UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22747
ALPS SERIES TRUST
(Exact name of registrant as specified in charter)
1290 Broadway, Suite 1100, Denver, Colorado 80203
(Address of principal executive offices) (Zip code)
Richard C. Noyes, Secretary
ALPS Series Trust
1290 Broadway, Suite 1100
Denver, CO 80203
(Name and address of agent for service)
Registrant’s Telephone Number, including Area Code: (303) 623-2577
Date of fiscal year end: September 30
Date of reporting period: July 1, 2014 - June 30, 2015
EXPLANATORY NOTE
The Registrant is filing this amendment to its Form N-PX for the period ended June 30, 2015 originally filed with the Securities and Exchange Commission on August 25, 2015 (Accession Number: 0001398344-15-005574). The sole purpose of this amendment is to correct the Proxy Voting Record for the GKE Asian Opportunities Fund in the submission. Except as set forth in this amendment, this amendment does not amend, update or modify any other items or disclosures found in the original Form N-PX filing.
Item 1 – Proxy Voting Record.
GKE Asian Opportunities Fund
Company Name | Primary Ticker Symbol | Meeting Date | Security ID | Meeting Type | Record Date | ISIN | Sedol(s) | Proposal Long Text | Vote Options | Recommended Vote | Proposal Short Text | Voted | For/Against Recommended Vote |
LENOVO GROUP LTD, HONG KONG | 02-Jul-2014 | Y5257Y107 | Annual General Meeting | 30-Jun-2014 | HK0992009065 | 5924279 6218089 B01DLP9 B175X83 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | F,N,A | F | Management Proposal | No | N/A | |
LENOVO GROUP LTD, HONG KONG | 02-Jul-2014 | Y5257Y107 | Annual General Meeting | 30-Jun-2014 | HK0992009065 | 5924279 6218089 B01DLP9 B175X83 | TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES FOR THE YEAR ENDED MARCH 31, 2014 | F,N,A | F | Management Proposal | No | N/A | |
LENOVO GROUP LTD, HONG KONG | 02-Jul-2014 | Y5257Y107 | Annual General Meeting | 30-Jun-2014 | HK0992009065 | 5924279 6218089 B01DLP9 B175X83 | TO RE-ELECT MR. ZHU LINAN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
LENOVO GROUP LTD, HONG KONG | 02-Jul-2014 | Y5257Y107 | Annual General Meeting | 30-Jun-2014 | HK0992009065 | 5924279 6218089 B01DLP9 B175X83 | TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
LENOVO GROUP LTD, HONG KONG | 02-Jul-2014 | Y5257Y107 | Annual General Meeting | 30-Jun-2014 | HK0992009065 | 5924279 6218089 B01DLP9 B175X83 | TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
LENOVO GROUP LTD, HONG KONG | 02-Jul-2014 | Y5257Y107 | Annual General Meeting | 30-Jun-2014 | HK0992009065 | 5924279 6218089 B01DLP9 B175X83 | TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
LENOVO GROUP LTD, HONG KONG | 02-Jul-2014 | Y5257Y107 | Annual General Meeting | 30-Jun-2014 | HK0992009065 | 5924279 6218089 B01DLP9 B175X83 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES | F,N,A | F | Management Proposal | No | N/A | |
LENOVO GROUP LTD, HONG KONG | 02-Jul-2014 | Y5257Y107 | Annual General Meeting | 30-Jun-2014 | HK0992009065 | 5924279 6218089 B01DLP9 B175X83 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
LENOVO GROUP LTD, HONG KONG | 02-Jul-2014 | Y5257Y107 | Annual General Meeting | 30-Jun-2014 | HK0992009065 | 5924279 6218089 B01DLP9 B175X83 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
LENOVO GROUP LTD, HONG KONG | 02-Jul-2014 | Y5257Y107 | Annual General Meeting | 30-Jun-2014 | HK0992009065 | 5924279 6218089 B01DLP9 B175X83 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
LENOVO GROUP LTD, HONG KONG | 02-Jul-2014 | Y5257Y107 | Annual General Meeting | 30-Jun-2014 | HK0992009065 | 5924279 6218089 B01DLP9 B175X83 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK | F,N,A | F | Management Proposal | No | N/A | |
LENOVO GROUP LTD, HONG KONG | 02-Jul-2014 | Y5257Y107 | Annual General Meeting | 30-Jun-2014 | HK0992009065 | 5924279 6218089 B01DLP9 B175X83 | TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. CAO PEIXI AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GUO JUNMING AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU GUOYUE AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI SHIQI AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG JIAN AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. FAN XIAXIA AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MI DABIN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GUO HONGBO AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF Ms. LI SONG AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ZHENSHENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QI YUDONG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG SHOUWEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YUE HENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE DIRECTORS | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF Ms. ZHANG LIZI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YE XIANGDONG AS A SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MU XUAN AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Ms. ZHANG MENGJIAO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GU JIANGUO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 18-Sep-2014 | Y3744A105 | ExtraOrdinary General Meeting | 28-Aug-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE SUPERVISORS | F,N,A | F | Management Proposal | No | N/A | |
PT VALE INDONESIA TBK | 25-Sep-2014 | Y7150Y101 | ExtraOrdinary General Meeting | 09-Sep-2014 | ID1000109309 | B0217K9 B03NQ07 BHZLJZ4 | CHANGE THE BOARD OF COMMISSIONERS MEMBERS | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 14-Oct-2014 | Y0132D105 | ExtraOrdinary General Meeting | 12-Sep-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE MINERAL ORE PURCHASE AND AGENCY SERVICE AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER, INCLUDING THE PROPOSED MONETARY CAP OF TRANSACTION FOR THE PERIOD COMMENCING ON THE DATE WHICH THE AGREEMENT COMES INTO EFFECT UNTIL 31 DECEMBER 2014 AND THE YEAR OF 2015 | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 14-Oct-2014 | Y0132D105 | ExtraOrdinary General Meeting | 12-Sep-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE PELLET DISTRIBUTION AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER, INCLUDING THE PROPOSED MONETARY CAP OF TRANSACTION FOR THE PERIOD COMMENCING ON THE DATE WHICH THE AGREEMENT COMES INTO EFFECT UNTIL 31 DECEMBER 2014 AND THE YEAR OF 2015 | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 14-Oct-2014 | Y0132D105 | ExtraOrdinary General Meeting | 12-Sep-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG JUN AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
ANGANG STEEL COMPANY LTD | 14-Oct-2014 | Y0132D105 | ExtraOrdinary General Meeting | 12-Sep-2014 | CNE1000001V4 | 5985511 6015644 B01W468 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE SCOPE OF BUSINESS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 13 AUGUST 2014, AND THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, AND ANY PERSON DULY AUTHORIZED BY HIM, BE AND IS HEREBY AUTHORIZED TO ARRANGE AND EXECUTE ALL THE PROCEDURES AND MATTERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE SCOPE OF BUSINESS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
WUXI PHARMATECH (CAYMAN) INC. | WX | 11-Nov-2014 | 929352102 | Annual | 08-Oct-2014 | US9293521020 | XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM. | F,N,A | F | Election of Directors (Full Slate) | No | N/A | |
WUXI PHARMATECH (CAYMAN) INC. | WX | 11-Nov-2014 | 929352102 | Annual | 08-Oct-2014 | US9293521020 | KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM. | F,N,A | F | Election of Directors (Full Slate) | No | N/A | |
WUXI PHARMATECH (CAYMAN) INC. | WX | 11-Nov-2014 | 929352102 | Annual | 08-Oct-2014 | US9293521020 | WILLIAM R. KELLER BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM. | F,N,A | F | Election of Directors (Full Slate) | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 28-Nov-2014 | Y3744A105 | ExtraOrdinary General Meeting | 07-Nov-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF THE HAINAN POWER INTERESTS, THE WUHAN POWER INTERESTS, THE SUZHOU THERMAL POWER INTERESTS, THE DALONGTAN HYDROPOWER INTERESTS, THE HUALIANGTING HYDROPOWER INTERESTS, THE CHAOHU POWER INTERESTS, THE RUJIN POWER INTERESTS, THE ANYUAN POWER INTERESTS, THE JINGMEN THERMAL POWER INTERESTS AND THE YINGCHENG THERMAL POWER INTERESTS | F,N,A | F | Management Proposal | No | N/A | |
CITIC SECURITIES COMPANY LIMITED | 22-Dec-2014 | Y1639N117 | ExtraOrdinary General Meeting | 21-Nov-2014 | CNE1000016V2 | B6SPB49 B76VCF4 B7WHGP4 BP3RTD8 | THAT: THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED TO ABSORB AND MERGE WITH CITIC SECURITIES (ZHEJIANG) IN ACCORDANCE WITH THE PROPOSAL SET OUT IN THE SECTION HEADED "2. PROPOSED ABSORPTION AND MERGER OF THE WHOLLY-OWNED SUBSIDIARY CITIC SECURITIES (ZHEJIANG)" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR, AND TO AUTHORIZE ANY ONE OF THE DIRECTORS OR THE MANAGEMENT OF THE COMPANY TO IMPLEMENT ALL MATTERS RELATING TO THIS ABSORPTION AND MERGER, INCLUDING WITHOUT LIMITATION TO, THE AUDIT, ASSESSMENTS (IF NECESSARY), APPROVALS, EXECUTION OF AN ABSORPTION AND MERGER AGREEMENT, TRANSFER OF ASSETS AND THE OWNERSHIP CHANGE, AND REGISTRATION FORMALITIES WITH COMPETENT INDUSTRY AND COMMERCE AUTHORITIES, AS WELL AS TO TAKE ALL OTHER NECESSARY ACTIONS | F,N,A | F | Management Proposal | No | N/A | |
CITIC SECURITIES COMPANY LIMITED | 22-Dec-2014 | Y1639N117 | ExtraOrdinary General Meeting | 21-Nov-2014 | CNE1000016V2 | B6SPB49 B76VCF4 B7WHGP4 BP3RTD8 | THAT: (A) SUBJECT TO THE REQUIRED APPROVAL OR ENDORSEMENT FROM OR REGISTRATION WITH THE RELEVANT REGULATORY AUTHORITIES IN THE PRC, THE PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (DETAILS OF WHICH ARE SET OUT IN THE SECTION HEADED "3. PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED AND CONFIRMED; (B) ANY ONE OF THE DIRECTORS OR THE MANAGEMENT OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING BUT NOT CONTD | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 29-Dec-2014 | Y1477R204 | ExtraOrdinary General Meeting | 28-Nov-2014 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE ANNUAL CAP CALCULATED BASED ON THE INVESTMENT MANAGEMENT SERVICE FEE AND PERFORMANCE INCENTIVE FEE, AND THE AMOUNT OF ASSETS TO BE ENTRUSTED FOR INVESTMENT AND MANAGEMENT (INCLUDING THE AMOUNT FOR CO-INVESTMENTS) | F,N,A | F | Management Proposal | No | N/A | |
HUANENG POWER INTERNATIONAL INC, BEIJING | 06-Jan-2015 | Y3744A105 | ExtraOrdinary General Meeting | 16-Dec-2014 | CNE1000006Z4 | 5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5 | TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2015 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT | 25-Feb-2015 | Y13213106 | Ordinary General Meeting | 23-Feb-2015 | HK0001000014 | 5633100 6190273 6191458 B01XX20 B16PML0 BP3RP63 BRTM801 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 6 FEBRUARY 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT | 25-Feb-2015 | Y13213106 | Court Meeting | 23-Feb-2015 | HK0001000014 | 5633100 6190273 6191458 B01XX20 B16PML0 BP3RP63 BRTM801 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING(WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) | F,N,A | F | Management Proposal | No | N/A | |
TREND MICRO INCORPORATED | 26-Mar-2015 | J9298Q104 | Annual General Meeting | 31-Dec-2014 | JP3637300009 | 5626092 6125286 B02NJL0 BHZL2L1 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
TREND MICRO INCORPORATED | 26-Mar-2015 | J9298Q104 | Annual General Meeting | 31-Dec-2014 | JP3637300009 | 5626092 6125286 B02NJL0 BHZL2L1 | Appoint a Director Chang Ming-Jang | F,N,A | F | Appoint a Director | No | N/A | |
TREND MICRO INCORPORATED | 26-Mar-2015 | J9298Q104 | Annual General Meeting | 31-Dec-2014 | JP3637300009 | 5626092 6125286 B02NJL0 BHZL2L1 | Appoint a Director Eva Chen | F,N,A | F | Appoint a Director | No | N/A | |
TREND MICRO INCORPORATED | 26-Mar-2015 | J9298Q104 | Annual General Meeting | 31-Dec-2014 | JP3637300009 | 5626092 6125286 B02NJL0 BHZL2L1 | Appoint a Director Mahendra Negi | F,N,A | F | Appoint a Director | No | N/A | |
TREND MICRO INCORPORATED | 26-Mar-2015 | J9298Q104 | Annual General Meeting | 31-Dec-2014 | JP3637300009 | 5626092 6125286 B02NJL0 BHZL2L1 | Appoint a Director Omikawa, Akihiko | F,N,A | F | Appoint a Director | No | N/A | |
TREND MICRO INCORPORATED | 26-Mar-2015 | J9298Q104 | Annual General Meeting | 31-Dec-2014 | JP3637300009 | 5626092 6125286 B02NJL0 BHZL2L1 | Appoint a Director Wael Mohamed | F,N,A | F | Appoint a Director | No | N/A | |
TREND MICRO INCORPORATED | 26-Mar-2015 | J9298Q104 | Annual General Meeting | 31-Dec-2014 | JP3637300009 | 5626092 6125286 B02NJL0 BHZL2L1 | Appoint a Director Nonaka, Ikujiro | F,N,A | F | Appoint a Director | No | N/A | |
TREND MICRO INCORPORATED | 26-Mar-2015 | J9298Q104 | Annual General Meeting | 31-Dec-2014 | JP3637300009 | 5626092 6125286 B02NJL0 BHZL2L1 | Amend the Compensation to be received by Directors | F,N,A | F | Amend the Compensation to be received by Corporate Officers | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 20-Apr-2015 | G21765105 | ExtraOrdinary General Meeting | 14-Apr-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL MADE BY THE HUTCHISON PROPOSAL OFFEROR WHICH INVOLVES THE CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF HUTCHISON WHAMPOA LIMITED (OTHER THAN THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF 0.684 OF A SHARE FOR EVERY HUTCHISON SCHEME SHARE TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT OF HUTCHISON UNDER THE COMPANIES ORDINANCE; (II) THE ISSUE OF SHARES TO THE HUTCHISON SCHEME SHAREHOLDERS PURSUANT TO THE HUTCHISON SCHEME; AND 2. THE ISSUE OF SHARES TO THE HUSKY SALE SHARES VENDOR (OR AS IT MAY DIRECT) CONTEMPLATED UNDER THE HUSKY SHARE EXCHANGE, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EGM | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | CALL TO ORDER | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | APPROVAL OF THE MINUTES OF THE ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 25,2014 | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31,2014 | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | OPEN FORUM | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERM OF OFFICE | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | ELECTION OF DIRECTOR: TERESITA T. SY | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | ELECTION OF DIRECTOR: JESUS A. JACINTO, JR. | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | ELECTION OF DIRECTOR: NESTOR V. TAN | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | ELECTION OF DIRECTOR: JOSEFINA N. TAN | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | ELECTION OF DIRECTOR: CHRISTOPHER A. BELL-KNIGHT | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | ELECTION OF DIRECTOR: CHEO CHAI HONG | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | ELECTION OF DIRECTOR: ANTONIO C. PACIS | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | ELECTION OF DIRECTOR: JONES M. CASTRO, JR. (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | ELECTION OF DIRECTOR: JIMMY T. TANG (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | ELECTION OF DIRECTOR: GILBERTO C. TEODORO, JR. (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | APPOINTMENT OF EXTERNAL AUDITOR | F,N,A | F | Management Proposal | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING | F,N,A | A | Other Business | No | N/A | |
BDO UNIBANK INC, MAKATI CITY | 24-Apr-2015 | Y07775102 | Annual General Meeting | 12-Mar-2015 | PHY077751022 | B5VJH76 B9CM181 | ADJOURNMENT | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | CALL TO ORDER | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | CERTIFICATION OF NOTICE AND QUORUM | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON APRIL 30, 2014 | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | PRESIDENTS REPORT TO THE STOCKHOLDERS | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, MANAGEMENT AND ALL BOARD AND MANAGEMENT COMMITTEES FROM APRIL 30, 2014 TO APRIL 28, 2015 | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: GEORGE S. K. TY | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: ARTHUR TY | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIAN | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: FABIAN S. DEE | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: EDMUND A. GO | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: ANTONIO V. VIRAY | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: FRANCISCO F. DEL ROSARIO, JR. (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: REX C. DRILON II (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: ROBIN A. KING (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: JESLI A. LAPUS (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: VICENTE B. VALDEPENAS, JR. (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: RENATO C. VALENCIA (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF DIRECTOR: REMEDIOS L. MACALINCAG (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ELECTION OF SGV AND CO. AS EXTERNAL AUDITORS | F,N,A | F | Management Proposal | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | OTHER MATTERS | F,N,A | A | Other Business | No | N/A | |
METROPOLITAN BANK & TRUST CO., MAKATI CITY | 29-Apr-2015 | Y6028G136 | Annual General Meeting | 20-Feb-2015 | PHY6028G1361 | 6514442 B06P2Y6 | ADJOURNMENT | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 05-May-2015 | Y15004107 | Ordinary General Meeting | 30-Apr-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO APPROVE, RATIFY AND CONFIRM THE SALE AND PURCHASE AGREEMENT AND SHARE SUBSCRIPTION AGREEMENT (EACH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 (THE "CIRCULAR"), COPIES OF WHICH ARE TABLED AT THE MEETING AND MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 05-May-2015 | Y15004107 | Ordinary General Meeting | 30-Apr-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO APPROVE ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ANY SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT AND THE SHARE SUBSCRIPTION AGREEMENT, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 08-May-2015 | Y002A1105 | Annual General Meeting | 05-May-2015 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 08-May-2015 | Y002A1105 | Annual General Meeting | 05-May-2015 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO DECLARE A FINAL DIVIDEND OF 34.00 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 08-May-2015 | Y002A1105 | Annual General Meeting | 05-May-2015 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 08-May-2015 | Y002A1105 | Annual General Meeting | 05-May-2015 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 08-May-2015 | Y002A1105 | Annual General Meeting | 05-May-2015 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 08-May-2015 | Y002A1105 | Annual General Meeting | 05-May-2015 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 08-May-2015 | Y002A1105 | Annual General Meeting | 05-May-2015 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 08-May-2015 | Y002A1105 | Annual General Meeting | 05-May-2015 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 08-May-2015 | Y002A1105 | Annual General Meeting | 05-May-2015 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) | F,N,A | F | Management Proposal | No | N/A | |
GREAT WALL MOTOR CO LTD, BAODING | 12-May-2015 | Y2882P106 | Annual General Meeting | 10-Apr-2015 | CNE100000338 | 6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014) | F,N,A | F | Management Proposal | No | N/A | |
GREAT WALL MOTOR CO LTD, BAODING | 12-May-2015 | Y2882P106 | Annual General Meeting | 10-Apr-2015 | CNE100000338 | 6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014) | F,N,A | F | Management Proposal | No | N/A | |
GREAT WALL MOTOR CO LTD, BAODING | 12-May-2015 | Y2882P106 | Annual General Meeting | 10-Apr-2015 | CNE100000338 | 6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2014 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015) | F,N,A | F | Management Proposal | No | N/A | |
GREAT WALL MOTOR CO LTD, BAODING | 12-May-2015 | Y2882P106 | Annual General Meeting | 10-Apr-2015 | CNE100000338 | 6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014 AND ITS SUMMARY REPORT (PUBLISHED ON THE COMPANY'S WEBSITE: WWW.GWM.COM.CN) | F,N,A | F | Management Proposal | No | N/A | |
GREAT WALL MOTOR CO LTD, BAODING | 12-May-2015 | Y2882P106 | Annual General Meeting | 10-Apr-2015 | CNE100000338 | 6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43 | TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2014 (PUBLISHED ON THE COMPANY'S WEBSITE: WWW.GWM.COM.CN) | F,N,A | F | Management Proposal | No | N/A | |
GREAT WALL MOTOR CO LTD, BAODING | 12-May-2015 | Y2882P106 | Annual General Meeting | 10-Apr-2015 | CNE100000338 | 6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014) | F,N,A | F | Management Proposal | No | N/A | |
GREAT WALL MOTOR CO LTD, BAODING | 12-May-2015 | Y2882P106 | Annual General Meeting | 10-Apr-2015 | CNE100000338 | 6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43 | TO CONSIDER AND APPROVE THE STRATEGIES OF THE COMPANY FOR THE YEAR 2015 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015) | F,N,A | F | Management Proposal | No | N/A | |
GREAT WALL MOTOR CO LTD, BAODING | 12-May-2015 | Y2882P106 | Annual General Meeting | 10-Apr-2015 | CNE100000338 | 6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015, THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE NEXT AGM, AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS (DETAILS STATED IN THE CIRCULAR DATED 20 MARCH 2015) | F,N,A | F | Management Proposal | No | N/A | |
GREAT WALL MOTOR CO LTD, BAODING | 12-May-2015 | Y2882P106 | Annual General Meeting | 10-Apr-2015 | CNE100000338 | 6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43 | "TO APPROVE AND CONFIRM THE FOLLOWING PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES OF ASSOCIATION") AND TO AUTHORIZE ANY ONE DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS HE/SHE MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE CHANGES IN THE PRC LAWS AND REGULATIONS, AND SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC AUTHORITIES, AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 12 OF THE ORIGINAL ARTICLES OF ASSOCIATION WHICH READS AS: "THE COMPANY'S SCOPE OF BUSINESS SHALL BE CONSISTENT WITH AND SUBJECT TO THAT APPROVED BY THE AUTHORITY RESPONSIBLE FOR COMPANY REGISTRATIONS. THE COMPANY'S CONTD | F,N,A | F | Management Proposal | No | N/A | |
GREAT WALL MOTOR CO LTD, BAODING | 12-May-2015 | Y2882P106 | Annual General Meeting | 10-Apr-2015 | CNE100000338 | 6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED GRANT OF THE FOLLOWING MANDATE TO THE BOARD: (1) AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER A SHARES OR H SHARES. SUCH UNCONDITIONAL GENERAL MANDATE CAN BE EXERCISED ONCE OR MORE THAN ONCE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER A SHARES OR H SHARES ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO CONTD | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 13-May-2015 | G87572163 | Annual General Meeting | 08-May-2015 | KYG875721634 | BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 13-May-2015 | G87572163 | Annual General Meeting | 08-May-2015 | KYG875721634 | BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 | TO DECLARE A FINAL DIVIDEND | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 13-May-2015 | G87572163 | Annual General Meeting | 08-May-2015 | KYG875721634 | BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 | TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 13-May-2015 | G87572163 | Annual General Meeting | 08-May-2015 | KYG875721634 | BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 | TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 13-May-2015 | G87572163 | Annual General Meeting | 08-May-2015 | KYG875721634 | BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 13-May-2015 | G87572163 | Annual General Meeting | 08-May-2015 | KYG875721634 | BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 | TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 13-May-2015 | G87572163 | Annual General Meeting | 08-May-2015 | KYG875721634 | BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 13-May-2015 | G87572163 | Annual General Meeting | 08-May-2015 | KYG875721634 | BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 13-May-2015 | G87572163 | Annual General Meeting | 08-May-2015 | KYG875721634 | BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 14-May-2015 | G2098R102 | Annual General Meeting | 08-May-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014 | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 14-May-2015 | G2098R102 | Annual General Meeting | 08-May-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO DECLARE A FINAL DIVIDEND | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 14-May-2015 | G2098R102 | Annual General Meeting | 08-May-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 14-May-2015 | G2098R102 | Annual General Meeting | 08-May-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO ELECT MR. FOK KIN NING, CANNING AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 14-May-2015 | G2098R102 | Annual General Meeting | 08-May-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 14-May-2015 | G2098R102 | Annual General Meeting | 08-May-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 14-May-2015 | G2098R102 | Annual General Meeting | 08-May-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO ELECT MR. BARRIE COOK AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 14-May-2015 | G2098R102 | Annual General Meeting | 08-May-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO ELECT MR. TSO KAI SUM AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 14-May-2015 | G2098R102 | Annual General Meeting | 08-May-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 14-May-2015 | G2098R102 | Annual General Meeting | 08-May-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 14-May-2015 | G2098R102 | Annual General Meeting | 08-May-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 14-May-2015 | G2098R102 | Annual General Meeting | 08-May-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | F,N,A | F | Management Proposal | No | N/A | |
HENGAN INTERNATIONAL GROUP CO LTD | 19-May-2015 | G4402L151 | Annual General Meeting | 15-May-2015 | KYG4402L1510 | 5754045 6136233 B02V840 BP3RVH6 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
HENGAN INTERNATIONAL GROUP CO LTD | 19-May-2015 | G4402L151 | Annual General Meeting | 15-May-2015 | KYG4402L1510 | 5754045 6136233 B02V840 BP3RVH6 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
HENGAN INTERNATIONAL GROUP CO LTD | 19-May-2015 | G4402L151 | Annual General Meeting | 15-May-2015 | KYG4402L1510 | 5754045 6136233 B02V840 BP3RVH6 | TO RE-ELECT MR. HUNG CHING SHAN AS AN EXECUTIVE DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
HENGAN INTERNATIONAL GROUP CO LTD | 19-May-2015 | G4402L151 | Annual General Meeting | 15-May-2015 | KYG4402L1510 | 5754045 6136233 B02V840 BP3RVH6 | TO RE-ELECT MR. XU SHUI SHEN AS AN EXECUTIVE DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
HENGAN INTERNATIONAL GROUP CO LTD | 19-May-2015 | G4402L151 | Annual General Meeting | 15-May-2015 | KYG4402L1510 | 5754045 6136233 B02V840 BP3RVH6 | TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
HENGAN INTERNATIONAL GROUP CO LTD | 19-May-2015 | G4402L151 | Annual General Meeting | 15-May-2015 | KYG4402L1510 | 5754045 6136233 B02V840 BP3RVH6 | TO RE-ELECT MR. SZE WONG KIM AS AN EXECUTIVE DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
HENGAN INTERNATIONAL GROUP CO LTD | 19-May-2015 | G4402L151 | Annual General Meeting | 15-May-2015 | KYG4402L1510 | 5754045 6136233 B02V840 BP3RVH6 | TO RE-ELECT MR. LOO HONG SHING VINCENT AS AN EXECUTIVE DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
HENGAN INTERNATIONAL GROUP CO LTD | 19-May-2015 | G4402L151 | Annual General Meeting | 15-May-2015 | KYG4402L1510 | 5754045 6136233 B02V840 BP3RVH6 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | F,N,A | F | Management Proposal | No | N/A | |
HENGAN INTERNATIONAL GROUP CO LTD | 19-May-2015 | G4402L151 | Annual General Meeting | 15-May-2015 | KYG4402L1510 | 5754045 6136233 B02V840 BP3RVH6 | TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
HENGAN INTERNATIONAL GROUP CO LTD | 19-May-2015 | G4402L151 | Annual General Meeting | 15-May-2015 | KYG4402L1510 | 5754045 6136233 B02V840 BP3RVH6 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE SHARES | F,N,A | F | Management Proposal | No | N/A | |
HENGAN INTERNATIONAL GROUP CO LTD | 19-May-2015 | G4402L151 | Annual General Meeting | 15-May-2015 | KYG4402L1510 | 5754045 6136233 B02V840 BP3RVH6 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES | F,N,A | F | Management Proposal | No | N/A | |
HENGAN INTERNATIONAL GROUP CO LTD | 19-May-2015 | G4402L151 | Annual General Meeting | 15-May-2015 | KYG4402L1510 | 5754045 6136233 B02V840 BP3RVH6 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO DECLARE A FINAL DIVIDEND OF RMB14.75 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO RE-ELECT MR. YEUNG KWOK KEUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO RE-ELECT MR. YANG ERZHU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO RE-ELECT MR. SU RUBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO RE-ELECT MR. OU XUEMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO RE-ELECT MR. YANG ZHICHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO RE-ELECT MR. LAI MING, JOSEPH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO RE-ELECT MR. HUANG HONGYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO RE-ELECT MS. HUANG XIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN | 20-May-2015 | G24524103 | Annual General Meeting | 14-May-2015 | KYG245241032 | B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1 | TO EXTEND THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARE OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO CONSIDER AND APPROVE THE EXERCISE OF GENERAL MANDATE BY THE BOARD OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO AUTHORIZE THE COMPANY, AS AND WHEN CONSIDERS APPROPRIATE, TO ISSUE SHORT-TERM DEBENTURES, IN ONE OR MORE TRANCHES WITH AN AGGREGATE PRINCIPAL BALANCE NOT EXCEEDING RMB15 BILLION ACCORDING TO ITS CAPITAL REQUIREMENTS (INCLUDING THE RMB6.5 BILLION ISSUED SHORT-TERM DEBENTURES AND RMB3.5 BILLION REGISTERED SHORT-TERM DEBENTURES TO BE ISSUED) | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO AUTHORIZE THE COMPANY, AS AND WHEN CONSIDERS APPROPRIATE, TO ISSUE MEDIUM-TERM NOTES, IN ONE OR MORE TRANCHES WITH A PRINCIPAL BALANCE NOT EXCEEDING RMB15 BILLION ACCORDING TO ITS CAPITAL REQUIREMENTS (INCLUDING THE RMB6.5 BILLION ISSUED MEDIUMTERM NOTES) | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO AUTHORIZE THE COMPANY, AS AND WHEN CONSIDERS APPROPRIATE, TO ISSUE NON-PUBLIC PLACED BONDS, IN ONE OR MORE TRANCHES WITH AN AGGREGATE PRINCIPAL BALANCE NOT EXCEEDING RMB20 BILLION ACCORDING TO ITS CAPITAL REQUIREMENTS (INCLUDING THE RMB8 BILLION ISSUED NON-PUBLIC PLACED BONDS) | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO AUTHORIZE THE COMPANY, AS AND WHEN CONSIDERS APPROPRIATE, TO ISSUE SUPER SHORT-TERM COMMERCIAL PAPERS, IN ONE OR MORE TRANCHES WITH AN AGGREGATE PRINCIPAL BALANCE NOT EXCEEDING RMB20 BILLION ACCORDING TO ITS CAPITAL REQUIREMENTS (INCLUDING THE RMB10 BILLION ISSUED SUPER SHORT-TERM COMMERCIAL PAPERS AND RMB3 BILLION REGISTERED SUPER SHORT-TERM COMMERCIAL PAPERS TO BE ISSUED) | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO AUTHORIZE THE COMPANY, AS AND WHEN CONSIDERS APPROPRIATE, TO ISSUE CORPORATE BONDS AND (OR) PERPETUAL BOND, RMB-DENOMINATED BONDS IN HONG KONG, IN ONE OR MORE TRANCHES WITH AN AGGREGATE PRINCIPAL BALANCE NOT EXCEEDING RMB3 BILLION ACCORDING TO ITS CAPITAL REQUIREMENTS | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP BE APPOINTED AS INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP BE APPOINTED AS THE AUDITOR OF THE COMPANY'S INTERNAL CONTROL FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO CONSIDER AND APPROVE THE PERFORMANCE REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO CONSIDER AND APPROVE THE REMUNERATION FOR EACH INDEPENDENT NON-EXECUTIVE DIRECTOR TO BE CHANGED TO RMB80,000 (TAX INCLUSIVE) PER YEAR | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO CONSIDER AND APPROVE THE REMUNERATION OF EACH INDEPENDENT SUPERVISOR TO BE RMB70,000 (TAX INCLUSIVE) PER YEAR | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO ELECT MR. ZHANG KE AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY, WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE AGM TO THE DATE OF EXPIRY OF THE SEVENTH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO ELECT MR. WANG DASHU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO ELECT MR. WEI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO ELECT MR. ZONG WENLONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO ELECT MR.LI JINGHUA AS AN INDEPENDENT SUPERVISOR OF THE SUPERVISORY COMMITTEE | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN POWER INTERNATIONAL CORPORATION LTD | 26-May-2015 | Y3738Y101 | Annual General Meeting | 24-Apr-2015 | CNE1000003D8 | 6142780 B031VR3 B1HK8P0 BP3RVP4 | TO ELECT MR. ZHA JIANQIU AS AN INDEPENDENT SUPERVISOR OF THE SUPERVISORY COMMITTEE | F,N,A | F | Management Proposal | No | N/A | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | 27-May-2015 | Y1489Q103 | Annual General Meeting | 19-May-2015 | HK0144000764 | 5387719 6416139 B01XX53 BP3RPC9 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT | F,N,A | F | Management Proposal | No | N/A | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | 27-May-2015 | Y1489Q103 | Annual General Meeting | 19-May-2015 | HK0144000764 | 5387719 6416139 B01XX53 BP3RPC9 | TO DECLARE A FINAL DIVIDEND OF 0.55 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 IN SCRIP FORM WITH CASH OPTION | F,N,A | F | Management Proposal | No | N/A | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | 27-May-2015 | Y1489Q103 | Annual General Meeting | 19-May-2015 | HK0144000764 | 5387719 6416139 B01XX53 BP3RPC9 | TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | 27-May-2015 | Y1489Q103 | Annual General Meeting | 19-May-2015 | HK0144000764 | 5387719 6416139 B01XX53 BP3RPC9 | TO RE-ELECT MR. SU XINGANG AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | 27-May-2015 | Y1489Q103 | Annual General Meeting | 19-May-2015 | HK0144000764 | 5387719 6416139 B01XX53 BP3RPC9 | TO RE-ELECT MR. YU LIMING AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | 27-May-2015 | Y1489Q103 | Annual General Meeting | 19-May-2015 | HK0144000764 | 5387719 6416139 B01XX53 BP3RPC9 | TO RE-ELECT MR. WANG HONG AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | 27-May-2015 | Y1489Q103 | Annual General Meeting | 19-May-2015 | HK0144000764 | 5387719 6416139 B01XX53 BP3RPC9 | TO RE-ELECT MR. BONG SHU YING FRANCIS AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | 27-May-2015 | Y1489Q103 | Annual General Meeting | 19-May-2015 | HK0144000764 | 5387719 6416139 B01XX53 BP3RPC9 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | F,N,A | F | Management Proposal | No | N/A | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | 27-May-2015 | Y1489Q103 | Annual General Meeting | 19-May-2015 | HK0144000764 | 5387719 6416139 B01XX53 BP3RPC9 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | 27-May-2015 | Y1489Q103 | Annual General Meeting | 19-May-2015 | HK0144000764 | 5387719 6416139 B01XX53 BP3RPC9 | TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE | F,N,A | F | Management Proposal | No | N/A | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | 27-May-2015 | Y1489Q103 | Annual General Meeting | 19-May-2015 | HK0144000764 | 5387719 6416139 B01XX53 BP3RPC9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE | F,N,A | F | Management Proposal | No | N/A | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | 27-May-2015 | Y1489Q103 | Annual General Meeting | 19-May-2015 | HK0144000764 | 5387719 6416139 B01XX53 BP3RPC9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE | F,N,A | F | Management Proposal | No | N/A | |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | 27-May-2015 | Y1489Q103 | Annual General Meeting | 19-May-2015 | HK0144000764 | 5387719 6416139 B01XX53 BP3RPC9 | TO ADD THE NUMBER OF THE SHARES BOUGHT BACK UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO RE-ELECT MR. DING GUOQI AS EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO RE-ELECT MR. ZHANG HUAQIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO RE-ELECT MR. DAVID T. ZHANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO RE-ELECT MR. YANG CHAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO APPROVE, CONFIRM AND RATIFY THE AWARD OF AN AGGREGATE OF 2,190,000 NEW SHARES OF THE COMPANY TO 19 CONNECTED SELECTED PARTICIPANTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS REGARDING TO THE IMPLEMENTATION OF THE AWARD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO APPROVE THE GRANT OF SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONNECTED AWARD SHARES TO THE CONNECTED SELECTED PARTICIPANTS | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO APPROVE THE 2013 EMPLOYEE INCENTIVE COMPENSATION PLAN OF SISRAM MEDICAL LTD. ("SISRAM MEDICAL PLAN") | F,N,A | F | Management Proposal | No | N/A | |
FOSUN INTERNATIONAL LTD | 28-May-2015 | Y2618Y108 | Annual General Meeting | 21-May-2015 | HK0656038673 | B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1 | TO APPROVE THE GRANT OF SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO GRANT AN OPTION UNDER THE SISRAM MEDICAL PLAN TO THE GRANTEES OF THE SISRAM MEDICAL PLAN TO SUBSCRIBE FOR AN AGGREGATE OF 100,000 SHARES IN THE SHARE CAPITAL OF SISRAM MEDICAL LTD. SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 10(A) ABOVE | F,N,A | F | Management Proposal | No | N/A | |
CITIC LTD, HONG KONG | 02-Jun-2015 | Y1639J116 | Annual General Meeting | 27-May-2015 | HK0267001375 | 2289067 5296882 6196152 B16T9Y4 BP3RPP2 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
CITIC LTD, HONG KONG | 02-Jun-2015 | Y1639J116 | Annual General Meeting | 27-May-2015 | HK0267001375 | 2289067 5296882 6196152 B16T9Y4 BP3RPP2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
CITIC LTD, HONG KONG | 02-Jun-2015 | Y1639J116 | Annual General Meeting | 27-May-2015 | HK0267001375 | 2289067 5296882 6196152 B16T9Y4 BP3RPP2 | TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CITIC LTD, HONG KONG | 02-Jun-2015 | Y1639J116 | Annual General Meeting | 27-May-2015 | HK0267001375 | 2289067 5296882 6196152 B16T9Y4 BP3RPP2 | TO RE-ELECT MR. ZHANG JIJING AS DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CITIC LTD, HONG KONG | 02-Jun-2015 | Y1639J116 | Annual General Meeting | 27-May-2015 | HK0267001375 | 2289067 5296882 6196152 B16T9Y4 BP3RPP2 | TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CITIC LTD, HONG KONG | 02-Jun-2015 | Y1639J116 | Annual General Meeting | 27-May-2015 | HK0267001375 | 2289067 5296882 6196152 B16T9Y4 BP3RPP2 | TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CITIC LTD, HONG KONG | 02-Jun-2015 | Y1639J116 | Annual General Meeting | 27-May-2015 | HK0267001375 | 2289067 5296882 6196152 B16T9Y4 BP3RPP2 | TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED FROM THE RETIREMENT OF MR. ALEXANDER REID HAMILTON AS DIRECTOR AS AT THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL A LATER TIME AS ANNOUNCED BY THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CITIC LTD, HONG KONG | 02-Jun-2015 | Y1639J116 | Annual General Meeting | 27-May-2015 | HK0267001375 | 2289067 5296882 6196152 B16T9Y4 BP3RPP2 | TO APPOINT PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG, AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CITIC LTD, HONG KONG | 02-Jun-2015 | Y1639J116 | Annual General Meeting | 27-May-2015 | HK0267001375 | 2289067 5296882 6196152 B16T9Y4 BP3RPP2 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | F,N,A | F | Management Proposal | No | N/A | |
CITIC LTD, HONG KONG | 02-Jun-2015 | Y1639J116 | Annual General Meeting | 27-May-2015 | HK0267001375 | 2289067 5296882 6196152 B16T9Y4 BP3RPP2 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | F,N,A | F | Management Proposal | No | N/A | |
CITIC LTD, HONG KONG | 02-Jun-2015 | Y1639J116 | Annual General Meeting | 27-May-2015 | HK0267001375 | 2289067 5296882 6196152 B16T9Y4 BP3RPP2 | TO FIX THE DIRECTOR'S FEE OF EACH OF THE NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AT HKD 380,000 PER ANNUM | F,N,A | F | Management Proposal | No | N/A | |
CITIC LTD, HONG KONG | 02-Jun-2015 | Y1639J116 | Annual General Meeting | 27-May-2015 | HK0267001375 | 2289067 5296882 6196152 B16T9Y4 BP3RPP2 | TO APPROVE THE PAYMENT OF ADDITIONAL REMUNERATION FOR NON-EXECUTIVE DIRECTORS SERVING ON THE AUDIT AND RISK MANAGEMENT COMMITTEE | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO DECLARE A FINAL DIVIDEND OF HK41.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RE-ELECT MR. YU JIAN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RE-ELECT MR. YAN BIAO AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RE-ELECT MR. DING JIEMIN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RE-ELECT MR. WEI BIN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RE-ELECT MR. CHEN YING AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RE-ELECT MR. WANG YAN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO FIX THE REMUNERATION OF THE DIRECTORS | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2015 | G2108Y105 | Annual General Meeting | 01-Jun-2015 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES | F,N,A | F | Management Proposal | No | N/A | |
CHINA MENGNIU DAIRY CO LTD | 05-Jun-2015 | G21096105 | Annual General Meeting | 02-Jun-2015 | KYG210961051 | B01B1L9 B01FW07 B01VKZ6 BP3RSC0 | TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
CHINA MENGNIU DAIRY CO LTD | 05-Jun-2015 | G21096105 | Annual General Meeting | 02-Jun-2015 | KYG210961051 | B01B1L9 B01FW07 B01VKZ6 BP3RSC0 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.28 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
CHINA MENGNIU DAIRY CO LTD | 05-Jun-2015 | G21096105 | Annual General Meeting | 02-Jun-2015 | KYG210961051 | B01B1L9 B01FW07 B01VKZ6 BP3RSC0 | TO RE-ELECT MS. SUN YIPING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHINA MENGNIU DAIRY CO LTD | 05-Jun-2015 | G21096105 | Annual General Meeting | 02-Jun-2015 | KYG210961051 | B01B1L9 B01FW07 B01VKZ6 BP3RSC0 | TO RE-ELECT MR. BAI YING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHINA MENGNIU DAIRY CO LTD | 05-Jun-2015 | G21096105 | Annual General Meeting | 02-Jun-2015 | KYG210961051 | B01B1L9 B01FW07 B01VKZ6 BP3RSC0 | TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHINA MENGNIU DAIRY CO LTD | 05-Jun-2015 | G21096105 | Annual General Meeting | 02-Jun-2015 | KYG210961051 | B01B1L9 B01FW07 B01VKZ6 BP3RSC0 | TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHINA MENGNIU DAIRY CO LTD | 05-Jun-2015 | G21096105 | Annual General Meeting | 02-Jun-2015 | KYG210961051 | B01B1L9 B01FW07 B01VKZ6 BP3RSC0 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015 | F,N,A | F | Management Proposal | No | N/A | |
CHINA MENGNIU DAIRY CO LTD | 05-Jun-2015 | G21096105 | Annual General Meeting | 02-Jun-2015 | KYG210961051 | B01B1L9 B01FW07 B01VKZ6 BP3RSC0 | ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) | F,N,A | F | Management Proposal | No | N/A | |
CHINA MENGNIU DAIRY CO LTD | 05-Jun-2015 | G21096105 | Annual General Meeting | 02-Jun-2015 | KYG210961051 | B01B1L9 B01FW07 B01VKZ6 BP3RSC0 | ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 05-Jun-2015 | Y2929L100 | Annual General Meeting | 03-Jun-2015 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 05-Jun-2015 | Y2929L100 | Annual General Meeting | 03-Jun-2015 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 05-Jun-2015 | Y2929L100 | Annual General Meeting | 03-Jun-2015 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 05-Jun-2015 | Y2929L100 | Annual General Meeting | 03-Jun-2015 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 05-Jun-2015 | Y2929L100 | Annual General Meeting | 03-Jun-2015 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO RE-ELECT DR. LI KWOK PO, DAVID AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 05-Jun-2015 | Y2929L100 | Annual General Meeting | 03-Jun-2015 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO RE-ELECT DR. CHENG MO CHI, MOSES AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 05-Jun-2015 | Y2929L100 | Annual General Meeting | 03-Jun-2015 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO RE-ELECT MR. LAN RUNING AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 05-Jun-2015 | Y2929L100 | Annual General Meeting | 03-Jun-2015 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 05-Jun-2015 | Y2929L100 | Annual General Meeting | 03-Jun-2015 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 05-Jun-2015 | Y2929L100 | Annual General Meeting | 03-Jun-2015 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 05-Jun-2015 | Y2929L100 | Annual General Meeting | 03-Jun-2015 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2014 | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2014 | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FAN MINGCHUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF Ms. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LU HUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WOO KA BIU JACKSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. STEPHEN THOMAS MELDRUM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. PENG ZHIJIAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF Ms. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2014: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX INCLUSIVE) PER SHARE OF THE COMPANY, IN A TOTAL AMOUNT OF RMB4,570,060,352.50 BASED ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705 SHARES OF THE COMPANY; IT IS PROPOSED TO ISSUE A TOTAL OF 9,140,120,705 BONUS SHARES, IN A TOTAL AMOUNT OF RMB9,140,120,705, BY WAY OF CONVERSION OF CAPITAL RESERVE OF THE COMPANY ON THE BASIS OF TEN (10) BONUS SHARES FOR EVERY TEN (10) EXISTING SHARES OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2014 | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2014 | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FAN MINGCHUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF Ms. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LU HUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WOO KA BIU JACKSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. STEPHEN THOMAS MELDRUM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. PENG ZHIJIAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE RE-ELECTION OF Ms. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2014: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX INCLUSIVE) PER SHARE OF THE COMPANY, IN A TOTAL AMOUNT OF RMB4,570,060,352.50 BASED ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705 SHARES OF THE COMPANY; IT IS PROPOSED TO ISSUE A TOTAL OF 9,140,120,705 BONUS SHARES, IN A TOTAL AMOUNT OF RMB9,140,120,705, BY WAY OF CONVERSION OF CAPITAL RESERVE OF THE COMPANY ON THE BASIS OF TEN (10) BONUS SHARES FOR EVERY TEN (10) EXISTING SHARES OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2015 | Y69790106 | Annual General Meeting | 15-May-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF HKD 35 CENTS PER SHARE | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO RE-ELECT MR. KAN HONGBO AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO RE-ELECT DR. WONG YING HO, KENNEDY AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF HKD 35 CENTS PER SHARE | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO RE-ELECT MR. KAN HONGBO AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO RE-ELECT DR. WONG YING HO, KENNEDY AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 16-Jun-2015 | Y15004107 | Annual General Meeting | 12-Jun-2015 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE | F,N,A | F | Management Proposal | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Director Kato, Mitsuhisa | F,N,A | F | Appoint a Director | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Director Sudo, Seiichi | F,N,A | F | Appoint a Director | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Director Terashi, Shigeki | F,N,A | F | Appoint a Director | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Director Hayakawa, Shigeru | F,N,A | F | Appoint a Director | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Director Didier Leroy | F,N,A | F | Appoint a Director | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Director Ijichi, Takahiko | F,N,A | F | Appoint a Director | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Director Uno, Ikuo | F,N,A | F | Appoint a Director | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Director Kato, Haruhiko | F,N,A | F | Appoint a Director | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Director Mark T. Hogan | F,N,A | F | Appoint a Director | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Corporate Auditor Ozu, Hiroshi | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Substitute Corporate Auditor Sakai, Ryuji | F,N,A | F | Appoint a Substitute Corporate Auditor | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Approve Payment of Bonuses to Directors | F,N,A | F | Approve Payment of Bonuses to Corporate Officers | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Amend Articles to Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | F,N,A | F | Amend the Articles of Incorporation | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Amend Articles to Issue Class Shares and Approve Delegation of Authority to the Board of Directors to Determine Offering Terms for the Offered Shares | F,N,A | F | Amend the Articles of Incorporation | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Corporate Auditor Kato, Masahiro | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Corporate Auditor Kagawa, Yoshiyuki | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Corporate Auditor Wake, Yoko | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Director Toyoda, Akio | F,N,A | F | Appoint a Director | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Director Kodaira, Nobuyori | F,N,A | F | Appoint a Director | No | N/A | |
TOYOTA MOTOR CORPORATION | 16-Jun-2015 | J92676113 | Annual General Meeting | 31-Mar-2015 | JP3633400001 | 0851435 2205870 4871503 6900643 B1YYWK8 | Appoint a Director Uchiyamada, Takeshi | F,N,A | F | Appoint a Director | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | CALL TO ORDER | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | PROOF OF NOTICE AND DETERMINATION OF QUORUM | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL MEETING | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | ANNUAL REPORT OF MANAGEMENT | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | APPOINTMENT OF EXTERNAL AUDITORS | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | RATIFICATION OF ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF DIRECTOR: ANDREW L. TAN | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF DIRECTOR: KATHERINE L. TAN | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF DIRECTOR: KINGSON U. SIAN | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF DIRECTOR: MIGUEL B. VARELA | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF DIRECTOR: GERARDO C. GARCIA | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | ELECTION OF DIRECTOR: ROBERTO S. GUEVARA | F,N,A | F | Management Proposal | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | OTHER MATTERS | F,N,A | A | Other Business | No | N/A | |
MEGAWORLD CORPORATION, MAKATI CITY | 19-Jun-2015 | Y59481112 | Annual General Meeting | 27-Apr-2015 | PHY594811127 | 6563648 B14PJ22 | ADJOURNMENT | F,N,A | F | Management Proposal | No | N/A | |
RESONA HOLDINGS, INC. | 19-Jun-2015 | J6448E106 | Annual General Meeting | 31-Mar-2015 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Lump-Sum Advanced Repayment of the Early Strengthening Act Preferred Shares | F,N,A | F | Others | No | N/A | |
RESONA HOLDINGS, INC. | 19-Jun-2015 | J6448E106 | Annual General Meeting | 31-Mar-2015 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors, Eliminate the Articles Related to Class 3 Preferred Shares | F,N,A | F | Amend the Articles of Incorporation | No | N/A | |
RESONA HOLDINGS, INC. | 19-Jun-2015 | J6448E106 | Annual General Meeting | 31-Mar-2015 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director Higashi, Kazuhiro | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 19-Jun-2015 | J6448E106 | Annual General Meeting | 31-Mar-2015 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director Kan, Tetsuya | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 19-Jun-2015 | J6448E106 | Annual General Meeting | 31-Mar-2015 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director Furukawa, Yuji | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 19-Jun-2015 | J6448E106 | Annual General Meeting | 31-Mar-2015 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director Isono, Kaoru | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 19-Jun-2015 | J6448E106 | Annual General Meeting | 31-Mar-2015 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director Osono, Emi | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 19-Jun-2015 | J6448E106 | Annual General Meeting | 31-Mar-2015 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director Arima, Toshio | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 19-Jun-2015 | J6448E106 | Annual General Meeting | 31-Mar-2015 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director Sanuki, Yoko | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 19-Jun-2015 | J6448E106 | Annual General Meeting | 31-Mar-2015 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director Urano, Mitsudo | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 19-Jun-2015 | J6448E106 | Annual General Meeting | 31-Mar-2015 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director Matsui, Tadamitsu | F,N,A | F | Appoint a Director | No | N/A | |
RESONA HOLDINGS, INC. | 19-Jun-2015 | J6448E106 | Annual General Meeting | 31-Mar-2015 | JP3500610005 | 6421553 B02K8Y7 B0QYRW6 BHZL5N4 | Appoint a Director Sato, Hidehiko | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 22-Jun-2015 | J48818124 | Annual General Meeting | 31-Mar-2015 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director Yano, Kaoru | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 22-Jun-2015 | J48818124 | Annual General Meeting | 31-Mar-2015 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director Endo, Nobuhiro | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 22-Jun-2015 | J48818124 | Annual General Meeting | 31-Mar-2015 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director Niino, Takashi | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 22-Jun-2015 | J48818124 | Annual General Meeting | 31-Mar-2015 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director Yasui, Junji | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 22-Jun-2015 | J48818124 | Annual General Meeting | 31-Mar-2015 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director Shimizu, Takaaki | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 22-Jun-2015 | J48818124 | Annual General Meeting | 31-Mar-2015 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director Kawashima, Isamu | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 22-Jun-2015 | J48818124 | Annual General Meeting | 31-Mar-2015 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director Kunibe, Takeshi | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 22-Jun-2015 | J48818124 | Annual General Meeting | 31-Mar-2015 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director Ogita, Hitoshi | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 22-Jun-2015 | J48818124 | Annual General Meeting | 31-Mar-2015 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director Sasaki, Kaori | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 22-Jun-2015 | J48818124 | Annual General Meeting | 31-Mar-2015 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director Oka, Motoyuki | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 22-Jun-2015 | J48818124 | Annual General Meeting | 31-Mar-2015 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Director Noji, Kunio | F,N,A | F | Appoint a Director | No | N/A | |
NEC CORPORATION | 22-Jun-2015 | J48818124 | Annual General Meeting | 31-Mar-2015 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Appoint a Corporate Auditor Kikuchi, Takeshi | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
NEC CORPORATION | 22-Jun-2015 | J48818124 | Annual General Meeting | 31-Mar-2015 | JP3733000008 | 0640677 4617086 5687044 6640400 B02JF98 B1530C2 | Approve Payment of Bonuses to Directors | F,N,A | F | Approve Payment of Bonuses to Corporate Officers | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD FROM 11 DECEMBER 2014 (DATE OF INCORPORATION) TO 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR LI KA-SHING AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR KAM HING LAM AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR GEORGE COLIN MAGNUS AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MS LEE WAI MUN, ROSE AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR WILLIAM SHURNIAK AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO APPROVE THE REMUNERATION OF THE DIRECTORS | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 23-Jun-2015 | G21765105 | Annual General Meeting | 17-Jun-2015 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES | F,N,A | F | Management Proposal | No | N/A | |
EAST JAPAN RAILWAY COMPANY | 23-Jun-2015 | J1257M109 | Annual General Meeting | 31-Mar-2015 | JP3783600004 | 5734713 6298542 B16TB60 B3BH2R1 BHZL6F3 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
EAST JAPAN RAILWAY COMPANY | 23-Jun-2015 | J1257M109 | Annual General Meeting | 31-Mar-2015 | JP3783600004 | 5734713 6298542 B16TB60 B3BH2R1 BHZL6F3 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | F,N,A | F | Amend the Articles of Incorporation | No | N/A | |
EAST JAPAN RAILWAY COMPANY | 23-Jun-2015 | J1257M109 | Annual General Meeting | 31-Mar-2015 | JP3783600004 | 5734713 6298542 B16TB60 B3BH2R1 BHZL6F3 | Appoint a Director Ito, Motoshige | F,N,A | F | Appoint a Director | No | N/A | |
EAST JAPAN RAILWAY COMPANY | 23-Jun-2015 | J1257M109 | Annual General Meeting | 31-Mar-2015 | JP3783600004 | 5734713 6298542 B16TB60 B3BH2R1 BHZL6F3 | Appoint a Corporate Auditor Hoshino, Shigeo | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
EAST JAPAN RAILWAY COMPANY | 23-Jun-2015 | J1257M109 | Annual General Meeting | 31-Mar-2015 | JP3783600004 | 5734713 6298542 B16TB60 B3BH2R1 BHZL6F3 | Appoint a Corporate Auditor Higashikawa, Hajime | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
EAST JAPAN RAILWAY COMPANY | 23-Jun-2015 | J1257M109 | Annual General Meeting | 31-Mar-2015 | JP3783600004 | 5734713 6298542 B16TB60 B3BH2R1 BHZL6F3 | Appoint a Corporate Auditor Ishida, Yoshio | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
EAST JAPAN RAILWAY COMPANY | 23-Jun-2015 | J1257M109 | Annual General Meeting | 31-Mar-2015 | JP3783600004 | 5734713 6298542 B16TB60 B3BH2R1 BHZL6F3 | Approve Payment of Bonuses to Corporate Officers | F,N,A | F | Approve Payment of Bonuses to Corporate Officers | No | N/A | |
FUJI HEAVY INDUSTRIES LTD. | 23-Jun-2015 | J14406136 | Annual General Meeting | 31-Mar-2015 | JP3814800003 | 5714403 6356406 B01DH73 B16TBD7 BHZL4X7 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
FUJI HEAVY INDUSTRIES LTD. | 23-Jun-2015 | J14406136 | Annual General Meeting | 31-Mar-2015 | JP3814800003 | 5714403 6356406 B01DH73 B16TBD7 BHZL4X7 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | F,N,A | F | Amend the Articles of Incorporation | No | N/A | |
FUJI HEAVY INDUSTRIES LTD. | 23-Jun-2015 | J14406136 | Annual General Meeting | 31-Mar-2015 | JP3814800003 | 5714403 6356406 B01DH73 B16TBD7 BHZL4X7 | Appoint a Director Yoshinaga, Yasuyuki | F,N,A | F | Appoint a Director | No | N/A | |
FUJI HEAVY INDUSTRIES LTD. | 23-Jun-2015 | J14406136 | Annual General Meeting | 31-Mar-2015 | JP3814800003 | 5714403 6356406 B01DH73 B16TBD7 BHZL4X7 | Appoint a Director Kondo, Jun | F,N,A | F | Appoint a Director | No | N/A | |
FUJI HEAVY INDUSTRIES LTD. | 23-Jun-2015 | J14406136 | Annual General Meeting | 31-Mar-2015 | JP3814800003 | 5714403 6356406 B01DH73 B16TBD7 BHZL4X7 | Appoint a Director Muto, Naoto | F,N,A | F | Appoint a Director | No | N/A | |
FUJI HEAVY INDUSTRIES LTD. | 23-Jun-2015 | J14406136 | Annual General Meeting | 31-Mar-2015 | JP3814800003 | 5714403 6356406 B01DH73 B16TBD7 BHZL4X7 | Appoint a Director Takahashi, Mitsuru | F,N,A | F | Appoint a Director | No | N/A | |
FUJI HEAVY INDUSTRIES LTD. | 23-Jun-2015 | J14406136 | Annual General Meeting | 31-Mar-2015 | JP3814800003 | 5714403 6356406 B01DH73 B16TBD7 BHZL4X7 | Appoint a Director Tachimori, Takeshi | F,N,A | F | Appoint a Director | No | N/A | |
FUJI HEAVY INDUSTRIES LTD. | 23-Jun-2015 | J14406136 | Annual General Meeting | 31-Mar-2015 | JP3814800003 | 5714403 6356406 B01DH73 B16TBD7 BHZL4X7 | Appoint a Director Kasai, Masahiro | F,N,A | F | Appoint a Director | No | N/A | |
FUJI HEAVY INDUSTRIES LTD. | 23-Jun-2015 | J14406136 | Annual General Meeting | 31-Mar-2015 | JP3814800003 | 5714403 6356406 B01DH73 B16TBD7 BHZL4X7 | Appoint a Director Arima, Toshio | F,N,A | F | Appoint a Director | No | N/A | |
FUJI HEAVY INDUSTRIES LTD. | 23-Jun-2015 | J14406136 | Annual General Meeting | 31-Mar-2015 | JP3814800003 | 5714403 6356406 B01DH73 B16TBD7 BHZL4X7 | Appoint a Director Komamura, Yoshinori | F,N,A | F | Appoint a Director | No | N/A | |
FUJI HEAVY INDUSTRIES LTD. | 23-Jun-2015 | J14406136 | Annual General Meeting | 31-Mar-2015 | JP3814800003 | 5714403 6356406 B01DH73 B16TBD7 BHZL4X7 | Appoint a Corporate Auditor Mabuchi, Akira | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
FUJI HEAVY INDUSTRIES LTD. | 23-Jun-2015 | J14406136 | Annual General Meeting | 31-Mar-2015 | JP3814800003 | 5714403 6356406 B01DH73 B16TBD7 BHZL4X7 | Appoint a Corporate Auditor Mita, Shinichi | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
FUJI HEAVY INDUSTRIES LTD. | 23-Jun-2015 | J14406136 | Annual General Meeting | 31-Mar-2015 | JP3814800003 | 5714403 6356406 B01DH73 B16TBD7 BHZL4X7 | Appoint a Substitute Corporate Auditor Tamazawa, Kenji | F,N,A | F | Appoint a Substitute Corporate Auditor | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Director Nagamori, Shigenobu | F,N,A | F | Appoint a Director | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Director Kobe, Hiroshi | F,N,A | F | Appoint a Director | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Director Katayama, Mikio | F,N,A | F | Appoint a Director | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Director Kure, Bunsei | F,N,A | F | Appoint a Director | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Director Sato, Akira | F,N,A | F | Appoint a Director | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Director Miyabe, Toshihiko | F,N,A | F | Appoint a Director | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Director Hamada, Tadaaki | F,N,A | F | Appoint a Director | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Director Yoshimatsu, Masuo | F,N,A | F | Appoint a Director | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Director Hayafune, Kazuya | F,N,A | F | Appoint a Director | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Director Otani, Toshiaki | F,N,A | F | Appoint a Director | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Director Tahara, Mutsuo | F,N,A | F | Appoint a Director | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Director Ido, Kiyoto | F,N,A | F | Appoint a Director | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Director Ishida, Noriko | F,N,A | F | Appoint a Director | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Corporate Auditor Tanabe, Ryuichi | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Corporate Auditor Narumiya, Osamu | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Substitute Corporate Auditor Ono, Susumu | F,N,A | F | Appoint a Substitute Corporate Auditor | No | N/A | |
NIDEC CORPORATION | 23-Jun-2015 | J52968104 | Annual General Meeting | 31-Mar-2015 | JP3734800000 | 6640682 B05PHB9 B1C7KW7 | Appoint a Substitute Corporate Auditor Suematsu, Chihiro | F,N,A | F | Appoint a Substitute Corporate Auditor | No | N/A | |
OMRON CORPORATION | 23-Jun-2015 | J61374120 | Annual General Meeting | 31-Mar-2015 | JP3197800000 | 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
OMRON CORPORATION | 23-Jun-2015 | J61374120 | Annual General Meeting | 31-Mar-2015 | JP3197800000 | 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640 | Appoint a Director Tateishi, Fumio | F,N,A | F | Appoint a Director | No | N/A | |
OMRON CORPORATION | 23-Jun-2015 | J61374120 | Annual General Meeting | 31-Mar-2015 | JP3197800000 | 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640 | Appoint a Director Yamada, Yoshihito | F,N,A | F | Appoint a Director | No | N/A | |
OMRON CORPORATION | 23-Jun-2015 | J61374120 | Annual General Meeting | 31-Mar-2015 | JP3197800000 | 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640 | Appoint a Director Suzuki, Yoshinori | F,N,A | F | Appoint a Director | No | N/A | |
OMRON CORPORATION | 23-Jun-2015 | J61374120 | Annual General Meeting | 31-Mar-2015 | JP3197800000 | 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640 | Appoint a Director Sakumiya, Akio | F,N,A | F | Appoint a Director | No | N/A | |
OMRON CORPORATION | 23-Jun-2015 | J61374120 | Annual General Meeting | 31-Mar-2015 | JP3197800000 | 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640 | Appoint a Director Nitto, Koji | F,N,A | F | Appoint a Director | No | N/A | |
OMRON CORPORATION | 23-Jun-2015 | J61374120 | Annual General Meeting | 31-Mar-2015 | JP3197800000 | 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640 | Appoint a Director Toyama, Kazuhiko | F,N,A | F | Appoint a Director | No | N/A | |
OMRON CORPORATION | 23-Jun-2015 | J61374120 | Annual General Meeting | 31-Mar-2015 | JP3197800000 | 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640 | Appoint a Director Kobayashi, Eizo | F,N,A | F | Appoint a Director | No | N/A | |
OMRON CORPORATION | 23-Jun-2015 | J61374120 | Annual General Meeting | 31-Mar-2015 | JP3197800000 | 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640 | Appoint a Director Nishikawa, Kuniko | F,N,A | F | Appoint a Director | No | N/A | |
OMRON CORPORATION | 23-Jun-2015 | J61374120 | Annual General Meeting | 31-Mar-2015 | JP3197800000 | 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640 | Appoint a Corporate Auditor Kondo, Kiichiro | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
OMRON CORPORATION | 23-Jun-2015 | J61374120 | Annual General Meeting | 31-Mar-2015 | JP3197800000 | 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640 | Appoint a Corporate Auditor Kawashima, Tokio | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
OMRON CORPORATION | 23-Jun-2015 | J61374120 | Annual General Meeting | 31-Mar-2015 | JP3197800000 | 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640 | Appoint a Substitute Corporate Auditor Watanabe, Toru | F,N,A | F | Appoint a Substitute Corporate Auditor | No | N/A | |
OMRON CORPORATION | 23-Jun-2015 | J61374120 | Annual General Meeting | 31-Mar-2015 | JP3197800000 | 5835735 6659428 B02K7H3 B1CDDC6 B5PZ640 | Approve Payment of Performance-based Compensation to Directors | F,N,A | F | Approve Payment of Bonuses to Corporate Officers | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Amend Articles to: Approve Minor Revisions, Adopt Reduction of Liability System for Non-Executive Directors | F,N,A | F | Amend the Articles of Incorporation | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Appoint a Director Hirai, Kazuo | F,N,A | F | Appoint a Director | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Appoint a Director Yoshida, Kenichiro | F,N,A | F | Appoint a Director | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Appoint a Director Anraku, Kanemitsu | F,N,A | F | Appoint a Director | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Appoint a Director Nagayama, Osamu | F,N,A | F | Appoint a Director | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Appoint a Director Nimura, Takaaki | F,N,A | F | Appoint a Director | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Appoint a Director Harada, Eiko | F,N,A | F | Appoint a Director | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Appoint a Director Ito, Joichi | F,N,A | F | Appoint a Director | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Appoint a Director Tim Schaaff | F,N,A | F | Appoint a Director | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Appoint a Director Matsunaga, Kazuo | F,N,A | F | Appoint a Director | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Appoint a Director Miyata, Koichi | F,N,A | F | Appoint a Director | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Appoint a Director John V. Roos | F,N,A | F | Appoint a Director | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Appoint a Director Sakurai, Eriko | F,N,A | F | Appoint a Director | No | N/A | |
SONY CORPORATION | 23-Jun-2015 | J76379106 | Annual General Meeting | 31-Mar-2015 | JP3435000009 | 0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5 | Approve Issuance of Share Acquisition Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries | F,N,A | F | Approve Issuance of Share Acquisition Rights as Stock Options | No | N/A | |
WEST JAPAN RAILWAY COMPANY | 23-Jun-2015 | J95094108 | Annual General Meeting | 31-Mar-2015 | JP3659000008 | 6953465 6957995 B3LMB02 B65R784 BHZL6G4 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
WEST JAPAN RAILWAY COMPANY | 23-Jun-2015 | J95094108 | Annual General Meeting | 31-Mar-2015 | JP3659000008 | 6953465 6957995 B3LMB02 B65R784 BHZL6G4 | Appoint a Corporate Auditor Kikuchi, Yasutaka | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
WEST JAPAN RAILWAY COMPANY | 23-Jun-2015 | J95094108 | Annual General Meeting | 31-Mar-2015 | JP3659000008 | 6953465 6957995 B3LMB02 B65R784 BHZL6G4 | Appoint a Corporate Auditor Chishiro, Mikiya | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
WEST JAPAN RAILWAY COMPANY | 23-Jun-2015 | J95094108 | Annual General Meeting | 31-Mar-2015 | JP3659000008 | 6953465 6957995 B3LMB02 B65R784 BHZL6G4 | Appoint a Corporate Auditor Katsuki, Yasumi | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
WEST JAPAN RAILWAY COMPANY | 23-Jun-2015 | J95094108 | Annual General Meeting | 31-Mar-2015 | JP3659000008 | 6953465 6957995 B3LMB02 B65R784 BHZL6G4 | Appoint a Corporate Auditor Tsutsui, Yoshinobu | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ | 24-Jun-2015 | Y07717104 | Annual General Meeting | 22-May-2015 | CNE100000221 | 6208422 B06ML17 B0R2JP6 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ | 24-Jun-2015 | Y07717104 | Annual General Meeting | 22-May-2015 | CNE100000221 | 6208422 B06ML17 B0R2JP6 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ | 24-Jun-2015 | Y07717104 | Annual General Meeting | 22-May-2015 | CNE100000221 | 6208422 B06ML17 B0R2JP6 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ | 24-Jun-2015 | Y07717104 | Annual General Meeting | 22-May-2015 | CNE100000221 | 6208422 B06ML17 B0R2JP6 | TO CONSIDER AND APPROVE THE PROFIT APPROPRIATION PROPOSAL FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ | 24-Jun-2015 | Y07717104 | Annual General Meeting | 22-May-2015 | CNE100000221 | 6208422 B06ML17 B0R2JP6 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS, AS THE COMPANY'S PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2015 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ | 24-Jun-2015 | Y07717104 | Annual General Meeting | 22-May-2015 | CNE100000221 | 6208422 B06ML17 B0R2JP6 | TO CONSIDER AND APPROVE THE PROVISION OF DEPOSIT SERVICES UNDER THE SUPPLEMENTAL AGREEMENT DATED 6 MAY 2015 (THE "SUPPLEMENTAL AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND BEIJING CAPITAL AIRPORT FINANCE GROUP COMPANY LIMITED AND THE RELATED PROPOSED ANNUAL CAPS | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 25-Jun-2015 | Y3739S103 | Annual General Meeting | 22-May-2015 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS(THE "DIRECTORS") OF THE COMPANY (THE "BOARD") FOR 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 25-Jun-2015 | Y3739S103 | Annual General Meeting | 22-May-2015 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 25-Jun-2015 | Y3739S103 | Annual General Meeting | 22-May-2015 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 25-Jun-2015 | Y3739S103 | Annual General Meeting | 22-May-2015 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2014:A CASH DIVIDEND OF RMB0.02 (TAX INCLUSIVE) PER ORDINARY SHARE OF THE COMPANY, WHICH IS ON THE BASIS OF THE TOTAL SHARE CAPITAL OF THE COMPANY. IT WAS ESTIMATED THAT THE TOTAL AMOUNT OF CASH TO BE PAID AS DIVIDEND WILL BE APPROXIMATELY RMB194,559,924 | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 25-Jun-2015 | Y3739S103 | Annual General Meeting | 22-May-2015 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AND KPMG HUAZHEN (SGP) AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2015 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 25-Jun-2015 | Y3739S103 | Annual General Meeting | 22-May-2015 | CNE100000WS1 | B4WTBY3 B52PH17 | TO ELECT MR. WANG KUI AS A NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 25-Jun-2015 | Y3739S103 | Annual General Meeting | 22-May-2015 | CNE100000WS1 | B4WTBY3 B52PH17 | TO ELECT MR. HE YAN AS A NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 25-Jun-2015 | Y3739S103 | Annual General Meeting | 22-May-2015 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS IN THE YEAR 2015 WITH AN AGGREGATE REGISTERED PRINCIPAL BALANCE NOT EXCEEDING RMB13 BILLION (INCLUDING RMB13 BILLION) | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 25-Jun-2015 | Y3739S103 | Annual General Meeting | 22-May-2015 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL VALUES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL SHARES PURSUANT TO THE MANDATE | F,N,A | F | Management Proposal | No | N/A | |
HUANENG RENEWABLES CORPORATION LTD, BEIJING | 25-Jun-2015 | Y3739S103 | Annual General Meeting | 22-May-2015 | CNE100000WS1 | B4WTBY3 B52PH17 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Nagae, Shusaku | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Matsushita, Masayuki | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Tsuga, Kazuhiro | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Yamada, Yoshihiko | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Takami, Kazunori | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Kawai, Hideaki | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Miyabe, Yoshiyuki | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Ito, Yoshio | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Yoshioka, Tamio | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Toyama, Takashi | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Ishii, Jun | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Sato, Mototsugu | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Oku, Masayuki | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Ota, Hiroko | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Enokido, Yasuji | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Homma, Tetsuro | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Director Tsutsui, Yoshinobu | F,N,A | F | Appoint a Director | No | N/A | |
PANASONIC CORPORATION | 25-Jun-2015 | J6354Y104 | Annual General Meeting | 31-Mar-2015 | JP3866800000 | 4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4 | Appoint a Corporate Auditor Yasuhara, Hirofumi | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Takada, Yoshiyuki | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Maruyama, Katsunori | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Usui, Ikuji | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Kosugi, Seiji | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Satake, Masahiko | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Takada, Yoshiki | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Ohashi, Eiji | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Kuwahara, Osamu | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Shikakura, Koichi | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Ogura, Koji | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Kawada, Motoichi | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Takada, Susumu | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Kaizu, Masanobu | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Director Kagawa, Toshiharu | F,N,A | F | Appoint a Director | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Corporate Auditor Ogawa, Yoshiaki | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Appoint a Corporate Auditor Suzue, Tatsuo | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
SMC CORPORATION | 25-Jun-2015 | J75734103 | Annual General Meeting | 31-Mar-2015 | JP3162600005 | 4198008 6763965 B1CDCF2 B3BJSR9 | Approve Provision of Retirement Allowance for Retiring Directors | F,N,A | F | Approve Provision of Retirement Allowance for Retiring Directors | No | N/A | |
T&D HOLDINGS, INC. | 25-Jun-2015 | J86796109 | Annual General Meeting | 31-Mar-2015 | JP3539220008 | 6744294 B00LLV0 B05PMB4 BHZL631 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
T&D HOLDINGS, INC. | 25-Jun-2015 | J86796109 | Annual General Meeting | 31-Mar-2015 | JP3539220008 | 6744294 B00LLV0 B05PMB4 BHZL631 | Amend Articles to: Change Company Location within Tokyo | F,N,A | F | Amend the Articles of Incorporation | No | N/A | |
T&D HOLDINGS, INC. | 25-Jun-2015 | J86796109 | Annual General Meeting | 31-Mar-2015 | JP3539220008 | 6744294 B00LLV0 B05PMB4 BHZL631 | Appoint a Director Nakagome, Kenji | F,N,A | F | Appoint a Director | No | N/A | |
T&D HOLDINGS, INC. | 25-Jun-2015 | J86796109 | Annual General Meeting | 31-Mar-2015 | JP3539220008 | 6744294 B00LLV0 B05PMB4 BHZL631 | Appoint a Director Kida, Tetsuhiro | F,N,A | F | Appoint a Director | No | N/A | |
T&D HOLDINGS, INC. | 25-Jun-2015 | J86796109 | Annual General Meeting | 31-Mar-2015 | JP3539220008 | 6744294 B00LLV0 B05PMB4 BHZL631 | Appoint a Director Yokoyama, Terunori | F,N,A | F | Appoint a Director | No | N/A | |
T&D HOLDINGS, INC. | 25-Jun-2015 | J86796109 | Annual General Meeting | 31-Mar-2015 | JP3539220008 | 6744294 B00LLV0 B05PMB4 BHZL631 | Appoint a Director Matsuyama, Haruka | F,N,A | F | Appoint a Director | No | N/A | |
T&D HOLDINGS, INC. | 25-Jun-2015 | J86796109 | Annual General Meeting | 31-Mar-2015 | JP3539220008 | 6744294 B00LLV0 B05PMB4 BHZL631 | Appoint a Director Tanaka, Katsuhide | F,N,A | F | Appoint a Director | No | N/A | |
T&D HOLDINGS, INC. | 25-Jun-2015 | J86796109 | Annual General Meeting | 31-Mar-2015 | JP3539220008 | 6744294 B00LLV0 B05PMB4 BHZL631 | Appoint a Director Kudo, Minoru | F,N,A | F | Appoint a Director | No | N/A | |
T&D HOLDINGS, INC. | 25-Jun-2015 | J86796109 | Annual General Meeting | 31-Mar-2015 | JP3539220008 | 6744294 B00LLV0 B05PMB4 BHZL631 | Appoint a Director Shimada, Kazuyoshi | F,N,A | F | Appoint a Director | No | N/A | |
T&D HOLDINGS, INC. | 25-Jun-2015 | J86796109 | Annual General Meeting | 31-Mar-2015 | JP3539220008 | 6744294 B00LLV0 B05PMB4 BHZL631 | Appoint a Substitute Corporate Auditor Ezaki, Masayuki | F,N,A | F | Appoint a Substitute Corporate Auditor | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Inaba, Yoshiharu | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Yamaguchi, Kenji | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Uchida, Hiroyuki | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Gonda, Yoshihiro | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Inaba, Kiyonori | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Matsubara, Shunsuke | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Noda, Hiroshi | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Kohari, Katsuo | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Okada, Toshiya | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Richard E. Schneider | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Olaf C. Gehrels | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Ono, Masato | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Tsukuda, Kazuo | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Director Imai, Yasuo | F,N,A | F | Appoint a Director | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Corporate Auditor Kimura, Shunsuke | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Corporate Auditor Shimizu, Naoki | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
FANUC CORPORATION | 26-Jun-2015 | J13440102 | Annual General Meeting | 31-Mar-2015 | JP3802400006 | 5477557 6356934 B022218 B16TB93 BHZL4G0 | Appoint a Corporate Auditor Nakagawa, Takeo | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") FOR THE YEAR 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE INDEPENDENT AUDITOR'S REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2016 AND TO AUTHORIZE THE BOARD AND AUTHORIZED PERSON TO DETERMINE ITS REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR THE COMPANY'S DIRECTORS (THE "DIRECTORS") AND SUPERVISORS (THE "SUPERVISORS") FOR THE YEAR ENDED 31 DECEMBER 2014 | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HOU JIAWEI AS THE SUPERVISOR | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. ZHANG LIYING AS THE SUPERVISOR | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND AUTHORIZE THE REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE, UPON THE CANDIDATES FOR THE PROPOSED SUPERVISORS BEING APPROVED AT THE AGM, THE REMUNERATION OF THE PROPOSED SUPERVISORS ACCORDING TO THE REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS TO BE APPROVED AT THE ANNUAL GENERAL MEETING OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT WITH THE PROPOSED SUPERVISORS BEING APPROVED AT THE AGM AND HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE CANDIDATES FOR THE PROPOSED SUPERVISORS BEING APPROVED AT THE AGM | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE AMENDMENT OF ARTICLES OF ASSOCIATION | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO ISSUE THE FINANCING INSTRUMENTS PROPOSED TO BE ISSUED BY THE COMPANY, WHILE THE OUTSTANDING BALANCE OF ALL CATEGORIES OF BONDS ISSUED AND TO BE ISSUED SHALL NOT EXCEED RMB16 BILLION IN AGGREGATE | F,N,A | F | Management Proposal | No | N/A | |
HUADIAN FUXIN ENERGY CORPORATION LTD | 26-Jun-2015 | Y3123J107 | Annual General Meeting | 26-May-2015 | CNE100001F60 | B8B53B1 B8L1BL5 | TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE THE POWER OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE ADDITIONAL DOMESTIC SHARES ("DOMESTIC SHARES") AND H SHARES ("H SHARES") NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL VALUES OF THE DOMESTIC SHARES AND H SHARES RESPECTIVELY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION IN RELATION TO THE GENERAL MANDATE | F,N,A | F | Management Proposal | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 26-Jun-2015 | J43873116 | Annual General Meeting | 31-Mar-2015 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Executive Officers, Approve Minor Revisions | F,N,A | F | Amend the Articles of Incorporation | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 26-Jun-2015 | J43873116 | Annual General Meeting | 31-Mar-2015 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director Yamanishi, Kenichiro | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 26-Jun-2015 | J43873116 | Annual General Meeting | 31-Mar-2015 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director Sakuyama, Masaki | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 26-Jun-2015 | J43873116 | Annual General Meeting | 31-Mar-2015 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director Yoshimatsu, Hiroki | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 26-Jun-2015 | J43873116 | Annual General Meeting | 31-Mar-2015 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director Hashimoto, Noritomo | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 26-Jun-2015 | J43873116 | Annual General Meeting | 31-Mar-2015 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director Okuma, Nobuyuki | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 26-Jun-2015 | J43873116 | Annual General Meeting | 31-Mar-2015 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director Matsuyama, Akihiro | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 26-Jun-2015 | J43873116 | Annual General Meeting | 31-Mar-2015 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director Sasakawa, Takashi | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 26-Jun-2015 | J43873116 | Annual General Meeting | 31-Mar-2015 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director Sasaki, Mikio | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 26-Jun-2015 | J43873116 | Annual General Meeting | 31-Mar-2015 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director Miki, Shigemitsu | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 26-Jun-2015 | J43873116 | Annual General Meeting | 31-Mar-2015 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director Yabunaka, Mitoji | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 26-Jun-2015 | J43873116 | Annual General Meeting | 31-Mar-2015 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director Obayashi, Hiroshi | F,N,A | F | Appoint a Director | No | N/A | |
MITSUBISHI ELECTRIC CORPORATION | 26-Jun-2015 | J43873116 | Annual General Meeting | 31-Mar-2015 | JP3902400005 | 0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223 | Appoint a Director Watanabe, Kazunori | F,N,A | F | Appoint a Director | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Director Iwasa, Hiromichi | F,N,A | F | Appoint a Director | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Director Komoda, Masanobu | F,N,A | F | Appoint a Director | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Director Iinuma, Yoshiaki | F,N,A | F | Appoint a Director | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Director Saito, Hitoshi | F,N,A | F | Appoint a Director | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Director Kitahara, Yoshikazu | F,N,A | F | Appoint a Director | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Director Iino, Kenji | F,N,A | F | Appoint a Director | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Director Fujibayashi, Kiyotaka | F,N,A | F | Appoint a Director | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Director Sato, Masatoshi | F,N,A | F | Appoint a Director | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Director Matsushima, Masayuki | F,N,A | F | Appoint a Director | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Director Yamashita, Toru | F,N,A | F | Appoint a Director | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Director Egashira, Toshiaki | F,N,A | F | Appoint a Director | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Director Egawa, Masako | F,N,A | F | Appoint a Director | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Corporate Auditor Asai, Hiroshi | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Corporate Auditor Kato, Yoshitaka | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Appoint a Corporate Auditor Manago, Yasushi | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
MITSUI FUDOSAN CO.,LTD. | 26-Jun-2015 | J4509L101 | Annual General Meeting | 31-Mar-2015 | JP3893200000 | 5451788 6597603 B02JDD8 B175Z21 BHZL642 | Approve Payment of Bonuses to Directors | F,N,A | F | Approve Payment of Bonuses to Corporate Officers | No | N/A | |
MURATA MANUFACTURING CO.,LTD. | 26-Jun-2015 | J46840104 | Annual General Meeting | 31-Mar-2015 | JP3914400001 | 5736474 6610362 6610403 B02JDT4 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
MURATA MANUFACTURING CO.,LTD. | 26-Jun-2015 | J46840104 | Annual General Meeting | 31-Mar-2015 | JP3914400001 | 5736474 6610362 6610403 B02JDT4 | Appoint a Director Murata, Tsuneo | F,N,A | F | Appoint a Director | No | N/A | |
MURATA MANUFACTURING CO.,LTD. | 26-Jun-2015 | J46840104 | Annual General Meeting | 31-Mar-2015 | JP3914400001 | 5736474 6610362 6610403 B02JDT4 | Appoint a Director Inoue, Toru | F,N,A | F | Appoint a Director | No | N/A | |
MURATA MANUFACTURING CO.,LTD. | 26-Jun-2015 | J46840104 | Annual General Meeting | 31-Mar-2015 | JP3914400001 | 5736474 6610362 6610403 B02JDT4 | Appoint a Director Nakajima, Norio | F,N,A | F | Appoint a Director | No | N/A | |
MURATA MANUFACTURING CO.,LTD. | 26-Jun-2015 | J46840104 | Annual General Meeting | 31-Mar-2015 | JP3914400001 | 5736474 6610362 6610403 B02JDT4 | Appoint a Director Iwatsubo, Hiroshi | F,N,A | F | Appoint a Director | No | N/A | |
MURATA MANUFACTURING CO.,LTD. | 26-Jun-2015 | J46840104 | Annual General Meeting | 31-Mar-2015 | JP3914400001 | 5736474 6610362 6610403 B02JDT4 | Appoint a Director Takemura, Yoshito | F,N,A | F | Appoint a Director | No | N/A | |
MURATA MANUFACTURING CO.,LTD. | 26-Jun-2015 | J46840104 | Annual General Meeting | 31-Mar-2015 | JP3914400001 | 5736474 6610362 6610403 B02JDT4 | Appoint a Director Ishino, Satoshi | F,N,A | F | Appoint a Director | No | N/A | |
MURATA MANUFACTURING CO.,LTD. | 26-Jun-2015 | J46840104 | Annual General Meeting | 31-Mar-2015 | JP3914400001 | 5736474 6610362 6610403 B02JDT4 | Appoint a Director Shigematsu, Takashi | F,N,A | F | Appoint a Director | No | N/A | |
MURATA MANUFACTURING CO.,LTD. | 26-Jun-2015 | J46840104 | Annual General Meeting | 31-Mar-2015 | JP3914400001 | 5736474 6610362 6610403 B02JDT4 | Appoint a Corporate Auditor Iwai, Kiyoshi | F,N,A | F | Appoint a Corporate Auditor | No | N/A |
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
ALPS Series Trust | |||
By: | /s/ Jeremy O. May | ||
Jeremy O. May | |||
President | |||
Date: | February 13, 2017 |