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, 2015 - June 30, 2016
EXPLANATORY NOTE
The Registrant is filing this amendment to its Form N-PX for the period ended June 30, 2016 originally filed with the Securities and Exchange Commission on August 22, 2016 (Accession Number: 0001398344-16-017187). 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 |
NETEASE, INC. | NTES | 04-Sep-2015 | 64110W102 | Annual | 04-Aug-2015 | US64110W1027 | RE-ELECTION OF DIRECTOR: WILLIAM LEI DING | F,N,A | F | Election of Directors (Majority Voting) | No | N/A | |
NETEASE, INC. | NTES | 04-Sep-2015 | 64110W102 | Annual | 04-Aug-2015 | US64110W1027 | RE-ELECTION OF DIRECTOR: ALICE CHENG | F,N,A | F | Election of Directors (Majority Voting) | No | N/A | |
NETEASE, INC. | NTES | 04-Sep-2015 | 64110W102 | Annual | 04-Aug-2015 | US64110W1027 | RE-ELECTION OF DIRECTOR: DENNY LEE | F,N,A | F | Election of Directors (Majority Voting) | No | N/A | |
NETEASE, INC. | NTES | 04-Sep-2015 | 64110W102 | Annual | 04-Aug-2015 | US64110W1027 | RE-ELECTION OF DIRECTOR: JOSEPH TONG | F,N,A | F | Election of Directors (Majority Voting) | No | N/A | |
NETEASE, INC. | NTES | 04-Sep-2015 | 64110W102 | Annual | 04-Aug-2015 | US64110W1027 | RE-ELECTION OF DIRECTOR: LUN FENG | F,N,A | F | Election of Directors (Majority Voting) | No | N/A | |
NETEASE, INC. | NTES | 04-Sep-2015 | 64110W102 | Annual | 04-Aug-2015 | US64110W1027 | RE-ELECTION OF DIRECTOR: MICHAEL LEUNG | F,N,A | F | Election of Directors (Majority Voting) | No | N/A | |
NETEASE, INC. | NTES | 04-Sep-2015 | 64110W102 | Annual | 04-Aug-2015 | US64110W1027 | RE-ELECTION OF DIRECTOR: MICHAEL TONG | F,N,A | F | Election of Directors (Majority Voting) | No | N/A | |
NETEASE, INC. | NTES | 04-Sep-2015 | 64110W102 | Annual | 04-Aug-2015 | US64110W1027 | APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | F,N,A | F | Ratify Appointment of Independent Auditors | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 29-Sep-2015 | Y2929L100 | ExtraOrdinary General Meeting | 25-Sep-2015 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO APPROVE THE ACQUISITIONS, THE SALE AND PURCHASE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | F,N,A | F | Management Proposal | No | N/A | |
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW | 17-Nov-2015 | Q26915100 | Annual General Meeting | 15-Nov-2015 | AU000000CBA7 | 5709573 6215035 B02NTG5 BHZLBW5 | RE-ELECTION OF DIRECTOR, MR DAVID TURNER | F,N,A | F | Management Proposal | No | N/A | |
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW | 17-Nov-2015 | Q26915100 | Annual General Meeting | 15-Nov-2015 | AU000000CBA7 | 5709573 6215035 B02NTG5 BHZLBW5 | RE-ELECTION OF DIRECTOR, MR HARRISON YOUNG | F,N,A | F | Management Proposal | No | N/A | |
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW | 17-Nov-2015 | Q26915100 | Annual General Meeting | 15-Nov-2015 | AU000000CBA7 | 5709573 6215035 B02NTG5 BHZLBW5 | ELECTION OF DIRECTOR, MS WENDY STOPS | F,N,A | F | Management Proposal | No | N/A | |
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW | 17-Nov-2015 | Q26915100 | Annual General Meeting | 15-Nov-2015 | AU000000CBA7 | 5709573 6215035 B02NTG5 BHZLBW5 | REMUNERATION REPORT | F,N,A | F | Management Proposal | No | N/A | |
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW | 17-Nov-2015 | Q26915100 | Annual General Meeting | 15-Nov-2015 | AU000000CBA7 | 5709573 6215035 B02NTG5 BHZLBW5 | GRANT OF SECURITIES TO MR IAN NAREV UNDER THE GROUP LEADERSHIP REWARD PLAN | F,N,A | F | Management Proposal | No | N/A | |
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW | 17-Nov-2015 | Q26915100 | Annual General Meeting | 15-Nov-2015 | AU000000CBA7 | 5709573 6215035 B02NTG5 BHZLBW5 | GRANT OF REWARD RIGHTS TO MR IAN NAREV IN CONNECTION WITH CBA'S AUGUST 2015 RIGHTS ISSUE | F,N,A | F | Management Proposal | No | N/A | |
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW | 17-Nov-2015 | Q26915100 | Annual General Meeting | 15-Nov-2015 | AU000000CBA7 | 5709573 6215035 B02NTG5 BHZLBW5 | NON-EXECUTIVES DIRECTORS REMUNERATION FEE CAP | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 24-Nov-2015 | G2098R102 | Special General Meeting | 18-Nov-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO APPROVE: (I) THE PROPOSAL MADE BY THE OFFEROR WHICH INVOLVES THE CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF PAH (OTHER THAN THOSE HELD OR BENEFICIALLY OWNED BY THE RELEVANT SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF 1.066 SHARES FOR EVERY ONE SCHEME SHARE TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT OF PAH UNDER THE COMPANIES ORDINANCE; AND (II) THE ISSUE OF SHARES TO THE SCHEME SHAREHOLDERS PURSUANT TO THE SCHEME, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 24-Nov-2015 | G2098R102 | Special General Meeting | 18-Nov-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO APPROVE THE INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM HKD 4,000,000,000 DIVIDED INTO 4,000,000,000 SHARES OF HKD 1.00 EACH TO HKD 8,000,000,000 DIVIDED INTO 8,000,000,000 SHARES OF HKD 1.00 EACH BY THE CREATION OF AN ADDITIONAL 4,000,000,000 SHARES | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 24-Nov-2015 | G2098R102 | Special General Meeting | 18-Nov-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO APPROVE THE INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS TO 30 | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 24-Nov-2015 | G2098R102 | Special General Meeting | 18-Nov-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO APPROVE THE CHANGE OF THE ENGLISH NAME OF THE COMPANY TO "CK INFRASTRUCTURE ASSETS (HOLDINGS) LIMITED" AND THE ADOPTION OF AS SPECIFIED AS THE COMPANY'S SECONDARY NAME | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 24-Nov-2015 | G2098R102 | Special General Meeting | 18-Nov-2015 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO APPROVE THE AMENDMENTS TO THE BYE-LAWS AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING | F,N,A | F | Management Proposal | No | N/A | |
POWER ASSETS HOLDINGS LTD, HONG KONG | 24-Nov-2015 | Y7092Q109 | Ordinary General Meeting | 18-Nov-2015 | HK0006000050 | 5559121 6435327 B01Y549 B16TW45 BP3RQK4 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 20 OCTOBER 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF 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 | |
POWER ASSETS HOLDINGS LTD, HONG KONG | 24-Nov-2015 | Y7092Q109 | Ordinary General Meeting | 18-Nov-2015 | HK0006000050 | 5559121 6435327 B01Y549 B16TW45 BP3RQK4 | TO AGREE TO THE PAYMENT BY CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED OF THE CKI SPECIAL DIVIDEND (AS DEFINED IN THE SCHEME DOCUMENT) | F,N,A | F | Management Proposal | No | N/A | |
POWER ASSETS HOLDINGS LTD, HONG KONG | 24-Nov-2015 | Y7092Q109 | Court Meeting | 18-Nov-2015 | HK0006000050 | 5559121 6435327 B01Y549 B16TW45 BP3RQK4 | 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 (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) | F,N,A | F | Management Proposal | No | N/A | |
CHINA TELECOM CORP LTD, BEIJING | 27-Nov-2015 | Y1505D102 | ExtraOrdinary General Meeting | 27-Oct-2015 | CNE1000002V2 | 3226944 6559335 B01XKW9 B06KKC5 B16PQ74 BP3RT27 | ORDINARY RESOLUTION NUMBERED 1 OF THE NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS) | F,N,A | F | Management Proposal | No | N/A | |
CHINA TELECOM CORP LTD, BEIJING | 27-Nov-2015 | Y1505D102 | ExtraOrdinary General Meeting | 27-Oct-2015 | CNE1000002V2 | 3226944 6559335 B01XKW9 B06KKC5 B16PQ74 BP3RT27 | ORDINARY RESOLUTION NUMBERED 2 OF THE NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS) | F,N,A | F | Management Proposal | No | N/A | |
CHINA TELECOM CORP LTD, BEIJING | 27-Nov-2015 | Y1505D102 | ExtraOrdinary General Meeting | 27-Oct-2015 | CNE1000002V2 | 3226944 6559335 B01XKW9 B06KKC5 B16PQ74 BP3RT27 | ORDINARY RESOLUTION NUMBERED 3 OF THE NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE REVISED ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING FRAMEWORK AGREEMENT FOR THE YEAR ENDING 31 DECEMBER 2015) | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 17-Dec-2015 | Y69790106 | ExtraOrdinary General Meeting | 16-Nov-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 17-Dec-2015 | Y69790106 | ExtraOrdinary General Meeting | 16-Nov-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 | 17-Dec-2015 | Y69790106 | ExtraOrdinary General Meeting | 16-Nov-2015 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIONG PEIJIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 29-Dec-2015 | Y1477R204 | ExtraOrdinary General Meeting | 27-Nov-2015 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG XIN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 29-Dec-2015 | Y1477R204 | ExtraOrdinary General Meeting | 27-Nov-2015 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | APPOINT ERNST YOUNG HUA MING LLP AS THE PRC AUDITOR AND ERNST YOUNG AS THE INTERNATIONAL AUDITOR FOR THE YEAR 2016 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 29-Dec-2015 | Y1477R204 | ExtraOrdinary General Meeting | 27-Nov-2015 | 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 | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 29-Dec-2015 | Y1477R204 | ExtraOrdinary General Meeting | 27-Nov-2015 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE CAPITAL DEBT FINANCING OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 29-Dec-2015 | Y1477R204 | ExtraOrdinary General Meeting | 27-Nov-2015 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE OVERSEAS ISSUE OF SENIOR BONDS BY THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 29-Dec-2015 | Y1477R204 | ExtraOrdinary General Meeting | 27-Nov-2015 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
AMOREPACIFIC CORP, SEOUL | 18-Mar-2016 | Y01258105 | Annual General Meeting | 31-Dec-2015 | KR7090430000 | B15SK50 B19ZJD8 | APPROVAL OF FINANCIAL STATEMENTS | F,N,A | F | Management Proposal | No | N/A | |
AMOREPACIFIC CORP, SEOUL | 18-Mar-2016 | Y01258105 | Annual General Meeting | 31-Dec-2015 | KR7090430000 | B15SK50 B19ZJD8 | AMENDMENT OF ARTICLES OF INCORPORATION | F,N,A | F | Management Proposal | No | N/A | |
AMOREPACIFIC CORP, SEOUL | 18-Mar-2016 | Y01258105 | Annual General Meeting | 31-Dec-2015 | KR7090430000 | B15SK50 B19ZJD8 | ELECTION OF DIRECTORS: I SANG MOK, EOM YEONG HO | F,N,A | F | Management Proposal | No | N/A | |
AMOREPACIFIC CORP, SEOUL | 18-Mar-2016 | Y01258105 | Annual General Meeting | 31-Dec-2015 | KR7090430000 | B15SK50 B19ZJD8 | ELECTION OF AUDIT COMMITTEE MEMBER EOM YEONG HO | F,N,A | F | Management Proposal | No | N/A | |
AMOREPACIFIC CORP, SEOUL | 18-Mar-2016 | Y01258105 | Annual General Meeting | 31-Dec-2015 | KR7090430000 | B15SK50 B19ZJD8 | APPROVAL OF REMUNERATION FOR DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | 18-Mar-2016 | Y5275R100 | Annual General Meeting | 31-Dec-2015 | KR7051900009 | 6344456 B3BHYC0 | APPROVAL OF FINANCIAL STATEMENTS | F,N,A | F | Management Proposal | No | N/A | |
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | 18-Mar-2016 | Y5275R100 | Annual General Meeting | 31-Dec-2015 | KR7051900009 | 6344456 B3BHYC0 | ELECTION OF INSIDE DIRECTOR CHA SEOK YONG | F,N,A | F | Management Proposal | No | N/A | |
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | 18-Mar-2016 | Y5275R100 | Annual General Meeting | 31-Dec-2015 | KR7051900009 | 6344456 B3BHYC0 | ELECTION OF INSIDE DIRECTOR HEO SEONG | F,N,A | F | Management Proposal | No | N/A | |
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | 18-Mar-2016 | Y5275R100 | Annual General Meeting | 31-Dec-2015 | KR7051900009 | 6344456 B3BHYC0 | ELECTION OF INSIDE DIRECTOR GIM JU HYEONG | F,N,A | F | Management Proposal | No | N/A | |
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | 18-Mar-2016 | Y5275R100 | Annual General Meeting | 31-Dec-2015 | KR7051900009 | 6344456 B3BHYC0 | ELECTION OF OUTSIDE DIRECTOR HWANG I SEOK | F,N,A | F | Management Proposal | No | N/A | |
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | 18-Mar-2016 | Y5275R100 | Annual General Meeting | 31-Dec-2015 | KR7051900009 | 6344456 B3BHYC0 | ELECTION OF OUTSIDE DIRECTOR HAN SANG RIN | F,N,A | F | Management Proposal | No | N/A | |
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | 18-Mar-2016 | Y5275R100 | Annual General Meeting | 31-Dec-2015 | KR7051900009 | 6344456 B3BHYC0 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR HWANG I SEOK | F,N,A | F | Management Proposal | No | N/A | |
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | 18-Mar-2016 | Y5275R100 | Annual General Meeting | 31-Dec-2015 | KR7051900009 | 6344456 B3BHYC0 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR HAN SANG RIN | F,N,A | F | Management Proposal | No | N/A | |
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL | 18-Mar-2016 | Y5275R100 | Annual General Meeting | 31-Dec-2015 | KR7051900009 | 6344456 B3BHYC0 | APPROVAL OF REMUNERATION FOR DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
KOREA ELECTRIC POWER CORP, NAJU | 25-Apr-2016 | Y48406105 | ExtraOrdinary General Meeting | 08-Mar-2016 | KR7015760002 | 6495730 B2932F2 | ELECTION OF A PERMANENT DIRECTOR CANDIDATES: LEE SEONG HAN | F,N,A | F | Management Proposal | No | N/A | |
KOREA ELECTRIC POWER CORP, NAJU | 25-Apr-2016 | Y48406105 | ExtraOrdinary General Meeting | 08-Mar-2016 | KR7015760002 | 6495730 B2932F2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN PERMANENT DIRECTOR CANDIDATES: LEE SEONG HAN | F,N,A | F | Management Proposal | No | N/A | |
KOREA ELECTRIC POWER CORP, NAJU | 25-Apr-2016 | Y48406105 | ExtraOrdinary General Meeting | 08-Mar-2016 | KR7015760002 | 6495730 B2932F2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS NOT A PERMANENT DIRECTOR CANDIDATES: JO JEON HYEOK | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 06-May-2016 | Y002A1105 | Annual General Meeting | 03-May-2016 | 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 2015 | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 06-May-2016 | Y002A1105 | Annual General Meeting | 03-May-2016 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO DECLARE A FINAL DIVIDEND OF 51.00 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2015 | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 06-May-2016 | Y002A1105 | Annual General Meeting | 03-May-2016 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO RE-ELECT MS. SWEE-LIAN TEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 06-May-2016 | Y002A1105 | Annual General Meeting | 03-May-2016 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 06-May-2016 | Y002A1105 | Annual General Meeting | 03-May-2016 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 06-May-2016 | Y002A1105 | Annual General Meeting | 03-May-2016 | HK0000069689 | B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07 | TO RE-ELECT MR. MARK EDWARD TUCKER AS EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
AIA GROUP LTD, HONG KONG | 06-May-2016 | Y002A1105 | Annual General Meeting | 03-May-2016 | 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 | 06-May-2016 | Y002A1105 | Annual General Meeting | 03-May-2016 | 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 | 06-May-2016 | Y002A1105 | Annual General Meeting | 03-May-2016 | 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 | 06-May-2016 | Y002A1105 | Annual General Meeting | 03-May-2016 | 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 | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 06-May-2016 | Y15004107 | Annual General Meeting | 03-May-2016 | 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 2015 | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 06-May-2016 | Y15004107 | Annual General Meeting | 03-May-2016 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 OF HKD 41 CENTS PER SHARE | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 06-May-2016 | Y15004107 | Annual General Meeting | 03-May-2016 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO RE-ELECT MR. XIAO XIAO AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 06-May-2016 | Y15004107 | Annual General Meeting | 03-May-2016 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO RE-ELECT MR. LUO LIANG AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 06-May-2016 | Y15004107 | Annual General Meeting | 03-May-2016 | HK0688002218 | 5387731 6192150 B01XX64 BP3RPG3 | TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG | 06-May-2016 | Y15004107 | Annual General Meeting | 03-May-2016 | 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 | 06-May-2016 | Y15004107 | Annual General Meeting | 03-May-2016 | 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 | 06-May-2016 | Y15004107 | Annual General Meeting | 03-May-2016 | 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 | 06-May-2016 | Y15004107 | Annual General Meeting | 03-May-2016 | 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 | 06-May-2016 | Y15004107 | Annual General Meeting | 03-May-2016 | 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 | |
GALAXY ENTERTAINMENT GROUP LTD | 10-May-2016 | Y2679D118 | Annual General Meeting | 05-May-2016 | HK0027032686 | 6465874 B067CZ3 B1HHLC9 BP3RQ04 BRTM812 BSJC6C6 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 | F,N,A | F | Management Proposal | No | N/A | |
GALAXY ENTERTAINMENT GROUP LTD | 10-May-2016 | Y2679D118 | Annual General Meeting | 05-May-2016 | HK0027032686 | 6465874 B067CZ3 B1HHLC9 BP3RQ04 BRTM812 BSJC6C6 | TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GALAXY ENTERTAINMENT GROUP LTD | 10-May-2016 | Y2679D118 | Annual General Meeting | 05-May-2016 | HK0027032686 | 6465874 B067CZ3 B1HHLC9 BP3RQ04 BRTM812 BSJC6C6 | TO RE-ELECT MR. JAMES ROSS ANCELL AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GALAXY ENTERTAINMENT GROUP LTD | 10-May-2016 | Y2679D118 | Annual General Meeting | 05-May-2016 | HK0027032686 | 6465874 B067CZ3 B1HHLC9 BP3RQ04 BRTM812 BSJC6C6 | TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GALAXY ENTERTAINMENT GROUP LTD | 10-May-2016 | Y2679D118 | Annual General Meeting | 05-May-2016 | HK0027032686 | 6465874 B067CZ3 B1HHLC9 BP3RQ04 BRTM812 BSJC6C6 | TO FIX THE DIRECTORS' REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
GALAXY ENTERTAINMENT GROUP LTD | 10-May-2016 | Y2679D118 | Annual General Meeting | 05-May-2016 | HK0027032686 | 6465874 B067CZ3 B1HHLC9 BP3RQ04 BRTM812 BSJC6C6 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
GALAXY ENTERTAINMENT GROUP LTD | 10-May-2016 | Y2679D118 | Annual General Meeting | 05-May-2016 | HK0027032686 | 6465874 B067CZ3 B1HHLC9 BP3RQ04 BRTM812 BSJC6C6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
GALAXY ENTERTAINMENT GROUP LTD | 10-May-2016 | Y2679D118 | Annual General Meeting | 05-May-2016 | HK0027032686 | 6465874 B067CZ3 B1HHLC9 BP3RQ04 BRTM812 BSJC6C6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
GALAXY ENTERTAINMENT GROUP LTD | 10-May-2016 | Y2679D118 | Annual General Meeting | 05-May-2016 | HK0027032686 | 6465874 B067CZ3 B1HHLC9 BP3RQ04 BRTM812 BSJC6C6 | TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2 | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 12-May-2016 | G2098R102 | Annual General Meeting | 06-May-2016 | 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, 2015 | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 12-May-2016 | G2098R102 | Annual General Meeting | 06-May-2016 | 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 | 12-May-2016 | G2098R102 | Annual General Meeting | 06-May-2016 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO ELECT MR. KAM HING LAM AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 12-May-2016 | G2098R102 | Annual General Meeting | 06-May-2016 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO ELECT MR. IP TAK CHUEN, EDMOND AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 12-May-2016 | G2098R102 | Annual General Meeting | 06-May-2016 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO ELECT MRS. CHOW WOO MO FONG, SUSAN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 12-May-2016 | G2098R102 | Annual General Meeting | 06-May-2016 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 12-May-2016 | G2098R102 | Annual General Meeting | 06-May-2016 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO ELECT MRS. KWOK EVA LEE AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 12-May-2016 | G2098R102 | Annual General Meeting | 06-May-2016 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | TO ELECT MRS. LEE PUI LING, ANGELINA AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | 12-May-2016 | G2098R102 | Annual General Meeting | 06-May-2016 | 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 | 12-May-2016 | G2098R102 | Annual General Meeting | 06-May-2016 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | 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 | 12-May-2016 | G2098R102 | Annual General Meeting | 06-May-2016 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | 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 | 12-May-2016 | G2098R102 | Annual General Meeting | 06-May-2016 | BMG2098R1025 | 5558991 6212553 B02TC75 B16PLF7 BP3RRS9 | 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 | |
POWER ASSETS HOLDINGS LTD, HONG KONG | 12-May-2016 | Y7092Q109 | Annual General Meeting | 06-May-2016 | HK0006000050 | 5559121 6435327 B01Y549 B16TW45 BP3RQK4 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 | F,N,A | F | Management Proposal | No | N/A | |
POWER ASSETS HOLDINGS LTD, HONG KONG | 12-May-2016 | Y7092Q109 | Annual General Meeting | 06-May-2016 | HK0006000050 | 5559121 6435327 B01Y549 B16TW45 BP3RQK4 | TO DECLARE A FINAL DIVIDEND | F,N,A | F | Management Proposal | No | N/A | |
POWER ASSETS HOLDINGS LTD, HONG KONG | 12-May-2016 | Y7092Q109 | Annual General Meeting | 06-May-2016 | HK0006000050 | 5559121 6435327 B01Y549 B16TW45 BP3RQK4 | TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
POWER ASSETS HOLDINGS LTD, HONG KONG | 12-May-2016 | Y7092Q109 | Annual General Meeting | 06-May-2016 | HK0006000050 | 5559121 6435327 B01Y549 B16TW45 BP3RQK4 | TO ELECT MR. FRANK JOHN SIXT AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
POWER ASSETS HOLDINGS LTD, HONG KONG | 12-May-2016 | Y7092Q109 | Annual General Meeting | 06-May-2016 | HK0006000050 | 5559121 6435327 B01Y549 B16TW45 BP3RQK4 | TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
POWER ASSETS HOLDINGS LTD, HONG KONG | 12-May-2016 | Y7092Q109 | Annual General Meeting | 06-May-2016 | HK0006000050 | 5559121 6435327 B01Y549 B16TW45 BP3RQK4 | TO PASS RESOLUTION 5 OF THE NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20 percentage OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE | F,N,A | F | Management Proposal | No | N/A | |
POWER ASSETS HOLDINGS LTD, HONG KONG | 12-May-2016 | Y7092Q109 | Annual General Meeting | 06-May-2016 | HK0006000050 | 5559121 6435327 B01Y549 B16TW45 BP3RQK4 | TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10 percentage OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE | F,N,A | F | Management Proposal | No | N/A | |
POWER ASSETS HOLDINGS LTD, HONG KONG | 12-May-2016 | Y7092Q109 | Annual General Meeting | 06-May-2016 | HK0006000050 | 5559121 6435327 B01Y549 B16TW45 BP3RQK4 | TO PASS RESOLUTION 7 OF THE NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO DECLARE A FINAL DIVIDEND | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | 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 | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | 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 | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | 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 | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | 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 | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | 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 | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | 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 | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | 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 | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | 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 | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | 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 | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | 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 | |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | 13-May-2016 | G21765105 | Annual General Meeting | 09-May-2016 | KYG217651051 | BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4 | TO APPROVE THE SHARE OPTION SCHEME OF HUTCHISON CHINA MEDITECH LIMITED | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 18-May-2016 | G87572163 | Annual General Meeting | 13-May-2016 | 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 2015 | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 18-May-2016 | G87572163 | Annual General Meeting | 13-May-2016 | KYG875721634 | BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 | TO DECLARE A FINAL DIVIDEND | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 18-May-2016 | G87572163 | Annual General Meeting | 13-May-2016 | KYG875721634 | BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 | TO RE-ELECT MR. JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 18-May-2016 | G87572163 | Annual General Meeting | 13-May-2016 | KYG875721634 | BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 | TO RE-ELECT MR. IAN CHARLES STONE AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 18-May-2016 | G87572163 | Annual General Meeting | 13-May-2016 | 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 | 18-May-2016 | G87572163 | Annual General Meeting | 13-May-2016 | KYG875721634 | BMMV2K8 BMN9869 BMNDJT1 BP3RXY7 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS | F,N,A | F | Management Proposal | No | N/A | |
TENCENT HOLDINGS LTD, GEORGE TOWN | 18-May-2016 | G87572163 | Annual General Meeting | 13-May-2016 | 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 | 18-May-2016 | G87572163 | Annual General Meeting | 13-May-2016 | 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 | 18-May-2016 | G87572163 | Annual General Meeting | 13-May-2016 | 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 | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2015 | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2015 | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE RENEWAL OF ENGAGEMENT OF A SHARE AUDITING FIRM AND H SHARE AUDITING FIRM FOR THE YEAR 2016 | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING INVESTMENT ASSET ALLOCATION OF EQUITY, FIXED INCOME SECURITIES AND DERIVATIVE PRODUCTS OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE PROVISION OF GUARANTEES FOR SUBSIDIARIES OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND BNP PARIBAS INVESTMENT PARTNERS BE HOLDING SA AND ITS RELATED COMPANIES ON THE OTHER SIDE | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND SHANGHAI SHENGYUAN REAL ESTATE (GROUP) CO., LTD. ON THE OTHER SIDE | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND COMPANIES (OTHER THAN THE COMPANY AND ITS SUBSIDIARIES), WHERE THE COMPANY'S DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT AND OTHER RELATED CORPORATE LEGAL PERSONS ON THE OTHER SIDE | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND RELATED NATURAL PERSONS ON THE OTHER SIDE | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG MING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG CHUNFENG AS THE SUPERVISOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING ADJUSTMENTS TO ALLOWANCES OF DIRECTORS AND SUPERVISORS OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHU, LAWRENCE SHENG YU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. CHAN, WAH MAN CARMAN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TYPE | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TERM | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: INTEREST RATE | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUER, ISSUE SIZE AND ISSUE METHOD | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE PRICE | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: SECURITY AND OTHER CREDIT ENHANCEMENT ARRANGEMENTS | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: USE OF PROCEEDS | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE TARGET AND ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: GUARANTEE MEASURES FOR REPAYMENT | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: LISTING OF DEBT FINANCING INSTRUMENTS | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: VALIDITY PERIOD OF RESOLUTION | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: AUTHORISATION FOR ISSUANCE OF ONSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H SHARES | F,N,A | F | Management Proposal | No | N/A | |
HAITONG SECURITIES CO LTD, SHANGHAI | 26-May-2016 | Y2988F101 | Annual General Meeting | 25-Apr-2016 | CNE1000019K9 | B71SXC4 B8GNHM9 BP3RVF4 BTFRPB4 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
SANDS CHINA LTD | 27-May-2016 | G7800X107 | Annual General Meeting | 16-May-2016 | KYG7800X1079 | B4Z67Z4 B5B23W2 B7YJHL1 BP3RX25 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2015 | F,N,A | F | Management Proposal | No | N/A | |
SANDS CHINA LTD | 27-May-2016 | G7800X107 | Annual General Meeting | 16-May-2016 | KYG7800X1079 | B4Z67Z4 B5B23W2 B7YJHL1 BP3RX25 | TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2015 | F,N,A | F | Management Proposal | No | N/A | |
SANDS CHINA LTD | 27-May-2016 | G7800X107 | Annual General Meeting | 16-May-2016 | KYG7800X1079 | B4Z67Z4 B5B23W2 B7YJHL1 BP3RX25 | TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
SANDS CHINA LTD | 27-May-2016 | G7800X107 | Annual General Meeting | 16-May-2016 | KYG7800X1079 | B4Z67Z4 B5B23W2 B7YJHL1 BP3RX25 | TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS NON-EXECUTIVE DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
SANDS CHINA LTD | 27-May-2016 | G7800X107 | Annual General Meeting | 16-May-2016 | KYG7800X1079 | B4Z67Z4 B5B23W2 B7YJHL1 BP3RX25 | TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
SANDS CHINA LTD | 27-May-2016 | G7800X107 | Annual General Meeting | 16-May-2016 | KYG7800X1079 | B4Z67Z4 B5B23W2 B7YJHL1 BP3RX25 | TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
SANDS CHINA LTD | 27-May-2016 | G7800X107 | Annual General Meeting | 16-May-2016 | KYG7800X1079 | B4Z67Z4 B5B23W2 B7YJHL1 BP3RX25 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
SANDS CHINA LTD | 27-May-2016 | G7800X107 | Annual General Meeting | 16-May-2016 | KYG7800X1079 | B4Z67Z4 B5B23W2 B7YJHL1 BP3RX25 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | F,N,A | F | Management Proposal | No | N/A | |
SANDS CHINA LTD | 27-May-2016 | G7800X107 | Annual General Meeting | 16-May-2016 | KYG7800X1079 | B4Z67Z4 B5B23W2 B7YJHL1 BP3RX25 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | F,N,A | F | Management Proposal | No | N/A | |
SANDS CHINA LTD | 27-May-2016 | G7800X107 | Annual General Meeting | 16-May-2016 | KYG7800X1079 | B4Z67Z4 B5B23W2 B7YJHL1 BP3RX25 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | F,N,A | F | Management Proposal | No | N/A | |
SANDS CHINA LTD | 27-May-2016 | G7800X107 | Annual General Meeting | 16-May-2016 | KYG7800X1079 | B4Z67Z4 B5B23W2 B7YJHL1 BP3RX25 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 30-May-2016 | Y1477R204 | Annual General Meeting | 29-Apr-2016 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 30-May-2016 | Y1477R204 | Annual General Meeting | 29-Apr-2016 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 30-May-2016 | Y1477R204 | Annual General Meeting | 29-Apr-2016 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2015 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 30-May-2016 | Y1477R204 | Annual General Meeting | 29-Apr-2016 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 30-May-2016 | Y1477R204 | Annual General Meeting | 29-Apr-2016 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 30-May-2016 | Y1477R204 | Annual General Meeting | 29-Apr-2016 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE ELECTION OF MS. LEUNG OI-SIE ELSIE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 30-May-2016 | Y1477R204 | Annual General Meeting | 29-Apr-2016 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2015 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 30-May-2016 | Y1477R204 | Annual General Meeting | 29-Apr-2016 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2016 | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 30-May-2016 | Y1477R204 | Annual General Meeting | 29-Apr-2016 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE COMPANY'S CONTINUED DONATIONS TO CHINA LIFE FOUNDATION | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 30-May-2016 | Y1477R204 | Annual General Meeting | 29-Apr-2016 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS | F,N,A | F | Management Proposal | No | N/A | |
CHINA LIFE INSURANCE CO LTD, BEIJING | 30-May-2016 | Y1477R204 | Annual General Meeting | 29-Apr-2016 | CNE1000002L3 | 6718976 B02W3K4 B06KKF8 BP3RS75 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | CALL TO ORDER | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | CERTIFICATION OF NOTICE AND QUORUM | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 26, 2015 | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | PROSPECT/OUTLOOK FROM THE CHAIRMAN | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | APPROVAL OF THE 2015 AUDITED FINANCIAL STATEMENTS | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: ANABELLE L. CHUA | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: JAMES L. GO | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR. | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: JOSE MA. K. LIM | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: AMBASSADOR MANUEL M. LOPEZ | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: MANUEL V. PANGILINAN | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: OSCAR S. REYES | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT DIRECTOR) | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, GORRES, VELAYO & CO. (SGV & CO.) | F,N,A | F | Management Proposal | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING | F,N,A | A | Other Business | No | N/A | |
MANILA ELECTRIC CO., PASIG CITY | 31-May-2016 | Y5764J148 | Annual General Meeting | 11-Mar-2016 | PHY5764J1483 | B247XZ6 B8WSRF1 | ADJOURNMENT | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2016 | G2108Y105 | Annual General Meeting | 31-May-2016 | 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 2015 | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2016 | G2108Y105 | Annual General Meeting | 31-May-2016 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO DECLARE A FINAL DIVIDEND OF HK48.7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2016 | G2108Y105 | Annual General Meeting | 31-May-2016 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2016 | G2108Y105 | Annual General Meeting | 31-May-2016 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RE-ELECT MR. TANG YONG AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2016 | G2108Y105 | Annual General Meeting | 31-May-2016 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RE-ELECT MR. DU WENMIN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2016 | G2108Y105 | Annual General Meeting | 31-May-2016 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RE-ELECT MR. HO HIN NGAI AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2016 | G2108Y105 | Annual General Meeting | 31-May-2016 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RE-ELECT MR. WAN KAM TO, PETER AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
CHINA RESOURCES LAND LTD | 03-Jun-2016 | G2108Y105 | Annual General Meeting | 31-May-2016 | 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-2016 | G2108Y105 | Annual General Meeting | 31-May-2016 | KYG2108Y1052 | 4474526 6193766 B02V7F4 BP3RSS6 | TO RE-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-2016 | G2108Y105 | Annual General Meeting | 31-May-2016 | 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-2016 | G2108Y105 | Annual General Meeting | 31-May-2016 | 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-2016 | G2108Y105 | Annual General Meeting | 31-May-2016 | 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 | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 10-Jun-2016 | Y2929L100 | Annual General Meeting | 06-Jun-2016 | 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 2015 | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 10-Jun-2016 | Y2929L100 | Annual General Meeting | 06-Jun-2016 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 10-Jun-2016 | Y2929L100 | Annual General Meeting | 06-Jun-2016 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO RE-ELECT MR. WEN YINHENG AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 10-Jun-2016 | Y2929L100 | Annual General Meeting | 06-Jun-2016 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO RE-ELECT MR. ZHANG HUI AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 10-Jun-2016 | Y2929L100 | Annual General Meeting | 06-Jun-2016 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 10-Jun-2016 | Y2929L100 | Annual General Meeting | 06-Jun-2016 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO RE-ELECT MR. WU TING YUK, ANTHONY AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 10-Jun-2016 | Y2929L100 | Annual General Meeting | 06-Jun-2016 | HK0270001396 | 5545119 6913168 B01XXJ7 BP3RQ15 | TO RE-ELECT MRS. HO LAM LAI PING, THERESA AS DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT | 10-Jun-2016 | Y2929L100 | Annual General Meeting | 06-Jun-2016 | 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 | 10-Jun-2016 | Y2929L100 | Annual General Meeting | 06-Jun-2016 | 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 | 10-Jun-2016 | Y2929L100 | Annual General Meeting | 06-Jun-2016 | 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 | 10-Jun-2016 | Y2929L100 | Annual General Meeting | 06-Jun-2016 | 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-2016 | Y69790106 | Annual General Meeting | 13-May-2016 | 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, 2015 | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2016 | Y69790106 | Annual General Meeting | 13-May-2016 | 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, 2015 | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2016 | Y69790106 | Annual General Meeting | 13-May-2016 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2016 | Y69790106 | Annual General Meeting | 13-May-2016 | 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, 2015 | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2016 | Y69790106 | Annual General Meeting | 13-May-2016 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2015 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS | F,N,A | F | Management Proposal | No | N/A | |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 15-Jun-2016 | Y69790106 | Annual General Meeting | 13-May-2016 | 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-2016 | Y69790106 | Annual General Meeting | 13-May-2016 | CNE1000003X6 | B01FLR7 B01NLS2 B03NP99 BP3RWZ1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG BAOKUI 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-2016 | Y69790106 | Annual General Meeting | 13-May-2016 | 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, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN CIRCULAR OF THE COMPANY DATE MARCH 30, 2016) 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 | |
DONGFENG MOTOR GROUP COMPANY LTD | 17-Jun-2016 | Y21042109 | Annual General Meeting | 17-May-2016 | CNE100000312 | B0PH5N3 B0TBB66 B0XZY65 BP3RTP0 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | F,N,A | F | Management Proposal | No | N/A | |
DONGFENG MOTOR GROUP COMPANY LTD | 17-Jun-2016 | Y21042109 | Annual General Meeting | 17-May-2016 | CNE100000312 | B0PH5N3 B0TBB66 B0XZY65 BP3RTP0 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | F,N,A | F | Management Proposal | No | N/A | |
DONGFENG MOTOR GROUP COMPANY LTD | 17-Jun-2016 | Y21042109 | Annual General Meeting | 17-May-2016 | CNE100000312 | B0PH5N3 B0TBB66 B0XZY65 BP3RTP0 | TO CONSIDER AND APPROVE THE INTERNATIONAL AUDITORS' REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | F,N,A | F | Management Proposal | No | N/A | |
DONGFENG MOTOR GROUP COMPANY LTD | 17-Jun-2016 | Y21042109 | Annual General Meeting | 17-May-2016 | CNE100000312 | B0PH5N3 B0TBB66 B0XZY65 BP3RTP0 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 AND AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2015 | F,N,A | F | Management Proposal | No | N/A | |
DONGFENG MOTOR GROUP COMPANY LTD | 17-Jun-2016 | Y21042109 | Annual General Meeting | 17-May-2016 | CNE100000312 | B0PH5N3 B0TBB66 B0XZY65 BP3RTP0 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2016 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2016) | F,N,A | F | Management Proposal | No | N/A | |
DONGFENG MOTOR GROUP COMPANY LTD | 17-Jun-2016 | Y21042109 | Annual General Meeting | 17-May-2016 | CNE100000312 | B0PH5N3 B0TBB66 B0XZY65 BP3RTP0 | TO CONSIDER AND APPROVE THE RE-APPOINTMENTS OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2016 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2016, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONS | F,N,A | F | Management Proposal | No | N/A | |
DONGFENG MOTOR GROUP COMPANY LTD | 17-Jun-2016 | Y21042109 | Annual General Meeting | 17-May-2016 | CNE100000312 | B0PH5N3 B0TBB66 B0XZY65 BP3RTP0 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2016 | F,N,A | F | Management Proposal | No | N/A | |
DONGFENG MOTOR GROUP COMPANY LTD | 17-Jun-2016 | Y21042109 | Annual General Meeting | 17-May-2016 | CNE100000312 | B0PH5N3 B0TBB66 B0XZY65 BP3RTP0 | TO CONSIDER AND APPROVE THE REMOVAL OF ZHU FUSHOU AS AN EXECUTIVE DIRECTOR | F,N,A | F | Management Proposal | No | N/A | |
DONGFENG MOTOR GROUP COMPANY LTD | 17-Jun-2016 | Y21042109 | Annual General Meeting | 17-May-2016 | CNE100000312 | B0PH5N3 B0TBB66 B0XZY65 BP3RTP0 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD MEETING | F,N,A | F | Management Proposal | No | N/A | |
DONGFENG MOTOR GROUP COMPANY LTD | 17-Jun-2016 | Y21042109 | Annual General Meeting | 17-May-2016 | CNE100000312 | B0PH5N3 B0TBB66 B0XZY65 BP3RTP0 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE | F,N,A | F | Management Proposal | No | N/A | |
DONGFENG MOTOR GROUP COMPANY LTD | 17-Jun-2016 | Y21042109 | Annual General Meeting | 17-May-2016 | CNE100000312 | B0PH5N3 B0TBB66 B0XZY65 BP3RTP0 | TO GRANT A GENERAL MANDATE TO THE BOARD TO APPROVE THE APPLICATION FOR THE DEBT FINANCING LIMIT OF THE COMPANY FOR THE YEAR 2016 WITH AN AMOUNT OF RMB15 BILLION, MAINLY INCLUDING RMB5 BILLION OF BONDS IN INTER-BANK MARKET (SUPER SHORT-TERM COMMERCIAL PAPER OR SHORT-TERM COMMERCIAL PAPER), AND RMB10 BILLION OF BONDS IN SECURITIES MARKET (CORPORATE BONDS OR CONVERTIBLE BONDS), AMONG WHICH, THE PRINCIPLE AMOUNT OF CONVERTIBLE BONDS SHALL NOT EXCEED USD1 BILLION OR EQUIVALENT IN EUROS OR RMB | F,N,A | F | Management Proposal | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Approve Appropriation of Surplus | F,N,A | F | Approve Appropriation of Surplus | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Nikkaku, Akihiro | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Abe, Koichi | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Hashimoto, Kazushi | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Murayama, Ryo | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Deguchi, Yukichi | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Umeda, Akira | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Masuda, Shogo | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Sato, Akio | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Otani, Hiroshi | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Hagiwara, Satoru | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Fukasawa, Toru | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Suga, Yasuo | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Kobayashi, Hirofumi | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Shuto, Kazuhiko | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Tsunekawa, Tetsuya | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Nishino, Satoru | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Tanaka, Yoshiyuki | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Oya, Mitsuo | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Fujimoto, Takashi | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Fukuda, Yuji | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Taniguchi, Shigeki | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Kondo, Toshiyuki | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Miki, Kenichiro | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Ito, Kunio | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Director Noyori, Ryoji | F,N,A | F | Appoint a Director | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Corporate Auditor Taneichi, Shoshiro | F,N,A | F | Appoint a Corporate Auditor | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Appoint a Substitute Corporate Auditor Kobayashi, Koichi | F,N,A | F | Appoint a Substitute Corporate Auditor | No | N/A | |
TORAY INDUSTRIES,INC. | 28-Jun-2016 | J89494116 | Annual General Meeting | 31-Mar-2016 | JP3621000003 | 0896801 4897930 5758650 6897143 B02MH57 B1BQLD3 BJ05212 | Approve Payment of Bonuses to Directors | F,N,A | F | Approve Payment of Bonuses to Corporate Officers | 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 |