UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06686
JF China Region Fund, Inc.
(Exact name of registrant as specified in charter)
73 Tremont Street
Boston, MA 02108
(Address of principal executive offices) (Zip code)
Cleary, Gottlieb, Steen & Hamilton
1 Liberty Plaza
New York, NY 10006
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-441-9800
Date of fiscal year end: December 31
Date of reporting period: July 1, 2007 June 30, 2008
Item 1. Proxy Voting Record.
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Ticker Symbol |
Security ID |
Company Name |
Country |
Meeting Date |
Meeting Type |
Agenda |
Description |
Management or Shareholder Proposal |
Management Recommendation |
Fund Vote |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
1.1 |
Elect J.T. Wang with ID No. N100617427 as Director |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
1.2 |
Elect Stan Shih with ID No. N100407449 as Director |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
1.3 |
Elect Gianfranco Lanci with ID No. Y401054 as Director |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
1.4 |
Elect Walter Deppeler with ID No. F1486368 as Director |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
1.5 |
Elect Hsin-I Lin with ID No. D100805018 as Director |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
1.6 |
Elect a Representative of Hung Rouan Investment Corp. with ID No. 12505363 as Director |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
1.7 |
Elect Philip Peng, a Representative of Smart Capital Corp.with ID No. 27368182 as Director |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
1.8 |
Elect Carolyn Yeh with ID No. A202395907 as Supervisor |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
1.9 |
Elect George Huang with ID No. A101313365 as Supervisor |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
2 |
Accept 2007 Business Report and Financial Statements |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
3 |
Approve 2007 Profit Distribution Plan |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
4 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
5 |
Approve Merger Agreement |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
6 |
Amend Articles of Association |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
7 |
Approve Employee Stock Option Plan |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
8 |
Amend Procedures Governing the Acquisition or Disposal of Assets |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
9 |
Amend Foreign Exchange Risk Management Policy and Guidelines |
Mgmt |
For |
For |
2353 TT |
TW0002353000 |
Acer Inc. |
Taiwan |
06/13/08 |
AGM |
10 |
Approve Release of Restrictions of Competitive Activities of Directors |
Mgmt |
For |
For |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
1a |
Elect Li Jaxiang as Non-Executive Director |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
1b |
Elect Kong Dong as Non-Executive Director |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
1c |
Elect Wang Shixiang as Non-Executive Director |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
1d |
Elect Yao Weiting as Non-Executive Director |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
1e |
Elect Ma Xulun as Non-Executive Director |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
1f |
Elect Christopher Dale Pratt as Non-Executive Director |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
1g |
Elect Chen Nan Lok Philip as Non-Executive Director |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
1h |
Elect Cai Jianjiang as Executive Director |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
1i |
Elect Fan Cheng as Executive Director |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
1j |
Elect Hu Hung Lick, Henry as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
1k |
Elect Zhang Ke as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
1l |
Elect Wu Zhipan as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
1m |
Elect Jia Kang as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
2 |
Approve Remuneration of Directors and Supervisors |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
3a |
Elect Sun Yude as Supervisor |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
3b |
Elect Liao Wei as Supervisor |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
10/30/07 |
EGM |
3c |
Elect Zhou Guoyou as Supervisor |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
12/17/07 |
EGM |
1a |
Approve Proposed A Share Issue |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
12/17/07 |
EGM |
1b |
Approve Nominal of A Shares |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
12/17/07 |
EGM |
1c |
Approve Total Number of A Shares to be Issued |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
12/17/07 |
EGM |
1d |
Approve Target Subscribers for the A Share Issue |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
12/17/07 |
EGM |
1e |
Approve Offering Structure for the A Share Issue |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
12/17/07 |
EGM |
1f |
Approve Offer Price of the A Shares to be Issued |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
12/17/07 |
EGM |
1g |
Approve Place of Listing of the A Shares to be Issued |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
12/17/07 |
EGM |
1h |
Approve Entitlement to the Accumulative Distributable Profit from the A Share Issue |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
12/17/07 |
EGM |
1i |
Approve Validity Period of the A Share Issue |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
12/17/07 |
EGM |
2 |
Approve Use of Proceeds from the A Share Issue |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
12/17/07 |
EGM |
3 |
Authorize Board to Determine Matters Relating to the A Share Issue |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
12/17/07 |
EGM |
4 |
Approve Feasibility of Proposed Investment Projects for the Use of Proceeds from the A Share Issue |
Mgmt |
For |
Abstain |
753 HK |
CNE1000001S0 |
AIR CHINA LTD |
Hong Kong |
12/17/07 |
EGM |
5 |
Approve Report from the Board on Use of Proceeds from Previous Issue of Shares |
Mgmt |
For |
Abstain |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
6/6/2008 |
AGM |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Mgmt |
For |
For |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
6/6/2008 |
AGM |
2 |
Approve Dividends |
Mgmt |
For |
For |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
6/6/2008 |
AGM |
3A.i |
Elect Poon Wai as Director |
Mgmt |
For |
For |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
6/6/2008 |
AGM |
3A.ii |
Elect Yin Yibing as Director |
Mgmt |
For |
For |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
6/6/2008 |
AGM |
3A.ii |
Elect Yan Yu as Director |
Mgmt |
For |
For |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
6/6/2008 |
AGM |
3B |
Authorize Board to Fix Director's Remuneration |
Mgmt |
For |
For |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
6/6/2008 |
AGM |
4 |
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
For |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
6/6/2008 |
AGM |
5A |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Against |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
6/6/2008 |
AGM |
5B |
Authorize Share Repurchase Program |
Mgmt |
For |
For |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
6/6/2008 |
AGM |
5C |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Against |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
06/18/08 |
EGM |
1 |
Approve Acquisition of Weiqian Noddle Service (Shenzen) Co., Ltd |
Mgmt |
For |
For |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
06/18/08 |
EGM |
2 |
Approve Acquisition of Luck Right Limited |
Mgmt |
For |
For |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
06/18/08 |
EGM |
3 |
Approve Issuance of Consideration Shares |
Mgmt |
For |
For |
538 HK |
KYG0192S1093 |
Ajisen (China) Holdings Ltd. |
Cayman Islands |
06/18/08 |
EGM |
4 |
Authorize Board to Execute Documents |
Mgmt |
For |
For |
2600 HK |
CN0007659070 |
ALUMINUM CORPORATION OF CHINA LTD |
Hong Kong |
10/12/2007 (14:00) |
EGM |
1 |
Approve Merger Agreement Between the Company and Baotou Aluminum |
Mgmt |
For |
Abstain |
2600 HK |
CN0007659070 |
ALUMINUM CORPORATION OF CHINA LTD |
Hong Kong |
10/12/2007 (14:00) |
EGM |
2 |
Amend Articles Re: Share Capital Structure |
Mgmt |
For |
Abstain |
2600 HK |
CN0007659070 |
ALUMINUM CORPORATION OF CHINA LTD |
Hong Kong |
10/12/2007 (14:00) |
EGM |
3 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
2600 HK |
CN0007659070 |
ALUMINUM CORPORATION OF CHINA LTD |
Hong Kong |
10/12/2007 (14:00) |
EGM |
4 |
Approve Whitewash Waiver |
Mgmt |
For |
Abstain |
2600 HK |
CN0007659070 |
ALUMINUM CORPORATION OF CHINA LTD |
Hong Kong |
10/12/2007 (14:00) |
EGM |
5 |
Authorize Board to Implement Merger Proposal and Matters Contemplated Thereunder |
Mgmt |
For |
Abstain |
2600 HK |
CN0007659070 |
ALUMINUM CORPORATION OF CHINA LTD |
Hong Kong |
10/12/2007 (14:00) |
EGM |
6 |
Approve Revised Annual Caps for the Mutual Supply Agreement |
Mgmt |
For |
Abstain |
2600 HK |
CN0007659070 |
ALUMINUM CORPORATION OF CHINA LTD |
Hong Kong |
10/12/2007 (14:00) |
EGM |
7 |
Approve Interim Dividend of RMB 0.137 Per Share |
Mgmt |
For |
Abstain |
2600 HK |
CN0007659070 |
ALUMINUM CORPORATION OF CHINA LTD |
Hong Kong |
10/12/2007 (14:00) |
EGM |
8 |
Approve Special Dividend of RMB 0.013 Per Share |
Mgmt |
For |
Abstain |
2600 HK |
CN0007659070 |
ALUMINUM CORPORATION OF CHINA LTD |
Hong Kong |
10/12/2007 (14:45) |
EGM |
1 |
Approve Merger Agreement Between the Company and Baotou Aluminum |
Mgmt |
For |
Abstain |
2600 HK |
CN0007659070 |
ALUMINUM CORPORATION OF CHINA LTD |
Hong Kong |
10/12/2007 (14:45) |
EGM |
2 |
Approve Whitewash Waiver |
Mgmt |
For |
Abstain |
1102 TT |
TW0001102002 |
Asia Cement Corporation |
Taiwan |
06/17/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Mgmt |
For |
Abstain |
1102 TT |
TW0001102002 |
Asia Cement Corporation |
Taiwan |
06/17/08 |
AGM |
2 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
Abstain |
1102 TT |
TW0001102002 |
Asia Cement Corporation |
Taiwan |
06/17/08 |
AGM |
3 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
Abstain |
1102 TT |
TW0001102002 |
Asia Cement Corporation |
Taiwan |
06/17/08 |
AGM |
4 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
1102 TT |
TW0001102002 |
Asia Cement Corporation |
Taiwan |
06/17/08 |
AGM |
5 |
Amend Endorsement and Guarantee Operating Guidelines |
Mgmt |
For |
Abstain |
1102 TT |
TW0001102002 |
Asia Cement Corporation |
Taiwan |
06/17/08 |
AGM |
6 |
Elect Directors and Supervisors (Bundled) |
Mgmt |
For |
Abstain |
1102 TT |
TW0001102002 |
Asia Cement Corporation |
Taiwan |
06/17/08 |
AGM |
7 |
Approve Release of Restrictions of Competitive Activities of Directors |
Mgmt |
For |
Abstain |
2409 TT |
TW0002409000 |
AU Optronics Corp |
Taiwan |
06/19/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Mgmt |
For |
Abstain |
2409 TT |
TW0002409000 |
AU Optronics Corp |
Taiwan |
06/19/08 |
AGM |
2 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
Abstain |
2409 TT |
TW0002409000 |
AU Optronics Corp |
Taiwan |
06/19/08 |
AGM |
3 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
Abstain |
2409 TT |
TW0002409000 |
AU Optronics Corp |
Taiwan |
06/19/08 |
AGM |
4 |
Amend Election Rules of Directors and Supervisors |
Mgmt |
For |
Abstain |
2409 TT |
TW0002409000 |
AU Optronics Corp |
Taiwan |
06/19/08 |
AGM |
5 |
Approve Release of Restrictions of Competitive Activities of Directors |
Mgmt |
For |
Abstain |
1880 HK |
KYG097021045 |
Belle International Holdings Ltd |
Hong Kong |
11/4/2008 |
EGM |
1 |
Approve Acquisition by Belle Group Ltd. of 164.9 Million Shares in the Share Capital of Mirabell International Hldgs. Ltd. from the Controlling Shareholders Pursuant to the Share Offer and Option Offer; and the Execution of the Irrevocable Undertaking |
Mgmt |
For |
For |
1880 HK |
KYG097021045 |
Belle International Holdings Ltd |
Hong Kong |
05/15/08 |
AGM |
1 |
Accept Consolidated Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
1880 HK |
KYG097021045 |
Belle International Holdings Ltd |
Hong Kong |
05/15/08 |
AGM |
2 |
Approve Final Dividend |
Mgmt |
For |
Abstain |
1880 HK |
KYG097021045 |
Belle International Holdings Ltd |
Hong Kong |
05/15/08 |
AGM |
3 |
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
1880 HK |
KYG097021045 |
Belle International Holdings Ltd |
Hong Kong |
05/15/08 |
AGM |
4a1 |
Reelect Yu Mingfang as Executive Director |
Mgmt |
For |
Abstain |
1880 HK |
KYG097021045 |
Belle International Holdings Ltd |
Hong Kong |
05/15/08 |
AGM |
4a2 |
Reelect Hu Xiaoling as Non-Executive Director |
Mgmt |
For |
Abstain |
1880 HK |
KYG097021045 |
Belle International Holdings Ltd |
Hong Kong |
05/15/08 |
AGM |
4a3 |
Reelect Xue Qiuzhi as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
1880 HK |
KYG097021045 |
Belle International Holdings Ltd |
Hong Kong |
05/15/08 |
AGM |
4b |
Authorize Board to Fix the Remuneration of Directors |
Mgmt |
For |
Abstain |
1880 HK |
KYG097021045 |
Belle International Holdings Ltd |
Hong Kong |
05/15/08 |
AGM |
5 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
1880 HK |
KYG097021045 |
Belle International Holdings Ltd |
Hong Kong |
05/15/08 |
AGM |
6 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
1880 HK |
KYG097021045 |
Belle International Holdings Ltd |
Hong Kong |
05/15/08 |
AGM |
7 |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
2882 TT |
TW0002882008 |
CATHAY FINANCIAL HOLDING CO., LTD. |
Taiwan |
06/13/08 |
AGM |
1 |
Accept 2007 Business Report and Financial Statements |
Mgmt |
For |
Abstain |
2882 TT |
TW0002882008 |
CATHAY FINANCIAL HOLDING CO., LTD. |
Taiwan |
06/13/08 |
AGM |
2 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
Abstain |
2882 TT |
TW0002882008 |
CATHAY FINANCIAL HOLDING CO., LTD. |
Taiwan |
06/13/08 |
AGM |
3 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
Abstain |
2882 TT |
TW0002882008 |
CATHAY FINANCIAL HOLDING CO., LTD. |
Taiwan |
06/13/08 |
AGM |
4 |
Approve Release of Restrictions of Competitive Activities of Directors |
Mgmt |
For |
Abstain |
1 HK |
HK0001000014 |
Cheung Kong (Holdings) Limited |
Hong Kong |
05/22/08 |
AGM |
1 |
Accept Financial Statements and Directors' and Auditors' Reports |
Mgmt |
For |
Abstain |
1 HK |
HK0001000014 |
Cheung Kong (Holdings) Limited |
Hong Kong |
05/22/08 |
AGM |
2 |
Approve Final Dividend |
Mgmt |
For |
Abstain |
1 HK |
HK0001000014 |
Cheung Kong (Holdings) Limited |
Hong Kong |
05/22/08 |
AGM |
3a |
Reelect Li Ka-shing as Director |
Mgmt |
For |
Abstain |
1 HK |
HK0001000014 |
Cheung Kong (Holdings) Limited |
Hong Kong |
05/22/08 |
AGM |
3b |
Reelect Li Tzar Kuoi, Victor as Director |
Mgmt |
For |
Abstain |
1 HK |
HK0001000014 |
Cheung Kong (Holdings) Limited |
Hong Kong |
05/22/08 |
AGM |
3c |
Reelect Chung Sun Keung, Davy as Director |
Mgmt |
For |
Abstain |
1 HK |
HK0001000014 |
Cheung Kong (Holdings) Limited |
Hong Kong |
05/22/08 |
AGM |
3d |
Reelect Pau Yee Wan, Ezra as Director |
Mgmt |
For |
Abstain |
1 HK |
HK0001000014 |
Cheung Kong (Holdings) Limited |
Hong Kong |
05/22/08 |
AGM |
3e |
Reelect Leung Siu Hon as Director |
Mgmt |
For |
Abstain |
1 HK |
HK0001000014 |
Cheung Kong (Holdings) Limited |
Hong Kong |
05/22/08 |
AGM |
3f |
Reelect Simon Murray as Director |
Mgmt |
For |
Abstain |
1 HK |
HK0001000014 |
Cheung Kong (Holdings) Limited |
Hong Kong |
05/22/08 |
AGM |
3g |
Reelect Cheong Ying Chew, Henry as Director |
Mgmt |
For |
Abstain |
1 HK |
HK0001000014 |
Cheung Kong (Holdings) Limited |
Hong Kong |
05/22/08 |
AGM |
4 |
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
1 HK |
HK0001000014 |
Cheung Kong (Holdings) Limited |
Hong Kong |
05/22/08 |
AGM |
5a |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
1 HK |
HK0001000014 |
Cheung Kong (Holdings) Limited |
Hong Kong |
05/22/08 |
AGM |
5b |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
1 HK |
HK0001000014 |
Cheung Kong (Holdings) Limited |
Hong Kong |
05/22/08 |
AGM |
5c |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
552 HK |
CN000A0LE1L1 |
China Communications Services Corp.Ltd |
Hong Kong |
7/8/2007 |
EGM |
1 |
Approve Acquisition by the Company of the Total Acquisition Assets from China Telecommunications Corporation for a Total Purchase Price of RMB 4.6 Billion Pursuant to the Acquisition Agreement |
Mgmt |
For |
For |
552 HK |
CN000A0LE1L1 |
China Communications Services Corp.Ltd |
Hong Kong |
7/8/2007 |
EGM |
2 |
Approve Revised Annual Caps |
Mgmt |
For |
For |
552 HK |
CN000A0LE1L1 |
China Communications Services Corp.Ltd |
Hong Kong |
7/8/2007 |
EGM |
3 |
Approve Supplemental Agreement with China Telecommunications Corporation |
Mgmt |
For |
For |
552 HK |
CN000A0LE1L1 |
China Communications Services Corp.Ltd |
Hong Kong |
7/8/2007 |
EGM |
4 |
Approve Supplemental Strategic Agreement with China Telecommunications Corporation |
Mgmt |
For |
For |
939 HK |
CN000A0HF1W3 |
China Construction Bank Corporation |
Hong Kong |
08/23/07 |
EGM |
1a |
Approve Type of Securities for Issue; Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits |
Mgmt |
For |
Abstain |
939 HK |
CN000A0HF1W3 |
China Construction Bank Corporation |
Hong Kong |
08/23/07 |
EGM |
1b |
Authorize Board to Decide on and Implement Specific Schemes of the A Share Issue and Listing |
Mgmt |
For |
Abstain |
939 HK |
CN000A0HF1W3 |
China Construction Bank Corporation |
Hong Kong |
08/23/07 |
EGM |
1c |
Approve Validity Regarding Issue and Listing |
Mgmt |
For |
Abstain |
939 HK |
CN000A0HF1W3 |
China Construction Bank Corporation |
Hong Kong |
08/23/07 |
EGM |
2 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
939 HK |
CN000A0HF1W3 |
China Construction Bank Corporation |
Hong Kong |
08/23/07 |
EGM |
3 |
Approve Rules of Procedure for the Shareholders' General Meeting |
Mgmt |
For |
Abstain |
939 HK |
CN000A0HF1W3 |
China Construction Bank Corporation |
Hong Kong |
08/23/07 |
EGM |
4 |
Approve Rules of Procedure for the Board of Directors |
Mgmt |
For |
Abstain |
939 HK |
CN000A0HF1W3 |
China Construction Bank Corporation |
Hong Kong |
08/23/07 |
EGM |
5 |
Approve Rules of Procedure for the Board of Supervisors |
Mgmt |
For |
Abstain |
939 HK |
CN000A0HF1W3 |
China Construction Bank Corporation |
Hong Kong |
08/23/07 |
EGM |
6 |
Elect Jenny Shipley as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
939 HK |
CN000A0HF1W3 |
China Construction Bank Corporation |
Hong Kong |
08/23/07 |
EGM |
7 |
Elect Wong Kai-Man as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
939 HK |
CNE1000002H1 |
China Construction Bank Corporation |
Hong Kong |
12/6/2008 |
AGM |
1 |
Accept Report of the Board of Directors |
Mgmt |
For |
Abstain |
939 HK |
CNE1000002H1 |
China Construction Bank Corporation |
Hong Kong |
12/6/2008 |
AGM |
2 |
Accept Report of the Board of Supervisors |
Mgmt |
For |
Abstain |
939 HK |
CNE1000002H1 |
China Construction Bank Corporation |
Hong Kong |
12/6/2008 |
AGM |
3 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
939 HK |
CNE1000002H1 |
China Construction Bank Corporation |
Hong Kong |
12/6/2008 |
AGM |
4 |
Approve Capital Expenditure Budget for 2008 |
Mgmt |
For |
Abstain |
939 HK |
CNE1000002H1 |
China Construction Bank Corporation |
Hong Kong |
12/6/2008 |
AGM |
5 |
Approve Profit Distribution Plan for the Second Half of 2007 and 2008 Interim Profit Distribution Policy |
Mgmt |
For |
Abstain |
939 HK |
CNE1000002H1 |
China Construction Bank Corporation |
Hong Kong |
12/6/2008 |
AGM |
6 |
Appoint Auditors |
Mgmt |
For |
Abstain |
939 HK |
CNE1000002H1 |
China Construction Bank Corporation |
Hong Kong |
12/6/2008 |
AGM |
7 |
Approve Remuneration of Directors and Supervisors |
Mgmt |
For |
Abstain |
939 HK |
CNE1000002H1 |
China Construction Bank Corporation |
Hong Kong |
12/6/2008 |
AGM |
8 |
Approve Issuance of Subordinated Bonds |
Mgmt |
For |
Abstain |
939 HK |
CNE1000002H1 |
China Construction Bank Corporation |
Hong Kong |
12/6/2008 |
AGM |
9 |
Elect Xin Shusen as an Executive Director |
ShrHoldr |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
1 |
Approve Plan Related to Private Placing of A Shares |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
2 |
Approve Securities to be Issued and Nominal Value of A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
3 |
Approve Issue Method of A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
4 |
Approve Target Subscribers and Subscription Method of A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
5 |
Approve Price Determination Date of the A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
6 |
Approve Pricing of the A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
7 |
Approve Number of A Shares to be Issued |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
8 |
Approve Restrictions of Selling of Securities of A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
9 |
Approve Proposed Place for Listing of the A Shares to be Issued |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
10 |
Approve Use of Proceeds of the A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
11 |
Approve Sharing of Accumulated Profits Before A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
12 |
Approve Valid Period of the Resolutions Relating to A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
13 |
Approve Report Relating to A Shares to Target Institutional Investors for Acquiring Assets and Connected Transactions |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
14 |
Approve Feasibility Study Report on the Use of Funds Raised from the A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
15 |
Approve Conditions of the A Share Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
16 |
Approve the Report on the Use of Funds Raised in Previous Fund Raising Exercise |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
17 |
Approve Acquisition Agreement Between the Company and China Ocean Shipping (Group) Co.; COSCO Pacific Investment Holdings Ltd. and COSCO (Hong Kong) Group Ltd.; and the Company and Guangzhou Ocean Shipping Co. |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
18 |
Approve Continuing Connected Transactions and Relevant Annual Caps |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
19 |
Waive Requirement for Mandatory Offer to All Shareholders |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (14:00) |
EGM |
20 |
Authorize the Directors of the Company and/or Committee with Full Power to Deal with All Matters Relating to the Proposed Acquisitions and the A Share Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (16:00) |
EGM |
1 |
Approve Sale and Purchase of the Entire Issued Share Capital in and the Outstanding Loan Due from Bauhinia 97 Ltd. (Agreement) |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 (16:00) |
EGM |
2 |
Approve, Confirm and Ratify the Agreement |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 |
EGM |
1 |
Approve Plan Related to Private Placing of A Shares |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 |
EGM |
2 |
Approve Securities to be Issued and Nominal Value of A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 |
EGM |
3 |
Approve Issue Method of A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 |
EGM |
4 |
Approve Target Subscribers and Subscription Method of A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 |
EGM |
5 |
Approve Price Determination Date of the A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 |
EGM |
6 |
Approve Pricing of the A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 |
EGM |
7 |
Approve Number of A Shares to be Issued |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 |
EGM |
8 |
Approve Restrictions of Selling of Securities of A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 |
EGM |
9 |
Approve Proposed Place for Listing of the A Shares to be Issued |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 |
EGM |
10 |
Approve Use of Proceeds of the A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 |
EGM |
11 |
Approve Sharing of Accumulated Profits Before A Shares Issue |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 |
EGM |
12 |
Approve Valid Period of this Resolution |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
10/23/07 |
EGM |
13 |
Approve Report Relating to A Shares to Target Institutional Investors for Acquiring Assets and Connected Transactions |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
1 |
Accept Report of the Board of Directors |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
2 |
Accept Report of the Supervisory Committee |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
3 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
4 |
Approve Final Dividends |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
5 |
Reappoint PricewaterhouseCoopers and Zhongruiyuehua CPA as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
6a |
Elect Wei Jiafu as Director and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
6b |
Elect Zhang Fusheng as Director and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
6c |
Elect Chen Hongsheng as Director and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
6d |
Elect Li Jianhong as Director and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
6e |
Elect Xu Lirong as Director and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
6f |
Elect Zhang Liang as Director and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
6g |
Elect Sun Yueying as Director and Authorize Board to Fix Her Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
6h |
Elect Li Boxi as Director and Authorize Board to Fix Her Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
6i |
Elect Alexander Reid Hamilton as Director and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
6j |
Elect Cheng Mo Chi as Director and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
6k |
Elect Teo Siong Seng as Director and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
7a |
Elect Li Yunpeng as Supervisor and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
7b |
Elect Li Zonghao as Supervisor and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
7c |
Elect Yu Shicheng as Supervisor and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
AGM |
7d |
Elect Kou Wenfeng as Supervisor and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
EGM |
1 |
Approve Guarantee Between China COSCO Holdings Co. Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million |
Mgmt |
For |
For |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
EGM |
2 |
Approve Eight Agreements Entered Between COSCO Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels |
Mgmt |
For |
For |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
EGM |
3 |
Approve Nine Agreements Among COSCO Bulk and COSCO HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK |
Mgmt |
For |
For |
1919 HK |
CNE1000002J7 |
CHINA COSCO HOLDINGS CO., LTD |
Hong Kong |
6/6/2008 |
EGM |
4 |
Approve Eight Agreements Among COSCO Bulk and COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS as Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping |
Mgmt |
For |
For |
2628 HK |
CNE1000002L3 |
China Life Insurance Co. Limited |
Hong Kong |
05/28/08 |
AGM |
1 |
Approve Report of the Board of Directors |
Mgmt |
For |
Abstain |
2628 HK |
CNE1000002L3 |
China Life Insurance Co. Limited |
Hong Kong |
05/28/08 |
AGM |
2 |
Accept Report of the Supervisory Committee |
Mgmt |
For |
Abstain |
2628 HK |
CNE1000002L3 |
China Life Insurance Co. Limited |
Hong Kong |
05/28/08 |
AGM |
3 |
Accept Financial Statements and Auditors' Report |
Mgmt |
For |
Abstain |
2628 HK |
CNE1000002L3 |
China Life Insurance Co. Limited |
Hong Kong |
05/28/08 |
AGM |
4 |
Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2007 |
Mgmt |
For |
Abstain |
2628 HK |
CNE1000002L3 |
China Life Insurance Co. Limited |
Hong Kong |
05/28/08 |
AGM |
5 |
Approve the Interim Management Measures on Remuneration of Directors, Supervisors and Senior Management Officers |
Mgmt |
For |
Abstain |
2628 HK |
CNE1000002L3 |
China Life Insurance Co. Limited |
Hong Kong |
05/28/08 |
AGM |
6 |
Approve Remuneration of Directors and Supervisors |
Mgmt |
For |
Abstain |
2628 HK |
CNE1000002L3 |
China Life Insurance Co. Limited |
Hong Kong |
05/28/08 |
AGM |
7 |
Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
2628 HK |
CNE1000002L3 |
China Life Insurance Co. Limited |
Hong Kong |
05/28/08 |
AGM |
8 |
Approve Donations for Charitable Purpose |
Mgmt |
For |
Abstain |
2628 HK |
CNE1000002L3 |
China Life Insurance Co. Limited |
Hong Kong |
05/28/08 |
AGM |
12 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
3968 HK |
CN000A0KFDV9 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
10/22/07 |
EGM |
1 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
3968 HK |
CN000A0KFDV9 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
10/22/07 |
EGM |
2 |
Approve H-Share Appreciation Rights Scheme for the Senior Management |
Mgmt |
For |
Abstain |
3968 HK |
CN000A0KFDV9 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
10/22/07 |
EGM |
1 |
Approve Connected Transaction with a Related Party and Revised Annual Cap |
Mgmt |
For |
Abstain |
3968 HK |
CN000A0KFDV9 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
10/22/07 |
EGM |
2 |
Elect Yi Xiqun as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
3968 HK |
CN000A0KFDV9 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
10/22/07 |
EGM |
3 |
Approve Board Authorization for External Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts |
Mgmt |
For |
Abstain |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
1 |
Accept Work Report of the Board of Directors |
Mgmt |
For |
For |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
2 |
Accept Work Report of the Board of Supervisors |
Mgmt |
For |
For |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
3 |
Accept Audited Financial Report |
Mgmt |
For |
For |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
4 |
Accept Final Financial Report |
Mgmt |
For |
For |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
5 |
Approve Proposed Profit Appropriation and Final Dividend Distribution |
Mgmt |
For |
For |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
6 |
Appoint Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
For |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
7 |
Accept Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors |
Mgmt |
For |
For |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
8 |
Accept Assessment Report on the Duty Performance of Directors |
Mgmt |
For |
For |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
9 |
Accept Duty Performance and Cross-Evaluation Reports of External Supervisors |
Mgmt |
For |
For |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
10 |
Accept Related Party Transaction Report |
Mgmt |
For |
For |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
11 |
Approve Acquisition of a Portion of the Equity Interest in CIGNA & CMC Life Insurance Company Ltd. |
Mgmt |
For |
For |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
12 |
Approve Acquisition of Wing Lung Bank Ltd. Including the Subsequent Possible General Offer |
ShrHoldr |
For |
Against |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
13a |
Approve Issuance of Subordinated Bonds (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) |
ShrHoldr |
For |
Against |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
13b1 |
Approve Principal Amount of the Bonds |
ShrHoldr |
For |
Against |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
13b2 |
Approve Maturity of the Bonds |
ShrHoldr |
For |
Against |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
13b3 |
Approve Interest Rate of the Bonds |
ShrHoldr |
For |
Against |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
13b4 |
Approve Target Subscribers of the Bonds |
ShrHoldr |
For |
Against |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
13b5 |
Approve Use of Proceeds from the Bonds Issue |
ShrHoldr |
For |
Against |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
13b6 |
Approve Validity of the Resolution in Relation to the Bonds Issue |
ShrHoldr |
For |
Against |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
13b7 |
Approve Authorization in Respect of the Bonds Issue |
ShrHoldr |
For |
Against |
3968 HK |
CNE1000002M1 |
CHINA MERCHANTS BANK CO LTD |
Hong Kong |
06/27/08 |
AGM |
13c |
Approve Matters in Relation to the Bonds Issue in the Overseas Market |
ShrHoldr |
For |
Against |
941 HK |
HK0941009539 |
China Mobile (Hong Kong) Limited |
Hong Kong |
8/5/2008 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
941 HK |
HK0941009539 |
China Mobile (Hong Kong) Limited |
Hong Kong |
8/5/2008 |
AGM |
2a |
Approve Final Dividend |
Mgmt |
For |
Abstain |
941 HK |
HK0941009539 |
China Mobile (Hong Kong) Limited |
Hong Kong |
8/5/2008 |
AGM |
2b |
Approve Special Dividend |
Mgmt |
For |
Abstain |
941 HK |
HK0941009539 |
China Mobile (Hong Kong) Limited |
Hong Kong |
8/5/2008 |
AGM |
3a |
Reelect Lu Xiangdong as Director |
Mgmt |
For |
Abstain |
941 HK |
HK0941009539 |
China Mobile (Hong Kong) Limited |
Hong Kong |
8/5/2008 |
AGM |
3b |
Reelect Xue Taohai as Director |
Mgmt |
For |
Abstain |
941 HK |
HK0941009539 |
China Mobile (Hong Kong) Limited |
Hong Kong |
8/5/2008 |
AGM |
3c |
Reelect Huang Wenlin as Director |
Mgmt |
For |
Abstain |
941 HK |
HK0941009539 |
China Mobile (Hong Kong) Limited |
Hong Kong |
8/5/2008 |
AGM |
3d |
Reelect Xin Fanfei as Director |
Mgmt |
For |
Abstain |
941 HK |
HK0941009539 |
China Mobile (Hong Kong) Limited |
Hong Kong |
8/5/2008 |
AGM |
3e |
Reelect Lo Ka Shui as Director |
Mgmt |
For |
Abstain |
941 HK |
HK0941009539 |
China Mobile (Hong Kong) Limited |
Hong Kong |
8/5/2008 |
AGM |
4 |
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
941 HK |
HK0941009539 |
China Mobile (Hong Kong) Limited |
Hong Kong |
8/5/2008 |
AGM |
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
941 HK |
HK0941009539 |
China Mobile (Hong Kong) Limited |
Hong Kong |
8/5/2008 |
AGM |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
941 HK |
HK0941009539 |
China Mobile (Hong Kong) Limited |
Hong Kong |
8/5/2008 |
AGM |
7 |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
12/31/07 |
EGM |
1 |
Approve Connected Transactions with Related Parties and Relevant Annual Caps |
Mgmt |
For |
For |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
03/27/08 |
EGM |
1 |
Approve Grant of a Special Mandate to Issue a Maximum Number of 300 Million H Shares by Way of the Proposed Placing |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
05/30/08 |
EGM |
1 |
Approve Issuance of a Short-Term Debenture With an Aggregate Principal Amount Not Exceeding RMB 2.5 Billion |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
05/30/08 |
EGM |
2 |
Authorize the Board to Deal with Matters in Relation to the Proposed Issuance of the Short-Term Debenture |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
1 |
Accept Report of the Board of Directors |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
2 |
Accept Report of the Supervisory Committee |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
3 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
4 |
Approve Profit Distribution Plan and Final Dividend Distribution Plan |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
5 |
Authorize Board to Decide All Matters Relating to the Distribution of the Interim Dividend for the Year 2008 |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
6 |
Appoint PRC and International Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
7a |
Elect Song Zhiping as Executive Director |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
7b |
Elect Cao Jianglin as Executive Director |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
7c |
Elect Li Yimin as Executive Director |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
7d |
Elect Peng Shou as Executive Director |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
7e |
Elect Cui Lijun as Non-Executive Director |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
7f |
Elect Huang Anzhong as Non-Executive Director |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
7g |
Elect Zuo Fenggao as Non-Executive Director |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
7h |
Elect Zhang Renwei as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
7i |
Elect Zhou Daojiong as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
7j |
Elect Chi Haibin as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
7k |
Elect Lau Ko Yuen, Tom as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
8a |
Elect Shen Anqin as Supervisor |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
8b |
Elect Zhou Guoping as Supervisor |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
8c |
Elect Liu Chijin as Independent Supervisor |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
8d |
Elect Ma Zhongzhi as Independent Supervisor |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
9 |
Authorize Board to Fix the Remuneration of Directors and Supervisors |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
10 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
3323 HK |
CNE1000002N9 |
China National Building Material Co Ltd |
Hong Kong |
06/30/08 |
AGM |
11 |
Amend Articles Re: Composition of the Supervisory Committee |
Mgmt |
For |
Abstain |
906 HK |
HK0906028292 |
CHINA NETCOM GROUP CORP HONGKONG LTD |
Hong Kong |
05/22/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
906 HK |
HK0906028292 |
CHINA NETCOM GROUP CORP HONGKONG LTD |
Hong Kong |
05/22/08 |
AGM |
2 |
Approve Final Dividend |
Mgmt |
For |
Abstain |
906 HK |
HK0906028292 |
CHINA NETCOM GROUP CORP HONGKONG LTD |
Hong Kong |
05/22/08 |
AGM |
3a |
Reelect Zhang Chunjiang as Director |
Mgmt |
For |
Abstain |
906 HK |
HK0906028292 |
CHINA NETCOM GROUP CORP HONGKONG LTD |
Hong Kong |
05/22/08 |
AGM |
3b |
Reelect Li Jianguo as Director |
Mgmt |
For |
Abstain |
906 HK |
HK0906028292 |
CHINA NETCOM GROUP CORP HONGKONG LTD |
Hong Kong |
05/22/08 |
AGM |
3c |
Reelect Zhang Xiaotie as Director |
Mgmt |
For |
Abstain |
906 HK |
HK0906028292 |
CHINA NETCOM GROUP CORP HONGKONG LTD |
Hong Kong |
05/22/08 |
AGM |
3d |
Reelect Cesareo Alierta Izuel as Director |
Mgmt |
For |
Abstain |
906 HK |
HK0906028292 |
CHINA NETCOM GROUP CORP HONGKONG LTD |
Hong Kong |
05/22/08 |
AGM |
3e |
Reelect John Lawson Thornton as Director |
Mgmt |
For |
Abstain |
906 HK |
HK0906028292 |
CHINA NETCOM GROUP CORP HONGKONG LTD |
Hong Kong |
05/22/08 |
AGM |
4 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
906 HK |
HK0906028292 |
CHINA NETCOM GROUP CORP HONGKONG LTD |
Hong Kong |
05/22/08 |
AGM |
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
906 HK |
HK0906028292 |
CHINA NETCOM GROUP CORP HONGKONG LTD |
Hong Kong |
05/22/08 |
AGM |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
906 HK |
HK0906028292 |
CHINA NETCOM GROUP CORP HONGKONG LTD |
Hong Kong |
05/22/08 |
AGM |
7 |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
10/8/2007 |
EGM |
1 |
Elect Su Shulin as Director |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1a |
Approve Issuance Size of the Bonds with Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1b |
Approve Issuance Price of the Bonds with Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1c |
Approve Issuance Target, Method of Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1d |
Approve Term of the Bonds |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1e |
Approve Interest Rate of the Bonds with Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1f |
Approve Term and Method of Repayment for Principal and Interest of the Bonds with Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1g |
Approve Term of Redemption of the Bonds with Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1h |
Approve Guarantee of the Bonds with Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1i |
Approve Term of the Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1j |
Approve Conversion Period of the Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1k |
Approve Proportion of Exercise Rights for the Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1l |
Approve Exercise Price of the Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1m |
Approve Adjustment of the Exercise Price of the Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1n |
Approve Use of Proceeds from the Proposed Issuance of Bonds with Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1o |
Approve Validity of the Resolution for the Issuance of Bonds with Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
1p |
Authorize Board to Complete the Specific Matters of the Proposed Issuance of Bonds with Warrants |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
2 |
Approve Resolution Relating to the Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
11/15/07 |
EGM |
3 |
Approve Resolution Relating to the Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
05/26/08 |
AGM |
1 |
Accept Report of the Board of Directors |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
05/26/08 |
AGM |
2 |
Accept Report of the Supervisory Board |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
05/26/08 |
AGM |
3 |
Accept Consolidated Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
05/26/08 |
AGM |
4 |
Approve Profit Distribution Plan and Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
05/26/08 |
AGM |
5 |
Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
05/26/08 |
AGM |
6 |
Approve Interim Profit Distribution Plan |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
05/26/08 |
AGM |
7 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
05/26/08 |
AGM |
8 |
Approve Issuance of Domestic Corporate Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
05/26/08 |
AGM |
9 |
Authorize Board to Deal with Matters in Relation to the Bonds Issue |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
05/26/08 |
AGM |
10 |
Amend Articles Re: Business Scope of the Company |
Mgmt |
For |
Abstain |
386 HK |
CNE1000002Q2 |
China Petroleum & Chemical Corp. |
Hong Kong |
05/26/08 |
AGM |
11 |
Authorize Secretary of the Board to Make Further Amendments to the Wording or Sequence of the Revised Business Scope |
Mgmt |
For |
Abstain |
1186 HK |
CNE100000981 |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD |
Hong Kong |
06/26/08 |
AGM |
1 |
Accept Annual Report of the Company |
Mgmt |
For |
Abstain |
1186 HK |
CNE100000981 |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD |
Hong Kong |
06/26/08 |
AGM |
2 |
Accept Working Report of the Board of Directors |
Mgmt |
For |
Abstain |
1186 HK |
CNE100000981 |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD |
Hong Kong |
06/26/08 |
AGM |
3 |
Accept Working Report of the Supervisory Committee |
Mgmt |
For |
Abstain |
1186 HK |
CNE100000981 |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD |
Hong Kong |
06/26/08 |
AGM |
4 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
1186 HK |
CNE100000981 |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD |
Hong Kong |
06/26/08 |
AGM |
5 |
Approve Profit Distribution Proposal |
Mgmt |
For |
Abstain |
1186 HK |
CNE100000981 |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD |
Hong Kong |
06/26/08 |
AGM |
6 |
Reappoint Ernst & Young, Hong Kong Certified Accountants and Ernst & Young Hua Ming as the External Auditors |
Mgmt |
For |
Abstain |
1186 HK |
CNE100000981 |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD |
Hong Kong |
06/26/08 |
AGM |
1 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
1186 HK |
CNE100000981 |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD |
Hong Kong |
06/26/08 |
AGM |
2 |
Amend Articles Re: Registered Capital of the Company |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
12/21/07 |
EGM |
1 |
Approve Acquisition by China Resources Power Project Service Co., Ltd. of a 67 Percent Equity Interest in Xuzhou Huaxin Power Generation Co., Ltd. and the Assignment of a Shareholder's Loan of RMB 268 Million from China Resources Co. Ltd. |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
04/23/08 |
EGM |
1 |
Approve Acquisition of the Entire Issued Capital of China Resources Power Northcity Co. Ltd. and All the Rights and Obligations of Pollen Investment Ltd. Under the Liaoning Electric Power Acquisition Agreement from China Resources (Hldgs.) Co. Ltd. |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
05/30/08 |
AGM |
1 |
Accept Financial Statements and Directors' and Auditors' Reports |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
05/30/08 |
AGM |
2 |
Approve Final Dividend |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
05/30/08 |
AGM |
3a |
Reelect Song Lin as Director |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
05/30/08 |
AGM |
3b |
Reelect Wang Xiao Bin as Director |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
05/30/08 |
AGM |
3c |
Reelect Wu Jing Ru as Director |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
05/30/08 |
AGM |
3d |
Reelect Chen Ji Min as Director |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
05/30/08 |
AGM |
3e |
Reelect Chen Xiao Ying as Director |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
05/30/08 |
AGM |
3f |
Authorize Board to Fix the Remuneration of Directors |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
05/30/08 |
AGM |
4 |
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
05/30/08 |
AGM |
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
05/30/08 |
AGM |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
836 HK |
HK0836012952 |
CHINA RESOURCES POWER HOLDINGS CO LTD |
Hong Kong |
05/30/08 |
AGM |
7 |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
1a |
Approve Type of Securities to be Issued (A Share Issue) |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
1b |
Approve Nominal Value of A Shares of RMB 1.00 Each |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
1c |
Approve Listing of A Shares on the Shanghai Stock Exchange |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
1d |
Approve Issuance of Not More Than 1.8 Billion A Shares Upon Approval by the CSRC |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
1e |
Approve Same Entitlement to Rights of A Shares as H Shares |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
1f |
Approve Plan of Distribution of Distributable Profits of A Shares |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
1g |
Approve Target Subscribers of A Shares |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
1h |
Approve Price Determination Method of A Shares |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
1i |
Approve Use of Proceeds of A Shares |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
1j |
Approve Effectivity of A Shares for a Period of 12 Months from the Date of Passing of this Resolution |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
1k |
Authorize Board Deal with Matters Relating to the A Share Issue |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
2 |
Approve Articles Re: Capital Structure and A Share Offering and Listing |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
3 |
Approve Rules and Procedures of Meetings of Shareholders |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
4 |
Approve Rules and Procedures of Meetings of the Board of Directors |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
5 |
Approve Rules and Procedures of Meetings of the Supervisory Committee |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
08/24/07 |
EGM |
6 |
Approve Acquisition by the Company of 100 Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
05/16/08 |
AGM |
1 |
Accept Report of the Board of Directors |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
05/16/08 |
AGM |
2 |
Accept Report of the Board of Supervisors |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
05/16/08 |
AGM |
3 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
05/16/08 |
AGM |
4 |
Approve Profit Distribution Plan |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
05/16/08 |
AGM |
5 |
Approve Remuneration of Directors and Supervisors |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
05/16/08 |
AGM |
6 |
Reappoint KPMG Hauzhen and KPMG as the PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration |
Mgmt |
For |
Abstain |
1088 HK |
CNE1000002R0 |
CHINA SHENHUA ENERGY CO LTD |
Hong Kong |
05/16/08 |
AGM |
7 |
Approve Amendments to the Connected Transaction Decision Making Systems of the Company |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
09/29/07 (9:30) |
EGM |
1 |
Approve A Share Issue |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
09/29/07 (9:30) |
EGM |
2 |
Approve Plan for Distribution of Distributable Profit Before the A Share Issue |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
09/29/07 (9:30) |
EGM |
3 |
Elect Shen Zhongying as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
09/29/07 (9:30) |
EGM |
4 |
Approve Removal of Yao Guojian as Supervisor |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
09/29/07 (9:30) |
EGM |
5 |
Amend Articles Re: A Share Issue |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
09/29/07 (9:30) |
EGM |
6 |
Approve Rules of Procedure of Shareholders' General Meetings |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
09/29/07 (9:30) |
EGM |
7 |
Approve Rules of Procedure of Meetings of the Board of Directors |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
09/29/07 (9:30) |
EGM |
8 |
Approve Rules of Procedure of Meeting of the Supervisory Committee |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
09/29/07 (9:30) |
EGM |
9 |
Approve Fair Decision-Making System for Connected Transactions |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
09/29/07 (9:00) |
EGM |
1 |
Approve A Share Issue |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
09/29/07 (9:00) |
EGM |
2 |
Approve Plan for Distribution of Distributable Profit Before the A Share Issue |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
06/26/08 |
AGM |
1 |
Accept Financial Statements and Reports of Auditors |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
06/26/08 |
AGM |
2 |
Approve Profit Distribution Proposal for the Year Ended Dec. 31, 2007 |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
06/26/08 |
AGM |
3 |
Accept Report of the Board of Directors |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
06/26/08 |
AGM |
4 |
Accept Report of the Supervisory Committee |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
06/26/08 |
AGM |
5 |
Accept Annual Report |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
06/26/08 |
AGM |
6 |
Appoint PricewaterhouseCoopers, Hong Kong, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
06/26/08 |
AGM |
7 |
Appoint Vocation International Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
06/26/08 |
AGM |
8 |
Approve Remuneration of Directors and Supervisors |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
06/26/08 |
AGM |
9 |
Approve Increase in Remuneration of Directors and Supervisors |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
06/26/08 |
AGM |
10 |
Elect Kou Laiqi as Supervisor and Approve Resignation of Tu Shiming as Supervisor |
Mgmt |
For |
Abstain |
2866 HK |
CNE100000536 |
CHINA SHIPPING CONTAINER LINES CO LTD |
Hong Kong |
06/26/08 |
AGM |
11 |
Amend Articles Re: Parts of the Methods of the H Share Appreciation Rights Scheme |
Mgmt |
For |
Abstain |
762 HK |
HK0762009410 |
CHINA UNICOM LTD |
Hong Kong |
05/16/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
762 HK |
HK0762009410 |
CHINA UNICOM LTD |
Hong Kong |
05/16/08 |
AGM |
2 |
Approve Final Dividend |
Mgmt |
For |
Abstain |
762 HK |
HK0762009410 |
CHINA UNICOM LTD |
Hong Kong |
05/16/08 |
AGM |
3a1 |
Reelect Tong Jilu as Director |
Mgmt |
For |
Abstain |
762 HK |
HK0762009410 |
CHINA UNICOM LTD |
Hong Kong |
05/16/08 |
AGM |
3a2 |
Reelect Li Zhengmao as Director |
Mgmt |
For |
Abstain |
762 HK |
HK0762009410 |
CHINA UNICOM LTD |
Hong Kong |
05/16/08 |
AGM |
3a3 |
Reelect Li Gang as Director |
Mgmt |
For |
Abstain |
762 HK |
HK0762009410 |
CHINA UNICOM LTD |
Hong Kong |
05/16/08 |
AGM |
3a4 |
Reelect Miao Jianhua as Director |
Mgmt |
For |
Abstain |
762 HK |
HK0762009410 |
CHINA UNICOM LTD |
Hong Kong |
05/16/08 |
AGM |
3a5 |
Reelect Lee Suk Hwan as Director |
Mgmt |
For |
Abstain |
762 HK |
HK0762009410 |
CHINA UNICOM LTD |
Hong Kong |
05/16/08 |
AGM |
3a6 |
Reelect Cheung Wing Lam, Linus as Director |
Mgmt |
For |
Abstain |
762 HK |
HK0762009410 |
CHINA UNICOM LTD |
Hong Kong |
05/16/08 |
AGM |
3b |
Authorize Board to Fix the Remuneration of Directors |
Mgmt |
For |
Abstain |
762 HK |
HK0762009410 |
CHINA UNICOM LTD |
Hong Kong |
05/16/08 |
AGM |
4 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
762 HK |
HK0762009410 |
CHINA UNICOM LTD |
Hong Kong |
05/16/08 |
AGM |
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
762 HK |
HK0762009410 |
CHINA UNICOM LTD |
Hong Kong |
05/16/08 |
AGM |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
762 HK |
HK0762009410 |
CHINA UNICOM LTD |
Hong Kong |
05/16/08 |
AGM |
7 |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
1 |
Accept Directors' Report |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
2 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
3 |
Approve Allocation of Income and Dividends and Capitalization of Reserves For Bonus Issue |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
4 |
Approve Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
5 |
Accept Supervisors' Report |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
6 |
Approve Remuneration of Directors and Supervisors |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
7.1 |
Elect Wang Shi as Director |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
7.2 |
Elect Song Lin as Director |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
7.3 |
Elect Yu Liang as Director |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
7.4 |
Elect Sun Jian Yi as Director |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
7.5 |
Elect Wang Ying as Director |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
7.6 |
Elect Jiang Wei as Director |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
7.7 |
Elect Xiao Li as Director |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
7.8 |
Elect Li Jia Hui as Independent Director |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
7.9 |
Elect Xu Lin Jia Li as Independent Director |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
7.10 |
Elect Qi Da Qing as Independent Director |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
7.11 |
Elect Lee Xiao Jia as Independent Director |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
04/23/08 |
AGM |
8 |
Accept Report on Investment Project |
Mgmt |
For |
Abstain |
200002 CH |
CNE0000008Q1 |
China Vanke Co |
China |
5/6/2008 |
AGM |
1 |
Approve Assistance For the Reconstruction and Redevelopment of Sichuan Province |
Mgmt |
For |
For |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
2 |
Approve 2007 Earnings Distribution Plan |
Mgmt |
For |
Abstain |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
3 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
Abstain |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
4 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
5.1 |
Elect Jeffrey L.S. Koo with Shareholder ID No. 79 as Director |
Mgmt |
For |
Abstain |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
5.2 |
Elect Wen - Long Yen with Shareholder ID No. 686 as Director |
Mgmt |
For |
Abstain |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
5.3 |
Elect Charles L.F. Lo, a Representative of Chung Cheng Investment Co.,Ltd. with Shareholder ID No. 355101 as Director |
Mgmt |
For |
Abstain |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
5.4 |
Elect James Chen, a Representative of Kuan Ho Construction & Development Co. Ltd. with Shareholder ID No. 265 as Director |
Mgmt |
For |
Abstain |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
5.5 |
Elect Jack J.T. Huang as Independent Director |
Mgmt |
For |
Abstain |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
5.6 |
Elect C.Y. Wang as Independent Director |
Mgmt |
For |
Abstain |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
5.7 |
Elect Shih-Chuan Lin, a Representative of Ho-Yeh Investment Co.,Ltd with Shareholder ID No. 26799 as Supervisor |
Mgmt |
For |
Abstain |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
5.8 |
Elect T.C. Tsai, a Representative of Ho-Yeh Investment Co., Ltd. with Shareholder ID No. 26799 as Supervisor |
Mgmt |
For |
Abstain |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
5.9 |
Elect Paul T.C. Liang, with Shareholder ID No. 434 as Supervisor |
Mgmt |
For |
Abstain |
2891 TT |
TW0002891009 |
Chinatrust Financial Holding Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
6 |
Approve Release of Restrictions of Competitive Activities of Directors |
Mgmt |
For |
Abstain |
2360 TT |
TW0002360005 |
Chroma Ate Inc. |
Taiwan |
06/13/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Mgmt |
For |
Abstain |
2360 TT |
TW0002360005 |
Chroma Ate Inc. |
Taiwan |
06/13/08 |
AGM |
2 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
Abstain |
2360 TT |
TW0002360005 |
Chroma Ate Inc. |
Taiwan |
06/13/08 |
AGM |
3 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
Abstain |
2360 TT |
TW0002360005 |
Chroma Ate Inc. |
Taiwan |
06/13/08 |
AGM |
4 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
2360 TT |
TW0002360005 |
Chroma Ate Inc. |
Taiwan |
06/13/08 |
AGM |
5 |
Amend Election Rules of Directors and Supervisors |
Mgmt |
For |
Abstain |
2360 TT |
TW0002360005 |
Chroma Ate Inc. |
Taiwan |
06/13/08 |
AGM |
6 |
Elect Directors and Supervisors (Bundled) |
Mgmt |
For |
Abstain |
2360 TT |
TW0002360005 |
Chroma Ate Inc. |
Taiwan |
06/13/08 |
AGM |
7 |
Approve Release of Restrictions of Competitive Activities of Directors |
Mgmt |
For |
Abstain |
2412 TT |
TW0002412004 |
Chunghwa Telecom Co. Ltd. |
Taiwan |
06/19/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Mgmt |
For |
Abstain |
2412 TT |
TW0002412004 |
Chunghwa Telecom Co. Ltd. |
Taiwan |
06/19/08 |
AGM |
2 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
Abstain |
2412 TT |
TW0002412004 |
Chunghwa Telecom Co. Ltd. |
Taiwan |
06/19/08 |
AGM |
3 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
2412 TT |
TW0002412004 |
Chunghwa Telecom Co. Ltd. |
Taiwan |
06/19/08 |
AGM |
4 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
Abstain |
2412 TT |
TW0002412004 |
Chunghwa Telecom Co. Ltd. |
Taiwan |
06/19/08 |
AGM |
5 |
Amend Procedures Governing the Acquisition or Disposal of Assets |
Mgmt |
For |
Abstain |
2412 TT |
TW0002412004 |
Chunghwa Telecom Co. Ltd. |
Taiwan |
06/19/08 |
AGM |
6 |
Transact Other Business (Non-Voting) |
|
|
Abstain |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
6/12/2007 |
EGM |
1 |
Approve Revised Caps for the Provision of Exploration and Support Services Category of Continuing Connected Transactions |
Mgmt |
For |
For |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
6/12/2007 |
EGM |
2 |
Approve Non-Exempt Continuing Connected Transactions with a Related Party |
Mgmt |
For |
For |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
6/12/2007 |
EGM |
3 |
Approve Proposed Caps for Each Category of the Non-Exempt Continuing Connected Transactions |
Mgmt |
For |
For |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
05/29/08 |
AGM |
1a |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
05/29/08 |
AGM |
1b |
Approve Final Dividend |
Mgmt |
For |
Abstain |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
05/29/08 |
AGM |
1c1 |
Reelect Fu Chengyu as Executive Director |
Mgmt |
For |
Abstain |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
05/29/08 |
AGM |
1c2 |
Reelect Zhou Shouwei as Executive Director |
Mgmt |
For |
Abstain |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
05/29/08 |
AGM |
1c3 |
Reelect Yang Hua as Executive Director |
Mgmt |
For |
Abstain |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
05/29/08 |
AGM |
1c4 |
Reelect Lawrence J. Lau as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
05/29/08 |
AGM |
1c5 |
Elect Wang Tao as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
05/29/08 |
AGM |
1c6 |
Approve Remuneration of Directors |
Mgmt |
For |
Abstain |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
05/29/08 |
AGM |
1d |
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
05/29/08 |
AGM |
2a |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
05/29/08 |
AGM |
2b |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
883 HK |
HK0883013259 |
CNOOC LTD |
Hong Kong |
05/29/08 |
AGM |
2c |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
330 HK |
BMG3122U1457 |
Esprit Holdings |
Hong Kong |
4/12/2007 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
330 HK |
BMG3122U1457 |
Esprit Holdings |
Hong Kong |
4/12/2007 |
AGM |
2 |
Approve Final Dividend of HK$1.00 Per Share |
Mgmt |
For |
Abstain |
330 HK |
BMG3122U1457 |
Esprit Holdings |
Hong Kong |
4/12/2007 |
AGM |
3 |
Approve Special Dividend of HK$1.48 Per Share |
Mgmt |
For |
Abstain |
330 HK |
BMG3122U1457 |
Esprit Holdings |
Hong Kong |
4/12/2007 |
AGM |
4a |
Reelect John Poon Cho Ming as Director |
Mgmt |
For |
Abstain |
330 HK |
BMG3122U1457 |
Esprit Holdings |
Hong Kong |
4/12/2007 |
AGM |
4b |
Reelect Jerome Squire Griffith as Director |
Mgmt |
For |
Abstain |
330 HK |
BMG3122U1457 |
Esprit Holdings |
Hong Kong |
4/12/2007 |
AGM |
4c |
Reelect Alexander Reid Hamilton as Director |
Mgmt |
For |
Abstain |
330 HK |
BMG3122U1457 |
Esprit Holdings |
Hong Kong |
4/12/2007 |
AGM |
4d |
Authorize Directors to Fix Their Remuneration |
Mgmt |
For |
Abstain |
330 HK |
BMG3122U1457 |
Esprit Holdings |
Hong Kong |
4/12/2007 |
AGM |
5 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
330 HK |
BMG3122U1457 |
Esprit Holdings |
Hong Kong |
4/12/2007 |
AGM |
6 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
330 HK |
BMG3122U1457 |
Esprit Holdings |
Hong Kong |
4/12/2007 |
AGM |
7 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
330 HK |
BMG3122U1457 |
Esprit Holdings |
Hong Kong |
4/12/2007 |
AGM |
8 |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
1301 TT |
TW0001301000 |
Formosa Plastics Corp. |
Taiwan |
06/19/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Mgmt |
For |
Abstain |
1301 TT |
TW0001301000 |
Formosa Plastics Corp. |
Taiwan |
06/19/08 |
AGM |
2 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
Abstain |
1301 TT |
TW0001301000 |
Formosa Plastics Corp. |
Taiwan |
06/19/08 |
AGM |
3 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
1301 TT |
TW0001301000 |
Formosa Plastics Corp. |
Taiwan |
06/19/08 |
AGM |
4 |
Amend Election Rules of Directors and Supervisors |
Mgmt |
For |
Abstain |
1301 TT |
TW0001301000 |
Formosa Plastics Corp. |
Taiwan |
06/19/08 |
AGM |
5 |
Other Business |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
1 |
Accept Report of the Board of Directors |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
2 |
Accept Report of the Supervisory Committee |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
3 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
4 |
Approve Final Dividend of RMB 0.25 Per Share |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
5 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
6 |
Approve Interim Dividend |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
7a |
Reelect Li Helen as Non-Executive Director and Authorize Board to Fix Her Remuneration |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
7b |
Reelect Huang Kaiwen as Independent Non-Executive Director and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
7c |
Reelect Dai Feng as Independent Non-Executive Director and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
7d |
Reelect Lai Ming, Joseph as Independent Non-Executive Director and Authorize Board to Fix His Remuneration |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
8a |
Approve Acquisition of Tianjin Mei Jiang Wan Site |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
8b |
Approve Acquisition of Foshan Yu He Road Site |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
9a |
Approve Provision of Guarantees by the Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 50 Percent of Latest Audited Net Assets Value |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
9b |
Approve Provision of Guarantees by the Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 30 Percent of the Latest Audited Total Assets Value |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
9c |
Approve Provision of Guarantees by the Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Gearing Ratio of the Subsidiary for which the Guarantee is to be Provided is Over 70 Percent |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
9d |
Approve Provision of Guarantees by the Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Guarantee to be Provided to a Subsidiary Exceed 10 Percent of the Company's Latest Audited Net Assets Value |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
10 |
Approve Extension of A Share Issue for a Period of 12 Months |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
AGM |
11 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
2777 HK |
CNE100000569 |
GUANGZHOU R&F PROPERTIES CO., LTD |
Hong Kong |
05/30/08 |
EGM |
1 |
Approve Extension of A Share Issue for a Period of 12 Months |
Mgmt |
For |
Abstain |
101 HK |
HK0101000591 |
HANG LUNG PROPERTIES LTD |
Hong Kong |
5/11/2007 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
101 HK |
HK0101000591 |
HANG LUNG PROPERTIES LTD |
Hong Kong |
5/11/2007 |
AGM |
2 |
Approve Final Dividend |
Mgmt |
For |
Abstain |
101 HK |
HK0101000591 |
HANG LUNG PROPERTIES LTD |
Hong Kong |
5/11/2007 |
AGM |
3a |
Reelect Ronnie C. Chan as Director |
Mgmt |
For |
Abstain |
101 HK |
HK0101000591 |
HANG LUNG PROPERTIES LTD |
Hong Kong |
5/11/2007 |
AGM |
3b |
Reelect William P.Y. Ko as Director |
Mgmt |
For |
Abstain |
101 HK |
HK0101000591 |
HANG LUNG PROPERTIES LTD |
Hong Kong |
5/11/2007 |
AGM |
3c |
Reelect Terry S. Ng as Director |
Mgmt |
For |
Abstain |
101 HK |
HK0101000591 |
HANG LUNG PROPERTIES LTD |
Hong Kong |
5/11/2007 |
AGM |
3d |
Authorize Board to Fix Directors' Fees |
Mgmt |
For |
Abstain |
101 HK |
HK0101000591 |
HANG LUNG PROPERTIES LTD |
Hong Kong |
5/11/2007 |
AGM |
4 |
Reappoint KPMG as Auditors and at a Fee to be Agreed with the Directors |
Mgmt |
For |
Abstain |
101 HK |
HK0101000591 |
HANG LUNG PROPERTIES LTD |
Hong Kong |
5/11/2007 |
AGM |
5a |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
101 HK |
HK0101000591 |
HANG LUNG PROPERTIES LTD |
Hong Kong |
5/11/2007 |
AGM |
5b |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
101 HK |
HK0101000591 |
HANG LUNG PROPERTIES LTD |
Hong Kong |
5/11/2007 |
AGM |
5c |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
2317 TT |
TW0002317005 |
Hon Hai Precision Industry Co. Ltd. |
Taiwan |
2/6/2008 |
AGM |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Mgmt |
For |
Abstain |
2317 TT |
TW0002317005 |
Hon Hai Precision Industry Co. Ltd. |
Taiwan |
2/6/2008 |
AGM |
2 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
Abstain |
2317 TT |
TW0002317005 |
Hon Hai Precision Industry Co. Ltd. |
Taiwan |
2/6/2008 |
AGM |
3 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
Abstain |
2317 TT |
TW0002317005 |
Hon Hai Precision Industry Co. Ltd. |
Taiwan |
2/6/2008 |
AGM |
4 |
Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt |
Mgmt |
For |
Abstain |
2317 TT |
TW0002317005 |
Hon Hai Precision Industry Co. Ltd. |
Taiwan |
2/6/2008 |
AGM |
5 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
2317 TT |
TW0002317005 |
Hon Hai Precision Industry Co. Ltd. |
Taiwan |
2/6/2008 |
AGM |
6 |
Amend Procedures Governing the Acquisition or Disposal of Assets |
Mgmt |
For |
Abstain |
388 HK |
HK0388045442 |
Hong Kong Exchanges and Clearing Ltd |
Hong Kong |
04/24/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
388 HK |
HK0388045442 |
Hong Kong Exchanges and Clearing Ltd |
Hong Kong |
04/24/08 |
AGM |
2 |
Approve Final Dividend of HK$3.40 Per Share |
Mgmt |
For |
Abstain |
388 HK |
HK0388045442 |
Hong Kong Exchanges and Clearing Ltd |
Hong Kong |
04/24/08 |
AGM |
3a |
Reelect Bill C P Kwok as Director |
Mgmt |
For |
Abstain |
388 HK |
HK0388045442 |
Hong Kong Exchanges and Clearing Ltd |
Hong Kong |
04/24/08 |
AGM |
3b |
Reelect Vincent K H Lee as Director |
Mgmt |
For |
Abstain |
388 HK |
HK0388045442 |
Hong Kong Exchanges and Clearing Ltd |
Hong Kong |
04/24/08 |
AGM |
3c |
Elect Robert E J Bunker as Director |
ShrHoldr |
|
Abstain |
388 HK |
HK0388045442 |
Hong Kong Exchanges and Clearing Ltd |
Hong Kong |
04/24/08 |
AGM |
3d |
Elect Gilbert K T Chu as Director |
ShrHoldr |
|
Abstain |
388 HK |
HK0388045442 |
Hong Kong Exchanges and Clearing Ltd |
Hong Kong |
04/24/08 |
AGM |
4 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
388 HK |
HK0388045442 |
Hong Kong Exchanges and Clearing Ltd |
Hong Kong |
04/24/08 |
AGM |
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
2a |
Reelect Chan Ting Yu Director |
Mgmt |
For |
Abstain |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
2b |
Reelect Wong King Fai, Peter as Director |
Mgmt |
For |
Abstain |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
2c |
Reelect Chow Woo Mo Fong, Susan as Director |
Mgmt |
For |
Abstain |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
2d |
Reelect Frank John Sixt as Director |
Mgmt |
For |
Abstain |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
2e |
Reelect John W. Stanton as Director |
Mgmt |
For |
Abstain |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
2f |
Reelect Kevin Westley as Director |
Mgmt |
For |
Abstain |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
2g |
Authorize Board to Fix the Remuneration of Directors |
Mgmt |
For |
Abstain |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
3 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
4a |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
4b |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
4c |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
5 |
Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan |
Mgmt |
For |
Against |
2332 HK |
KYG467141043 |
HUTCHISON TELECOMMUNICATIONS INTL LTD |
Hong Kong |
6/5/2008 |
AGM |
6 |
Amend 2004 Partner Share Option Plan |
Mgmt |
For |
Against |
3481 TT |
TW0003481008 |
INNOLUX DISPLAY CORP |
Taiwan |
06/13/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Mgmt |
For |
Abstain |
3481 TT |
TW0003481008 |
INNOLUX DISPLAY CORP |
Taiwan |
06/13/08 |
AGM |
2 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
Abstain |
3481 TT |
TW0003481008 |
INNOLUX DISPLAY CORP |
Taiwan |
06/13/08 |
AGM |
3 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
3481 TT |
TW0003481008 |
INNOLUX DISPLAY CORP |
Taiwan |
06/13/08 |
AGM |
4 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
Abstain |
3481 TT |
TW0003481008 |
INNOLUX DISPLAY CORP |
Taiwan |
06/13/08 |
AGM |
5 |
Approve Cancellation of the Issuance of Preferred Shares for a Private Placement in 2007 |
Mgmt |
For |
Abstain |
3481 TT |
TW0003481008 |
INNOLUX DISPLAY CORP |
Taiwan |
06/13/08 |
AGM |
6 |
Approve Issuance of Shares for Preferred Shares for a Private Placement |
Mgmt |
For |
Abstain |
3481 TT |
TW0003481008 |
INNOLUX DISPLAY CORP |
Taiwan |
06/13/08 |
AGM |
7 |
Authorize Issuance of Convertible Bonds |
Mgmt |
For |
Abstain |
1833 HK |
KYG492041036 |
INTIME DEPARTMENT STORE (GROUP) CO LTD |
Cayman Islands |
08/31/07 |
EGM |
1 |
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
For |
1833 HK |
KYG492041036 |
INTIME DEPARTMENT STORE (GROUP) CO LTD |
Cayman Islands |
02/19/08 |
EGM |
1 |
Approve the Shenyang Intime Sale and Purchase Agreement and Connected Transaction and Authorize the Directors and Company Secretary to Effect the Same |
Mgmt |
For |
For |
|
KYG513401003 |
JF CHINA PIONEER A-SHARE FUND |
Cayman Islands |
02/15/08 |
EGM |
1 |
Amend Articles Re: Adopt Majority Vote Standard |
Mgmt |
For |
Against |
|
KYG513401003 |
JF CHINA PIONEER A-SHARE FUND |
Cayman Islands |
02/15/08 |
EGM |
2 |
Amend Articles Re: Modalities of Calculation of Quorum and Majority at Board Meetings |
Mgmt |
For |
Against |
|
KYG513401003 |
JF CHINA PIONEER A-SHARE FUND |
Cayman Islands |
02/15/08 |
EGM |
3 |
Amend Articles Re: Redemption or Conversion of Class of Shares |
Mgmt |
For |
Against |
|
KYG513401003 |
JF CHINA PIONEER A-SHARE FUND |
Cayman Islands |
02/15/08 |
EGM |
4 |
Amend Articles Re: Liquidation, Merger, or Reorganization of Sub-Fund or Class of Shares |
Mgmt |
For |
Against |
|
KYG513401003 |
JF CHINA PIONEER A-SHARE FUND |
Cayman Islands |
02/15/08 |
EGM |
5 |
Amend Articles Re: Listing Fees |
Mgmt |
For |
Against |
|
KYG513401003 |
JF CHINA PIONEER A-SHARE FUND |
Cayman Islands |
02/15/08 |
EGM |
6 |
Amend Articles Re: Updating Articles |
Mgmt |
For |
Against |
358 HK |
CNE1000003K3 |
Jiangxi Copper Company Ltd. |
Hong Kong |
6/6/2008 |
AGM |
1 |
Accept Report of the Board of Directors |
Mgmt |
For |
Abstain |
358 HK |
CNE1000003K3 |
Jiangxi Copper Company Ltd. |
Hong Kong |
6/6/2008 |
AGM |
2 |
Accept Report of the Supervisory Committee |
Mgmt |
For |
Abstain |
358 HK |
CNE1000003K3 |
Jiangxi Copper Company Ltd. |
Hong Kong |
6/6/2008 |
AGM |
3 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
358 HK |
CNE1000003K3 |
Jiangxi Copper Company Ltd. |
Hong Kong |
6/6/2008 |
AGM |
4 |
Approve Profit Distribution Proposal |
Mgmt |
For |
Abstain |
358 HK |
CNE1000003K3 |
Jiangxi Copper Company Ltd. |
Hong Kong |
6/6/2008 |
AGM |
5 |
Approve Resignation of Kang Yi as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
358 HK |
CNE1000003K3 |
Jiangxi Copper Company Ltd. |
Hong Kong |
6/6/2008 |
AGM |
6 |
Elect Wu Jianchang as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
358 HK |
CNE1000003K3 |
Jiangxi Copper Company Ltd. |
Hong Kong |
6/6/2008 |
AGM |
7 |
Approve Resignation of Wang Maoxian as Supervisor |
Mgmt |
For |
Abstain |
358 HK |
CNE1000003K3 |
Jiangxi Copper Company Ltd. |
Hong Kong |
6/6/2008 |
AGM |
8 |
Elect Wu Jimeng as Supervisor |
Mgmt |
For |
Abstain |
358 HK |
CNE1000003K3 |
Jiangxi Copper Company Ltd. |
Hong Kong |
6/6/2008 |
AGM |
9 |
Elect Liu Qianming as Supervisor |
Mgmt |
For |
Abstain |
358 HK |
CNE1000003K3 |
Jiangxi Copper Company Ltd. |
Hong Kong |
6/6/2008 |
AGM |
10 |
Approve Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
358 HK |
CNE1000003K3 |
Jiangxi Copper Company Ltd. |
Hong Kong |
6/6/2008 |
AGM |
11 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
11/23/07 |
EGM |
1a |
Reelect Chan Wai Ming, William as Director |
Mgmt |
For |
For |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
11/23/07 |
EGM |
1b |
Reelect Ku Moon Lun as Director |
Mgmt |
For |
For |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
11/23/07 |
EGM |
1c |
Reelect Qian Shaohua as Director |
Mgmt |
For |
For |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
11/23/07 |
EGM |
2 |
Approve Agreements and the Transactions Contemplated Thereunder |
Mgmt |
For |
For |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
02/21/08 |
EGM |
1 |
Approve Framework Reorganization Agreement as Amended By the Amendment Agreement and Related Transactions |
Mgmt |
For |
Against |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
04/22/08 |
EGM |
1 |
Approve Acquisition by Kerry Properties (China) Ltd. (KCPL) and Shangri-La China Ltd. (SACL) of the Project Site and the Establishment of Kerry Real Estate (Nanchang) Co., Ltd. by KPCL and SACL |
Mgmt |
For |
For |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
6/5/2008 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
6/5/2008 |
AGM |
2 |
Approve Final Dividend |
Mgmt |
For |
Abstain |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
6/5/2008 |
AGM |
3a |
Reelect Wong Siu Kong as Director |
Mgmt |
For |
Abstain |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
6/5/2008 |
AGM |
3b |
Reelect Ho Shut Kan as Director |
Mgmt |
For |
Abstain |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
6/5/2008 |
AGM |
3c |
Reelect So Hing Woh, Victor as Director |
Mgmt |
For |
Abstain |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
6/5/2008 |
AGM |
4 |
Approve Remuneration of Directors |
Mgmt |
For |
Abstain |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
6/5/2008 |
AGM |
5 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
6/5/2008 |
AGM |
6a |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
6/5/2008 |
AGM |
6b |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
683 HK |
BMG524401079 |
Kerry Properties Ltd |
Hong Kong |
6/5/2008 |
AGM |
6c |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
494 HK |
BMG5485F1445 |
Li & Fung Limited |
Hong Kong |
7/12/2007 |
EGM |
1 |
Approve Disposal, Agreements and Transactions Contemplated Thereunder |
Mgmt |
For |
For |
2331 HK |
KYG5496K1242 |
LI NING COMPANY LTD |
Hong Kong |
9/5/2008 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
2331 HK |
KYG5496K1242 |
LI NING COMPANY LTD |
Hong Kong |
9/5/2008 |
AGM |
2 |
Approve Final Dividend |
Mgmt |
For |
Abstain |
2331 HK |
KYG5496K1242 |
LI NING COMPANY LTD |
Hong Kong |
9/5/2008 |
AGM |
3a1 |
Reelect Stuart Schonberger as Non-Executive Director |
Mgmt |
For |
Abstain |
2331 HK |
KYG5496K1242 |
LI NING COMPANY LTD |
Hong Kong |
9/5/2008 |
AGM |
3a2 |
Reelect Chu Wah Hui as Non-Executive Director |
Mgmt |
For |
Abstain |
2331 HK |
KYG5496K1242 |
LI NING COMPANY LTD |
Hong Kong |
9/5/2008 |
AGM |
3a3 |
Reelect James Chun-Hsien Wei as Non-Executive Director |
Mgmt |
For |
Abstain |
2331 HK |
KYG5496K1242 |
LI NING COMPANY LTD |
Hong Kong |
9/5/2008 |
AGM |
3a4 |
Reelect Chan Chung Bun, Bunny as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
2331 HK |
KYG5496K1242 |
LI NING COMPANY LTD |
Hong Kong |
9/5/2008 |
AGM |
3b |
Authorize Board to Fix the Remuneration of Directors |
Mgmt |
For |
Abstain |
2331 HK |
KYG5496K1242 |
LI NING COMPANY LTD |
Hong Kong |
9/5/2008 |
AGM |
4 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
2331 HK |
KYG5496K1242 |
LI NING COMPANY LTD |
Hong Kong |
9/5/2008 |
AGM |
5 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
2331 HK |
KYG5496K1242 |
LI NING COMPANY LTD |
Hong Kong |
9/5/2008 |
AGM |
6 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
2331 HK |
KYG5496K1242 |
LI NING COMPANY LTD |
Hong Kong |
9/5/2008 |
AGM |
7 |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
1212 HK |
KYG548561029 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
09/25/07 |
AGM |
1 |
Approve Subdivision of Every Issued and Unissued Ordinary Share of HK$0.01 Each in the Share Capital of the Company into Two Shares of HK$0.005 Each |
Mgmt |
For |
For |
1212 HK |
KYG548561029 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
09/25/07 |
AGM |
2 |
Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
Mgmt |
For |
For |
1212 HK |
KYG548561029 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
09/25/07 |
AGM |
3 |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Against |
1212 HK |
KYG548561029 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
09/25/07 |
AGM |
4 |
Approve Grant of Option to Lau Luen-hung, Thomas to Subscribe for 8.5 Million Existing Shares or 17.0 Million Subdivided Shares Pursuant to the Share Option Scheme |
Mgmt |
For |
Against |
1212 HK |
KYG548561284 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
04/28/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
1212 HK |
KYG548561284 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
04/28/08 |
AGM |
2 |
Approve Final Dividend |
Mgmt |
For |
Abstain |
1212 HK |
KYG548561284 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
04/28/08 |
AGM |
3a |
Reelect Cheng Yu-tung as Non-Executive Director |
Mgmt |
For |
Abstain |
1212 HK |
KYG548561284 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
04/28/08 |
AGM |
3b |
Reelect Lau Luen-hung, Thomas as Executive Director |
Mgmt |
For |
Abstain |
1212 HK |
KYG548561284 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
04/28/08 |
AGM |
3c |
Reelect Cheung Yuet-man, Raymond as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
1212 HK |
KYG548561284 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
04/28/08 |
AGM |
3d |
Reelect Shek Lai-him, Abraham as Independent Non-Executive Director |
Mgmt |
For |
Abstain |
1212 HK |
KYG548561284 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
04/28/08 |
AGM |
3e |
Authorize Board to Fix the Remuneration of Directors |
Mgmt |
For |
Abstain |
1212 HK |
KYG548561284 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
04/28/08 |
AGM |
4 |
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
1212 HK |
KYG548561284 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
04/28/08 |
AGM |
5a |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
1212 HK |
KYG548561284 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
04/28/08 |
AGM |
5b |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
1212 HK |
KYG548561284 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD |
Hong Kong |
04/28/08 |
AGM |
5c |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
2454 TT |
TW0002454006 |
MediaTek Inc. |
Taiwan |
06/13/08 |
AGM |
1 |
Accept 2007 Business Report and Financial Statements |
Mgmt |
For |
For |
2454 TT |
TW0002454006 |
MediaTek Inc. |
Taiwan |
06/13/08 |
AGM |
2 |
Approve 2007 Profit Distribution Plan |
Mgmt |
For |
For |
2454 TT |
TW0002454006 |
MediaTek Inc. |
Taiwan |
06/13/08 |
AGM |
3 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
For |
1303 TT |
TW0001303006 |
Nan Ya Plastics Corp |
Taiwan |
06/13/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Mgmt |
For |
Abstain |
1303 TT |
TW0001303006 |
Nan Ya Plastics Corp |
Taiwan |
06/13/08 |
AGM |
2 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
Abstain |
1303 TT |
TW0001303006 |
Nan Ya Plastics Corp |
Taiwan |
06/13/08 |
AGM |
3 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
1303 TT |
TW0001303006 |
Nan Ya Plastics Corp |
Taiwan |
06/13/08 |
AGM |
4 |
Approve Release of Restrictions of Competitive Activities of Directors |
Mgmt |
For |
Abstain |
1303 TT |
TW0001303006 |
Nan Ya Plastics Corp |
Taiwan |
06/13/08 |
AGM |
5 |
Other Business |
Mgmt |
For |
Abstain |
3368 HK |
KYG693701073 |
PARKSON RETAIL GROUP LTD |
Hong Kong |
05/22/08 |
AGM |
1 |
Accept Consolidated Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
3368 HK |
KYG693701073 |
PARKSON RETAIL GROUP LTD |
Hong Kong |
05/22/08 |
AGM |
2 |
Approve Final Dividend of RMB0.38 Per Share |
Mgmt |
For |
Abstain |
3368 HK |
KYG693701073 |
PARKSON RETAIL GROUP LTD |
Hong Kong |
05/22/08 |
AGM |
3a1 |
Reelect Cheng Yoong Choong as Director |
Mgmt |
For |
Abstain |
3368 HK |
KYG693701073 |
PARKSON RETAIL GROUP LTD |
Hong Kong |
05/22/08 |
AGM |
3a2 |
Reelect Werner Josef Studer as Director |
Mgmt |
For |
Abstain |
3368 HK |
KYG693701073 |
PARKSON RETAIL GROUP LTD |
Hong Kong |
05/22/08 |
AGM |
3b |
Authorize Board to Fix the Remuneration of Directors |
Mgmt |
For |
Abstain |
3368 HK |
KYG693701073 |
PARKSON RETAIL GROUP LTD |
Hong Kong |
05/22/08 |
AGM |
4 |
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
3368 HK |
KYG693701073 |
PARKSON RETAIL GROUP LTD |
Hong Kong |
05/22/08 |
AGM |
5a |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
3368 HK |
KYG693701073 |
PARKSON RETAIL GROUP LTD |
Hong Kong |
05/22/08 |
AGM |
5b |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
3368 HK |
KYG693701073 |
PARKSON RETAIL GROUP LTD |
Hong Kong |
05/22/08 |
AGM |
5c |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
857 HK |
CN0009365379 |
Petrochina Company Limited |
Hong Kong |
10/8/2007 |
EGM |
1 |
Approve Allotment and Issuance of A Shares and Terms and Conditions |
Mgmt |
For |
Abstain |
857 HK |
CN0009365379 |
Petrochina Company Limited |
Hong Kong |
10/8/2007 |
EGM |
2 |
Authorize Board and its Attorney to Deal with Matters in Relation to the A Share Issue and the Listing of A Shares |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
2 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
3 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
4 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
5 |
Amend Election Rules of Directors and Supervisors |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
6.1 |
Elect D.K Tsai with Shareholder ID No. 641 as Director |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
6.2 |
Elect David Sun, a Representative of KTC-TU Corporation, with Shareholder ID No. 33709 as Director |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
6.3 |
Elect J.Y.Hung, a Representative of KTC-TU Corporation with Shareholder ID No. 33709 as Director |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
6.4 |
Elect Brian Shieh, a Representative of Shi Ren Investment Stock Ltd. with Shareholder ID No. 2329 as Director |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
6.5 |
Elect Eisuke Itoh, a Representative of Toshiba Memory Semiconductor Taiwan Corp. with Shareholder ID No. 2509 as Director |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
6.6 |
Elect Yasushi Takahashi, a Representative of KTC-TU Corporation with Shareholder ID No. 33709 as Director |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
6.7 |
Elect Bing Yeh, a Representative of Silicon Storage Technology Inc., with Shareholder ID No.19522 as Director |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
6.8 |
Elect Quincy Lin with ID No. D100511842 as Director |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
6.9 |
Elect Wan-Lai Cheng with Shareholder ID No. 195 as Director |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
6.10 |
Elect Mike Chan, a Representative of KTC-SUN Corporation with Shareholder ID No. 33710 as Supervisor |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
6.11 |
Elect Tim Yeh, a Representative of KTC-SUN Corporation with Shareholder ID No. 33710 as Supervisor |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
6.12 |
Elect Jason Liang, a Representative of KTC-SUN Corporation with Shareholder ID No. 33710 as Supervisor |
Mgmt |
For |
Abstain |
6239 TT |
TW0006239007 |
POWERTECH TECHNOLOGY INC |
Taiwan |
06/13/08 |
AGM |
7 |
Approve Release of Restrictions of Competitive Activities of Directors |
Mgmt |
For |
Abstain |
9945 TT |
TW0009945006 |
Ruentex Development Co Ltd |
Taiwan |
6/6/2008 |
AGM |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Mgmt |
For |
For |
9945 TT |
TW0009945006 |
Ruentex Development Co Ltd |
Taiwan |
6/6/2008 |
AGM |
2 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
For |
9945 TT |
TW0009945006 |
Ruentex Development Co Ltd |
Taiwan |
6/6/2008 |
AGM |
3 |
Amend Procedures Governing the Acquisition or Disposal of Assets |
Mgmt |
For |
For |
9945 TT |
TW0009945006 |
Ruentex Development Co Ltd |
Taiwan |
6/6/2008 |
AGM |
4 |
Elect Directors and Supervisors (Bundled) |
Mgmt |
For |
For |
9945 TT |
TW0009945006 |
Ruentex Development Co Ltd |
Taiwan |
6/6/2008 |
AGM |
5 |
Approve Release of Restrictions of Competitive Activities of Directors |
Mgmt |
For |
For |
813 HK |
KYG810431042 |
SHIMAO PROPERTY HOLDINGS LIMITED |
Hong Kong |
11/30/07 |
EGM |
1 |
Approve Share Subscription and Asset Transfer Agreement Between the Company, Shanghai Shimao Co. Ltd. (Shanghai Shimao), Beijing Shimao Investment and Development Co. Ltd., Shanghai Shimao Enterprises Development Co. Ltd. and Peak Gain Internationall Ltd. |
Mgmt |
For |
For |
813 HK |
KYG810431042 |
SHIMAO PROPERTY HOLDINGS LIMITED |
Hong Kong |
11/30/07 |
EGM |
2 |
Approve PRC Non-Competition Agreement Between the Company, Shanghai Shimao and Hui Wing Mau (Hui) |
Mgmt |
For |
For |
813 HK |
KYG810431042 |
SHIMAO PROPERTY HOLDINGS LIMITED |
Hong Kong |
11/30/07 |
EGM |
3 |
Approve Deed of Release |
Mgmt |
For |
For |
813 HK |
KYG810431042 |
SHIMAO PROPERTY HOLDINGS LIMITED |
Hong Kong |
11/30/07 |
EGM |
4 |
Approve Grant to Hui Pursuant to the Amendments to the Hong Kong Non-Competition Agreement |
Mgmt |
For |
For |
242 HK |
HK0242001243 |
Shun Tak Holdings Ltd. |
Hong Kong |
08/21/07 |
EGM |
1 |
Approve Acquisition by Ace Wonder Ltd. (Purchaser) of HHL-Nomusa Sale, HHL-NCPM Sale Share and HHL-NTGPM Sale Share from Hopewell Properties (B.V.I.) Ltd. Pursuant to the HHL Agreement |
Mgmt |
For |
For |
242 HK |
HK0242001243 |
Shun Tak Holdings Ltd. |
Hong Kong |
08/21/07 |
EGM |
2 |
Approve Acquisition by the Purchaser of STDM-Fast Shift Sale Share and STDM-Fast Shift Loans from Rapid Success Investments Ltd. Pursuant to the STDM Agreement |
Mgmt |
For |
For |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
2 |
Approve 2007 Profit Distribution Plan |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
3 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
4.1 |
Elect Bough Lin with Shareholder ID No. 3 as Director |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
4.2 |
Elect Chi-Wen Tsai with Shareholder ID No. 6 as Director |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
4.3 |
Elect Wen-Lung Lin with Shareholder ID No. 18 as Director |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
4.4 |
Elect Yen-Chun Chang with Shareholder ID No. 5 as Director |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
4.5 |
Elect Wen-Jung Lin with Shareholder ID No. 30 as Director |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
4.6 |
Elect Hsiu-Li Liu with Shareholder ID No. 1931 as Director |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
4.7 |
Elect Ing-Dar Liu with ID No. K100197928 as Director |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
4.8 |
Elect Jing-Shan Aur with Shareholder ID No. 245652 as Director |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
4.9 |
Elect Jerome Tsai, a Representative of Pei-Sheng Cultural Educational Foundation with Shareholder ID No. 27836 as Director |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
4.10 |
Elect Wen-Lung Cheng with Shareholder ID No. 8 as Supervisor |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
4.11 |
Elect Fu-Mei Tang with Shareholder ID No. 24 as Supervisor |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
4.12 |
Elect Teresa Wang, a Representative of Siliconware Investment Company with Shareholder ID No. 48671 as Supervisor |
Mgmt |
For |
Abstain |
2325 TT |
TW0002325008 |
Siliconware Precision Industries Co. Ltd. |
Taiwan |
06/13/08 |
AGM |
5 |
Approve Release of Restrictions of Competitive Activities of Directors |
Mgmt |
For |
Abstain |
410 HK |
KYG826001003 |
SOHO CHINA LTD |
Hong Kong |
05/13/08 |
AGM |
1 |
Accept Consolidated Financial Statements and Directors' and Auditors' Report |
Mgmt |
For |
Abstain |
410 HK |
KYG826001003 |
SOHO CHINA LTD |
Hong Kong |
05/13/08 |
AGM |
2 |
Approve Final Dividend |
Mgmt |
For |
Abstain |
410 HK |
KYG826001003 |
SOHO CHINA LTD |
Hong Kong |
05/13/08 |
AGM |
3 |
Reelect Pan Shiyi as Director |
Mgmt |
For |
Abstain |
410 HK |
KYG826001003 |
SOHO CHINA LTD |
Hong Kong |
05/13/08 |
AGM |
4 |
Reelect Pan Zhang Xin Marita as Director |
Mgmt |
For |
Abstain |
410 HK |
KYG826001003 |
SOHO CHINA LTD |
Hong Kong |
05/13/08 |
AGM |
5 |
Reelect Yan Yan as Director |
Mgmt |
For |
Abstain |
410 HK |
KYG826001003 |
SOHO CHINA LTD |
Hong Kong |
05/13/08 |
AGM |
6 |
Authorize Board to Fix the Remuneration of Directors |
Mgmt |
For |
Abstain |
410 HK |
KYG826001003 |
SOHO CHINA LTD |
Hong Kong |
05/13/08 |
AGM |
7 |
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
410 HK |
KYG826001003 |
SOHO CHINA LTD |
Hong Kong |
05/13/08 |
AGM |
8a |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
410 HK |
KYG826001003 |
SOHO CHINA LTD |
Hong Kong |
05/13/08 |
AGM |
8b |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
410 HK |
KYG826001003 |
SOHO CHINA LTD |
Hong Kong |
05/13/08 |
AGM |
8c |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
16 HK |
HK0016000132 |
Sun Hung Kai Properties Ltd. |
Hong Kong |
6/12/2007 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
16 HK |
HK0016000132 |
Sun Hung Kai Properties Ltd. |
Hong Kong |
6/12/2007 |
AGM |
2 |
Declare Final Dividend |
Mgmt |
For |
Abstain |
16 HK |
HK0016000132 |
Sun Hung Kai Properties Ltd. |
Hong Kong |
6/12/2007 |
AGM |
3a1 |
Reelect Yip Dicky Peter as Director |
Mgmt |
For |
Abstain |
16 HK |
HK0016000132 |
Sun Hung Kai Properties Ltd. |
Hong Kong |
6/12/2007 |
AGM |
3a2 |
Reelect Wong Yue-chim, Richard as Director |
Mgmt |
For |
Abstain |
16 HK |
HK0016000132 |
Sun Hung Kai Properties Ltd. |
Hong Kong |
6/12/2007 |
AGM |
3a3 |
Reelect Li Ka-cheung, Eric as Director |
Mgmt |
For |
Abstain |
16 HK |
HK0016000132 |
Sun Hung Kai Properties Ltd. |
Hong Kong |
6/12/2007 |
AGM |
3a4 |
Reelect Chan Kui-yuen, Thomas as Director |
Mgmt |
For |
Abstain |
16 HK |
HK0016000132 |
Sun Hung Kai Properties Ltd. |
Hong Kong |
6/12/2007 |
AGM |
3a5 |
Reelect Kwong Chun as Director |
Mgmt |
For |
Abstain |
16 HK |
HK0016000132 |
Sun Hung Kai Properties Ltd. |
Hong Kong |
6/12/2007 |
AGM |
3b |
Approve Remuneration of HK$100,000 to Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 |
Mgmt |
For |
Abstain |
16 HK |
HK0016000132 |
Sun Hung Kai Properties Ltd. |
Hong Kong |
6/12/2007 |
AGM |
4 |
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
16 HK |
HK0016000132 |
Sun Hung Kai Properties Ltd. |
Hong Kong |
6/12/2007 |
AGM |
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
16 HK |
HK0016000132 |
Sun Hung Kai Properties Ltd. |
Hong Kong |
6/12/2007 |
AGM |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
16 HK |
HK0016000132 |
Sun Hung Kai Properties Ltd. |
Hong Kong |
6/12/2007 |
AGM |
7 |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
16 HK |
HK0016000132 |
Sun Hung Kai Properties Ltd. |
Hong Kong |
6/12/2007 |
AGM |
8 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
2330 TT |
TW0002330008 |
Taiwan Semiconductor Manufacturing Co. |
Taiwan |
06/13/08 |
AGM |
1 |
Accept 2007 Business Report and Financial Statements |
Mgmt |
For |
Abstain |
2330 TT |
TW0002330008 |
Taiwan Semiconductor Manufacturing Co. |
Taiwan |
06/13/08 |
AGM |
2 |
Approve 2007 Profit Distribution |
Mgmt |
For |
Abstain |
2330 TT |
TW0002330008 |
Taiwan Semiconductor Manufacturing Co. |
Taiwan |
06/13/08 |
AGM |
3 |
Approve Capitalization of 2007 Dividends, Employee Profit Sharing, and Capitalization of Capital Surplus |
Mgmt |
For |
Abstain |
700 HK |
KYG875721220 |
TENCENT HOLDINGS LIMITED |
Hong Kong |
05/14/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
700 HK |
KYG875721220 |
TENCENT HOLDINGS LIMITED |
Hong Kong |
05/14/08 |
AGM |
2 |
Approve Final Dividend |
Mgmt |
For |
Abstain |
700 HK |
KYG875721220 |
TENCENT HOLDINGS LIMITED |
Hong Kong |
05/14/08 |
AGM |
3a1 |
Reelect Antonie Andries Roux as Director |
Mgmt |
For |
Abstain |
700 HK |
KYG875721220 |
TENCENT HOLDINGS LIMITED |
Hong Kong |
05/14/08 |
AGM |
3a2 |
Reelect Li Dong Sheng as Director |
Mgmt |
For |
Abstain |
700 HK |
KYG875721220 |
TENCENT HOLDINGS LIMITED |
Hong Kong |
05/14/08 |
AGM |
3b |
Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
700 HK |
KYG875721220 |
TENCENT HOLDINGS LIMITED |
Hong Kong |
05/14/08 |
AGM |
4 |
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
700 HK |
KYG875721220 |
TENCENT HOLDINGS LIMITED |
Hong Kong |
05/14/08 |
AGM |
5 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
700 HK |
KYG875721220 |
TENCENT HOLDINGS LIMITED |
Hong Kong |
05/14/08 |
AGM |
6 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
700 HK |
KYG875721220 |
TENCENT HOLDINGS LIMITED |
Hong Kong |
05/14/08 |
AGM |
7 |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
3044 TT |
TW0003044004 |
TRIPOD TECHNOLOGY CORP |
Taiwan |
06/13/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports (Voting) |
Mgmt |
For |
Abstain |
3044 TT |
TW0003044004 |
TRIPOD TECHNOLOGY CORP |
Taiwan |
06/13/08 |
AGM |
2 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
Abstain |
3044 TT |
TW0003044004 |
TRIPOD TECHNOLOGY CORP |
Taiwan |
06/13/08 |
AGM |
3 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
Abstain |
3044 TT |
TW0003044004 |
TRIPOD TECHNOLOGY CORP |
Taiwan |
06/13/08 |
AGM |
4 |
Amend Endorsement and Guarantee Operating Guidelines |
Mgmt |
For |
Abstain |
3044 TT |
TW0003044004 |
TRIPOD TECHNOLOGY CORP |
Taiwan |
06/13/08 |
AGM |
5 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
3044 TT |
TW0003044004 |
TRIPOD TECHNOLOGY CORP |
Taiwan |
06/13/08 |
AGM |
6 |
Amend Election Rules of Directors and Supervisors |
Mgmt |
For |
Abstain |
4 HK |
HK0004000045 |
Wharf (Holdings) Ltd. |
Hong Kong |
05/27/08 |
AGM |
1 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
4 HK |
HK0004000045 |
Wharf (Holdings) Ltd. |
Hong Kong |
05/27/08 |
AGM |
2 |
Approve Final Dividend |
Mgmt |
For |
Abstain |
4 HK |
HK0004000045 |
Wharf (Holdings) Ltd. |
Hong Kong |
05/27/08 |
AGM |
3a |
Reelect Paul M. P. Chan as Director |
Mgmt |
For |
Abstain |
4 HK |
HK0004000045 |
Wharf (Holdings) Ltd. |
Hong Kong |
05/27/08 |
AGM |
3b |
Reelect Edward K. Y. Chen as Director |
Mgmt |
For |
Abstain |
4 HK |
HK0004000045 |
Wharf (Holdings) Ltd. |
Hong Kong |
05/27/08 |
AGM |
3c |
Reelect Raymond K. F. Ch'ien as Director |
Mgmt |
For |
Abstain |
4 HK |
HK0004000045 |
Wharf (Holdings) Ltd. |
Hong Kong |
05/27/08 |
AGM |
3d |
Reelect Vincent K. Fang as Director |
Mgmt |
For |
Abstain |
4 HK |
HK0004000045 |
Wharf (Holdings) Ltd. |
Hong Kong |
05/27/08 |
AGM |
4 |
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
4 HK |
HK0004000045 |
Wharf (Holdings) Ltd. |
Hong Kong |
05/27/08 |
AGM |
5 |
Approve Remuneration of Directors and Audit Committee |
Mgmt |
For |
Abstain |
4 HK |
HK0004000045 |
Wharf (Holdings) Ltd. |
Hong Kong |
05/27/08 |
AGM |
6 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Mgmt |
For |
Abstain |
4 HK |
HK0004000045 |
Wharf (Holdings) Ltd. |
Hong Kong |
05/27/08 |
AGM |
7 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
4 HK |
HK0004000045 |
Wharf (Holdings) Ltd. |
Hong Kong |
05/27/08 |
AGM |
8 |
Authorize Reissuance of Repurchased Shares |
Mgmt |
For |
Abstain |
3231 TT |
TW0003231007 |
WISTRON CORP |
Taiwan |
06/25/08 |
AGM |
1 |
Accept 2007 Operating Results and Financial Statements |
Mgmt |
For |
Abstain |
3231 TT |
TW0003231007 |
WISTRON CORP |
Taiwan |
06/25/08 |
AGM |
2 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
Abstain |
3231 TT |
TW0003231007 |
WISTRON CORP |
Taiwan |
06/25/08 |
AGM |
3 |
Approve Capitalization of 2007 Dividends and Employee Profit Sharing |
Mgmt |
For |
Abstain |
3231 TT |
TW0003231007 |
WISTRON CORP |
Taiwan |
06/25/08 |
AGM |
4 |
Amend Articles of Association |
Mgmt |
For |
Abstain |
3231 TT |
TW0003231007 |
WISTRON CORP |
Taiwan |
06/25/08 |
AGM |
5 |
Amend Procedures Governing the Acquisition or Disposal of Assets |
Mgmt |
For |
Abstain |
3231 TT |
TW0003231007 |
WISTRON CORP |
Taiwan |
06/25/08 |
AGM |
6 |
Approve Issuance of Shares Through Private Placement |
Mgmt |
For |
Abstain |
3231 TT |
TW0003231007 |
WISTRON CORP |
Taiwan |
06/25/08 |
AGM |
7 |
Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt |
Mgmt |
For |
Abstain |
3231 TT |
TW0003231007 |
WISTRON CORP |
Taiwan |
06/25/08 |
AGM |
8 |
Approve 5-Year Income Tax Exemption Regarding Rights Offering in 2007 Under Statute for Upgrading Industry |
Mgmt |
For |
Abstain |
3231 TT |
TW0003231007 |
WISTRON CORP |
Taiwan |
06/25/08 |
AGM |
9.1 |
Elect Director Nominee with Shareholder ID No. 1 |
Mgmt |
For |
Abstain |
3231 TT |
TW0003231007 |
WISTRON CORP |
Taiwan |
06/25/08 |
AGM |
9.2 |
Elect Supervisor Nominee with Shareholder ID No. 108435 |
Mgmt |
For |
Abstain |
3231 TT |
TW0003231007 |
WISTRON CORP |
Taiwan |
06/25/08 |
AGM |
10 |
Approve Release of Restrictions of Competitive Activities of Directors |
Mgmt |
For |
Abstain |
3231 TT |
TW0003231007 |
WISTRON CORP |
Taiwan |
06/25/08 |
AGM |
11 |
Transact Other Business (Non-Voting) |
|
|
Abstain |
200869 CH |
CN0009094862 |
Yantai Changyu Pioneer Wine Co Ltd |
China |
7/9/2007 |
EGM |
1 |
Approve Re-Appointment of Auditors |
Mgmt |
For |
Abstain |
200869 CH |
CN0009094862 |
Yantai Changyu Pioneer Wine Co Ltd |
China |
7/9/2007 |
EGM |
2 |
Approve Resignation of Independent Director |
Mgmt |
For |
Abstain |
200869 CH |
CN0009094862 |
Yantai Changyu Pioneer Wine Co Ltd |
China |
7/9/2007 |
EGM |
3 |
Elect Independent Director |
Mgmt |
For |
Abstain |
200869 CH |
CNE000000T59 |
Yantai Changyu Pioneer Wine Co Ltd |
China |
04/17/08 |
AGM |
1 |
Accept Directors' Report |
Mgmt |
For |
Abstain |
200869 CH |
CNE000000T59 |
Yantai Changyu Pioneer Wine Co Ltd |
China |
04/17/08 |
AGM |
2 |
Accept Supervisors' Report |
Mgmt |
For |
Abstain |
200869 CH |
CNE000000T59 |
Yantai Changyu Pioneer Wine Co Ltd |
China |
04/17/08 |
AGM |
3 |
Accept Annual Report |
Mgmt |
For |
Abstain |
200869 CH |
CNE000000T59 |
Yantai Changyu Pioneer Wine Co Ltd |
China |
04/17/08 |
AGM |
4 |
Accept Financial Statements and Statutory Reports |
Mgmt |
For |
Abstain |
200869 CH |
CNE000000T59 |
Yantai Changyu Pioneer Wine Co Ltd |
China |
04/17/08 |
AGM |
5 |
Approve Allocation of Income and Dividends |
Mgmt |
For |
Abstain |
200869 CH |
CNE000000T59 |
Yantai Changyu Pioneer Wine Co Ltd |
China |
04/17/08 |
AGM |
6 |
Amend Articles of Association (Special) |
Mgmt |
For |
Abstain |
200869 CH |
CNE000000T59 |
Yantai Changyu Pioneer Wine Co Ltd |
China |
04/17/08 |
AGM |
7 |
Amend Rules and Procedures Regarding Shareholder Meeting |
Mgmt |
For |
Abstain |
200869 CH |
CNE000000T59 |
Yantai Changyu Pioneer Wine Co Ltd |
China |
04/17/08 |
AGM |
8 |
Amend Rules and Procedures Regarding Board Meeting |
Mgmt |
For |
Abstain |
200869 CH |
CNE000000T59 |
Yantai Changyu Pioneer Wine Co Ltd |
China |
04/17/08 |
AGM |
9 |
Amend Rules and Procedures Regarding Supervisory Meeting |
Mgmt |
For |
Abstain |
200869 CH |
CNE000000T59 |
Yantai Changyu Pioneer Wine Co Ltd |
China |
04/17/08 |
AGM |
10 |
Approve Related Party Transaction |
Mgmt |
For |
Abstain |
2899 HK |
CNE100000502 |
Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU |
Hong Kong |
03/26/08 |
EGM |
1 |
Approve Extension of the Effective Period for the Proposed A Share Issue for a Period of 12 Months |
Mgmt |
For |
Abstain |
2899 HK |
CNE100000502 |
Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU |
Hong Kong |
06/20/08 |
AGM |
1 |
Accept Report of the Board of Directors |
Mgmt |
For |
Abstain |
2899 HK |
CNE100000502 |
Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU |
Hong Kong |
06/20/08 |
AGM |
2 |
Accept Report of the Supervisory Committee |
Mgmt |
For |
Abstain |
2899 HK |
CNE100000502 |
Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU |
Hong Kong |
06/20/08 |
AGM |
3 |
Accept Consolidated Financial Statements and Statutory Reports of the International and Domestic Auditors |
Mgmt |
For |
Abstain |
2899 HK |
CNE100000502 |
Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU |
Hong Kong |
06/20/08 |
AGM |
4a |
Approve Non-Distribution of Profit for the Year 2007 |
Mgmt |
For |
Abstain |
2899 HK |
CNE100000502 |
Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU |
Hong Kong |
06/20/08 |
AGM |
4b |
Approve Dividend of RMB 0.9 per Ten Shares |
ShrHoldr |
Against |
Abstain |
2899 HK |
CNE100000502 |
Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU |
Hong Kong |
06/20/08 |
AGM |
5 |
Approve Remuneration of Directors, Supervisors, and Senior Management |
Mgmt |
For |
Abstain |
2899 HK |
CNE100000502 |
Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU |
Hong Kong |
06/20/08 |
AGM |
6 |
Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration |
Mgmt |
For |
Abstain |
2899 HK |
CNE100000502 |
Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU |
Hong Kong |
06/20/08 |
AGM |
7a |
Approve Resignation of Ke Xiping as Non-Executive Director |
Mgmt |
For |
Abstain |
2899 HK |
CNE100000502 |
Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU |
Hong Kong |
06/20/08 |
AGM |
7b |
Authorize One of the Executive Directors to Sign Relevant Documents Regarding the Termination of Service with Ke Xiping |
Mgmt |
For |
Abstain |
2899 HK |
CNE100000502 |
Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU |
Hong Kong |
06/20/08 |
AGM |
8a |
Elect Peng Jiaqing as Non-Executive Director |
Mgmt |
For |
Abstain |
2899 HK |
CNE100000502 |
Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU |
Hong Kong |
06/20/08 |
AGM |
8b |
Authorize One of the Executive Directors to Sign the Service Agreement and/or Relevant Documents with Peng Jiaqing |
Mgmt |
For |
Abstain |
2899 HK |
CNE100000502 |
Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU |
Hong Kong |
06/20/08 |
AGM |
9 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Mgmt |
For |
Abstain |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant JF China Region Fund, Inc.
By /s/ Simon Crinage
Simon Crinage, President
Date August 8, 2008 |