock Split of Every Share into For For Management
Four Ordinary Shares of HK$0.25 Each
3 Approve Issuance of Up to 1.7 Million New For For Management
Ordinary Shares, or Up to 6.8 Million
Shares Pursuant to the Stock Split, to
Harindarpal Singh Banga
- --------------------------------------------------------------------------------
NOVATEK MICROELECT TWD10
Ticker: Security ID: Y64153102
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None Did Not Management
Result Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on Mergers and Acquisition None Did Not Management
Vote
1.4 Receive Report on the Revisions to the None Did Not Management
2002 Employee Stock Options Plan Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2003 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: G67749104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.0 Per For For Management
Share
3 Approve Issuance of Bonus Shares For For Management
4 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Electronic Communication
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: G67749104
Meeting Date: SEP 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Off Market Repurchase of 46.9 For For Management
Million Shares from Fortwin Investment
Ltd. and Sixpence Holdings Ltd. for an
Aggregate Consideration of HK$460.2
Million
2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
3 Amend Bylaws Re: Recognized Clearing For For Management
House
- --------------------------------------------------------------------------------
OSIM INTERNATIONAL
Ticker: Security ID: Y6585M104
Meeting Date: MAR 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Up to 76.3 Million For For Management
Shares of SGD 0.05 Each on the Basis of
One Bonus Share for Every Five Existing
Share Held by Shareholders, and that the
Sum Standing to the Share Premium Account
be Capitalized Pursuant to the Issuance
- --------------------------------------------------------------------------------
OSIM INTERNATIONAL
Ticker: Security ID: Y6585M104
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.008 Per For For Management
Share
3 Reelect Michael Kan Yuet Yun as Director For For Management
4 Reelect Ong Kian Min as Director For For Management
5 Approve Directors' Fees of SGD 110,000 For For Management
for the Year Ended Dec. 31, 2003
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PACIFIC CENTURY INSURANCE HOLDINGS
Ticker: Security ID: G6844R100
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PETROCHINA CO. LTD.
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividends of RMB0.079 Per For For Management
Share
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividend for the
Year 2004
6 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company, as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7a Reelect Chen Geng as Director For For Management
7b Elect Zhou Jiping as Director For For Management
7c Elect Duan Wende as Director For For Management
8a Elect Sun Xianfeng as Supervisor For For Management
8b Elect Xu Fengli as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: Y6975Z103
Meeting Date: FEB 24, 2004 Meeting Type: Special
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lu Zhengfei as Independent For For Management
Director
2 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Directors' Fee and Supervisors' For For Management
Fee for 2004
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: Y6975Z103
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Elect Tse Sze-Wing, Edmund as a For For Management
Non-Executive Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: Security ID: G71848108
Meeting Date: MAY 31, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB0.23 Per For For Management
Share
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
5a Elect Additional Independent For For Management
Non-Executive Director
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5d Authorize Reissuance of Repurchased For For Management
Shares
5e Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company
- --------------------------------------------------------------------------------
RAYMOND INDUSTRIAL
Ticker: Security ID: Y72033106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Kennedy Y H Wong, Raymond Wong For For Management
Man Hin and Qiang Wenyu as Directors and
Fix Their Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Removal of Director For For Management
and to Incorporate Other Changes Required
under the Revised Listing Rules
6 Approve Increase in Authorized Capital For Against Management
From HK$250 Million to HK$500 Million by
the Creation of Additional 500 Million
Shares of HK$0.50 Each
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP
Ticker: Security ID: Y7286Y108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of Board None None Management
and Supervisor's Meeting Procedures
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles of Association For Against Management
3.2 Amend Procedures Governing the For Against Management
Acquisition and Disposal of Assets
3.3 Amend Endorsement and Guarantee Operating For Against Management
Guideline
3.4 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.6 Approve Investment in People's Republic For Against Management
of China
4 Other Business None None Management
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan for 2003 For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SHOUGANG CONCORD CENTURY HOLDINGS LTD
Ticker: Security ID: Y7759N100
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cao Zhong as Director For For Management
3b Reelect Lai Kam Man as Director For For Management
3c Reelect Yip Kin Man, Raymond as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6b Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors, Board Meeting
Quorum, Delegation of Board's Power,
Authorities and Discretions
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.035 Per For For Management
Share
3a1 Reelect Robert Kwan as Director For For Management
3a2 Reelect Daisy Ho as Director For For Management
3a3 Reelect Ambrose So as Director For For Management
3a4 Reelect David Shum as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Approve H.C. Watt & Company Limited as For For Management
Auditors and Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES
Ticker: Security ID: Y7936H109
Meeting Date: APR 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Entered Into by Well For For Management
Kent International Hldgs. Co. Ltd. and
Silver Grant Intl. Industries Ltd.
(Company) Pursuant to which the Company
was Appointed to Deal in the Assets Owned
by Well Kent Intl. (Macau) Co. Ltd.
- --------------------------------------------------------------------------------
SINCERE NAVIGATION
Ticker: Security ID: Y7991E108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend NTD 1.00 per Share and Stock
Dividend of 125 per 1000 Shares
2.3 Approve Investment in People's Republic For Against Management
of China
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: Y80373106
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and 2004 For For Management
Budget
4 Approve Final Dividend For For Management
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
6 Approve Resignation of Xu Kaicheng, Feng For For Management
Jianping, Jiang Baoxing and Li Weichang
as Directors and Elect Du Chongjun, Han
Zhihao, Wu Haijun and Gao Jinping as
Directors; Approve Resignation of Du
Chongjun as Supervisor and Elect Dai
Shuming as Supervisor
7 Amend Articles Re: Voting and Resolutions For For Management
at General Meetings, Compostion of
Directors and Supervisory Committee,
Nomination of Directors and Material
Interest of Directors in Contracts
Entered into by the Company
8 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: Y80373106
Meeting Date: NOV 21, 2003 Meeting Type: Special
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for Supply of For For Management
Acrylonitrile Between Sinopec Shanghai
Petrochemical Co. Ltd. and Shanghai Secco
Petrochemical Co. Ltd.
2 Approve Contract for Supply of For For Management
Acrylonitrile Between Zhejiang Jinyong
Acrylic Fiber Co. Ltd.
- --------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: Security ID: Y9841W106
Meeting Date: DEC 27, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Re: the Purchase of For For Management
Paraxylene from Sinopec Zhenhai Refining
& Chemical Co. Ltd.
2 Authorize Directors to Implement the For For Management
Agreement and Seek the Relevant Waiver
Application from the Stock Exchange of
Hong Kong
- --------------------------------------------------------------------------------
SINOTRANS LTD
Ticker: Security ID: Y6145J104
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and Report of For For Management
Auditors
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
5 Approve Matters Relating to Declaration, For For Management
Payment and Recommendation of Interim
Dividends for the Year 2004
6 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB0.030
7 Amend Articles Re: Scope of Business, For For Management
Voting at General Meetings, Material
Interest of Directors in Contracts
Entered into by the Company
- --------------------------------------------------------------------------------
SINOTRANS LTD
Ticker: Security ID: Y6145J104
Meeting Date: OCT 24, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Any Recommendation, Declaration For For Management
and Payment of an Interim and Special
Dividend for the Year 2003
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: G84228157
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36.49 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Jamie Dundas as Director For For Management
5 Elect Ruth Markland as Director For For Management
6 Elect Paul Skinner as Director For For Management
7 Re-elect Mervyn Davies as Director For For Management
8 Re-elect Michael DeNoma as Director For For Management
9 Re-elect Rudolph Markham as Director For For Management
10 Re-elect Hugh Norton as Director For For Management
11 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 117,487,333 and up to USD 213,708,480
Pursuant to Rights Issues, Scrip
Dividends, Share Schemes and Exchangeable
Securities
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased Under Item 16
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 29,370,451
16 Authorise 117,487,333 Ordinary Shares for For For Management
Market Purchase
17 Authorise 331,388 Non-Cumulative For For Management
Preference Shares of USD 5 Each and
195,285,000 Non-Cumulative Preference
Shares of GBP 1 Each for Market Purchase
18 Amend Standard Chartered 2001 Performance For For Management
Share Plan
19 Adopt Standard Chartered 2004 UK For For Management
Sharesave Scheme and the Standard
Chartered 2004 International Sharesave
Scheme
- --------------------------------------------------------------------------------
SWIRE PACIFIC
Ticker: Security ID: Y83310105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of HK$1.02 Per A For For Management
Share and HK$0.204 Per B Share
2a Reelect P.A. Johansen as Director For For Management
2b Reelect Adrian Swire as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Corporate For For Management
Communications, Postponement of General
Meetings, Editing Changes
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: Y84629107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.4 Receive Report on Endorsments and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share and Stock
Dividend of 140 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3 Other Business None None Management
- --------------------------------------------------------------------------------
TCL INTERNATIONAL
Ticker: Security ID: G8701T104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Zhao Zhong Yao as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Adopt New Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: G89110103
Meeting Date: AUG 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: G89110103
Meeting Date: NOV 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Puccini Intl. Ltd.
2 Approve Issuance of Consideration Shares For For Management
3 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
TOM GROUP LTD (FORMERLY TOM.COM LTD.)
Ticker: Security ID: G89110103
Meeting Date: SEP 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by TOM Television For For Management
Group Ltd. of 19,222 Ordinary Shares in
the Capital of China Entertainment
Television Broadcast Ltd. (CETV) at a an
Aggregate Consideration of HK$53.9
Million
2 Approve Shareholders Deed Relating to the For For Management
Operation and Management of CETV
3 Approve Option Deed For For Management
4 Approve Sublease Agreement For Against Management
5 Approve Services Agreement For Against Management
6 Approve Program Management Agreement For Against Management
7 Approve Asset Purchase Agreement For Against Management
8 Approve Deed of Indemnity to be Executed For Against Management
by Turner Broadcasting System Asia
Pacific, Inc. (TBSAP) in Favor of CETV in
Respect of Certain Tax Liabilities
Incurred by CETV
9 Approve Deed of Indemnity Executed by For Against Management
Tom.Com Ltd. in Favor of TBSAP
- --------------------------------------------------------------------------------
TONG REN TANG TECH
Ticker: Security ID: Y8884M108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept the Report of the Supervisory For For Management
Committee
3 Approve Final Dividend of RMB0.43 Per For For Management
Share
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Annual Caps Concerning the For Against Management
Company's Ongoing Connected Transactions
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TONG REN TANG TECH
Ticker: Security ID: Y8884M108
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Authorized Capital For For Management
3 Approve Issuance of New H Shares For For Management
4 Amend Articles Re: New Capital Structure For For Management
1 Approve Resignation of Wang Zhao Qi and For For Management
Tian Rui Hua as Directors
2 Elect Li Lian Ying and Bi Jie Ping as For For Management
Directors
3 Approve Resignation of Yang Liang as For For Management
Supervisor
4 Elect Wu Yi Gang as Supervisor For For Management
- --------------------------------------------------------------------------------
TONG REN TANG TECH
Ticker: Security ID: Y8884M108
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New H Shares For For Management
2 Amend Articles Re: New Capital Structure For For Management
- --------------------------------------------------------------------------------
TONG-TAI CO LTD
Ticker: Security ID: Y8884R107
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Unsecured None None Management
Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
4 Other Business None None Management
- --------------------------------------------------------------------------------
TPV TECHNOLOGY (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: G8984D107
Meeting Date: FEB 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee of $15 Million Given by For For Management
Top Victory Electronics (Fujian) Co. Ltd.
to a Bank in Respect to Banking
Facilities Granted to Beijing Orient Top
Victory Electronics Co. Ltd.
2 Approve Purchase Transactions For For Management
3 Approve Sale Transactions For For Management
4 Approve Technical Support Service For For Management
Transactions
5 Approve Warranty Cost Recovery For For Management
Transactions
- --------------------------------------------------------------------------------
TPV TECHNOLOGY (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: G8984D107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of $0.0112 Per For For Management
Share
3a Reelect Djuhar, Sutanto as Director For For Management
3b Reelect Chan Boon-Teong as Director For For Management
3c Reelect Ku Chia-Tai as Director For For Management
3d Reelect Wang Dongsheng as Director For For Management
3e Reelect Chen Yanshun as Director For For Management
3f Reelect Wang Yanjun as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
9 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: Security ID: Y8997D102
Meeting Date: AUG 13, 2003 Meeting Type: Special
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect a Non-Executive Director For For Management
3 Elect a Supervisor For For Management
4 Elect an Independent Director For For Management
- --------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: Security ID: Y8997D102
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve PricewaterhouseCoopers Zhong Tian For For Management
and PricewaterhouseCoopers in Hong Kong
as Domestic and Internatinal Auditors
Respectively and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Not More than 20
Percent
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED MICRO ELECTRONIC
Ticker: Security ID: Y92370108
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 AGM None Did Not Management
Vote
1.2 Receive Report on Business Operation None Did Not Management
Results for Fiscal Year 2003 Vote
1.3 Receive Supervisors' Report None Did Not Management
Vote
1.4 Receive Report on the Acquisition and None Did Not Management
Disposal of Assets Vote
1.5 Receive Report on the Issuance of None Did Not Management
Corporate Debt Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3.1 Approve Capitalization of 2003 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
VITAL BIOTECH HOLDINGS LTD
Ticker: Security ID: G93812108
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend with Scrip For For Management
Alternative
3 Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Elect Liao Yong Guang, Shen Song Qing, For For Management
Huang Jian Ming and Jin Wei as Executive
Directors and Authorize Board to Enter
into Service Contracts with Each Director
5b Reappoint Liu Jin, James as Nonexecutive For For Management
Director and Authorize Board to Enter
into a Service Contract with Him
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Approve Repurchase of Up to Ten Percent For For Management
of Issued Capital
5e Authorize Reissuance of Repurchased For For Management
Shares
5f Amend Articles Re: Change of Definitions, For For Management
Size of Board, Nomination of Director,
Director's Material Interest in Contracts
- --------------------------------------------------------------------------------
VITAL BIOTECH HOLDINGS LTD
Ticker: Security ID: G93812108
Meeting Date: OCT 31, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 15 Percent Equity For For Management
Interest in the Registered Capital of
Vital Pharmaceuticals (Sichuan) Co., Ltd.
- --------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: Security ID: Y9507R102
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2003
1.2 Receive Report on Consolidated Business None None Management
Operation Results of FY 2003
1.3 Receive Supervisors' Report None None Management
1.4 Receive 2003 Financial Reports None None Management
1.5 Receive Report on Overseas Convetible None None Management
Bonds
1.6 Receive Report on Indirect Investments in None None Management
Mainland China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2.3 Approve Allocation of Income and For For Management
Dividends
2.4 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3 Other Business None None Management
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: Security ID: Y9515M129
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: Security ID: Y9515M129
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of For For Management
$0.035 Per Share
3 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2003
4a Reelect Tsai Eng Meng as Director For For Management
4b Reelect Cheng Chiun Tar as Director For For Management
4c Reelect Peng Yu Man as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: Y95343102
Meeting Date: APR 17, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB0.056 Per For For Management
Share
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ending Dec. 31,
2004
4 Reappoint Ernst & Young Hua Ming as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
5 Other Business (Voting) For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Technical Definitions For For Management
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: Security ID: Y9553V106
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Editing of Technical For For Management
Definitions
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: Y9588K109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve New Employee Incentive Plan For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to Ten Percent For For Management
of Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WING LUNG BANK
Ticker: Security ID: Y95910108
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Allocation of Income For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Deloitte Touche Tohmatsu CPA Ltd. For For Management
and Deloitte Touche Tohmatsu as the
Company's Domestic and International
Auditors Respectively and Authorize Board
to Fix Their Remuneration
6 Approve Ongoing Connected Transactions For Against Management
and Annual Caps
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Change to Existing For For Management
References
1 Other Business (Voting) For Management
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R100
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
1.5 Receive Report on the Execution of None None Management
Employee Stock Option Plan
1.6 Receive Report on the Establishment of None None Management
Board of Directors' Meeting Guidelines
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: Y97417102
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Wang Xin, Wang XinKun, and Wang For For Management
Quanxi as Directors
7 Approve Deloitte Touche Tohmatsu in Hong For For Management
Kong and Deloitte Touche Tohmatsu CPAs in
PRC as International and Domestic
Auditors Respectively and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Issuance of New Shares For Against Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL
Ticker: Security ID: G98803144
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.46 Per Share For For Management
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO
Ticker: Security ID: Y9891F102
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Final Dividend of RMB0.11 Per For For Management
Share
5 Approve Financial Budget for 2004 For For Management
6 Reappoint Ernst & Young (Hong Kong CPA) For For Management
and Zhejiang Pan-China CPA as
International and PRC Auditors
Respectively and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors and Other
Officers in Contracts Entered into by the
Company
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO
Ticker: Security ID: Y9891F102
Meeting Date: OCT 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of HK$0.038 Per For For Management
Share
- --------------------------------------------------------------------------------
ZHENHAI REFINING & CHEMICAL CO LTD
Ticker: Security ID: Y80387106
Meeting Date: DEC 27, 2003 Meeting Type: Special
Record Date: NOV 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Transactions with Yizheng For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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: AllianceBernstein Greater
China '97 Fund, Inc.
By: Marc O. Mayer*
-----------------------
Chief Executive Officer
Date: August 26, 2004
*By: /s/ Mark R. Manley
------------------
Mark R. Manley
Secretary