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

 

JPMorgan China Region Fund, Inc.

(Exact name of registrant as specified in charter)

 

One Beacon Street, 18th Floor

Boston, Massachusetts 02108

(Address of principal executive offices) (Zip code)

 

Dechert LLP

1095 Avenue of the Americas

New York, New York 10036

(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, 2014 to June 30, 2015

 

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 

Item 1. Proxy Voting Record

 

Meeting
Date
Company Name ISIN Sedol Item
Number
Proposal Proponet Management
Recommendation
Vote
Instruction
15-Oct-14 11:30 GCL-Poly Energy Holdings Ltd. KYG3774X1088 B28XTR4 1 Approve Share Option Scheme of GCL New Energy Holdings Limited Management For Against
15-Oct-14 11:30 GCL-Poly Energy Holdings Ltd. KYG3774X1088 B28XTR4 2 Elect Yeung Man Chung, Charles as Director Management For For
10-Nov-14 15:00 China Vanke Co., Ltd. CNE0000000T2 6803708 1 Approve Issuance of Debt Financing Instruments Management For For
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 1 Accept Financial Statements and Statutory Reports Management For For
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 2 Approve Final Dividend Management For For
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 3a Elect Ki Man-Fung, Leonie Director Management For Against
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 3b Elect Cheng Chi-Heng Director Management For Against
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 3c Elect Cheng Kar-Shing, Peter as Director Management For Against
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 3d Elect Ho Hau-Hay, Hamilton as Director Management For For
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 3e Elect Lee Luen-Wai, John as Director Management For For
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 3f Authorize Board to Fix Remuneration of Directors Management For For
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 5 Authorize Repurchase of Issued Share Capital Management For For
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 7 Authorize Reissuance of Repurchased Shares Management For Against
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 8 Approve Grant of Options Under the Share Option Scheme Management For Against
19-Nov-14 11:45 New World Development Co. Ltd. HK0017000149 6633767 9 Adopt New Articles of Association Management For Against
05-Dec-14 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 1 Elect Liu Shiyu as Director Management For For
05-Dec-14 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 2 Elect Zhao Chao as Director Share Holder For For
05-Dec-14 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 3 Elect Zhang Dinglong as Director Share Holder For For
05-Dec-14 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 4 Elect Chen Jianbo as Director Share Holder For For
05-Dec-14 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 5 Elect Hu Xiaohui as Director Share Holder For For
05-Dec-14 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 6 Elect Xu Jiandong as Director Share Holder For For
11-Dec-14 10:30 Yuexiu Real Estate Investment Trust HK0405033157 B0TLGM7 1 Approve 2014 Waiver Extension and New Annual Caps Management For For
11-Dec-14 10:30 Yuexiu Real Estate Investment Trust HK0405033157 B0TLGM7 2 Elect Cheung Yuk Tong as Director Management For For
11-Dec-14 10:30 Yuexiu Real Estate Investment Trust HK0405033157 B0TLGM7 3 Elect Chan Chi On Derek as Director Management For For
11-Dec-14 10:30 Yuexiu Real Estate Investment Trust HK0405033157 B0TLGM7 4 Elect Chan Chi Fai Brian as Director Management For For
22-Dec-14 14:30 Poly Culture Group Corporation Ltd. CNE100001S81 BK33KZ0 1 Elect Xu Niansha as Director Share Holder None For
22-Dec-14 14:30 Poly Culture Group Corporation Ltd. CNE100001S81 BK33KZ0 2 Elect Zhang Xi as Director Share Holder None For
22-Dec-14 14:30 Poly Culture Group Corporation Ltd. CNE100001S81 BK33KZ0 3.1 Approve the Transactions and Annual Caps of 2015, 2016 and 2017 in Relation to the Provision of Deposit Services by Poly Finance Company Limited under the Financial Services Agreement Management For Against
22-Dec-14 14:30 Poly Culture Group Corporation Ltd. CNE100001S81 BK33KZ0 3.2 Approve the Transactions and Annual Caps of 2015, 2016 and 2017 in Relation to the Provision of Credit Lending Services by Poly Finance Company Limited under the Financial Services Agreement Management For Against
23-Dec-14 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 1 Approve Shanghai Petrochemical A Share Option Incentive Scheme (Draft) Management For For
23-Dec-14 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 2 Approve Provision of External Guarantees Management For For
23-Dec-14 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 1 Approve New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation Management For For
23-Dec-14 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 2 Approve New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company Management For For
23-Dec-14 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 1 Approve Issuance of Private Debt Financing Instruments Management For For
23-Dec-14 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 2 Approve Issuance of Ultra Short-term Debentures Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1 Approve Qualification of the Company in Relation to the Non-public Issuance of Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.1 Approve Type and Number of Securities to be Issued in Relation to Non-publicIssuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.2 Approve Maturity in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.3 Approve Method of Issuance in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.4 Approve Placees in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.5 Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.6 Approve Dividend Distribution Provisions in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.7 Approve Conditional Redemption in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.8 Approve Mandatory Conversion in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.9 Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.10 Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.11 Approve Use of Proceeds in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.12 Approve Rating in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.13 Approve Guarantee in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.14 Approve Transferability in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.15 Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.16 Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.17 Approve Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.1 Approve Type and Number of Securities to be Issued in Relation to Non-publicIssuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.2 Approve Maturity in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.3 Approve Method of Issuance in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.4 Approve Placees in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.5 Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.6 Approve Dividend Distribution Provisions in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.7 Approve Conditional Redemption in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.8 Approve Mandatory Conversion in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.9 Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.10 Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.11 Approve Use of Proceeds in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.12 Approve Rating in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.13 Approve Guarantee in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.14 Approve Transferability in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.15 Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.16 Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.17 Approve Relationship between Domestic and Offshore Issuancesin Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 4 Approve Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 5 Authorize Board to Exercise Full Power to Deal with Matters Relating to the Issuance of Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 6 Approve Issuance Plan of Financial Bonds and Tier-2 Capital Bonds for 2014 to 2016 Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 7 Authorize Board to Issue Offshore Bonds in Due Course Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 8 Approve Amendments to Articles of Association Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 9 Approve Change of Registered Share of the Company Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1 Approve Formulation of Capital Management Planning for 2014 to 2016 Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2 Approve Formulation of Shareholder Return Plan for 2014 to 2016 Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3 Approve Impacts on Dilution of Current Returns of Non-public Issuance of Preference Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 4 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 5 Amend Rules and Procedures Regarding Meeting of the Board of Directors Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 6 Approve 2014 Interim Profit Distribution Plan Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 7 Elect Yao Dafeng as Director Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.1 Approve Type and Number of Securities to be Issued in Relation to Non-publicIssuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.2 Approve Maturity in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.3 Approve Method of Issuance in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.4 Approve Placees in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.5 Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.6 Approve Dividend Distribution Provisions in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.7 Approve Conditional Redemption in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.8 Approve Mandatory Conversion in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.9 Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.10 Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.11 Approve Use of Proceeds in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.12 Approve Rating in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.13 Approve Guarantee in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.14 Approve Transferability in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.15 Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.16 Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.17 Approve Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.1 Approve Type and Number of Securities to be Issued in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.2 Approve Maturity in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.3 Approve Method of Issuance in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.4 Approve Placees in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.5 Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.6 Approve Dividend Distribution Provisions in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.7 Approve Conditional Redemption in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.8 Approve Mandatory Conversion in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.9 Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.10 Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.11 Approve Use of Proceeds in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.12 Approve Rating in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.13 Approve Guarantee in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.14 Approve Transferability in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.15 Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.16 Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.17 Approve Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 15:30 Champion Real Estate Investment Trust HK2778034606 B14WZ47 1 Amend Business Scope regarding Property Development Management For For
23-Dec-14 15:30 Champion Real Estate Investment Trust HK2778034606 B14WZ47 2 Amend Business Scope regarding Relevant Investments Management For Against
23-Dec-14 15:30 Champion Real Estate Investment Trust HK2778034606 B14WZ47 3 Approve Dividend Distribution Policy Amendments Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.1 Elect Wang Kaiguo as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.2 Elect Qu Qiuping as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.3 Elect Zhuang Guowei as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.4 Elect Chen Bin as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.5 Elect Xu Chao as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.6 Elect Wang Hongxiang as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.7 Elect Zhang Xinmei as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.8 Elect He Jianyong as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.9 Elect Liu Chee Ming as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.10 Elect Xiao Suining as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.11 Elect Li Guangrong as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.12 Elect Lv Changjiang as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.13 Elect Feng Lun as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.1 Elect Li Lin as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.2 Elect Dong Xiaochun as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.3 Elect Chen Huifeng as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.4 Elect Cheng Feng as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.5 Elect Xu Qi as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.6 Elect Hu Jingwu as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.7 Elect Feng Huang as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1 Approve Amendments to Articles of Association and Rules and Procedures for General Meetings Management For For
15-Jan-15 9:30 China Eastern Airlines Corporation Ltd. CNE1000002K5 6171375 1 Approve Provision of Guarantee Management For For
15-Jan-15 9:30 China Eastern Airlines Corporation Ltd. CNE1000002K5 6171375 2 Approve Finance Lease Framework Agreement Management For For
15-Jan-15 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 1 Elect Zhang Yun as Director Management For For
15-Jan-15 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 2 Elect Lu Jianping as Director Management For For
15-Jan-15 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 3 Elect Che Yingxin as Supervisor Management For For
15-Jan-15 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 4 Approve Adjusment to the Mandate to the Board for Disposal of Credit Assets Management For Against
15-Jan-15 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 5 Elect Xiao Xing as Director Share Holder For For
16-Jan-15 13:00 Luye Pharma Group Ltd. BMG570071099 BNQ4GF3 1 Approve Acquisition Agreement and Related Transactions Management For Against
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 1 Accept Financial Statements and Statutory Reports (Voting) Management For For
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 2a Elect Shu Liang Sherman Jen as Director Management For For
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 2b Elect Zhenwan Liu as Director Management For For
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 2c Elect Jingxia Zhang as Director Management For For
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 2d Elect James William Beeke as Director Management For For
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 2e Elect Howard Robert Balloch as Director Management For For
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 2f Elect Peter Humphrey Owen as Director Management For For
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 2g Elect Peter Chak Kei Jack Wong as Director Management For For
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 2h Elect Lap Tat Arthur Wong as Director Management For For
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 2i Approve Remuneration of Directors Management For For
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 3 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 4 Authorize Share Repurchase Program Management For For
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
04-Feb-15 9:30 China Maple Leaf Educational Systems Ltd KYG211511087 BSBMKM2 6 Authorize Reissuance of Repurchased Shares Management For Against
05-Feb-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 1 Approve Key Employee Share Purchase Scheme Management For For
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.1 Approve Type and Nominal Value in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.2 Approve Issue Method in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.3 Approve Issue Targets in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.4 Approve Issue Size in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.5 Approve Issue Price in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.6 Approve Subscription Method in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.7 Approve Accumulated Undistributed Profit in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.8 Approve Use of Proceeds in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.9 Approve Validity Period of Resolution in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.10 Approve Authorisation for Issue of New H Shares Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.1 Approve Type and Nominal Value in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.2 Approve Issue Method in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.3 Approve Issue Targets in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.4 Approve Issue Size in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.5 Approve Issue Price in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.6 Approve Subscription Method in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.7 Approve Accumulated Undistributed Profit in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.8 Approve Use of Proceeds in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.9 Approve Validity Period of Resolution in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.10 Approve Authorisation for Issue of New H Shares Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2 Approve Amendments to Articles of Association Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.1 Approve Type in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.2 Approve Term in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.3 Approve Interest Rate in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.4 Approve Issuer, Issue Size and Issue Method in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.5 Approve Issuer Price in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.6 Approve Security and Other Credit Enhancement Arrangements in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.7 Approve Use of Proceeds in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.8 Approve Issue Target and Arrangements on Placement to Shareholders of the Company in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.9 Approve Guarantee Measures for Repayment in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.10 Approve Listing of Debt Financing Instruments in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.11 Approve Validity Period of Resolution in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.12 Approve Authorisation for Issuance of Other Onshore Debt Financing Instruments of the Company Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1 Approve Report on Use of Proceeds from Previous Funds Raising Activity of the Company Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2 Approve Increase in Quota of External Guarantee Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3 Approve Proposal Regarding Investment Asset Allocation of Equity, Fixed IncomeSecurities and Derivative Products of the Company for 2015 Management For For
10-Feb-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 1 Approve Remuneration Settlement Scheme for Directors for 2013 Management For For
10-Feb-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 2 Approve Remuneration Settlement Scheme for Supervisors for 2013 Management For For
10-Feb-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 3 Approve Appointment of Accounting Firms for 2015 Management For For
10-Feb-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 4.1 Elect Gong Jiande as Supervisor Management For For
10-Feb-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 4.2 Elect Liu Yanfen as Supervisor Management For For
10-Feb-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 4.3 Elect Li Chun as Supervisor Management For For
10-Feb-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 5 Approve Issuance Plan of Financial Bonds for 2015 and Relevant Authorization Management For For
25-Feb-15 9:00 Cheung Kong (Holdings) Limited HK0001000014 6190273 1 Approve Scheme of Arrangement Management For For
25-Feb-15 9:30 Cheung Kong (Holdings) Limited HK0001000014 6190273 1 Approve Scheme of Arrangement Management For For
25-Mar-15 14:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 1 Approve Voluntary Withdrawal of Listing of Ordinary Shares from the Hong Kong Stock Exchange Management For Against
25-Mar-15 14:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 2 Amend Articles Re: Proposed DeListing Management For Against
25-Mar-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1 Approve Equity Participation in Chongqing Auto Finance Co., Ltd. Management For For
25-Mar-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.1 Elect Zhang Dongjun as Non-Independent Director Share Holder None For
25-Mar-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.2 Elect Zhou Zhiping as Non-Independent Director Share Holder None For
20-Apr-15 11:00 CK Hutchison Holdings Limited KYG217651051 BW9P816 1 Approve Scheme of Arrangement Management For For
20-Apr-15 14:00 Hutchison Whampoa Limited HK0013000119 6448068 1 Approve Scheme of Arrangement Management For For
20-Apr-15 14:30 Hutchison Whampoa Limited HK0013000119 6448068 1 Approve Scheme of Arrangement Management For For
20-Apr-15 14:30 Hutchison Whampoa Limited HK0013000119 6448068 2 Approve Husky Share Exchange Management For For
20-Apr-15 14:30 Hutchison Whampoa Limited HK0013000119 6448068 3 Elect Cheng Hoi Chuen, Vincent as Director Management For Against
21-Apr-15 10:30 Citic Telecom International Holdings Ltd. HK1883037637 B1VKZ88 1 Accept Financial Statements and Statutory Reports Management For For
21-Apr-15 10:30 Citic Telecom International Holdings Ltd. HK1883037637 B1VKZ88 2 Approve Final Dividend Management For For
21-Apr-15 10:30 Citic Telecom International Holdings Ltd. HK1883037637 B1VKZ88 3a Elect Lin Zhenhui as Director Management For For
21-Apr-15 10:30 Citic Telecom International Holdings Ltd. HK1883037637 B1VKZ88 3b Elect David Chan Tin Wai as Director Management For For
21-Apr-15 10:30 Citic Telecom International Holdings Ltd. HK1883037637 B1VKZ88 3c Elect Liu Li Qing as Director Management For For
21-Apr-15 10:30 Citic Telecom International Holdings Ltd. HK1883037637 B1VKZ88 3d Elect Zuo Xunsheng as Director Management For For
21-Apr-15 10:30 Citic Telecom International Holdings Ltd. HK1883037637 B1VKZ88 4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
21-Apr-15 10:30 Citic Telecom International Holdings Ltd. HK1883037637 B1VKZ88 5 Approve Increase in Directors' Fees Management For For
21-Apr-15 10:30 Citic Telecom International Holdings Ltd. HK1883037637 B1VKZ88 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
21-Apr-15 10:30 Citic Telecom International Holdings Ltd. HK1883037637 B1VKZ88 7 Authorize Repurchase of Issued Share Capital Management For For
21-Apr-15 10:30 Citic Telecom International Holdings Ltd. HK1883037637 B1VKZ88 8 Authorize Reissuance of Repurchased Shares Management For Against
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 1 Accept Financial Statements and Statutory Reports Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 2 Approve Remuneration Report Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(a) Elect Phillip Ameen as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(b) Elect Heidi Miller as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(c) Re-elect Kathleen Casey as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(d) Re-elect Safra Catz as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(e) Re-elect Laura Cha as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(f) Re-elect Lord Evans of Weardale as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(g) Re-elect Joachim Faber as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(h) Re-elect Rona Fairhead as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(i) Re-elect Douglas Flint as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(j) Re-elect Stuart Gulliver as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(k) Re-elect Sam Laidlaw as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(l) Re-elect John Lipsky as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(m) Re-elect Rachel Lomax as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(n) Re-elect Iain Mackay as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(o) Re-elect Marc Moses as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(p) Re-elect Sir Simon Robertson as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 3(q) Re-elect Jonathan Symonds as Director Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 4 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 5 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 6 Authorise Issue of Equity with Pre-emptive Rights Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 7 Authorise Issue of Equity without Pre-emptive Rights Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 8 Authorise Directors to Allot Any Repurchased Shares Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 9 Authorise Market Purchase of Ordinary Shares Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 10 Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 11 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 12 Amend Savings-Related Share Option Plan (UK) Management For For
24-Apr-15 11:00 HSBC Holdings plc GB0005405286 0540528 13 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
27-Apr-15 9:30 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
27-Apr-15 9:30 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 2 Approve Directors' Fees Management For For
27-Apr-15 9:30 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 3 Elect Zhou Jun as Director Management For For
27-Apr-15 9:30 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 4 Elect Tay Ah Kong Bernard as Director Management For For
27-Apr-15 9:30 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 5 Elect Yang Yihua as Director Management For For
27-Apr-15 9:30 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 6 Elect Xu Xiaobing as Director Management For For
27-Apr-15 9:30 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 7 Elect Xu Zhan as Director Management For For
27-Apr-15 9:30 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 8 Elect Tan Gim Soo as Director Management For For
27-Apr-15 9:30 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 9 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
27-Apr-15 9:30 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
27-Apr-15 9:30 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 11 Authorize Share Repurchase Program Management For For
27-Apr-15 9:30 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 12 Approve Issuance of Shares Under the SIIC Environment Share Option Scheme 2012 Management For For
27-Apr-15 9:30 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 13 Approve Issuance of Shares Under the SIIC Environment Share Award Scheme Management For For
27-Apr-15 10:00 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 1 Approve Share Consolidation Management For For
27-Apr-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1 Approve Postponement of the Election of Directors Management For For
27-Apr-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2 Approve Postponement of the Election of Supervisory Board Management For For
29-Apr-15 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 1 Accept Financial Statements and Statutory Reports Management For For
29-Apr-15 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 2 Approve Final Dividend Management For For
29-Apr-15 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 3a Elect Chan Tze Ching, Ignatius as Director Management For For
29-Apr-15 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 3b Elect Hu Zuliu, Fred as Director Management For For
29-Apr-15 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 3c Elect John Mackay McCulloch Williamson as Director Management For For
29-Apr-15 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
29-Apr-15 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 5 Authorize Repurchase of Issued Share Capital Management For For
29-Apr-15 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
29-Apr-15 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 7a Approve Remuneration Payable to the Chairman Management For For
29-Apr-15 16:30 Hong Kong Exchanges and Clearing Ltd HK0388045442 6267359 7b Approve Attendance Fee and Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, InvestmentAdvisory Committee, Remuneration Committee and Risk Committee Management For For
30-Apr-15 10:00 Orient Overseas International Ltd. BMG677491539 6659116 1 Accept Financial Statements and Statutory Reports Management For For
30-Apr-15 10:00 Orient Overseas International Ltd. BMG677491539 6659116 2 Approve Final Dividend Management For For
30-Apr-15 10:00 Orient Overseas International Ltd. BMG677491539 6659116 3a Elect Roger King as Director Management For For
30-Apr-15 10:00 Orient Overseas International Ltd. BMG677491539 6659116 3b Elect Chang Tsann Rong Ernest as Director Management For For
30-Apr-15 10:00 Orient Overseas International Ltd. BMG677491539 6659116 3c Elect Cheng Wai Sun Edward as Director Management For For
30-Apr-15 10:00 Orient Overseas International Ltd. BMG677491539 6659116 4 Authorize Board to Fix Remuneration of Directors Management For For
30-Apr-15 10:00 Orient Overseas International Ltd. BMG677491539 6659116 5 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
30-Apr-15 10:00 Orient Overseas International Ltd. BMG677491539 6659116 6a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
30-Apr-15 10:00 Orient Overseas International Ltd. BMG677491539 6659116 6b Authorize Repurchase of Issued Share Capital Management For For
30-Apr-15 10:00 Orient Overseas International Ltd. BMG677491539 6659116 6c Authorize Reissuance of Repurchased Shares Management For Against
30-Apr-15 15:30 Great Eagle Holdings Ltd. BMG4069C1486 6387406 1 Accept Financial Statements and Statutory Reports Management For For
30-Apr-15 15:30 Great Eagle Holdings Ltd. BMG4069C1486 6387406 2 Approve Final Dividend Management For For
30-Apr-15 15:30 Great Eagle Holdings Ltd. BMG4069C1486 6387406 3 Elect Lo Kai Shui as Director Management For For
30-Apr-15 15:30 Great Eagle Holdings Ltd. BMG4069C1486 6387406 4 Elect Lo To Lee Kwan as Director Management For For
30-Apr-15 15:30 Great Eagle Holdings Ltd. BMG4069C1486 6387406 5 Elect Wong Yue Chim, Richard as Director Management For For
30-Apr-15 15:30 Great Eagle Holdings Ltd. BMG4069C1486 6387406 6 Elect Lo Hong Sui, Antony as Director Management For For
30-Apr-15 15:30 Great Eagle Holdings Ltd. BMG4069C1486 6387406 7 Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number Management For For
30-Apr-15 15:30 Great Eagle Holdings Ltd. BMG4069C1486 6387406 8 Approve Remuneration of Directors Management For For
30-Apr-15 15:30 Great Eagle Holdings Ltd. BMG4069C1486 6387406 9 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
30-Apr-15 15:30 Great Eagle Holdings Ltd. BMG4069C1486 6387406 10 Authorize Repurchase of Issued Share Capital Management For For
30-Apr-15 15:30 Great Eagle Holdings Ltd. BMG4069C1486 6387406 11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
04-May-15 10:30 Dah Chong Hong Holdings Ltd HK1828040670 B284BK4 1 Accept Financial Statements and Statutory Reports Management For For
04-May-15 10:30 Dah Chong Hong Holdings Ltd HK1828040670 B284BK4 2 Approve Final Dividend Management For For
04-May-15 10:30 Dah Chong Hong Holdings Ltd HK1828040670 B284BK4 3a Elect Lau Sei Keung as Director Management For For
04-May-15 10:30 Dah Chong Hong Holdings Ltd HK1828040670 B284BK4 3b Elect Wai King Fai, Francis as Director Management For For
04-May-15 10:30 Dah Chong Hong Holdings Ltd HK1828040670 B284BK4 3c Elect Kwok Man Leung as Director Management For For
04-May-15 10:30 Dah Chong Hong Holdings Ltd HK1828040670 B284BK4 3d Elect Fei Yiping as Director Management For For
04-May-15 10:30 Dah Chong Hong Holdings Ltd HK1828040670 B284BK4 4 Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration Management For For
04-May-15 10:30 Dah Chong Hong Holdings Ltd HK1828040670 B284BK4 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
04-May-15 10:30 Dah Chong Hong Holdings Ltd HK1828040670 B284BK4 6 Authorize Repurchase of Issued Share Capital Management For For
04-May-15 10:30 Dah Chong Hong Holdings Ltd HK1828040670 B284BK4 7 Authorize Reissuance of Repurchased Shares Management For Against
04-May-15 10:30 Dah Chong Hong Holdings Ltd HK1828040670 B284BK4 8 Approve Remuneration of Directors Management For For
04-May-15 16:00 Lifestyle International Holdings Ltd. KYG548561284 B00LN47 1 Accept Financial Statements and Statutory Reports Management For For
04-May-15 16:00 Lifestyle International Holdings Ltd. KYG548561284 B00LN47 2 Approve Final Dividend Management For For
04-May-15 16:00 Lifestyle International Holdings Ltd. KYG548561284 B00LN47 3a Elect Doo Wai Hoi, William as Director Management For For
04-May-15 16:00 Lifestyle International Holdings Ltd. KYG548561284 B00LN47 3b Elect Hui Chiu Chung, Stephen as Director Management For For
04-May-15 16:00 Lifestyle International Holdings Ltd. KYG548561284 B00LN47 3c Elect Ip Yuk Keung as Director Management For For
04-May-15 16:00 Lifestyle International Holdings Ltd. KYG548561284 B00LN47 3d Authorize Board to Fix Remuneration of Directors Management For For
04-May-15 16:00 Lifestyle International Holdings Ltd. KYG548561284 B00LN47 4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
04-May-15 16:00 Lifestyle International Holdings Ltd. KYG548561284 B00LN47 5A Authorize Repurchase of Issued Share Capital Management For For
04-May-15 16:00 Lifestyle International Holdings Ltd. KYG548561284 B00LN47 5B Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
04-May-15 16:00 Lifestyle International Holdings Ltd. KYG548561284 B00LN47 5C Authorize Reissuance of Repurchased Shares Management For Against
06-May-15 10:30 Hongkong Land Holdings Ltd. BMG4587L1090 6434915 1 Approve Financial Statements and Auditors' Report and Declare Final Dividend Management For For
06-May-15 10:30 Hongkong Land Holdings Ltd. BMG4587L1090 6434915 2 Re-elect Mark Greenberg as Director Management For Against
06-May-15 10:30 Hongkong Land Holdings Ltd. BMG4587L1090 6434915 3 Re-elect Adam Keswick as Director Management For Against
06-May-15 10:30 Hongkong Land Holdings Ltd. BMG4587L1090 6434915 4 Re-elect Anthony Nightingale as Director Management For Against
06-May-15 10:30 Hongkong Land Holdings Ltd. BMG4587L1090 6434915 5 Re-elect James Watkins as Director Management For For
06-May-15 10:30 Hongkong Land Holdings Ltd. BMG4587L1090 6434915 6 Re-elect Percy Weatherall as Director Management For Against
06-May-15 10:30 Hongkong Land Holdings Ltd. BMG4587L1090 6434915 7 Approve Remuneration of Directors Management For For
06-May-15 10:30 Hongkong Land Holdings Ltd. BMG4587L1090 6434915 8 Re-appoint Pricewaterhousecoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
06-May-15 10:30 Hongkong Land Holdings Ltd. BMG4587L1090 6434915 9 Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights Management For For
07-May-15 14:00 HKT Limited HK0000093390 B4TXDZ3 1 Accept Financial Statements and Statutory Reports Management For For
07-May-15 14:00 HKT Limited HK0000093390 B4TXDZ3 2 Approve Final Distribution Management For For
07-May-15 14:00 HKT Limited HK0000093390 B4TXDZ3 3a Elect Li Tzar Kai, Richard as Director of the Company and the Trustee-Manager Management For For
07-May-15 14:00 HKT Limited HK0000093390 B4TXDZ3 3b Elect Lu Yimin as Director of the Company and the Trustee-Manager Management For Against
07-May-15 14:00 HKT Limited HK0000093390 B4TXDZ3 3c Elect Srinivas Bangalore Gangaiah as Director of the Company and the Trustee-Manager Management For Against
07-May-15 14:00 HKT Limited HK0000093390 B4TXDZ3 3d Elect Sunil Varma as Director of the Company and the Trustee-Manager Management For Against
07-May-15 14:00 HKT Limited HK0000093390 B4TXDZ3 3e Elect Aman Mehta as Director of the Company and the Trustee-Manager Management For Against
07-May-15 14:00 HKT Limited HK0000093390 B4TXDZ3 3f Authorize Board of the Company and the Trustee-Manager to Fix Their Remuneration Management For For
07-May-15 14:00 HKT Limited HK0000093390 B4TXDZ3 4 Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration Management For Against
07-May-15 14:00 HKT Limited HK0000093390 B4TXDZ3 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
07-May-15 14:30 Kerry Properties Ltd. BMG524401079 6486314 1 Accept Financial Statements and Statutory Reports Management For For
07-May-15 14:30 Kerry Properties Ltd. BMG524401079 6486314 2 Approve Final Dividend Management For For
07-May-15 14:30 Kerry Properties Ltd. BMG524401079 6486314 3a Elect Qian Shaohua as Director Management For For
07-May-15 14:30 Kerry Properties Ltd. BMG524401079 6486314 3b Elect Ku Moon Lun as Director Management For For
07-May-15 14:30 Kerry Properties Ltd. BMG524401079 6486314 4 Approve Remuneration of Directors Management For For
07-May-15 14:30 Kerry Properties Ltd. BMG524401079 6486314 5 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
07-May-15 14:30 Kerry Properties Ltd. BMG524401079 6486314 6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
07-May-15 14:30 Kerry Properties Ltd. BMG524401079 6486314 6B Authorize Repurchase of Issued Share Capital Management For For
07-May-15 14:30 Kerry Properties Ltd. BMG524401079 6486314 6C Authorize Reissuance of Repurchased Shares Management For Against
07-May-15 15:30 Hang Seng Bank HK0011000095 6408374 1 Accept Financial Statements and Statutory Reports Management For For
07-May-15 15:30 Hang Seng Bank HK0011000095 6408374 2a Elect Henry K S Cheng as Director Management For Against
07-May-15 15:30 Hang Seng Bank HK0011000095 6408374 2b Elect Andrew H C Fung as Director Management For For
07-May-15 15:30 Hang Seng Bank HK0011000095 6408374 2c Elect Fred Zuliu Hu as Director Management For Against
07-May-15 15:30 Hang Seng Bank HK0011000095 6408374 2d Elect Rose W M Lee as Director Management For For
07-May-15 15:30 Hang Seng Bank HK0011000095 6408374 2e Elect Irene Y L Lee as Director Management For For
07-May-15 15:30 Hang Seng Bank HK0011000095 6408374 2f Elect Richard Y S Tang as Director Management For For
07-May-15 15:30 Hang Seng Bank HK0011000095 6408374 2g Elect Peter T S Wong as Director Management For Against
07-May-15 15:30 Hang Seng Bank HK0011000095 6408374 3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
07-May-15 15:30 Hang Seng Bank HK0011000095 6408374 4 Authorize Repurchase of Issued Share Capital Management For For
07-May-15 15:30 Hang Seng Bank HK0011000095 6408374 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
08-May-15 10:00 China Unicom (Hong Kong) Ltd HK0000049939 6263830 1 Accept Financial Statements and Statutory Reports Management For For
08-May-15 10:00 China Unicom (Hong Kong) Ltd HK0000049939 6263830 2 Approve Final Dividend Management For For
08-May-15 10:00 China Unicom (Hong Kong) Ltd HK0000049939 6263830 3a1 Elect Chang Xiaobing as Director Management For For
08-May-15 10:00 China Unicom (Hong Kong) Ltd HK0000049939 6263830 3a2 Elect Zhang Junan as Director Management For For
08-May-15 10:00 China Unicom (Hong Kong) Ltd HK0000049939 6263830 3a3 Elect Cesareo Alierta Izuel as Director Management For Against
08-May-15 10:00 China Unicom (Hong Kong) Ltd HK0000049939 6263830 3a4 Elect Chung Shui Ming Timpson as Director Management For Against
08-May-15 10:00 China Unicom (Hong Kong) Ltd HK0000049939 6263830 3b Authorize Board to Fix Remuneration of Directors Management For For
08-May-15 10:00 China Unicom (Hong Kong) Ltd HK0000049939 6263830 4 Approve Auditor and Authorize Board to Fix Their Remuneration Management For For
08-May-15 10:00 China Unicom (Hong Kong) Ltd HK0000049939 6263830 5 Authorize Repurchase of Issued Share Capital Management For For
08-May-15 10:00 China Unicom (Hong Kong) Ltd HK0000049939 6263830 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
08-May-15 10:00 China Unicom (Hong Kong) Ltd HK0000049939 6263830 7 Authorize Reissuance of Repurchased Shares Management For Against
08-May-15 10:00 China Unicom (Hong Kong) Ltd HK0000049939 6263830 8 Adopt New Articles of Association Management For For
08-May-15 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 1 Accept Financial Statements and Statutory Reports Management For For
08-May-15 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 2 Approve Final Dividend Management For For
08-May-15 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 3 Elect Lawrence Juen-Yee Lau as Director Management For For
08-May-15 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 4 Elect Chung-Kong Chow as Director Management For For
08-May-15 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 5 Elect John Barrie Harrison as Director Management For For
08-May-15 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
08-May-15 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
08-May-15 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 7B Authorize Repurchase of Issued Share Capital Management For For
08-May-15 11:00 AIA Group Ltd. HK0000069689 B4TX8S1 7C Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1 Approve 2014 Report of the Board of Directors Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2 Approve 2014 Report of the Board of Supervisors Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 3 Approve 2014 Annual Report and Summary Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 4 Approve 2014 Financial Statements Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 5 Approve 2014 Profit Distribution Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 6 Approve 2015 Daily Related-party Transactions Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 7 Approve 2015 Investment Plan Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 8 Approve 2015 Financing Plan Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 9 Approve Authorization to Carry Out Low-Risk Financial Products Investment Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 10 Approve Financial Services Agreement with China South Industries Group Finance Co., Ltd. Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 11 Approve Signing of Daily Related Party Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service Agreement Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 12 Approve to Carry Out Trade Financing Through Zhonghui Futong Investment Co., Ltd. Management For For
13-May-15 15:30 Tencent Holdings Ltd. KYG875721634 BMMV2K8 1 Accept Financial Statements and Statutory Reports Management For For
13-May-15 15:30 Tencent Holdings Ltd. KYG875721634 BMMV2K8 2 Approve Final Dividend Management For For
13-May-15 15:30 Tencent Holdings Ltd. KYG875721634 BMMV2K8 3.1a Elect Li Dong Sheng as Director Management For Against
13-May-15 15:30 Tencent Holdings Ltd. KYG875721634 BMMV2K8 3.1b Elect Iain Ferguson Bruce as Director Management For Against
13-May-15 15:30 Tencent Holdings Ltd. KYG875721634 BMMV2K8 3.2 Authorize Board to Fix Remuneration of Directors Management For For
13-May-15 15:30 Tencent Holdings Ltd. KYG875721634 BMMV2K8 4 Approve Auditor and Authorize Board to Fix Their Remuneration Management For Against
13-May-15 15:30 Tencent Holdings Ltd. KYG875721634 BMMV2K8 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
13-May-15 15:30 Tencent Holdings Ltd. KYG875721634 BMMV2K8 6 Authorize Repurchase of Issued Share Capital Management For For
13-May-15 15:30 Tencent Holdings Ltd. KYG875721634 BMMV2K8 7 Authorize Reissuance of Repurchased Shares Management For Against
14-May-15 11:00 Yuexiu Real Estate Investment Trust HK0405033157 B0TLGM7 1 Elect Chan Chi On, Derek as Director, Chairman of the Disclosures Committee and Member of the Audit Committee, the Finance and Investment Committee and the Remuneration and Nomination Committee of the Manager Management For For
14-May-15 14:45 Cheung Kong Infrastructure Holdings Ltd BMG2098R1025 6212553 1 Accept Financial Statements and Statutory Reports Management For For
14-May-15 14:45 Cheung Kong Infrastructure Holdings Ltd BMG2098R1025 6212553 2 Approve Final Dividend Management For For
14-May-15 14:45 Cheung Kong Infrastructure Holdings Ltd BMG2098R1025 6212553 3.1 Elect Li Tzar Kuoi, Victor as Director Management For For
14-May-15 14:45 Cheung Kong Infrastructure Holdings Ltd BMG2098R1025 6212553 3.2 Elect Fok Kin Ning, Canning as Director Management For Against
14-May-15 14:45 Cheung Kong Infrastructure Holdings Ltd BMG2098R1025 6212553 3.3 Elect Andrew John Hunter as Director Management For Against
14-May-15 14:45 Cheung Kong Infrastructure Holdings Ltd BMG2098R1025 6212553 3.4 Elect Cheong Ying Chew, Henry as Director Management For Against
14-May-15 14:45 Cheung Kong Infrastructure Holdings Ltd BMG2098R1025 6212553 3.5 Elect Barrie Cook as Director Management For For
14-May-15 14:45 Cheung Kong Infrastructure Holdings Ltd BMG2098R1025 6212553 3.6 Elect Tso Kai Sum as Director Management For For
14-May-15 14:45 Cheung Kong Infrastructure Holdings Ltd BMG2098R1025 6212553 4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
14-May-15 14:45 Cheung Kong Infrastructure Holdings Ltd BMG2098R1025 6212553 5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
14-May-15 14:45 Cheung Kong Infrastructure Holdings Ltd BMG2098R1025 6212553 5.2 Authorize Repurchase of Issued Share Capital Management For For
14-May-15 14:45 Cheung Kong Infrastructure Holdings Ltd BMG2098R1025 6212553 5.3 Authorize Reissuance of Repurchased Shares Management For Against
15-May-15 15:00 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 1 Approve Proposed Acquisition of the Entire Issued Share Capital of Global Envirotech Investment Ltd. Management For For
15-May-15 15:00 SIIC Environment Holdings Ltd. SG1Q81923795 B06C311 2 Approve Proposed Allotment and Issuance of Consideration Shares Management For For
18-May-15 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 1 Accept Financial Statements and Statutory Reports Management For For
18-May-15 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 2 Approve Final Dividend Management For For
18-May-15 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 3a Elect Benjamin Zhengmin Pan as Director Management For For
18-May-15 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 3b Elect Koh Boon Hwee as Director Management For For
18-May-15 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 3c Elect Chang Carmen I-Hua as Director Management For For
18-May-15 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 3d Authorize Board to Fix Remuneration of Directors Management For For
18-May-15 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
18-May-15 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
18-May-15 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 6 Authorize Repurchase of Issued Share Capital Management For For
18-May-15 10:00 AAC Technologies Holdings Inc. KYG2953R1149 B85LKS1 7 Authorize Reissuance of Repurchased Shares Management For Against
19-May-15 10:00 Hengan International Group Co. Ltd. KYG4402L1510 6136233 1 Accept Financial Statements and Statutory Reports Management For For
19-May-15 10:00 Hengan International Group Co. Ltd. KYG4402L1510 6136233 2 Approve Final Dividend Management For For
19-May-15 10:00 Hengan International Group Co. Ltd. KYG4402L1510 6136233 3 Elect Hung Ching Shan as Director Management For For
19-May-15 10:00 Hengan International Group Co. Ltd. KYG4402L1510 6136233 4 Elect Xu Shui Shen as Director Management For For
19-May-15 10:00 Hengan International Group Co. Ltd. KYG4402L1510 6136233 5 Elect Xu Da Zuo as Director Management For For
19-May-15 10:00 Hengan International Group Co. Ltd. KYG4402L1510 6136233 6 Elect Sze Wong Kim as Director Management For For
19-May-15 10:00 Hengan International Group Co. Ltd. KYG4402L1510 6136233 7 Elect Loo Hong Shing Vincent as Director Management For For
19-May-15 10:00 Hengan International Group Co. Ltd. KYG4402L1510 6136233 8 Authorize Board to Fix Remuneration of Directors Management For For
19-May-15 10:00 Hengan International Group Co. Ltd. KYG4402L1510 6136233 9 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
19-May-15 10:00 Hengan International Group Co. Ltd. KYG4402L1510 6136233 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
19-May-15 10:00 Hengan International Group Co. Ltd. KYG4402L1510 6136233 11 Authorize Repurchase of Issued Share Capital Management For For
19-May-15 10:00 Hengan International Group Co. Ltd. KYG4402L1510 6136233 12 Authorize Reissuance of Repurchased Shares Management For Against
19-May-15 10:00 Sunac China Holdings Ltd. KYG8569A1067 B4XRPN3 1 Accept Financial Statements and Statutory Reports Management For For
19-May-15 10:00 Sunac China Holdings Ltd. KYG8569A1067 B4XRPN3 2 Approve Final Dividend Management For For
19-May-15 10:00 Sunac China Holdings Ltd. KYG8569A1067 B4XRPN3 3A1 Elect Shang Yu as Director Management For For
19-May-15 10:00 Sunac China Holdings Ltd. KYG8569A1067 B4XRPN3 3A2 Elect Jing Hong as Director Management For For
19-May-15 10:00 Sunac China Holdings Ltd. KYG8569A1067 B4XRPN3 3A3 Elect Zhu Jia as Director Management For For
19-May-15 10:00 Sunac China Holdings Ltd. KYG8569A1067 B4XRPN3 3A4 Elect Poon Chiu Kwok as Director Management For For
19-May-15 10:00 Sunac China Holdings Ltd. KYG8569A1067 B4XRPN3 3B Authorize Board to Fix Remuneration of Directors Management For For
19-May-15 10:00 Sunac China Holdings Ltd. KYG8569A1067 B4XRPN3 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
19-May-15 10:00 Sunac China Holdings Ltd. KYG8569A1067 B4XRPN3 5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
19-May-15 10:00 Sunac China Holdings Ltd. KYG8569A1067 B4XRPN3 5B Authorize Repurchase of Issued Share Capital Management For For
19-May-15 10:00 Sunac China Holdings Ltd. KYG8569A1067 B4XRPN3 5C Authorize Reissuance of Repurchased Shares Management For Against
19-May-15 14:00 Car Inc. KYG190211071 BQQP9S1 1 Accept Financial Statements and Statutory Reports Management For For
19-May-15 14:00 Car Inc. KYG190211071 BQQP9S1 2 Elect Charles Zhengyao Lu as Director Management For For
19-May-15 14:00 Car Inc. KYG190211071 BQQP9S1 3 Elect Linan Zhu as Director Management For For
19-May-15 14:00 Car Inc. KYG190211071 BQQP9S1 4 Elect Erhai Liu as Director Management For For
19-May-15 14:00 Car Inc. KYG190211071 BQQP9S1 5 Elect Hui Li as Director Management For For
19-May-15 14:00 Car Inc. KYG190211071 BQQP9S1 6 Authorize Board to Fix Remuneration of Directors Management For For
19-May-15 14:00 Car Inc. KYG190211071 BQQP9S1 7 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
19-May-15 14:00 Car Inc. KYG190211071 BQQP9S1 8 Authorize Repurchase of Issued Share Capital Management For For
19-May-15 14:00 Car Inc. KYG190211071 BQQP9S1 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
19-May-15 14:00 Car Inc. KYG190211071 BQQP9S1 10 Authorize Reissuance of Repurchased Shares Management For Against
19-May-15 15:30 Wheelock & Co. Ltd. HK0020000177 6981488 1 Accept Financial Statements and Statutory Reports Management For For
19-May-15 15:30 Wheelock & Co. Ltd. HK0020000177 6981488 2a Elect Stewart C. K. Leung as Director Management For For
19-May-15 15:30 Wheelock & Co. Ltd. HK0020000177 6981488 2b Elect Paul Y. C. Tsui as Director Management For Against
19-May-15 15:30 Wheelock & Co. Ltd. HK0020000177 6981488 2c Elect Tak Hay Chau as Director Management For For
19-May-15 15:30 Wheelock & Co. Ltd. HK0020000177 6981488 2d Elect Richard Y. S. Tang as Director Management For For
19-May-15 15:30 Wheelock & Co. Ltd. HK0020000177 6981488 3 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
19-May-15 15:30 Wheelock & Co. Ltd. HK0020000177 6981488 4a Approve Increase in Rate of Fee Payable to the Chairman Management For For
19-May-15 15:30 Wheelock & Co. Ltd. HK0020000177 6981488 4b Approve Increase in Rate of Fee Payable to Each of the Other Directors Management For For
19-May-15 15:30 Wheelock & Co. Ltd. HK0020000177 6981488 4c Approve Increase in Rate of Fee Payable to the Directors who are Members of the Audit Committee Management For For
19-May-15 15:30 Wheelock & Co. Ltd. HK0020000177 6981488 5 Authorize Repurchase of Issued Share Capital Management For For
19-May-15 15:30 Wheelock & Co. Ltd. HK0020000177 6981488 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
19-May-15 15:30 Wheelock & Co. Ltd. HK0020000177 6981488 7 Authorize Reissuance of Repurchased Shares Management For Against
20-May-15 16:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 1 Accept Financial Statements and Statutory Reports Management For For
20-May-15 16:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 2a Elect Lawrence Yau Lung Ho as Director Management For For
20-May-15 16:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 2b Elect James Douglas Packer as Director Management For For
20-May-15 16:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 2c Elect John Peter Ben Wang as Director Management For For
20-May-15 16:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 3 Elect Robert Rankin as Director Management For For
20-May-15 16:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 4 Authorize Board to Fix Remuneration of Directors Management For For
20-May-15 16:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 5 Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration Management For For
20-May-15 16:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
20-May-15 16:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 7A Authorize Repurchase of Issued Share Capital Prior the Effective Date and Time of the Proposed De-Listing Management For For
20-May-15 16:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 7B Authorize Repurchase of Issued Share Capital Immediately After the Effective Date and Time of the Proposed De-Listing Management For For
20-May-15 16:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 8 Authorize Reissuance of Repurchased Shares Management For Against
20-May-15 16:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 9 Approve Company's 2011 Share Incentive Plan Management For Against
20-May-15 16:00 Melco Crown Entertainment Ltd. KYG5974K1094 B3ZGX82 10 Approve Share Incentive Plan of Melco Crown (Philippines) Resorts Corporation Management For Against
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 1 Accept Financial Statements and Statutory Reports Management For For
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 2 Approve Final Dividend Management For For
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 3.1 Elect Li Yongcheng as Director Management For For
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 3.2 Elect E Meng as Director Management For For
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 3.3 Elect Hu Xiaoyong as Director Management For For
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 3.4 Elect Li Haifeng as Director Management For For
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 3.5 Elect Tung Woon Cheung Eric as Director Management For For
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 3.6 Elect Wang Kaijun as Director Management For For
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 3.7 Elect Yu Ning as Director Management For Against
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 3.8 Authorize Board to Fix Remuneration of Directors Management For For
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 5 Approve Refreshment of Scheme Mandate Limit under the Share Option Scheme Management For Against
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 6 Authorize Repurchase of Issued Share Capital Management For For
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
21-May-15 15:00 Beijing Enterprises Water Group Ltd. BMG0957L1090 B01YCG0 8 Authorize Reissuance of Repurchased Shares Management For Against
21-May-15 15:30 CNOOC Ltd. HK0883013259 B00G0S5 A1 Accept Financial Statements and Statutory Reports Management For For
21-May-15 15:30 CNOOC Ltd. HK0883013259 B00G0S5 A2 Approve Final Dividend Management For For
21-May-15 15:30 CNOOC Ltd. HK0883013259 B00G0S5 A3 Elect Wu Guangqi as Director Management For Against
21-May-15 15:30 CNOOC Ltd. HK0883013259 B00G0S5 A4 Elect Yang Hua as Director Management For For
21-May-15 15:30 CNOOC Ltd. HK0883013259 B00G0S5 A5 Elect Tse Hau Yin, Aloysius as Director Management For For
21-May-15 15:30 CNOOC Ltd. HK0883013259 B00G0S5 A6 Authorize Board to Fix Remuneration of Directors Management For For
21-May-15 15:30 CNOOC Ltd. HK0883013259 B00G0S5 A7 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
21-May-15 15:30 CNOOC Ltd. HK0883013259 B00G0S5 B1 Authorize Repurchase of Issued Share Capital Management For For
21-May-15 15:30 CNOOC Ltd. HK0883013259 B00G0S5 B2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
21-May-15 15:30 CNOOC Ltd. HK0883013259 B00G0S5 B3 Authorize Reissuance of Repurchased Shares Management For Against
22-May-15 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 1 Accept Financial Statements and Statutory Reports Management For For
22-May-15 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 2 Approve Final Dividend Management For For
22-May-15 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 3a Elect Frank Chi Chung Chan as Director Management For Against
22-May-15 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 3b Elect Stephan Horst Pudwill as Director Management For Against
22-May-15 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 3c Elect Vincent Ting Kau Cheung as Director Management For Against
22-May-15 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 3d Authorize Board to Fix Remuneration of Directors Management For For
22-May-15 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
22-May-15 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
22-May-15 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 6 Authorize Repurchase of Issued Share Capital Management For For
22-May-15 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 7 Authorize Reissuance of Repurchased Shares Management For Against
22-May-15 10:00 Techtronic Industries Co., Ltd. HK0669013440 B0190C7 8 Adopt New Articles of Association Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 1 Approve 2014 Report of the Board of Directors Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 2 Approve 2014 Report of the Board of Supervisors Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 3 Approve 2014 Annual Report of A shares Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 4 Approve 2014 Annual Report of H shares Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 5 Accept 2014 Financial Statements and Statutory Reports Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 6 Approve Profit Distribution Plan Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 7 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 8 Approve 2014 Due Diligence Report of the Directors Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 9 Approve 2014 Report on Performance of Independent Directors Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 11 Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation Management Non-Voting Non-Voting
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 12 Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 Management Non-Voting Non-Voting
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 13 Elect Wang Jian as Director Share Holder None For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 1 Approve 2014 Report of the Board of Directors Management For For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 2 Approve 2014 Report of the Supervisory Committee Management For For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 3 Approve 2014 Annual Report and Audited Financial Statements Management For For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 4 Approve Dividend Distribution Plan Management For For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 5 Approve KPMG and KPMG Huazhen (Special General Partnership) as Auditor Management For For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 6 Approve Bonds Issue Management For For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 7 Approve Cooperation with CRC Group Management For For
22-May-15 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 1 Accept Financial Statements and Statutory Reports Management For For
22-May-15 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 2a1 Elect Li Jinfu as Director Management For For
22-May-15 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 2a2 Elect Wu Changming as Director Management For For
22-May-15 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 2a3 Elect Ni Rongming as Director Management For For
22-May-15 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 2a4 Elect Wu Jiesi as Director Management For Against
22-May-15 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 2a5 Elect Zhu Dajian as Director Management For Against
22-May-15 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 2a6 Elect Wu Ting Yuk Anthony as Director Management For Against
22-May-15 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 2b Authorize Board to Fix Remuneration of Directors Management For For
22-May-15 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
22-May-15 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
22-May-15 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 5 Authorize Repurchase of Issued Share Capital Management For For
22-May-15 15:00 China Taiping Insurance Holdings Co Ltd. HK0000055878 6264048 6 Authorize Reissuance of Repurchased Shares Management For Against
22-May-15 15:30 Champion Real Estate Investment Trust HK2778034606 B14WZ47 1 Accept Financial Statements and Statutory Reports Management Non-Voting Non-Voting
22-May-15 15:30 Champion Real Estate Investment Trust HK2778034606 B14WZ47 2 Approve Payment of Distribution Management Non-Voting Non-Voting
22-May-15 15:30 Champion Real Estate Investment Trust HK2778034606 B14WZ47 3 Approve Auditors and Authorize Board to Fix Their Remuneration Management Non-Voting Non-Voting
22-May-15 15:30 Champion Real Estate Investment Trust HK2778034606 B14WZ47 4 Elect Cha Mou Sing, Payson as Director Management For Against
22-May-15 15:30 Champion Real Estate Investment Trust HK2778034606 B14WZ47 5 Elect Cheng Wai Chee, Christopher as Director Management For For
22-May-15 15:30 Champion Real Estate Investment Trust HK2778034606 B14WZ47 6 Elect Shek Lai Him, Abraham as Director Management For Against
22-May-15 15:30 Champion Real Estate Investment Trust HK2778034606 B14WZ47 7 Authorize Repurchase of Issued Share Capital Management For For
26-May-15 10:00 China Conch Venture Holdings Ltd KYG2116J1085 BH7HM06 1 Accept Financial Statements and Statutory Reports Management For For
26-May-15 10:00 China Conch Venture Holdings Ltd KYG2116J1085 BH7HM06 2 Approve Final Dividend Management For For
26-May-15 10:00 China Conch Venture Holdings Ltd KYG2116J1085 BH7HM06 3a Elect Ji Qinying as Director Management For For
26-May-15 10:00 China Conch Venture Holdings Ltd KYG2116J1085 BH7HM06 3b Elect Chan Chi On (alias Derek Chan) as Director Management For For
26-May-15 10:00 China Conch Venture Holdings Ltd KYG2116J1085 BH7HM06 3c Elect Lau Chi Wah, Alex as Director Management For For
26-May-15 10:00 China Conch Venture Holdings Ltd KYG2116J1085 BH7HM06 4 Authorize Board to Fix Remuneration of Directors Management For For
26-May-15 10:00 China Conch Venture Holdings Ltd KYG2116J1085 BH7HM06 5 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
26-May-15 10:00 China Conch Venture Holdings Ltd KYG2116J1085 BH7HM06 6 Authorize Repurchase of Issued Share Capital Management For For
26-May-15 10:00 China Conch Venture Holdings Ltd KYG2116J1085 BH7HM06 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
26-May-15 10:00 China Conch Venture Holdings Ltd KYG2116J1085 BH7HM06 8 Authorize Reissuance of Repurchased Shares Management For Against
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 1 Accept Financial Statements and Statutory Reports Management For For
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 2 Approve Final Dividend Management For For
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 3a1 Elect Lo Yuk Lam as Director Management For For
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 3a2 Elect Yu Jinming as Director Management For For
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 3a3 Elect Chen Shilin as Director Management For For
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 3a4 Elect Cai Dongchen as Director Management For For
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 3a5 Elect Chak Kin Man as Director Management For Against
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 3a6 Elect Pan Weidong as Director Management For Against
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 3a7 Elect Zhao John Huan as Director Management For Against
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 3a8 Elect Wang Shunlong as Director Management For Against
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 3a9 Elect Wang Huaiyu as Director Management For Against
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 3b Authorize Board to Fix Remuneration of Directors Management For For
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 5 Authorize Repurchase of Issued Share Capital Management For For
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 7 Authorize Reissuance of Repurchased Shares Management For Against
26-May-15 10:00 CSPC Pharmaceutical Group Ltd. HK1093012172 6191997 8 Adopt New Articles of Association Management For Against
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1 Approve Company's Eligibility for Private Placement of New Shares Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2 Approve Private Placement of New Shares Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.1 Approve Share Type and Par Value Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.2 Approve Issue Manner and Issue Time Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.3 Approve Issue Price and Pricing Basis Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.4 Approve Issue Size Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.5 Approve Target Subscribers and Subscription Method Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.6 Approve Report on the Deposit and Usage of Raised Funds Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.7 Approve Distribution Arrangement of Accumulated Profits Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.8 Approve Lock-up Period Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.9 Approve Listing Exchange Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.10 Approve Contractual Obligations and Liability for Shares Subscription Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.11 Approve Resolution Validity Period Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 3 Approve Plan on Private Placement of New Shares Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 4 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 5 Approve Signing of Conditional Shares Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special Investors Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 6 Approve Related Party Transactions in Connection to Private Placement Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 7 Approve Report on the Usage of Previously Raised Funds Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 8 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 9 Amend Management System on the Usage of Raised Funds Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 10 Approve Amendments to Articles of Association Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 11 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 12 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 1 Approve Report of the Board of Directors Management For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 2 Approve Report of the Supervisory Committee Management For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 3 Approve Financial Statements and Statutory Reports Management For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 4 Approve Profit Distribution Plan for the Year Ended Dec. 31, 2014 Management For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 5 Approve Interim Profit Distribution Plan for the Year 2015 Management For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 6 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration Management For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 7 Approve Service Contracts with Directors and Supervisors Management For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 8 Authorize Secretary of the Board to Deal With All Matters Relating to the Election of Directors and Supervisors Management For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 9 Amend Articles of Association Management For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 10 Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments Management For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 12.1 Elect Liu Yun as Supervisor Share Holder For Abstain
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 12.2 Elect Liu Zhongyun as Supervisor Share Holder For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 12.3 Elect Zhou Hengyou as Supervisor Share Holder For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 12.4 Elect Zou Huiping as Supervisor Share Holder For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 13.1 Elect Wang Yupu as Director Share Holder For Abstain
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 13.2 Elect Li Chunguang as Director Share Holder For Abstain
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 13.3 Elect Zhang Jianhua as Director Share Holder For Abstain
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 13.4 Elect Wang Zhigang as Director Share Holder For Abstain
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 13.5 Elect Dai Houliang as Director Share Holder For Abstain
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 13.6 Elect Zhang Haichao as Director Share Holder For Abstain
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 13.7 Elect Jiao Fangzheng as Director Share Holder For Abstain
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 14.1 Elect Jiang Xiaoming as Director Share Holder For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 14.2 Elect Andrew Y. Yan as Director Share Holder For Abstain
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 14.3 Elect Bao Guoming as Director Share Holder For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 14.4 Elect Tang Min as Director Share Holder For For
27-May-15 9:00 China Petroleum & Chemical Corp. CNE1000002Q2 6291819 14.5 Elect Fan Gang as Director Share Holder For For
27-May-15 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 1 Accept Financial Statements and Statutory Reports Management For For
27-May-15 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 2 Approve Profit Distribution Plan and Final Dividend Management For For
27-May-15 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 3 Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration Management For For
27-May-15 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 4 Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration Management For For
27-May-15 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 5 Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration Management For For
27-May-15 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 6.1 Amend Business Scope Management For For
27-May-15 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 6.2 Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope Management For For
27-May-15 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 7.1 Approve Issuance of Debentures Management For Against
27-May-15 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 7.2 Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures Management For Against
27-May-15 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 8.1 Approve Issuance of Company Bonds Management For For
27-May-15 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 8.2 Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds Management For For
27-May-15 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
27-May-15 11:00 China Telecom Corporation Ltd CNE1000002V2 6559335 10 Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase Management For Against
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 1 Accept Report of Board of Directors Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 2 Accept Report of Supervisory Board Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 3 Accept Audited Accounts Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 4 Approve Profit Distribution Proposal Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 5 Approve Remuneration Plan of the Executive Directors Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 6 Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 7 Approve Change of Implementation Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 8 Approve Issuance of Medium-term Notes Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 9 Approve Issuance of Short-term Notes Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 10 Approve Issuance of Super Short-term Notes Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 12 Approve Compliance and Satisfaction by the Company of the Requirements of the A Share Issue Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 13.1 Approve Class and Par Value of Shares to be Issued in Relation to the A Share Issue Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 13.2 Approve Method and Time of Issuance Relating to the Proposed A Share Issue Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 13.3 Approve Number of Shares to be Issued in Relation to the A Share Issue Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 13.4 Approve Subscription Price and Pricing Principles in Relation to the A Share Issue Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 13.5 Approve Target Subscribers and Subscription Method in Relation to the A Share Issue Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 13.6 Approve Lock-up Period Relation to the A Shares Issue Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 13.7 Approve Application for Listing of A Shares to be Issued Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 13.8 Approve Use of Proceeds in Relation to the A Shares Issue Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 13.9 Approve Undistributed Profit in Relation to the A Shares Issue Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 13.10 Approve Effectiveness of Resolution Approving the A Share Issue Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 14 Approve the Plan in Relation to the A Share Issue Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 15 Approve Feasibility Study Report on the Use of Proceeds of the A Shares Issue Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 16 Approve Connected Transactions in Relation to the A Shares Issue Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 17 Approve Usage Report on the Proceeds from the Previous Placing of A Shares of the Company Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 18 Approve Shareholders' Return Plan for Three Years Ending Dec. 31, 2017 Management For For
27-May-15 14:00 BBMG Corporation CNE100000F20 B3NFC51 19 Authorize Board to Handle Matters in Relation to the A Shares Issue Management For For
27-May-15 15:00 China Everbright International Ltd. HK0257001336 6630940 1 Accept Financial Statements and Statutory Reports Management For For
27-May-15 15:00 China Everbright International Ltd. HK0257001336 6630940 2 Approve Final Dividend Management For For
27-May-15 15:00 China Everbright International Ltd. HK0257001336 6630940 3a Elect Liu Jun as Director Management For Against
27-May-15 15:00 China Everbright International Ltd. HK0257001336 6630940 3b Elect Wang Tianyi as Director Management For Against
27-May-15 15:00 China Everbright International Ltd. HK0257001336 6630940 3c Elect Wong Kam Chung, Raymond as Director Management For Against
27-May-15 15:00 China Everbright International Ltd. HK0257001336 6630940 3d Elect Cai Shuguang as Director Management For Against
27-May-15 15:00 China Everbright International Ltd. HK0257001336 6630940 3e Elect Zhai Haitao as Director Management For For
27-May-15 15:00 China Everbright International Ltd. HK0257001336 6630940 3f Authorize Board to Fix Remuneration of Directors Management For For
27-May-15 15:00 China Everbright International Ltd. HK0257001336 6630940 4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
27-May-15 15:00 China Everbright International Ltd. HK0257001336 6630940 5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
27-May-15 15:00 China Everbright International Ltd. HK0257001336 6630940 5.2 Authorize Repurchase of Issued Share Capital Management For For
27-May-15 15:00 China Everbright International Ltd. HK0257001336 6630940 5.3 Authorize Reissuance of Repurchased Shares Management For Against
27-May-15 16:30 Dah Sing Financial Holdings Ltd. HK0440001847 6249799 1 Accept Financial Statements and Statutory Reports Management For For
27-May-15 16:30 Dah Sing Financial Holdings Ltd. HK0440001847 6249799 2 Approve Final Dividend Management For For
27-May-15 16:30 Dah Sing Financial Holdings Ltd. HK0440001847 6249799 3a Elect Hon-Hing Wong (Derek Wong) as Director Management For For
27-May-15 16:30 Dah Sing Financial Holdings Ltd. HK0440001847 6249799 3b Elect Robert Tsai-To Sze as Director Management For Against
27-May-15 16:30 Dah Sing Financial Holdings Ltd. HK0440001847 6249799 3c Elect Lon Dounn as Director Management For For
27-May-15 16:30 Dah Sing Financial Holdings Ltd. HK0440001847 6249799 3d Elect Toshihide Motoshita as Director Management For For
27-May-15 16:30 Dah Sing Financial Holdings Ltd. HK0440001847 6249799 4 Approve Remuneration of Directors Management For For
27-May-15 16:30 Dah Sing Financial Holdings Ltd. HK0440001847 6249799 5 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
27-May-15 16:30 Dah Sing Financial Holdings Ltd. HK0440001847 6249799 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
27-May-15 16:30 Dah Sing Financial Holdings Ltd. HK0440001847 6249799 7 Authorize Repurchase of Issued Share Capital Management For For
27-May-15 16:30 Dah Sing Financial Holdings Ltd. HK0440001847 6249799 8 Authorize Reissuance of Repurchased Shares Management For Against
27-May-15 16:30 Dah Sing Financial Holdings Ltd. HK0440001847 6249799 9 Adopt New Share Option Scheme Management For Against
27-May-15 16:30 Dah Sing Financial Holdings Ltd. HK0440001847 6249799 10 Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme Management For Against
28-May-15 9:00 Chailease Holding Company Limited KYG202881093 B58J1S8 1 Approve 2014 Business Operations Report and Financial Statements Management For For
28-May-15 9:00 Chailease Holding Company Limited KYG202881093 B58J1S8 2 Approve Plan on 2014 Profit Distribution Management For For
28-May-15 9:00 Chailease Holding Company Limited KYG202881093 B58J1S8 3 Approve the Issuance of New Shares by Capitalization of Profit Management For For
28-May-15 9:00 Chailease Holding Company Limited KYG202881093 B58J1S8 4 Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For For
28-May-15 9:00 Chailease Holding Company Limited KYG202881093 B58J1S8 5 Approve Amendments to Articles of Association Management For For
28-May-15 10:00 China Mobile Limited HK0941009539 6073556 1 Accept Financial Statements and Statutory Reports Management For For
28-May-15 10:00 China Mobile Limited HK0941009539 6073556 2 Approve Final Dividend Management For For
28-May-15 10:00 China Mobile Limited HK0941009539 6073556 3 Elect Xue Taohai as Director Management For For
28-May-15 10:00 China Mobile Limited HK0941009539 6073556 4.1 Elect Frank Wong Kwong Shing as Director Management For For
28-May-15 10:00 China Mobile Limited HK0941009539 6073556 4.2 Elect Moses Cheng Mo Chi as Director Management For Against
28-May-15 10:00 China Mobile Limited HK0941009539 6073556 5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration Management For For
28-May-15 10:00 China Mobile Limited HK0941009539 6073556 6 Authorize Repurchase of Issued Share Capital Management For For
28-May-15 10:00 China Mobile Limited HK0941009539 6073556 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
28-May-15 10:00 China Mobile Limited HK0941009539 6073556 8 Authorize Reissuance of Repurchased Shares Management For Against
29-May-15 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 1 Approve 2014 Report of the Board of Directors Management For For
29-May-15 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 2 Approve 2014 Report of the Supervisory Board Management For For
29-May-15 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 3 Accept 2014 Financial Statements and Statutory Reports Management For For
29-May-15 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 4 Approve 2014 Final Financial Accounts Management For For
29-May-15 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 5 Approve Profit Distribution Plan and Distribution of Final Dividend Management For For
29-May-15 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 6 Approve 2015 Budget Report Management For For
29-May-15 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 7 Approve Remuneration of Directors and Supervisors Management For For
29-May-15 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 8 Approve Ruihua Certified Public Accountants (Special General Partner) as PRC Auditor and Authorize Board to Fix Their Remuneration Management For For
29-May-15 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 9 Approve KPMG as International Auditor and Authorize Board to Fix Their Remuneration Management For For
29-May-15 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
29-May-15 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 11 Approve Issue of Single Type or Certain Types of Debt Financing Instruments Management For For
29-May-15 10:00 China Longyuan Power Group Corporation Ltd. CNE100000HD4 B4Q2TX3 12 Other Business (Voting) Management For Against
29-May-15 11:00 Xinyi Glass Holdings Ltd. KYG9828G1082 B05NXN7 1 Accept Financial Statements and Statutory Reports Management For For
29-May-15 11:00 Xinyi Glass Holdings Ltd. KYG9828G1082 B05NXN7 2 Approve Final Dividend Management For For
29-May-15 11:00 Xinyi Glass Holdings Ltd. KYG9828G1082 B05NXN7 3A1 Elect Lee Shing Kan as Director Management For For
29-May-15 11:00 Xinyi Glass Holdings Ltd. KYG9828G1082 B05NXN7 3A2 Elect Li Ching Wai as Director Management For For
29-May-15 11:00 Xinyi Glass Holdings Ltd. KYG9828G1082 B05NXN7 3A3 Elect Ng Ngan Ho as Director Management For For
29-May-15 11:00 Xinyi Glass Holdings Ltd. KYG9828G1082 B05NXN7 3A4 Elect Lam Kwong Siu as Director Management For For
29-May-15 11:00 Xinyi Glass Holdings Ltd. KYG9828G1082 B05NXN7 3A5 Elect Wong Chat Chor, Samuel as Director Management For For
29-May-15 11:00 Xinyi Glass Holdings Ltd. KYG9828G1082 B05NXN7 3B Authorize Board to Fix Remuneration of Directors Management For For
29-May-15 11:00 Xinyi Glass Holdings Ltd. KYG9828G1082 B05NXN7 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
29-May-15 11:00 Xinyi Glass Holdings Ltd. KYG9828G1082 B05NXN7 5A Authorize Repurchase of Issued Share Capital Management For For
29-May-15 11:00 Xinyi Glass Holdings Ltd. KYG9828G1082 B05NXN7 5B Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
29-May-15 11:00 Xinyi Glass Holdings Ltd. KYG9828G1082 B05NXN7 5C Authorize Reissuance of Repurchased Shares Management For Against
29-May-15 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 1 Accept Financial Statements and Statutory Reports Management For For
29-May-15 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 2 Approve Final Dividend Management For For
29-May-15 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 3.1 Elect Wang Chuandong as Director Management For For
29-May-15 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 3.2 Elect Ong Thiam Kin as Director Management For For
29-May-15 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 3.3 Elect Du Wenmin as Director Management For Against
29-May-15 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 3.4 Elect Chen Ying as Director Management For Against
29-May-15 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 3.5 Elect Wang Yan as Director Management For For
29-May-15 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 3.6 Authorize Board to Fix Remuneration of Directors Management For For
29-May-15 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
29-May-15 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
29-May-15 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 5B Authorize Repurchase of Issued Share Capital Management For For
29-May-15 16:15 China Resources Gas Group Ltd. BMG2113B1081 6535517 5C Authorize Reissuance of Repurchased Shares Management For Against
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 1 Accept Financial Statements and Statutory Reports Management For For
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 2 Approve Final Dividend Management For For
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 3 Elect Tse Ping as Director Management For For
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 4 Elect Xu Xiaoyang as Director Management For For
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 5 Elect Wang Shangchun as Director Management For For
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 6 Elect Tian Zhoushan as Director Management For For
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 7 Elect Li Mingqin as Director Management For For
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 8 Elect Lu Hong as Director Management For For
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 9 Elect Zhang Lu Fu as Director Management For For
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 10 Authorize Board to Fix Remuneration of Directors Management For For
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 11 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 12a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 12b Authorize Repurchase of Issued Share Capital Management For For
02-Jun-15 10:00 Sino Biopharmaceutical Ltd. KYG8167W1380 B00XSF9 12c Authorize Reissuance of Repurchased Shares Management For Against
03-Jun-15 14:00 Angang Steel Company Limited CNE1000001V4 6015644 1 Approve 2014 Report of the Board of Directors Management For For
03-Jun-15 14:00 Angang Steel Company Limited CNE1000001V4 6015644 2 Approve 2014 Report of the Board of Supervisory Committee Management For For
03-Jun-15 14:00 Angang Steel Company Limited CNE1000001V4 6015644 3 Approve 2014 Annual Report Management For For
03-Jun-15 14:00 Angang Steel Company Limited CNE1000001V4 6015644 4 Approve 2014 Auditors' Report Management For For
03-Jun-15 14:00 Angang Steel Company Limited CNE1000001V4 6015644 5 Approve 2014 Profit Distribution Plan Management For For
03-Jun-15 14:00 Angang Steel Company Limited CNE1000001V4 6015644 6 Authorize Board to Fix Remuneration of Directors and Supervisors Management For For
03-Jun-15 14:00 Angang Steel Company Limited CNE1000001V4 6015644 7 Approve Ruihua Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration Management For For
03-Jun-15 14:00 Angang Steel Company Limited CNE1000001V4 6015644 8.1 Elect Yao Lin as Director Management For For
03-Jun-15 14:00 Angang Steel Company Limited CNE1000001V4 6015644 8.2 Elect Zhang Lifen as Director Management For For
03-Jun-15 14:00 Angang Steel Company Limited CNE1000001V4 6015644 9 Amend Rules of Procedure for the Board of Directors Management For For
03-Jun-15 14:00 Angang Steel Company Limited CNE1000001V4 6015644 10 Approve Issuance of Ultra Short-Term Financing Bonds Management For For
04-Jun-15 9:30 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 1 Accept Financial Statements and Statutory Reports Management For For
04-Jun-15 9:30 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 2 Approve Final Dividend Management For For
04-Jun-15 9:30 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 3 Elect Zhang Xiaodan as Director Management For For
04-Jun-15 9:30 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 4 Elect Jiang Tianfan as Director Management For For
04-Jun-15 9:30 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 5 Elect Yang Huisheng as Director Management For Against
04-Jun-15 9:30 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 6 Elect Rui Wei as Director Management For For
04-Jun-15 9:30 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 7 Elect Kwong Kwok Kong as Director Management For Against
04-Jun-15 9:30 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 8 Authorize Board to Fix Remuneration of Directors Management For For
04-Jun-15 9:30 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 9 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
04-Jun-15 9:30 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 10 Authorize Repurchase of Issued Share Capital Management For For
04-Jun-15 9:30 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
04-Jun-15 9:30 Phoenix Healthcare Group Co., Ltd. KYG7092M1087 BGFBMX6 12 Authorize Reissuance of Repurchased Shares Management For Against
04-Jun-15 10:00 Samsonite International S.A. LU0633102719 B4Q1532 1 Accept Financial Statements and Statutory Reports Management For For
04-Jun-15 10:00 Samsonite International S.A. LU0633102719 B4Q1532 2 Approve Allocation of Results for the Year 2014 Management For For
04-Jun-15 10:00 Samsonite International S.A. LU0633102719 B4Q1532 3 Approve Cash Distribution Management For For
04-Jun-15 10:00 Samsonite International S.A. LU0633102719 B4Q1532 4a Elect Ramesh Dungarmal Tainwala as Director Management For For
04-Jun-15 10:00 Samsonite International S.A. LU0633102719 B4Q1532 4b Elect Miguel Kai Kwun Ko as Director Management For For
04-Jun-15 10:00 Samsonite International S.A. LU0633102719 B4Q1532 4c Elect Keith Hamill as Director Management For For
04-Jun-15 10:00 Samsonite International S.A. LU0633102719 B4Q1532 5 Renew Mandate Granted to KPMG Luxembourg S.à.r.l. as Statutory Auditor Management For For
04-Jun-15 10:00 Samsonite International S.A. LU0633102719 B4Q1532 6 Approve KPMG LLP as External Auditor Management For For
04-Jun-15 10:00 Samsonite International S.A. LU0633102719 B4Q1532 7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
04-Jun-15 10:00 Samsonite International S.A. LU0633102719 B4Q1532 8 Approve Repurchase of Issued Share Capital Management For For
04-Jun-15 10:00 Samsonite International S.A. LU0633102719 B4Q1532 9 Approve Discharge of Directors and Auditors Management For For
04-Jun-15 10:00 Samsonite International S.A. LU0633102719 B4Q1532 10 Approve Remuneration of Directors Management For For
04-Jun-15 10:00 Samsonite International S.A. LU0633102719 B4Q1532 11 Authorize Board to Fix the Remuneration of KPMG Luxembourg S.à r.l. Management For For
05-Jun-15 11:30 China Mengniu Dairy Co., Ltd. KYG210961051 B01B1L9 1 Accept Financial Statements and Statutory Reports Management For For
05-Jun-15 11:30 China Mengniu Dairy Co., Ltd. KYG210961051 B01B1L9 2 Approve Final Dividend Management For For
05-Jun-15 11:30 China Mengniu Dairy Co., Ltd. KYG210961051 B01B1L9 3A Elect Sun Yiping as Director and Authorize Board to Fix Her Remuneration Management For For
05-Jun-15 11:30 China Mengniu Dairy Co., Ltd. KYG210961051 B01B1L9 3B Elect Bai Ying as Director and Authorize Board to Fix His Remuneration Management For For
05-Jun-15 11:30 China Mengniu Dairy Co., Ltd. KYG210961051 B01B1L9 3C Elect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration Management For For
05-Jun-15 11:30 China Mengniu Dairy Co., Ltd. KYG210961051 B01B1L9 3D Elect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration Management For For
05-Jun-15 11:30 China Mengniu Dairy Co., Ltd. KYG210961051 B01B1L9 4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
05-Jun-15 11:30 China Mengniu Dairy Co., Ltd. KYG210961051 B01B1L9 5 Authorize Repurchase of Issued Share Capital Management For For
05-Jun-15 11:30 China Mengniu Dairy Co., Ltd. KYG210961051 B01B1L9 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
09-Jun-15 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 1 Approve 2014 Business Operations Report and Financial Statements Management For For
09-Jun-15 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 2 Approve Plan on 2014 Profit Distribution Management For For
09-Jun-15 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 3.1 Elect Morris Chang with Shareholder No. 4515 as Non-independent Director Management For For
09-Jun-15 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 3.2 Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director Management For For
09-Jun-15 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 3.3 Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director Management For For
09-Jun-15 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 3.4 Elect Peter Leahy Bonfield as Independent Director Management For For
09-Jun-15 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 3.5 Elect Stan Shih with Shareholder No. 534770 as Independent Director Management For For
09-Jun-15 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 3.6 Elect Thomas J. Engibous as Independent Director Management For For
09-Jun-15 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 3.7 Elect Kok-Choo Chen as Independent Director Management For For
09-Jun-15 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 3.8 Elect Michael R. Splinter as Independent Director Management For For
09-Jun-15 9:00 Taiwan Semiconductor Manufacturing Co., Ltd. TW0002330008 6889106 4 Transact Other Business (Non-Voting) Management Non-Voting Non-Voting
09-Jun-15 10:00 Catcher Technology Co., Ltd. TW0002474004 6186669 1 Approve 2014 Financial Statements Management For For
09-Jun-15 10:00 Catcher Technology Co., Ltd. TW0002474004 6186669 2 Approve Plan on 2014 Profit Distribution Management For For
09-Jun-15 10:00 Catcher Technology Co., Ltd. TW0002474004 6186669 3 Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For For
09-Jun-15 10:00 Catcher Technology Co., Ltd. TW0002474004 6186669 4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 1 Accept Report of Board of Directors Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 2 Accept Report of Supervisory Committee Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 3 Accept Financial Statements and Statutory Reports Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 4 Approve Profit Distribution Plan Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 5 Approve Plan of Incentive Award Fund Reserve for Senior Management for the Year 2014 Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 6.1 Elect Li Baomin as Director Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 6.2 Elect Long Ziping as Director Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 6.3 Elect Gan Chengjiu as Director Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 6.4 Elect Liu Fangyun as Director Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 6.5 Elect Gao Jianmin as Director Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 6.6 Elect Liang Qing as Director Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 6.7 Elect Shi Jialiang as Director Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 6.8 Elect Qiu Guanzhou as Director Management For Against
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 6.9 Elect Deng Hui as Director Management For Against
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 6.10 Elect Zhang Weidong as Director Management For Against
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 6.11 Elect Tu Shutian as Director Management For Against
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 7 Authorize Board to Enter into Service Contract and Appointment Letter with Each of Newly Elected Executive Directors and Independent Non-Executive Directors Respectively Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 8.1 Elect Hu Qingwen as Supervisor Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 8.2 Elect Wu Jinxing as Supervisor Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 8.3 Elect Wan Sujuan as Supervisor Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 8.4 Elect Lin Jinliang as Supervisor Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 8.5 Elect Xie Ming as Supervisor Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 9 Authorize Board to Enter into Service Contract and Appointment Letter with Each of Newly Elected Supervisors Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 10.1 Approve Remuneration of Internal Executive Directors Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 10.2 Approve Remuneration of External Executive Directors Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 10.3 Approve Remuneration of Independent Non-Executive Directors Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 10.4 Approve Remuneration of Internal Supervisors Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 11 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration Management For For
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
09-Jun-15 14:30 Jiangxi Copper Company Ltd. CNE1000003K3 6000305 13 Adopt Dividend Distribution Policy and Return Plan for Shareholders in 2015-2017 Management For For
10-Jun-15 9:00 Largan Precision Co., Ltd. TW0003008009 6451668 1 Approve 2014 Business Operations Report and Financial Statements Management For For
10-Jun-15 9:00 Largan Precision Co., Ltd. TW0003008009 6451668 2 Approve Plan on 2014 Profit Distribution Management For For
10-Jun-15 9:00 Largan Precision Co., Ltd. TW0003008009 6451668 3 Approve Amendments to Articles of Association Management For For
10-Jun-15 9:00 Largan Precision Co., Ltd. TW0003008009 6451668 4 Approve Amendment to Rules and Procedures for Election of Directors and Supervisors Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 1 Approve 2014 Business Operations Report and Financial Statements Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 2 Approve Plan on 2014 Profit Distribution Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 3 Amend Articles of Association Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 5 Amend Procedures for Lending Funds to Other Parties Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 6.1 Elect Zheng Chonghua as Non-independent Director Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 6.2 Elect Hai Yingjun as Non-independent Director Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 6.3 Elect Ke Zixing as Non-independent Director Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 6.4 Elect Zheng Ping as Non-independent Director Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 6.5 Elect Li Zhongjie as Non-independent Director Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 6.6 Elect Zhang Xunhai as Non-independent Director Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 6.7 Elect Zhang Mingzhong as Non-independent Director Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 6.8 Elect Li Zeyuan as Non-independent Director Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 6.9 Elect Huang Chongxing as Non-independent Director Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 6.10 Elect Non-independent Director No. 10 Management For Against
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 6.11 Elect Peng Zongping as Independent Director Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 6.12 Elect Zhao Taisheng as Independent Director Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 6.13 Elect Chen Yongqing as Independent Director Management For For
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 7 Approve Release of Restrictions of Competitive Activities of Directors Management For Against
10-Jun-15 10:00 Delta Electronics Inc. TW0002308004 6260734 8 Transact Other Business (Non-Voting) Management Non-Voting Non-Voting
12-Jun-15 9:00 Fubon Financial Holding Co. Ltd. TW0002881000 6411673 1 Approve 2014 Business Operations Report and Financial Statements Management For For
12-Jun-15 9:00 Fubon Financial Holding Co. Ltd. TW0002881000 6411673 2 Approve Plan on 2014 Profit Distribution Management For For
12-Jun-15 9:00 Fubon Financial Holding Co. Ltd. TW0002881000 6411673 3 Amend Articles of Association Management For For
12-Jun-15 9:00 Fubon Financial Holding Co. Ltd. TW0002881000 6411673 4 Approve Plan of Long-term Funds Raising Management For For
12-Jun-15 9:00 Fubon Financial Holding Co. Ltd. TW0002881000 6411673 5 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
12-Jun-15 9:00 Fubon Financial Holding Co. Ltd. TW0002881000 6411673 6 Amend Rules and Procedures for Election of Directors Management For For
12-Jun-15 9:00 Fubon Financial Holding Co. Ltd. TW0002881000 6411673 7.1 By-elect Jing-Sen, Chang as Independent Director Management For For
12-Jun-15 9:00 Fubon Financial Holding Co. Ltd. TW0002881000 6411673 7.2 By-elect Jin-ji, Chen as Independent Director Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 1 Approve 2014 Business Operations Report and Financial Statements Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 2 Approve Plan on 2014 Profit Distribution Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 3 Amend Articles of Association Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 4 Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 5 Amend Rules and Procedures for Election of Directors and Supervisors Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 6.1 Elect Ming-Kai Tsai as Non-Independent Director Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 6.2 Elect Ching-Jiang Hsieh as Non-Independent Director Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 6.3 Elect Cheng-Yaw Sun, with Shareholder No. 109274, as Non-Independent Director Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 6.4 Elect Kenneth Kin, with ID No. F102831XXX, as Non-Independent Director Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 6.5 Elect Chung-Yu Wu, with ID No. Q101799XXX, as Independent Director Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 6.6 Elect Peng-Heng Chang, with ID No. A102501XXX, as Independent Director Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 6.7 Elect Tain-Jy Chen, with ID No. F100078XXX, as Independent Director Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 7 Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors Management For For
12-Jun-15 9:00 MediaTek Inc. TW0002454006 6372480 8 Transact Other Business (Non-Voting) Management Non-Voting Non-Voting
12-Jun-15 9:00 E.SUN Financial Holding Co., Ltd. TW0002884004 6433912 1 Approve 2014 Business Operations Report and Financial Statements Management For For
12-Jun-15 9:00 E.SUN Financial Holding Co., Ltd. TW0002884004 6433912 2 Approve Plan on 2014 Profit Distribution Management For For
12-Jun-15 9:00 E.SUN Financial Holding Co., Ltd. TW0002884004 6433912 3 Approve Capitalization of Profit Management For For
12-Jun-15 9:00 E.SUN Financial Holding Co., Ltd. TW0002884004 6433912 4 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For
12-Jun-15 9:00 E.SUN Financial Holding Co., Ltd. TW0002884004 6433912 5 Approve Amendment to Rules and Procedures for Election of Directors Management For For
12-Jun-15 9:00 China Steel Chemical Corp TW0001723005 6136318 1 Approve 2014 Business Operations Report and Financial Statements Management For For
12-Jun-15 9:00 China Steel Chemical Corp TW0001723005 6136318 2 Approve Plan on 2014 Profit Distribution Management For For
12-Jun-15 9:00 China Steel Chemical Corp TW0001723005 6136318 3 Approve Amendments to Articles of Association Management For For
12-Jun-15 9:00 China Steel Chemical Corp TW0001723005 6136318 4 Approve Amendment to Rules and Procedures for Election of Directors and Supervisors Management For For
12-Jun-15 9:30 ASUSTeK Computer Inc. TW0002357001 6051046 1 Approve 2014 Financial Statements Management For For
12-Jun-15 9:30 ASUSTeK Computer Inc. TW0002357001 6051046 2 Approve Plan on 2014 Profit Distribution Management For For
12-Jun-15 9:30 ASUSTeK Computer Inc. TW0002357001 6051046 3 Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees Management For For
12-Jun-15 9:30 ASUSTeK Computer Inc. TW0002357001 6051046 4 Approve Amendments to Articles of Association Management For For
12-Jun-15 9:30 ASUSTeK Computer Inc. TW0002357001 6051046 5 Elect Joe, Min-Chieh Hsieh as Non-Independent Director Management For Against
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 1 Approve 2014 Financial Statements Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 2 Approve Plan on 2014 Profit Distribution Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 3 Approve Cash Dividend Distribution from Capital Reserve Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 5 Amend Rules and Procedures for Election of Directors Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 6.1 Elect Wu, Fei-Jain with Shareholder No. 9 as Non-independent Director Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 6.2 Elect Gou, Huoo-Wen with Shareholder No. 94 as Non-independent Director Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 6.3 Elect Lee, Jong-Fa with Shareholder No. 13 as Non-independent Director Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 6.4 Elect a Representative of Peng Pao Technology Corporation with Shareholder No. 76716 as Non-independent Director Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 6.5 Elect Hsu, Cha-Hwa with ID No. A111208XXX as Independent Director Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 6.6 Elect Wang, William with ID No. B100398XXX as Independent Director Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 6.7 Elect Huang, Ting Rong with ID No. A221091XXX as Independent Director Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 7 Approve Release of Restrictions on Competitive Activities of Newly Appointed Director Lee, Jong-Fa Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 8 Approve Release of Restrictions on Competitive Activities of Newly Appointed Director Wei, Chiu-Jui, a Representative of Peng Pao Technology Corporation Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 9 Approve Release of Restrictions on Competitive Activities of Newly Appointed Independent Director Hsu, Cha-Hwa Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 10 Approve Release of Restrictions on Competitive Activities of Newly Appointed Independent Director Wang, William Management For For
15-Jun-15 9:00 Chipbond Technology Corp. TW0006147002 6432801 11 Approve Release of Restrictions on Competitive Activities of Newly Appointed Independent Director Huang, Ting Rong Management For For
15-Jun-15 9:00 Ruentex Development Co., Ltd. TW0009945006 6748423 1 Approve 2014 Financial Statements Management For For
15-Jun-15 9:00 Ruentex Development Co., Ltd. TW0009945006 6748423 2 Approve Plan on 2014 Profit Distribution Management For For
15-Jun-15 9:00 Ruentex Development Co., Ltd. TW0009945006 6748423 3 Approve Amendments to Articles of Association Management For For
15-Jun-15 9:00 Ruentex Development Co., Ltd. TW0009945006 6748423 4 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For
15-Jun-15 9:00 Ruentex Development Co., Ltd. TW0009945006 6748423 5 Approve Cash Dividend Distribution from Capital Reserve Management For For
15-Jun-15 9:00 Ruentex Development Co., Ltd. TW0009945006 6748423 6 Transact Other Business (Non-Voting) Management Non-Voting Non-Voting
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 1 Approve Report of the Board of Directors Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 2 Approve Report of the Supervisory Committee Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 3 Approve Report of the Annual Report and its Summary Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 4 Approve Report of the Auditors and the Audited Financial Statements Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 5 Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.1 Elect Ma Mingzhe as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.2 Elect Sun Jianyi as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.3 Elect Ren Huichuan as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.4 Elect Yao Jason Bo as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.5 Elect Lee Yuansiong as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.6 Elect Cai Fangfang as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.7 Elect Fan Mingchun as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.8 Elect Lin Lijun as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.9 Elect Soopakij Chearavanont as Director Management For Against
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.10 Elect Yang Xiaoping as Director Management For Against
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.11 Elect Lu Hua as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.12 Elect Woo Ka Biu Jackson as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.13 Elect Stephen Thomas Meldrum as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.14 Elect Yip Dicky Peter as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.15 Elect Wong Oscar Sai Hung as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.16 Elect Sun Dongdong as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.17 Elect Ge Ming as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 7.1 Elect Gu Liji as Independent Supervisor Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 7.2 Elect Peng Zhijian as Independent Supervisor Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 7.3 Elect Zhang Wangjin as Shareholder Representative Supervisor Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 8 Approve Profit Distribution Plan Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 9 Amend Articles of Association Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1 Accept Report of Board of Directors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2 Accept Report of Board of Supervisors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 3 Accept Final Financial Accounts Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 4 Approve Profit Distribution Plan Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 5 Approve Budget of 2015 Fixed Assets Investment Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 6 Approve Remuneration Distribution and Settlement Plan for Directors in 2013 Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 7 Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013 Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 8 Elect Wang Hongzhang as Director Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 9 Elect Pang Xiusheng as Director Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 10 Elect Zhang Gengsheng as Director Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 11 Elect Li Jun as Director Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 12 Elect Hao Aiqun as Director Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 13 Elect Elaine La Roche as Director Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 14 Approve External Auditors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 15 Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 16 Approve Shareholder Return Plan for 2015 to 2017 Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 17 Approve Capital Plan for 2015 to 2017 Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 18 Amend Articles of Association Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.1 Approve Type and Number of Preference Shares to be Issued Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.2 Approve Par Value and Issuance Price Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.3 Approve Maturity Date Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.4 Approve Use of Proceeds Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.5 Approve Issuance Method and Investors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.6 Approve Profit Distribution Method for Preference Shareholders Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.7 Approve Mandatory Conversion Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.8 Approve Conditional Redemption Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.9 Approve Voting Rights Restrictions and Restoration Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.10 Approve Repayment Priority and Manner of Liquidation Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.11 Approve Rating Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.12 Approve Security Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.13 Approve Trading or Transfer Restriction Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.14 Approve Trading Arrangements Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.15 Approve Effective Period of the Resolution on Issuance of Preference Shares Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.16 Approve Preference Share Authorization Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.17 Approve Relationship between Domestic Issuance and Offshore Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.18 Approve Application and Approval Procedures to be Performed for the Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.1 Approve Type and Number of Preference Shares to be Issued Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.2 Approve Par Value and Issuance Price Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.3 Approve Maturity Date Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.4 Approve Use of Proceeds Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.5 Approve Issuance Method and Investors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.6 Approve Profit Distribution Method for Preference Shareholders Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.7 Approve Mandatory Conversion Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.8 Approve Conditional Redemption Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.9 Approve Voting Rights Restrictions and Restoration Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.10 Approve Repayment Priority and Manner of Liquidation Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.11 Approve Rating Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.12 Approve Security Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.13 Approve Lock-up Period Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.14 Approve Effective Period of the Resolution on Issuance of Preference Shares Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.15 Approve Trading/Listing Arrangement Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.16 Approve Preference Share Authorization Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.17 Approve Relationship between Domestic Issuance and Offshore Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.18 Approve Application and Approval Procedures to be Performed for the Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 21 Elect Wang Zuji as Director Share Holder None For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.1 Approve Type and Number of Preference Shares to be Issued Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.2 Approve Par Value and Issuance Price Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.3 Approve Maturity Date Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.4 Approve Use of Proceeds Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.5 Approve Issuance Method and Investors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.6 Approve Profit Distribution Method for Preference Shareholders Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.7 Approve Mandatory Conversion Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.8 Approve Conditional Redemption Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.9 Approve Voting Rights Restrictions and Restoration Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.10 Approve Repayment Priority and Manner of Liquidation Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.11 Approve Rating Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.12 Approve Security Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.13 Approve Trading or Transfer Restriction Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.14 Approve Trading Arrangements Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.15 Approve Effective Period of the Resolution on Issuance of Preference Shares Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.16 Approve Preference Share Authorization Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.17 Approve Relationship between Domestic Issuance and Offshore Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.18 Approve Application and Approval Procedures to be Performed for the Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.1 Approve Type and Number of Preference Shares to be Issued Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.2 Approve Par Value and Issuance Price Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.3 Approve Maturity Date Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.4 Approve Use of Proceeds Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.5 Approve Issuance Method and Investors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.6 Approve Profit Distribution Method for Preference Shareholders Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.7 Approve Mandatory Conversion Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.8 Approve Conditional Redemption Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.9 Approve Voting Rights Restrictions and Restoration Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.10 Approve Repayment Priority and Manner of Liquidation Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.11 Approve Rating Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.12 Approve Security Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.13 Approve Lock-up Period Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.14 Approve Effective Period of the Resolution on Issuance of Preference Shares Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.15 Approve Trading/Listing Arrangement Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.16 Approve Preference Share Authorization Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.17 Approve Relationship between Domestic Issuance and Offshore Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.18 Approve Application and Approval Procedures to be Performed for the Issuance Management For For
16-Jun-15 9:00 Powertech Technology Inc. TW0006239007 6599676 1 Approve 2014 Business Operations Report and Financial Statements Management For For
16-Jun-15 9:00 Powertech Technology Inc. TW0006239007 6599676 2 Approve Plan on 2014 Profit Distribution Management For For
16-Jun-15 14:00 BOC Hong Kong (Holdings) Ltd. HK2388011192 6536112 1 Accept Financial Statements and Statutory Reports Management For For
16-Jun-15 14:00 BOC Hong Kong (Holdings) Ltd. HK2388011192 6536112 2 Approve Final Dividend Management For For
16-Jun-15 14:00 BOC Hong Kong (Holdings) Ltd. HK2388011192 6536112 3a Elect Chen Siqing as Director Management For For
16-Jun-15 14:00 BOC Hong Kong (Holdings) Ltd. HK2388011192 6536112 3b Elect Koh Beng Seng as Director Management For For
16-Jun-15 14:00 BOC Hong Kong (Holdings) Ltd. HK2388011192 6536112 3c Elect Tung Savio Wai-Hok as Director Management For For
16-Jun-15 14:00 BOC Hong Kong (Holdings) Ltd. HK2388011192 6536112 3d Elect Cheng Eva as Director Management For For
16-Jun-15 14:00 BOC Hong Kong (Holdings) Ltd. HK2388011192 6536112 3e Elect Li Jiuzhong as Director Management For For
16-Jun-15 14:00 BOC Hong Kong (Holdings) Ltd. HK2388011192 6536112 4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
16-Jun-15 14:00 BOC Hong Kong (Holdings) Ltd. HK2388011192 6536112 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
16-Jun-15 14:00 BOC Hong Kong (Holdings) Ltd. HK2388011192 6536112 6 Authorize Repurchase of Issued Share Capital Management For For
16-Jun-15 14:00 BOC Hong Kong (Holdings) Ltd. HK2388011192 6536112 7 Authorize Reissuance of Repurchased Shares Management For Against
17-Jun-15 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 1 Accept Financial Statements and Statutory Reports Management For For
17-Jun-15 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 2 Approve Final Dividend Management For For
17-Jun-15 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 3a Elect Sheldon Gary Adelson as Director Management For For
17-Jun-15 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 3b Elect Michael Alan Leven as Director Management For For
17-Jun-15 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 3c Elect David Muir Turnbull as Director Management For For
17-Jun-15 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 3d Elect Victor Patrick Hoog Antink as Director Management For For
17-Jun-15 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 3e Authorize Board to Fix Remuneration of Directors Management For For
17-Jun-15 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
17-Jun-15 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 5 Authorize Repurchase of Issued Share Capital Management For For
17-Jun-15 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
17-Jun-15 11:00 Sands China Ltd. KYG7800X1079 B5B23W2 7 Authorize Reissuance of Repurchased Shares Management For Against
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 1 Approve 2014 Financial Statements Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 2 Approve Plan on 2014 Profit Distribution Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 3 Amend Rules and Procedures for Election of Directors Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 4.1 Elect Wang, Wen-Yeu, with ID No. A103389XXX, as Independent Director Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 4.2 Elect Chen, M.David, with ID No. F101967XXX, as Independent Director Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 4.3 Elect Shu, Pei-Gi, with ID No. A121808XXX, as Independent Director Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 4.4 Elect Lo, Chih-Hsien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 4.5 Elect Kao, Hsiu-Ling, a Representative of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 4.6 Elect Su, Tsung-Ming, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 4.7 Elect Yang, Wen-Lung, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 4.8 Elect Chen, Jui-Tang, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 4.9 Elect Lu, Long-Hong, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 4.10 Elect Huang, Jui-Tien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 4.11 Elect Hwang, Jau-Kai, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 4.12 Elect Wu, Tsung-Pin, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 4.13 Elect Wu, Wen-Chi, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director Management For For
18-Jun-15 9:00 President Chain Store Corp. TW0002912003 6704986 5 Approve Release of Restrictions of Competitive Activities of Directors Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1 Approve 2014 Annual Report Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2 Approve 2014 Final Financial Report Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3 Approve Appropriation to Statutory Surplus Reserve Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 4 Approve 2014 Profit Distribution Plan Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 5 Approve Annual Budgets for 2015 Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 6 Approve 2014 Work Report of the Board of Directors Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 7 Approve 2014 Work Report of the Supervisory Board Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 8 Approve KPMG Huazhen Certified Public Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2 Approve Changes to the Issuance Plan of Financial Bonds for 2015-2016 Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1 Approve Work Report of the Board of Directors Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 2 Approve Work Report of the Board of Supervisors Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 3 Approve Annual Report Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 4 Approve Audited Financial Statements Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 5 Approve Profit Appropriation Plan Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 6 Approve Auditor and Authorize Board to Fix Their Remuneration Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 7 Approve Assessment Report on the Duty Performance of Directors Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 8 Approve Assessment Report on the Duty Performance of Supervisors Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 9 Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 10 Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 11 Approve Related Party Transaction Report Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 12 Approve Extension of the Validity Period for the Issuance of Financial Bonds Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 14 Approve Resolution Regarding Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.1 Approve Class of Shares to be Issued and the Nominal Value in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.2 Approve Method of Issue in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.3 Approve Target Subscriber and Method of Subscription in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.4 Approve Issue Price and the Basis for Pricing in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.5 Approve Number and Amount of the Shares to be Issued in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.6 Approve Lock-Up Period Arrangement in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.7 Approve Place of Listing in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.8 Approve Use of Proceeds in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.9 Approve Arrangement of Undistributable Profit of the Company Prior to the Private Placement in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.10 Approve Effective Period of the Shareholders' Resolutions in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 16 Approve the 2015 First Phase Employee Stock Ownership Scheme and its Summary in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 17 Approve the Plan on Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 18 Approve the Connected Transaction Relating to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 19 Approve Feasibility Report on the Use of Proceeds Raised from the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 20 Approve Report of Use of Proceeds Raised from the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 21 Authorized Board to Deal with All Matters in Relation to Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 22 Approve Termination of H Share Appreciation Rights Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 23 Approve the Conditional Share Subscription Agreement on Private Placement in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 24 Approve Shareholder' Return Plan for 2015 to 2017 Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 25 Approve Capital Plan for 2015 to 2017 Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 26 Approve Analysis on the Dilution of Current Returns Caused by the Private Placement of A Shares and its Remedial Measures Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.1 Approve Class and Nominal Values of Shares to be Issued Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.2 Approve Method and Time of Issue Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.3 Approve Target Subscriber and Method of Subscription Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.4 Approve Issue Price and Basis for Pricing Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.5 Approve Number and Amount of Shares to be Issued Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.6 Approve Lock-Up Period Arrangement Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.7 Approve Place of Listing Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.8 Approve Use of Proceeds Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.9 Approve Arrangement of Undistributable Profit of the Company Prior to the Private Placement Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.10 Approve Effective Period of the Shareholders' Resolutions Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 2 Approve the Plan on Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 3 Authorized Board to Deal with All Matters in Relation to Private Placement of A Shares Management For For
19-Jun-15 15:00 Shun Tak Holdings Ltd. HK0242001243 6806633 1 Accept Financial Statements and Statutory Reports Management For For
19-Jun-15 15:00 Shun Tak Holdings Ltd. HK0242001243 6806633 2 Approve Final Dividend and Special Dividend Management For For
19-Jun-15 15:00 Shun Tak Holdings Ltd. HK0242001243 6806633 3.1 Elect Ng Chi Man, Michael as Director Management For Against
19-Jun-15 15:00 Shun Tak Holdings Ltd. HK0242001243 6806633 3.2 Elect Mok Ho Yuen Wing, Louise as Director Management For Against
19-Jun-15 15:00 Shun Tak Holdings Ltd. HK0242001243 6806633 3.3 Elect Ho Chiu Ha, Maisy as Director Management For Against
19-Jun-15 15:00 Shun Tak Holdings Ltd. HK0242001243 6806633 3.4 Elect Rogier Johannes Maria Verhoeven as Director Management For Against
19-Jun-15 15:00 Shun Tak Holdings Ltd. HK0242001243 6806633 4 Authorize Board to Fix Remuneration of Directors Management For For
19-Jun-15 15:00 Shun Tak Holdings Ltd. HK0242001243 6806633 5 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
19-Jun-15 15:00 Shun Tak Holdings Ltd. HK0242001243 6806633 6 Authorize Repurchase of Issued Share Capital Management For For
19-Jun-15 15:00 Shun Tak Holdings Ltd. HK0242001243 6806633 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
19-Jun-15 15:00 Shun Tak Holdings Ltd. HK0242001243 6806633 8 Authorize Reissuance of Repurchased Shares Management For Against
19-Jun-15 15:00 Shun Tak Holdings Ltd. HK0242001243 6806633 9 Adopt New Articles of Association Management For For
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 1 Approve 2014 Business Operations Report and Financial Statements Management For For
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 2 Approve Plan on 2014 Profit Distribution Management For For
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 3 Approve the Issuance of New Shares by Capitalization of Profit Management For For
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 4.1 Elect You Zhangsong as Independent Director Management For For
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 4.2 Elect Huang Shaohua as Independent Director Management For For
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 4.3 Elect Non-Independent Director No.1 Share Holder None Against
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 4.4 Elect Non-Independent Director No.2 Share Holder None Against
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 4.5 Elect Non-Independent Director No.3 Share Holder None Against
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 4.6 Elect Non-Independent Director No.4 Share Holder None Against
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 4.7 Elect Non-Independent Director No.5 Share Holder None Against
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 4.8 Elect Non-Independent Director No.6 Share Holder None Against
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 4.9 Elect Non-Independent Director No.7 Share Holder None Against
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 4.10 Elect Supervisor No.1 Share Holder None Against
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 4.11 Elect Supervisor No.2 Share Holder None Against
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 4.12 Elect Supervisor No.3 Share Holder None Against
22-Jun-15 9:00 PChome Online Inc. TW0008044009 B05DVL1 5 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For Against
23-Jun-15 9:00 Johnson Health Tech. Co., Ltd. TW0001736007 6579292 1 Approve 2014 Business Operations Report and Financial Statements Management For For
23-Jun-15 9:00 Johnson Health Tech. Co., Ltd. TW0001736007 6579292 2 Approve Plan on 2014 Profit Distribution Management For For
23-Jun-15 9:00 Johnson Health Tech. Co., Ltd. TW0001736007 6579292 3 Approve the Issuance of New Shares by Capitalization of 2014 Profit and Employee Bonus Management For For
23-Jun-15 9:00 Johnson Health Tech. Co., Ltd. TW0001736007 6579292 4 Approve Amendments to Articles of Association Management For For
23-Jun-15 9:00 Johnson Health Tech. Co., Ltd. TW0001736007 6579292 5 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 1 Approve 2014 Financial Statements Management For For
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 2 Approve Plan on 2014 Profit Distribution Management For For
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 3 Approve Issuance of Ordinary New Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement Management For For
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 5 Amend Procedures for Lending Funds to Other Parties Management For For
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 6 Amend Procedures for Endorsement and Guarantees Management For For
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 7 Approve Amendments to Articles of Association Management For For
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 8.1 Elect Sheng-fu You with ID No. H101915XXX as Independent Director Management For For
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 8.2 Elect Ta-lin Hsu with ID No. 1943040XXX as Independent Director Management For For
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 8.3 Elect Mei-yueh Ho with ID No. Q200495XXX as Independent Director Management For For
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 8.4 Elect Jason C. S. Chang, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director Share Holder None Against
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 8.5 Elect Richard H. P. Chang, with Shareholder No. 3, as Non-independent Director Share Holder None Against
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 8.6 Elect Tien Wu, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director Share Holder None Against
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 8.7 Elect Joseph Tung, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director Share Holder None Against
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 8.8 Elect Raymond Lo, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director Share Holder None Against
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 8.9 Elect Jeffery Chen, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director Share Holder None Against
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 8.10 Elect T.S. Chen, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director Share Holder None Against
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 8.11 Elect Rutherford Chang, with Shareholder No. 372564, as Non-independent Director Share Holder None Against
23-Jun-15 10:00 Advanced Semiconductor Engineering Inc. TW0002311008 6056074 9 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors Management For Against
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 1 Accept Financial Statements and Statutory Reports Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2a Elect Li Ka-shing as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2b Elect Fok Kin Ning, Canning as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2c Elect Chow Woo Mo Fong, Susan as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2d Elect Frank John Sixt as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2e Elect Ip Tak Chuen, Edmond as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2f Elect Kam Hing Lam as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2g Elect Lai Kai Ming, Dominic as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2h Elect Chow Kun Chee, Roland as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2i Elect Lee Yeh Kwong, Charles as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2j Elect Leung Siu Hon as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2k Elect George Colin Magnus as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2l Elect Cheng Hoi Chuen, Vincent as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2m Elect Michael David Kadoorie as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2n Elect Kwok Tun-li, Stanley as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2o Elect Lee Wai Mun, Rose as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2p Elect William Shurniak as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2q Elect Wong Chung Hin as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 2r Elect Wong Yick-ming, Rosanna as Director Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 3 Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 4 Approve Remuneration of Directors Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 5.2 Authorize Repurchase of Issued Share Capital Management For For
23-Jun-15 11:30 CK Hutchison Holdings Limited KYG217651051 BW9P816 5.3 Authorize Reissuance of Repurchased Shares Management For For
26-Jun-15 11:00 China Harmony New Energy Auto Holding Limited KYG2118N1079 BYMW8J6 1 Adopt Share Option Scheme Management For Against
29-Jun-15 9:00 China Machinery Engineering Corporation CNE100001NP4 B94VG58 1 Accept Work Report of the Board of Directors Management For For
29-Jun-15 9:00 China Machinery Engineering Corporation CNE100001NP4 B94VG58 2 Accept Work Report of the Supervisory Board Management For For
29-Jun-15 9:00 China Machinery Engineering Corporation CNE100001NP4 B94VG58 3 Accept Financial Statements and Statutory Reports Management For For
29-Jun-15 9:00 China Machinery Engineering Corporation CNE100001NP4 B94VG58 4 Approve Profit Distribution Plan Management For For
29-Jun-15 9:00 China Machinery Engineering Corporation CNE100001NP4 B94VG58 5 Approve Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration Management For For
29-Jun-15 9:00 China Machinery Engineering Corporation CNE100001NP4 B94VG58 6 Authorize Repurchase of Issued H Share Capital Management For For
29-Jun-15 9:00 China Machinery Engineering Corporation CNE100001NP4 B94VG58 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
29-Jun-15 9:00 China Machinery Engineering Corporation CNE100001NP4 B94VG58 8 Other Business Management For Against
29-Jun-15 9:00 China Machinery Engineering Corporation CNE100001NP4 B94VG58 1 Authorize Repurchase of Issued H Share Capital Management For For
29-Jun-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 1 Approve Work Report of the Board Management For For
29-Jun-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 2 Approve Work Report of Board of Supervisors Management For For
29-Jun-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 3 Approve Final Financial Account Plan Management For For
29-Jun-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 4 Approve Profit Distribution Plan Management For For
29-Jun-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 5 Approve Fixed Assets Investment Budget Management For For
29-Jun-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 6 Approve Appointment of Accounting Firm Management For For
29-Jun-15 9:30 China Cinda Asset Management Co., Ltd. CNE100001QS1 BGY6SV2 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Share Holder For Against
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 2 Approve 2014 Work Report of the Board of Directors Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 3 Approve 2014 work Report of the Board of Supervisors Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 4 Approve 2014 Final Financial Accounts Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 5 Approve 2014 Profit Distribution Plan Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 6 Approve 2015 Fixed Assets Investment Budget Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 7 Elect Cai Huaxiang as Director Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 8 Elect Yuan Changqing as Shareholder Representative Supervisor Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 9 Elect Li Wang as External Supervisor Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 10 Elect Lv Shuqin as External Supervisor Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 11 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors Management For For
30-Jun-15 10:00 Sunac China Holdings Ltd. KYG8569A1067 B4XRPN3 1 Approve Share Sale and Purchase Agreement and Offshore Transaction Management For For
30-Jun-15 10:00 Sunac China Holdings Ltd. KYG8569A1067 B4XRPN3 2 Approve Framework Agreements and Onshore Transaction Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 1 Approve Company's Eligibility for Private Placement of New Shares Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 2 Approve Private Placement of New Shares Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 2.1 Approve Share Type and Par Value Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 2.2 Approve Issue Manner and Issue Time Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 2.3 Approve Target Subscribers Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 2.4 Approve Subscription Method Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 2.5 Approve Listing Exchange Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 2.6 Approve Issue Price and Pricing Basis Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 2.7 Approve Issue Size Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 2.8 Approve Lock-up Period Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 2.9 Approve Distribution Arrangement of Undistributed Earnings Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 2.10 Approve Resolution Validity Period Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 2.11 Approve Amount and Intended Usage of Raised Funds Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 3 Approve Demonstration Analysis Report Regarding Private Placement of New Shares Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 4 Approve Company's Plan for Private Placement of New Shares Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 5 Approve Report on the Usage of Previously Raised Funds Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 6 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 7 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
07-Jul-14 9:30 Zhangjiagang Furui Special Equipment Co Ltd. CNE1000013S5 B43KWV9 8 Approve Shareholder Return Plan in the Next Three Years (2014-2016) Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 1 Approve Company's Eligibility for Assets Purchase by Issuing New Shares and Cash Payment and Raise Supporting Funds Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2 Approve Assets Purchase by Cash Payment and Issuing New Shares to Specific Parties and Raise Supporting Funds Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.1 Approve Plan on Assets Purchase Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.1.a Approve Target Assets Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.1.b Approve Transaction Objects Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.1.c Approve Transaction Manners Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.1.d Approve Pricing Basis and Transaction Price Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.1.e Approve Attribution of Profit and Loss During the Transition Period Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.1.f Approve Distribution Arrangement of Undistributed Earnings Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.1.g Approve Contractual Obligations for the Transfer of the Underlying Asset Ownership Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.2 Approve Plan on Share Issuance Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.2.a Approve Share Type and Par Value Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.2.b Approve Issue Manner Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.2.c Approve Target Subscribers Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.2.d Approve Pricing Reference Date, Pricing Basis and Issue Price Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.2.e Approve Issue Size Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.2.f Approve Lock-up Period Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.2.g Approve Listing Exchange Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.2.h Approve Intended Usage of Raised Funds Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.2.i Approve Distribution Arrangement of Undistributed Earnings Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.2.j Approve Resolution Validity Period Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 3 Approve Transaction to Comply with Article 42 Paragraph 2 of the Major Asset Restructuring of Listed Companies Management Approach Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 4 Approve Report (Draft) on Company's Assets Purchase by Issuing New Shares and Cash Payment and Raise Supporting Funds and its Summary Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 5 Approve Asset Purchase Agreement Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 5.1 Approve Asset Purchase Agreement by Issuance of Shares and Cash Payment with Yao Yuan and Que Weicheng Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 5.2 Approve Asset Purchase Agreement by Issuance of Shares and Cash Payment with Li Shiding and Xu Xiaorong Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 6 Approve Profit Forecast Compensation Agreement Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 6.1 Approve Profit Forecast Compensation Agreement with Yao Yuan and Que Weicheng Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 6.2 Approve Profit Forecast Compensation Agreement with Li Shiding and Xu Xiaorong Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 7 Approve Proposal that this Assets Purchase by Issuing New Shares and Cash Payment Does Not Constitute a Related-party Transaction Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 8 Approve Assets Purchase by Issuing New Shares to Comply with Article IV of the Major Asset Restructuring of Listed Companies Provisions on Several Issues Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 9 Approve Audit Report, Profit Forecast Report and Appraisal Report of the Major Assets Restructuring Plan Management For For
10-Jul-14 9:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 10 Approve Authorization of the Board to Handle All Related Matters Management For For
10-Jul-14 14:30 Sanan Optoelectronics Co., Ltd. CNE000000KB3 6773511 1.1 Elect Non-Independent Director Lin Xiucheng Management For For
10-Jul-14 14:30 Sanan Optoelectronics Co., Ltd. CNE000000KB3 6773511 1.2 Elect Non-Independent Director Lin Zhiqiang Management For For
10-Jul-14 14:30 Sanan Optoelectronics Co., Ltd. CNE000000KB3 6773511 1.3 Elect Non-Independent Director Wei Daman Management For For
10-Jul-14 14:30 Sanan Optoelectronics Co., Ltd. CNE000000KB3 6773511 1.4 Elect Non-Independent Director Kan Hongzhu Management For For
10-Jul-14 14:30 Sanan Optoelectronics Co., Ltd. CNE000000KB3 6773511 2.1 Elect Independent Director Sun Yanhong Management For For
10-Jul-14 14:30 Sanan Optoelectronics Co., Ltd. CNE000000KB3 6773511 2.2 Elect Independent Director Weng Junyi Management For For
10-Jul-14 14:30 Sanan Optoelectronics Co., Ltd. CNE000000KB3 6773511 2.3 Elect Independent Director Peng Wanhua Management For For
10-Jul-14 14:30 Sanan Optoelectronics Co., Ltd. CNE000000KB3 6773511 3.1 Elect Supervisor Zhou Qinye Share Holder None For
10-Jul-14 14:30 Sanan Optoelectronics Co., Ltd. CNE000000KB3 6773511 3.2 Elect Supervisor Lin Bohong Share Holder None For
10-Jul-14 14:30 Sanan Optoelectronics Co., Ltd. CNE000000KB3 6773511 4 Approve Amendments to Articles of Association Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 1 Approve Company's Eligibility for Private Placement of New Shares Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 2 Approve Private Placement of New Shares Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 2.1 Approve Share Type and Par Value Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 2.2 Approve Issue Manner Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 2.3 Approve Target Subscribers and Subscription Method Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 2.4 Approve Listing Exchange Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 2.5 Approve Issue Manner and Issue Price Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 2.6 Approve Issue Size Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 2.7 Approve Lock-up Period Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 2.8 Approve Amount and Intended Usage of Raised Funds Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 2.9 Approve Distribution Arrangement of Undistributed Earnings Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 2.10 Approve Resolution Validity Period Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 3 Approve Argumentation Analysis Report Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 4 Approve Plan for Private Placement of New Shares Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 5 Approve Report on the Deposit and Usage of Raised Funds Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 6 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 7 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 8 Approve Amendments to Articles of Association Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 9 Amend Related-Party Transaction Management System Management For For
11-Jul-14 14:00 Shenzhen Everwin Precision Technology Co., Ltd. CNE100000T40 B4YXJ49 10 Approve Shareholder Return Plan in the Next Three Years (2014-2016) Management For For
14-Jul-14 14:30 Nari Technology Development Ltd Co CNE000001G38 6695228 1 Approve Participation in the Construction of  Phase 1 PPP Project of Nanjing Ninghe Intercity Railroad and Related-party Transaction Management For For
18-Jul-14 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 1 Approve Application for Bank Credit Lines and Guarantee Matters Management For For
21-Jul-14 9:00 Yantai Jereh Oilfield Services Group Co., Ltd. CNE100000L55 B60Q9M4 1 Approve Plan on Repurchase of Company's Public Shares Management For For
21-Jul-14 9:00 Yantai Jereh Oilfield Services Group Co., Ltd. CNE100000L55 B60Q9M4 1.1 Approve Manner of Share Repurchase Management For For
21-Jul-14 9:00 Yantai Jereh Oilfield Services Group Co., Ltd. CNE100000L55 B60Q9M4 1.2 Approve Purpose of Share Repurchase Management For For
21-Jul-14 9:00 Yantai Jereh Oilfield Services Group Co., Ltd. CNE100000L55 B60Q9M4 1.3 Approve Price, Price Range and Pricing Principle of the Share Repurchase Management For For
21-Jul-14 9:00 Yantai Jereh Oilfield Services Group Co., Ltd. CNE100000L55 B60Q9M4 1.4 Approve Total Capital and Capital Source Used for the Share Repurchase Management For For
21-Jul-14 9:00 Yantai Jereh Oilfield Services Group Co., Ltd. CNE100000L55 B60Q9M4 1.5 Approve Type, Number and Proportion of the Share Repurchase Management For For
21-Jul-14 9:00 Yantai Jereh Oilfield Services Group Co., Ltd. CNE100000L55 B60Q9M4 1.6 Approve Period of the Share Repurchase Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 1 Approve Company's Eligibility for Public Issuance of Convertible Bonds Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2 Approve Plan on Public Issuance of Convertible Bonds Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.1 Approve Security Type Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.2 Approve Issue Size Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.3 Approve Par Value and Issue Price Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.4 Approve Bond Maturity Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.5 Approve Bond Interest Rate Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.6 Approve Duration and Manner of Interest Payment Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.7 Approve Conversion Period Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.8 Approve Determination and Adjustment of Conversion Price Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.9 Approve Terms for Downward Adjustment of Conversion Price Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.10 Approve Method for Determining the Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.11 Approve Terms of Redemption Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.12 Approve Terms of Sell-Back Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.13 Approve Dividend Distribution Post Conversion Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.14 Approve Issue Manner and Target Subscribers Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.15 Approve Placing Arrangement for Shareholders Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.16 Approve Matters Relating to Meetings of Bond Holders Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.17 Approve Intended Usage of Raised Funds Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.18 Approve Guarantee Matters Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.19 Approve Storage of Raised Funds Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2.20 Approve Resolution Validity Period Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 3 Approve Feasibility Anaylsis Report on the Intended Usage of Raised Funds Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 4 Approve Report on the Usage of Previously Raised Funds Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 5 Approve Authorization of the Board to Handle All Related Matters Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 6 Amend Management System of Raised Funds Management For For
23-Jul-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 7 Approve Amendments to Articles of Association Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 1 Approve Amendments to Articles of Association Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 2 Approve Report on the Usage of Previously Raised Funds Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 3 Approve Company's Eligibility for Private Placement of New Shares Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 4 Approve 2014 Private Placement of New Shares Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 4.1 Approve Share Type and Par Value Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 4.2 Approve Issue Manner and Issue Time Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 4.3 Approve Target Subscribers and Subscription Method Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 4.4 Approve Issue Price and Pricing Basis Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 4.5 Approve Issue Size Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 4.6 Approve Lock-up Period Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 4.7 Approve Intended Usage of Raised Funds Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 4.8 Approve Listing Exchange Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 4.9 Approve Distribution Arrangement of Cumulative Earnings Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 4.10 Approve Resolution Validity Period Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 5 Approve Company's Plan for Private Placement of New Shares Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 6 Approve Related Party Transactions in Relevance to Private Placement of New Shares Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 7 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
28-Jul-14 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 8 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
31-Jul-14 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 1 Approve Amendments to Articles of Association Management For For
31-Jul-14 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 2 Approve Issuance of Short-term Financing Bills Management For For
31-Jul-14 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 3 Approve Issuance of Super & Short-term Commercial Paper Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 1 Approve Company's Eligibility for Non-public Issuance of Preferred Stock Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2 Approve Company's Non-public Issuance of Preferred Stock Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2.1 Approve Issue Type and Issue Size Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2.2 Approve Par Value and Issue Price Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2.3 Approve Intended Usage of Raised Funds Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2.4 Approve Issue Manner and Target Subscribers Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2.5 Approve Manner for Preferred Shareholders to Participate in Profit Distribution Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2.6 Approve Conversion Terms Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2.7 Approve Repurchase Terms Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2.8 Approve Restriction and Restoration of Voting Rights Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2.9 Approve Resolution Validity Period Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2.10 Approve Rating Arrangement Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2.11 Approve Guarantee Arrangement Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2.12 Approve Transfer and Arrangement Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2.13 Approve Authorization Matters Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 3 Approve Conditional Preferred Shares Subscription Agreement with Specific Parties Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 4 Approve Company's Eligibility for Private Placement of New Common Shares Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 5 Approve Private Placement of New Common Shares Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 5.1 Approve Share Type and Par Value Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 5.2 Approve Issue Manner Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 5.3 Approve Issue Size Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 5.4 Approve Target Subscribers Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 5.5 Approve Issue Price and Pricing Basis Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 5.6 Approve Lock-up Period Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 5.7 Approve Amount and Intended Usage of Raised Funds Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 5.8 Approve Listing Exchange Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 5.9 Approve Distribution Arrangement of Undistributed Earnings Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 5.10 Approve Resolution Validity Period Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 5.11 Approve Authorization Matters Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 6 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds in Connection to  Private Placement of New Common Shares Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 7 Approve Report on the Usage of Previously Raised Funds Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 8 Approve Amendments to Articles of Association and Appendix Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 9 Approve Company's Capital Management Scheme for the Next Three Years (2014-2016) Management For For
04-Aug-14 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 10 Approve Increase in Company's Registered Capital Management For For
06-Aug-14 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 1 Approve Company's Engagement in the Major Assets Restructuring and Funds Raising of Sichuan Chengfei Integration Technology Corp., Ltd. Management For For
06-Aug-14 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 2 Approve Application for Guarantees, Acceptances and Financial Advisory Services by Company's Controlled Subsidiary AVIC Finance Co., Ltd. Management For For
06-Aug-14 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3 Elect Supervisor Hu Xiaofeng Management For For
15-Aug-14 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 1 Approve Issuance of Short-term Financing Bills Management For For
15-Aug-14 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 2 Approve Issuance of Super & Short-term Commercial Paper with the Issue of Qualifications Management For For
15-Aug-14 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 3 Approve Amendments to Articles of Association Management For For
15-Aug-14 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 4 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
18-Aug-14 14:30 Qinghai Salt Lake Potash Co., Ltd. CNE000000SW2 6110107 1 Approve Loan Guarantee to Subsidiary Qinghai Salt Lake Haina Chemical Co., Ltd. Management For For
18-Aug-14 14:30 Qinghai Salt Lake Potash Co., Ltd. CNE000000SW2 6110107 2 Approve New Increase of 300,000 Tons/Year of Potash Equipment of Subsidiary Qinghai Salt Lake Magnesium Co., Ltd. Management For For
18-Aug-14 14:30 Qinghai Salt Lake Potash Co., Ltd. CNE000000SW2 6110107 3 Approve Provision of Financial Assistance to Subsidiary Qinghai Salt Lake Haina Chemical Co., Ltd. Management For For
18-Aug-14 14:30 Qinghai Salt Lake Potash Co., Ltd. CNE000000SW2 6110107 4 Approve Provision of Financial Assistance to Indirect Subsidiaries Management For For
18-Aug-14 14:30 Qinghai Salt Lake Potash Co., Ltd. CNE000000SW2 6110107 4.1 Approve Provision of Not More than CNY 835 Million Financial Assistance to Indirect Subsidiary Qinghai Salt Lake Haihong Chemical Co., Ltd. Management For For
18-Aug-14 14:30 Qinghai Salt Lake Potash Co., Ltd. CNE000000SW2 6110107 4.2 Approve Provision of Not More than CNY 150 Million Financial Assistance to Indirect Subsidiary Qinghai Salt Lake Fozhao Lanke Lithium Industry Co., Ltd. Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 1 Approve Company's Eligibility for Private Placement of New Shares Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 2 Approve Private Placement of New Shares to Specific Parties Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 2.01 Approve Share Type and Par Value Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 2.02 Approve Issue Manner Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 2.03 Approve Target Subscribers and Subscription Method Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 2.04 Approve Pricing Reference Date, Issue Price and Pricing Method Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 2.05 Approve Issue Size Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 2.06 Approve Lock-up Period Arrangement Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 2.07 Approve Amount and Intended Usage of Raised Funds Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 2.08 Approve Listing Exchange Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 2.09 Approve Distribution Arrangement of Undistributed Earnings Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 2.10 Approve Resolution Validity Period Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 3 Approve Report on the Usage of Previously Raised Funds Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 4 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 5 Approve Plan on Private Placement of New Shares Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 6 Approve Demonstration Analysis Report in Connection to the Plan on Private Placement Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 7 Approve Conditional Shares Subscription Agreement with Leshi Holdings (Beijing) Co., Ltd. and 4 Other Target Subscribers in Connection to the Private Placement Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 8 Approve Private Placement of New Shares Constitutes a Related-party Transaction Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 9 Approve Exemption from the Tender Offer Obligation by Jia Yueting and Leshi Holdings (Beijing) Co., Ltd. Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 10 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 11 Approve Shareholder Return Plan in the Next Three Years (2014-2016) Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 12 Approve Amendments to Articles of Association Management For For
26-Aug-14 14:00 Leshi Internet Information and Technology Corp CNE100000SJ8 B4ZL5B1 13 Approve Issuance of Short-term Financing Bills Management For For
27-Aug-14 14:00 Beijing EGOVA Co Ltd CNE100000NL5 B5VJVH4 1 Approve Application of Comprehensive Credit Lines and Guarantee Provision to Controlled Subsidiary Management For Against
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 1 Approve Company's Eligibility for Private Placement of New A Shares Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 2 Approve 2014 Private Placement of New A Shares Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 2.1 Approve Share Type and Par Value Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 2.2 Approve Issue Manner Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 2.3 Approve Issue Price and Pricing Basis Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 2.4 Approve Issue Size and Subscription Method Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 2.5 Approve Target Subscribers Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 2.6 Approve Arrangement for Lock-up Period Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 2.7 Approve Listing Exchange Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 2.8 Approve Intended Usage of Raised Funds Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 2.9 Approve Distribution Arrangement of Cumulative Earnings Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 2.10 Approve Resolution Validity Period Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 3 Approve Conditional Shares Subscription Agreement with Specific Parties in Connection to the Private Placement Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 4 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 5 Approve 2014 Plan on Private Placement of New A Shares Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 6 Approve Report on the Usage of Previously Raised Funds Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 7 Approve Authorization of Board to Handle All Matters Related to the Private Placement Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 8 Approve Amendments to Articles of Association Following the Issuance of Shares via the Private Placement Management For For
28-Aug-14 13:30 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 9 Approve Application for the Revocation of the Certificate of Approval by the Foreign Investment Enterprises and Amendments to Articles of Association Management For For
28-Aug-14 14:00 China Merchants Energy Shipping Co., Ltd. CNE000001PQ8 B1H6P80 1 Approve Co-establishment of VLCC Joint Venture Company with China National Foreign Trade Transportation (Group) Corporation Management For Against
28-Aug-14 14:00 China Merchants Energy Shipping Co., Ltd. CNE000001PQ8 B1H6P80 2 Approve Shareholder Capital Contribution Plan on Yamal LNG Project Management For For
28-Aug-14 14:00 China Merchants Energy Shipping Co., Ltd. CNE000001PQ8 B1H6P80 3 Approve Replacement of Partial Raised Funds to Its Own Funds Management For For
28-Aug-14 14:00 China Merchants Energy Shipping Co., Ltd. CNE000001PQ8 B1H6P80 4.1 Elect Non-independent Director Li Xiaopeng Management For For
28-Aug-14 14:00 China Merchants Energy Shipping Co., Ltd. CNE000001PQ8 B1H6P80 4.2 Elect Independent Director Lu Zhiming Management For For
28-Aug-14 14:30 Sanan Optoelectronics Co., Ltd. CNE000000KB3 6773511 1 Approve Employee Stock Purchase Plan and Its Draft Management For Against
28-Aug-14 14:30 Sanan Optoelectronics Co., Ltd. CNE000000KB3 6773511 2 Approve Authorization of Board to Handle All Related Matters Management For Against
03-Sep-14 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 1 Approve Provision of Domestic Guarantee for the Foreign Loans Applied by Company's Subsidiaries Management For For
04-Sep-14 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 1 Approve Provision of Loan Guarantee to Controlled Subsidiary Qinghai Salt Lake Magnesium Co., Ltd. Management For For
04-Sep-14 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2 Approve Application of Loan from Bank Management For For
04-Sep-14 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2.1 Approve Application of Loan Amounting to CNY 700 Million from Bank Management For For
04-Sep-14 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2.2 Approve Application of Loan Amounting to CNY 3.15 Billion from Bank Management For For
04-Sep-14 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 3 Approve Amendments to Articles of Association to Reflect Change in Business Scope Management For For
04-Sep-14 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 4 Approve Related Party Transaction of Loan Application by Company from Qinghai Bank Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1 Approve Long-term Mechanism (2014-2016) of Share Repurchase Plan Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2 Approve Guarantee Provision to Controlled Subsidiaries and Joint Stock Companies Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.1 Approve Guarantee Provision to Foshan Midea Chungho Water Purification Mfg. Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.2 Approve Guarantee Provision to Shanxi Huaxiang Group Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.3 Approve Guarantee Provision to MideaGroup Finance Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.4 Approve Guarantee Provision to Midea Refrigeration Equipment Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.5 Approve Guarantee Provision to Foshan Midea Carrier Refrigeration Equipment Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.6 Approve Guarantee Provision to Guangdong Midea Commercial Air Conditioning Equipment Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.7 Approve Guarantee Provision to Guangdong Midea Lighting Electric Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.8 Approve Guarantee Provision to Guangdong Midea Heating & Ventilating Equipment Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.9 Approve Guarantee Provision to Guangdong Meizhi Refrigeration Equipment Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.10 Approve Guarantee Provision to  Guangdong Meizhi Precision Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.11 Approve Guarantee Provision to Wuhu Meizhi Air Conditioner Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.12 Approve Guarantee Provision to Guangdong Welling Motor Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.13 Approve Guarantee Provision to Foshan Welling Washing Machine Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.14 Approve Guarantee Provision to Foshan Welling Material Supply Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.15 Approve Guarantee Provision to Guangdong Midea Daily Electric Appliance Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.16 Approve Guarantee Provision to Foshan Shunde Midea Water Machine Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.17 Approve Guarantee Provision to Foshan Shunde Midea Electric Appliances Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.18 Approve Guarantee Provision to Guangdong Witol Vacuum Electronic Manufacture Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.19 Approve Guarantee Provision to Guangdong Midea Environment Appliances Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.20 Approve Guarantee Provision to Guangdong Midea Kitchen & Bath Appliances Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.21 Approve Guarantee Provision to Foshan Midea Kitchen Appliances Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.22 Approve Guarantee Provision to Wuhu Midea Kitchen & Bath Appliances Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.23 Approve Guarantee Provision to Annto Logistics Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.24 Approve Guarantee Provision to Guangdong Midea Jingpin Electric Appliances Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.25 Approve Guarantee Provision to Hefei Midea Refrigerator Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.26 Approve Guarantee Provision to Ningbo Midea Joint Supplies Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.27 Approve Guarantee Provision to Guangdong Midea Kitchen Appliances Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.28 Approve Guarantee Provision to Foshan Shunde Midea Washing Appliances Manufacturing Co., Ltd. Management For For
05-Sep-14 14:30 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 3 Approve Amendments to Articles of Association Management For For
05-Sep-14 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 1 Approve Application of Bank Credit Lines and Related Guarantee Provision Management For For
05-Sep-14 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 2 Approve Application of Entrusted Loan by Wholly-owned Subsidiary Management For For
05-Sep-14 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 3 Approve Draft of Employee Stock Ownership Plan and Its Summary Management For Against
05-Sep-14 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 4 Approve Authorization of the Board to Handle All Related Matters Management For Against
05-Sep-14 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 5 Approve Draft of Phase I Employee Stock Ownership Plan and Its Summary Management For Against
12-Sep-14 14:00 China CYTS Tours Holding Co., Ltd. CNE000000V14 6088055 1 Approve 2014 Semi-Annual Profit Distribution and Capitalization of Capital Reserves Management For For
12-Sep-14 14:00 China CYTS Tours Holding Co., Ltd. CNE000000V14 6088055 2 Approve Increase in Registered Capital Management For For
12-Sep-14 14:00 China CYTS Tours Holding Co., Ltd. CNE000000V14 6088055 3 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For Against
12-Sep-14 14:00 China CYTS Tours Holding Co., Ltd. CNE000000V14 6088055 4 Approve Amendments to Articles of Association Management For For
16-Sep-14 14:30 China Merchants Property Development Co., Ltd. CNE0000008B3 6205876 1 Approve Guarantee Provision for the Entrusted Loan Applied by Shenzhen China Merchants Construction Co., Ltd. Management For For
16-Sep-14 14:30 China Merchants Property Development Co., Ltd. CNE0000008B3 6205876 2 Approve Amendments to Articles of Association Management For For
16-Sep-14 14:30 China Merchants Property Development Co., Ltd. CNE0000008B3 6205876 3 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
16-Sep-14 14:30 China Merchants Property Development Co., Ltd. CNE0000008B3 6205876 4 Amend Rules and Procedures Regarding Meetings of Board of Supervisors Management For For
16-Sep-14 14:30 China Merchants Property Development Co., Ltd. CNE0000008B3 6205876 5 Approve Shareholder Return Plan in the Next Three Years (2014-2016) Management For For
16-Sep-14 14:30 China Merchants Property Development Co., Ltd. CNE0000008B3 6205876 6 Approve Stock Option Granting Plan (Revised Draft) and Its Summary Management For For
16-Sep-14 14:30 China Merchants Property Development Co., Ltd. CNE0000008B3 6205876 7 Approve Methods to Assess the Perfomance of Plan Participants Management For For
16-Sep-14 14:30 China Merchants Property Development Co., Ltd. CNE0000008B3 6205876 8 Approve Management System of Stock Option Incentive Plan Management For For
16-Sep-14 14:30 China Merchants Property Development Co., Ltd. CNE0000008B3 6205876 9 Approve Authorization of the Board to Handle All Matters Related to Stock Option Incentive Plan Management For For
17-Sep-14 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 1 Approve Issuance of Short-term Financing Bills Management For For
17-Sep-14 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 2 Approve Authorization of the Board to Handle All Related Matters Regarding Issuance of Short-term Financing Bills Management For For
22-Sep-14 14:30 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 1 Approve Exemption from the Tender Offer Obligation by Tasly Group Holdings Co., Ltd. Management For For
22-Sep-14 14:30 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 2 Approve Internal Accountability Management System Management For Against
22-Sep-14 14:30 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 3 Approve Loan Guarantee Provision to Subsidiary Tasly Pharmaceuticals,Inc Management For For
29-Sep-14 15:00 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 1 Elect Non-Independent Liu Haifeng Share Holder None For
29-Sep-14 15:00 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 2 Elect Independent Director Timothy Yung Cheng Chen Management For For
29-Sep-14 15:00 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 3 Approve Amendments to Articles of Association Management For For
15-Oct-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 1 Elect Gao Yunlong as Director Management For For
15-Oct-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2 Amend Rules of Procedures of the General Meeting Management For For
15-Oct-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 3 Amend Rules of Procedures of the  Board of Directors Management For For
15-Oct-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 4 Amend Rules of Procedures of the Board of Supervisors Management For For
15-Oct-14 14:45 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 1  Elect Non-Independent Director Chen Derong Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1 Approve 2014  Draft of Restricted Stock Incentive Plan and Its Summary Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.1 Approve Criteria to Select Plan Participants Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.2 Approve Source, Type and Number of Underlying Stocks Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.3 Approve Allocation of Restricted Stocks Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.4 Approve Grant of Restricted Stocks Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.5 Approve Unlocking of Restricted Stocks Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.6 Approve Conditions for Granting and Unlocking Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.7 Approve Methods and Procedures to Adjust the Incentive Plan Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.8 Approve Earnings of Plan Participants Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.9 Approve Rights and Obligations of the Plan Participants and the Company Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.10 Approve Dealing with Special Circumstances Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.11 Approve Principle of Restricted Stock Repurchase Cancellation Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.12 Approve Accounting Treatment and the Impact on Company Performance Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.13 Approve Conditions to Manage, Change or Terminate the Incetive Plan Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.14 Approve Information Disclosure Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 2 Approve 2014 Methods to Assess the Perfomance of Plan Participants Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 3 Approve 2014 Authorization of the Board to Handle All Matters Related Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 4 Approve Additional 2014 Application of Comprehensive Credit Lines Management For For
21-Oct-14 14:00 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 5 Approve Provision of Additional Guarantee to Wholly-owned Subsidiary Hangzhou Hikvision Technology Co., Ltd. and Provision of Guarantee to Overseas Wholly-owned Subsidiary Hikvision International Co., Ltd. Management For For
27-Oct-14 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1 Approve Issuance of Debt Financing Instruments Management For For
28-Oct-14 10:00 New China Life Insurance Co Ltd. CNE1000019Y0 B75FVJ4 1 Elect Wan Feng as Director Management For For
30-Oct-14 9:00 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 1 Approve Guarantee Provision for the Prime Rate Working Capital Loan Applied by Subsidiary in Connection to Major Military Assembly and Ancillary Tasks Management For For
30-Oct-14 9:00 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 2 Elect Independent Director Zhang Jinkui Management For For
31-Oct-14 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 1 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
31-Oct-14 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 2 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
31-Oct-14 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 3 Amend Management System of Independent Directors Management For For
31-Oct-14 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 4 Amend Management System of External Donations Management For For
31-Oct-14 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 5 Amend Management System of Providing External Guarantees Management For For
31-Oct-14 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 6 Amend Management System of External Investment Management For For
31-Oct-14 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 7 Approve Innovative Asset Operation Using Partial Store Properties Management For For
10-Nov-14 15:00 China Vanke Co., Ltd. CNE0000000T2 6803708 1 Approve Issuance of Debt Financing Instruments Management For For
13-Nov-14 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 1 Approve Daily Related-party Transactions Management For Against
13-Nov-14 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 2 Approve Related-party Transaction Regarding Investment in Setup of SDIC New Energy Co., Ltd.(Tentative Name) Management For For
13-Nov-14 9:30 AVIC Capital Co., Ltd. CNE000000KC1 6110602 1 Approve 2014 Semi-Annual Profit Distribution and Capitalization of Capital Reserves Management For For
13-Nov-14 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 1 Approve Draft of Company's Employee Stock Ownership Plan Management For Against
13-Nov-14 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 2 Approve Management Rules of Company's Employee Stock Ownership Plan Management For Against
13-Nov-14 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 3 Approve Authorization of the Board to Handle Matters Regarding Employee Stock Ownership Plan Management For Against
14-Nov-14 13:30 Beijing Capital Co., Ltd. CNE000001295 6377098 1 Approve Transfer of 51.28% Equity of Beijing Green Belt Infrastructure Development and Construction Ltd. Management For For
17-Nov-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1 Approve Public Issuance of Corporate Bonds Management For For
17-Nov-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.01 Approve Issue Size Management For For
17-Nov-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.02 Approve Placing Arrangement for Shareholders Management For For
17-Nov-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.03 Approve Bond Maturity Management For For
17-Nov-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.04 Approve Bond Interest Rate Management For For
17-Nov-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.05 Approve Intended Usage of Raised Funds Management For For
17-Nov-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.06 Approve Listing Exchange Management For For
17-Nov-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.07 Approve Guarantee Provision Management For For
17-Nov-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.08 Approve Resolution Validity Period Management For For
17-Nov-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.09 Approve Authorization of the Board to Handle All Related Matters Management For For
17-Nov-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.10 Approve Safeguard Measures of Debts Repayment Management For For
17-Nov-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2 Elect Non-independent Director Xiong Xianliang Management For For
17-Nov-14 15:00 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 1 Approve Related Party Transaction Regarding Acquisition of Equities from Shareholders of Controlled-subsidiary Management For For
17-Nov-14 15:00 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 2 Approve Formulation of Share Repurchase Long-term Mechanism Management For For
17-Nov-14 15:00 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 3 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
17-Nov-14 15:00 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 4 Amend Working System for Independent Directors Management For For
19-Nov-14 14:30 Chongqing Taiji Industry Co., Ltd. CNE000000TQ2 6091569 1 Approve Capital Increase in Taiji Group Chongqi Aida Beverage Co., Ltd. Management For Against
19-Nov-14 14:30 Chongqing Taiji Industry Co., Ltd. CNE000000TQ2 6091569 2 Approve Provision of Bank Loan Guarantee to Chongqing Tong Jun Ge Co., Ltd. Management For Against
21-Nov-14 9:00 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 1 Elect Supervisor Bian Baiping Management For For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 1.01 Elect Non-Independent Director Liu Baolin Share Holder None For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 1.02 Elect Non-Independent Director Liu Shulin Share Holder None For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 1.03 Elect Non-Independent Director Liu Zhaonian Share Holder None For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 1.04 Elect Non-Independent Director Wang Qi Share Holder None For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 1.05 Elect Non-Independent Director Gong Yihua Share Holder None For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 1.06 Elect Non-Independent Director Chen Qiming Share Holder None For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 1.07 Elect Non-Independent Director Lin Xinyang Share Holder None For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.01 Elect Independent Director Yu Jinsong Management For For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.02 Elect Independent Director Zhang Longping Management For For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.03 Elect Independent Director Mao Zongfu Management For For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.04 Elect Independent Director Wang Jinxia Management For For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 3.01 Elect Supervisor Wen Xumin Share Holder None For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 3.02 Elect Supervisor Liu Zhifeng Share Holder None For
21-Nov-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 4 Approve Amendments to Articles of Association to Expand Business Scope Management For For
27-Nov-14 14:30 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 1.1 Elect Non-Independent Director Cao Dewang Management For For
27-Nov-14 14:30 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 1.2 Elect Non-Independent Director Cao Hui Management For For
27-Nov-14 14:30 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 1.3 Elect Non-Independent Director Chen Xiangming Management For For
27-Nov-14 14:30 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 1.4 Elect Non-Independent Director Bai Zhaohua Management For For
27-Nov-14 14:30 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 1.5 Elect Non-Independent Director Zhu Dezhen Management For For
27-Nov-14 14:30 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 1.6 Elect Non-Independent Director Wu Shinong Management For For
27-Nov-14 14:30 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 2.1 Elect Independent Director Chen Yan Management For For
27-Nov-14 14:30 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 2.2 Elect Independent Director Liu Xiaozhi Management For For
27-Nov-14 14:30 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 2.3 Elect Independent Director Wu Yuhui Management For For
27-Nov-14 14:30 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 3.1 Elect Supervisor Zhou Zunguang Share Holder None For
27-Nov-14 14:30 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 3.2 Elect Supervisor Zhu Xuanli Share Holder None For
27-Nov-14 14:30 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 4 Approve Amendments to Articles of Association Management For For
27-Nov-14 14:30 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 5 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 1 Approve Phase I Employee Stock Ownership Plan (Draft) (Subscription via Private Placement) Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 2 Approve Company's Eligibility for Private Placement of New Shares Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 3 Approve Private Placement of New Shares Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 3.1 Approve Share Type and Par Value Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 3.2 Approve Issue Manner and Issue Time Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 3.3 Approve Issue Size Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 3.4 Approve Pricing Reference Date, Issue Price and Pricing Basis Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 3.5 Approve Target Subscribers and Subscription Method Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 3.6 Approve Intended Usage of Raised Funds Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 3.7 Approve Lock-up Period Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 3.8 Approve Listing Exchange Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 3.9 Approve Distribution Arrangement of Undistributed Earnings Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 3.10 Approve Resolution Validity Period Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 4 Approve Company's Plan for Private Placement of New Shares Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 5 Approve Conditional Shares Subscription Agreement in Connection to the Private Placement Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 6 Approve the Related-party Transactions in Connection to Private Placement Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 7 Approve Feasibility Anaylsis Report on the Intended Usage of Raised Funds Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 8 Approve Report on the Usage of Previously Raised Funds Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 9 Approve Demonstration Analysis Report on Private Placement Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 10 Approve Shareholder Return Plan in the Next Three Years (2014-2016) Management For For
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 11 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 12 Approve Authorization of Board to Handle All Matters Related to Phase I Employee Stock Ownership Plan Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 13 Approve Amendments to Articles of Association Management For Against
28-Nov-14 10:00 Beijing E-Hualu Info Technology Co., Ltd. CNE1000012M0 B4L7QL0 14 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For Against
28-Nov-14 14:00 Huaneng Power International, Inc. CNE1000006Z4 6099671 1 Approve Proposed Acquisition Management For For
01-Dec-14 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 1 Approve Amendments to Articles of Association Management For For
01-Dec-14 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 2 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
05-Dec-14 9:30 Beijing Capital Co., Ltd. CNE000001295 6377098 1.01 Elect Non-Independent Director Liu Xiaoguang Share Holder None For
05-Dec-14 9:30 Beijing Capital Co., Ltd. CNE000001295 6377098 1.02 Elect Non-Independent Director Wang Hao Share Holder None For
05-Dec-14 9:30 Beijing Capital Co., Ltd. CNE000001295 6377098 1.03 Elect Non-Independent Director Liu Yongzheng Share Holder None For
05-Dec-14 9:30 Beijing Capital Co., Ltd. CNE000001295 6377098 1.04 Elect Non-Independent Director Su Chaohui Share Holder None For
05-Dec-14 9:30 Beijing Capital Co., Ltd. CNE000001295 6377098 1.05 Elect Non-Independent Director Yu Changjian Share Holder None For
05-Dec-14 9:30 Beijing Capital Co., Ltd. CNE000001295 6377098 1.06 Elect Non-Independent Director Zhang Hengjie Share Holder None For
05-Dec-14 9:30 Beijing Capital Co., Ltd. CNE000001295 6377098 1.07 Elect Non-Independent Director Chang Weike Share Holder None For
05-Dec-14 9:30 Beijing Capital Co., Ltd. CNE000001295 6377098 1.08 Elect Independent Director Leng Ke Share Holder None For
05-Dec-14 9:30 Beijing Capital Co., Ltd. CNE000001295 6377098 1.09 Elect Independent Director Qu Jiuhui Share Holder None For
05-Dec-14 9:30 Beijing Capital Co., Ltd. CNE000001295 6377098 1.10 Elect Independent Director Ma Guangyuan Share Holder None For
05-Dec-14 9:30 Beijing Capital Co., Ltd. CNE000001295 6377098 1.11 Elect Independent Director Sheng Xitai Share Holder None For
05-Dec-14 9:30 Beijing Capital Co., Ltd. CNE000001295 6377098 2.01 Elect Supervisor Qi Deying Share Holder None For
05-Dec-14 9:30 Beijing Capital Co., Ltd. CNE000001295 6377098 2.02 Elect Supervisor Li Qingyuan Share Holder None For
05-Dec-14 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 1 Elect Liu Shiyu as Director Management For For
05-Dec-14 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 2 Elect Zhao Chao as Director Share Holder For For
05-Dec-14 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 3 Elect Zhang Dinglong as Director Share Holder For For
05-Dec-14 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 4 Elect Chen Jianbo as Director Share Holder For For
05-Dec-14 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 5 Elect Hu Xiaohui as Director Share Holder For For
05-Dec-14 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 6 Elect Xu Jiandong as Director Share Holder For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 1 Approve Issuance of H Class Shares and Listing in Hongkong Stocks Exchange Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 2.1 Approve Share Type and Par Value Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 2.2 Approve Issue Time Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 2.3 Approve Issue Manner Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 2.4 Approve Issue Size Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 2.5 Approve Pricing Method Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 2.6 Approve Target Subscribers Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 2.7 Approve Issue Principles Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 2.8 Approve State-owned Shares Reduction Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 3 Approve Proposal on the Company Being Converted into a Limited Stock Company That Issues and Lists Its Shares Abroad Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 4 Approve Report on the Usage of Previously Raised Funds Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 5 Approve Intended Usage of Raised Funds in Connection to Issuance of H Shares Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 6 Approve Resolution Validity Period in Connection to Issuance of H Shares Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 7 Approve Authorization of Board to Handle All Matters Related to Issuacen of H Shares Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 8 Approve Distribution Arrangement of Cumulative Earnings in Connection to Issuance of H Shares Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 9 Elect Independent Director Chen Jiale Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 10 Elect Executive Director Sun Xiaoyan Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 11 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members Management For Against
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 12 Approve Amendments to Articles of Association Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 13 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 14 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 15 Amend Rules and Procedures Regarding Meetings of Board of Supervisors Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 16 Amend Working System for Independent Directors Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 17 Approve Working Rules of the Remuneration and Evaluation Management System of Board of Directors and Supervisors Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 18 Amend Information Disclosure Management System Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 19 Amend Investment Operations Management System Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 20 Amend Related-Party Transaction Management System Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 21 Amend Management System of Raised Funds Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 22 Approve Authorization to the Board to Process All Required Formalities Related to Stock Option Business Management For For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 23 Approve Launch of Precious Metals Spot Contract Agency Business and Gold Spot Contract Proprietary Business Share Holder None For
08-Dec-14 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 24 Approve Expansion of Foreign Exchange Business Scope Share Holder None For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 1 Approve Private Placement of New A Shares to Specific Targets in accordance with Plans Resolved in Previous Board Meetings Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 2 Approve Company's Eligibility for Private Placement of New Shares Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 3 Approve Private Placement of New A Shares to Specific Targets Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 3.01 Approve Share Type and Par Value Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 3.02 Approve Issue Manner and Issue Time Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 3.03 Approve Target Subscribers and Subscription Method Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 3.04 Approve Issue Size Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 3.05 Approve Issue Price and Pricing Basis Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 3.06 Approve Lock-up Period Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 3.07 Approve Amount and Intended Usage of Raised Funds Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 3.08 Approve Distribution Arrangement of Cumulative Earnings Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 3.09 Approve Listing Exchange Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 3.10 Approve Resolution Validity Period Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 4 Approve Plan on Private Placement of New A Shares Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 5 Approve Report on the Usage of Previously Raised Funds Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 6 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 7 Approve Conditional Share Subscription Contract with China Everbright Holdings Ltd. Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 8 Approve the Related-party Transactions in Connection to Private Placement Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 9 Approve Exemption from the Tender Offer Obligation by China Everbright Holdings Ltd. Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 10 Approve Authorization of Board to Handle All Matters Related to the Private Placement Management For For
08-Dec-14 15:00 Everbright Securities Co., Ltd. CNE100000FD8 B3WTV80 11 Amend Management and Usage System of Raised Funds Management For Against
11-Dec-14 14:00 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 1 Approve Amendments to Articles of Association Management For For
11-Dec-14 14:00 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 2 Amend Management System of Raised Funds Management For For
12-Dec-14 15:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 1 Approve Report on the Usage of Previously Raised Funds Management For For
12-Dec-14 15:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 2 Approve Adjustments in Implementing Rules Regarding Occupational Risk Allowance System of Senior Management Management For For
12-Dec-14 15:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 3 Approve Provision of Guarantees to Subsidiaries Management For Against
12-Dec-14 15:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 3.1 Approve Provision of Guarantees to 11 Commercial Controlled-subsidiaries Management For Against
12-Dec-14 15:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 3.2 Approve Provision of Guarantees to Wholly-owned Subsidiary Tianjin Tasly Medicine Distribution Group Co., Ltd. Management For For
12-Dec-14 15:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 3.3 Approve Provision of Guarantees to Controlled-subsidiary Tianjin Tasly (Liaoning) Pharmaceutical Co., Ltd. Management For Against
12-Dec-14 15:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 3.4 Approve Provision of Guarantees to Wholly-Owned Subsidiary Tianjin Jinshili New Energy Co., Ltd. Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 1 Approve Company's Eligibility for Public Issuance of Convertible Bonds Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.1 Approve Issue Type Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.2 Approve Issue Size Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.3 Approve Par Value and Issue Price Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.4 Approve Bond Maturity Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.5 Approve Bond Interest Rate Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.6 Approve Payment of Interest Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.7 Approve Guarantee Matters Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.8 Approve Conversion Period Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.9 Approve Determination of Conversion Price Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.10 Approve Adjustment and Calculation Method of Conversion Price Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.11 Approve Terms for Downward Adjustment of Conversion Price Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.12 Approve Method on Handling Fractional Shares Upon Conversion Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.13 Approve Terms of Redemption Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.14 Approve Terms of Sell-Back Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.15 Approve Post Conversion Dividend Distribution Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.16 Approve Issue Manner and Target Subscribers Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.17 Approve Placing Arrangement for Existing Shareholders Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.18 Approve Intended Usage of Raised Funds Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.19 Approve Matters Relating to Meetings of Bond Holders Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.20 Approve Deposit Account of Raised Funds Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2.21 Approve Validity Period Regarding Issuance of Convertible Bonds Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 3 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds in Connection to Issuance of Convertible Bonds Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 4 Approve Report on the Usage of Previously Raised Funds Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 5 Approve Company's Plan for Public Issuance of Convertible Bonds Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 6 Approve Amendments to Articles of Association Management For For
15-Dec-14 14:00 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 7 Approve Authorization of Board to Handle All Matters Related to Public Issuance of Convertible Bonds Management For For
15-Dec-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1 Approve Issuance of Short-term Corporate Bonds Management For For
15-Dec-14 14:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2 Approve Adjustment of Resolution Validity Period in Connection of Company's Public Issuance of Corporate Bonds Management For For
16-Dec-14 9:00 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 1.01 Elect Supervisor Zhou Langhui Management For For
16-Dec-14 9:00 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 1.02 Elect Supervisor Gao Weiping Management For For
16-Dec-14 14:30 Shanghai Pharmaceuticals Holding Co., Ltd. CNE000000C82 6783941 1 Elect HE Chuan as Supervisor Management For For
17-Dec-14 14:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 1 Elect Independent Director Li Botan Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 1 Approve Company's Eligibility for Private Placement of New Shares Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 2 Approve Private Placement of New Shares Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 2.1 Approve Issue Manner Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 2.2 Approve Share Type and Par Value Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 2.3 Approve Issue Size Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 2.4 Approve Target Subscribers Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 2.5 Approve Subscription Method Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 2.6 Approve Listing Exchange Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 2.7 Approve Issue Price and Pricing Basis Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 2.8 Approve Lock-up Period Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 2.9 Approve Intended Usage of Raised Funds Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 2.10 Approve Distribution Arrangement of Undistributed Earnings Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 2.11 Approve Resolution Validity Period Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 3 Approve Plan on Private Placement of New Shares Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 4 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 5 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 6 Approve Amendments to Articles of Association Management For For
19-Dec-14 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 7 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
22-Dec-14 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1 Approve Absorption and Merger of the Wholly-owned Subsidiary CITIC Securities (Zhejiang) Company Limited Management For For
22-Dec-14 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 2 Approve Change of Business Scope and Amendments to Articles of Association Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 1 Amend Articles of Association Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.1 Approve Type of Preference Shares to be Issued in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.2 Approve Number of Preference Shares to be Issued and Issuance Size in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.3 Approve Par Value and Issuance Price in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.4 Approve Method of Issuance in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.5 Approve Duration in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.6 Approve Target Investors in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.7 Approve Lock-up Period in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.8 Approve Terms for Distribution of Dividends in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.9 Approve Terms for Mandatory Conversion in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.10 Approve Terms for Optional Redemption in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.11 Approve Restrictions on Voting Rights in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.12 Approve Restoration of Voting Rights in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.13 Approve Sequence of Settlement and Method of Liquidation in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.14 Approve Rating Arrangements in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.15 Approve Guarantee Arrangement in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.16 Approve Use of Proceeds in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.17 Approve Transfer Arrangements in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.18 Approve the Effective Period for the Resolution on the Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.19 Approve Matters Relating to Authorisation in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 1 Amend Articles of Association Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.1 Approve Type of Preference Shares to be Issued in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.2 Approve Number of Preference Shares to be Issued and Issuance Size in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.3 Approve Par Value and Issuance Price in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.4 Approve Method of Issuance in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.5 Approve Duration in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.6 Approve Target Investors in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.7 Approve Lock-up Period in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.8 Approve Terms for Distribution of Dividends in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.9 Approve Terms for Mandatory Conversion in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.10 Approve Terms for Optional Redemption in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.11 Approve Restrictions on Voting Rights in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.12 Approve Restoration of Voting Rights in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.13 Approve Sequence of Settlement and Method of Liquidation in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.14 Approve Rating Arrangements in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.15 Approve Guarantee Arrangement in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.16 Approve Use of Proceeds in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.17 Approve Transfer Arrangements in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.18 Approve the Effective Period for the Resolution on the Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2.19 Approve Matters Relating to Authorisation in Relation to Domestic Non-public Issuance of Preference Shares Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 1 Approve Non-public Issuance of Preferrence Shares to China Everbright (Group) Corporation and the Connected Transactions Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 2 Approve Signing of the Conditional Preference Shares Subscription Agreement with China Everbright (Group) Corporation Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 3 Approve Impact of Dilution of Returns for the Current Period Arising from Issuance of Preference Shares on the Key Financial Indicators of the Company and Adoption of Measures for Making up the Shortfall Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 4 Approve Shareholder Return Plan of the Company for 2014-2016 Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 5 Elect Zhao Wei as Director Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 6 Elect Xu Hongcai as Director Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 7 Elect Yin Lianchen as Supervisor Management For For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 8 Elect Ma Teng as Director Share Holder None For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 9 Elect Yang Jigui as Director Share Holder None For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 10 Elect Feng Lun as Director Share Holder None For
23-Dec-14 9:30 China Everbright Bank Co., Ltd. CNE100000SL4 B53SCQ5 11 Approve Provision of Guarantee by the Company for Jiangsu Huai'an Everbright Village Bank Co., Ltd. Share Holder None For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.1 Approve Type and Number of Securities to be Issued in Relation to Non-publicIssuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.2 Approve Maturity in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.3 Approve Method of Issuance in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.4 Approve Places in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.5 Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.6 Approve Dividend Distribution Provisions in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.7 Approve Conditional Redemption in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.8 Approve Mandatory Conversion in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.9 Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.10 Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.11 Approve Use of Proceeds in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.12 Approve Rating in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.13 Approve Guarantee in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.14 Approve Transferability in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.15 Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.16 Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1.17 Approve Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.1 Approve Type and Number of Securities to be Issued in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.2 Approve Maturity in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.3 Approve Method of Issuance in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.4 Approve Placees in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.5 Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.6 Approve Dividend Distribution Provisions in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.7 Approve Conditional Redemption in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.8 Approve Mandatory Conversion in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.9 Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.10 Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.11 Approve Use of Proceeds in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.12 Approve Rating in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.13 Approve Guarantee in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.14 Approve Transferability in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.15 Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.16 Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.17 Approve Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1 Approve Qualification of the Company in Relation to the Non-public Issuance of Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.1 Approve Type and Number of Securities to be Issued in Relation to Non-publicIssuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.2 Approve Maturity in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.3 Approve Method of Issuance in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.4 Approve Placees in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.5 Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.6 Approve Dividend Distribution Provisions in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.7 Approve Conditional Redemption in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.8 Approve Mandatory Conversion in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.9 Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.10 Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.11 Approve Use of Proceeds in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.12 Approve Rating in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.13 Approve Guarantee in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.14 Approve Transferability in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.15 Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.16 Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2.17 Approve Relationship between Domestic and Offshore Issuances in Relation to Non-public Issuance of Domestic Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.1 Approve Type and Number of Securities to be Issued in Relation to Non-publicIssuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.2 Approve Maturity in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.3 Approve Method of Issuance in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.4 Approve Placees in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.5 Approve Nominal Value and Issue Price in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.6 Approve Dividend Distribution Provisions in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.7 Approve Conditional Redemption in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.8 Approve Mandatory Conversion in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.9 Approve Restriction on and Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.10 Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.11 Approve Use of Proceeds in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.12 Approve Rating in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.13 Approve Guarantee in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.14 Approve Transferability in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.15 Approve Compliance of Latest Regulatory Requirements in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.16 Approve Effective Period of the Resolution of the Private Placing of Preference Shares in Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3.17 Approve Relationship between Domestic and Offshore Issuancesin Relation to Non-public Issuance of Offshore Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 4 Approve Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 5 Authorize Board to Exercise Full Power to Deal with Matters Relating to the Issuance of Preference Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 6 Approve Issuance Plan of Financial Bonds and Tier-2 Capital Bonds for 2014 to 2016 Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 7 Authorize Board to Issue Offshore Bonds in Due Course Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 8 Approve Amendments to Articles of Association Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 9 Approve Change of Registered Share of the Company Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1 Approve Formulation of Capital Management Planning for 2014 to 2016 Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2 Approve Formulation of Shareholder Return Plan for 2014 to 2016 Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3 Approve Impacts on Dilution of Current Returns of Non-public Issuance of Preference Shares and Relevant Remedial Measures and Non-public Issuance of Renmibi Ordinary Shares Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 4 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 5 Amend Rules and Procedures Regarding Meeting of the Board of Directors Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 6 Approve 2014 Interim Profit Distribution Plan Management For For
23-Dec-14 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 7 Elect Yao Dafeng as Director Management For For
25-Dec-14 15:00 China Yangtze Power Co., Ltd. CNE000001G87 6711630 1 Approve Provision of Guarantee to Hunan Taohuajiang Nuclear Power Co., Ltd. Management For For
29-Dec-14 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 1 Approve Continuing Connected Transaction and Related Annual Cap Management For For
29-Dec-14 13:30 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 1 By-Elect Independent Director Gao Xiuhua Management For For
29-Dec-14 13:30 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 2 Approve Issuance of Short-term Financing Bills Management For For
29-Dec-14 13:30 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 3 Approve Amendments to Company's Plan on Collection and Distribution of 2013 Incentive Bonus Management For For
29-Dec-14 14:30 GF Securities Co., Ltd. CNE0000008L2 6107176 1 Approve Authorization on Proposal on Debt Financing Instruments Management For For
29-Dec-14 14:30 GF Securities Co., Ltd. CNE0000008L2 6107176 2.1 Approve Issue Size Management For For
29-Dec-14 14:30 GF Securities Co., Ltd. CNE0000008L2 6107176 2.2 Approve Bond Maturity Management For For
29-Dec-14 14:30 GF Securities Co., Ltd. CNE0000008L2 6107176 2.3 Approve Bond Interest Rate and Method of Determination, Extension and Interest Rate Adjustment Management For For
29-Dec-14 14:30 GF Securities Co., Ltd. CNE0000008L2 6107176 2.4 Approve Intended Usage of Raised Funds Management For For
29-Dec-14 14:30 GF Securities Co., Ltd. CNE0000008L2 6107176 2.5 Approve Resolution Validity Period Management For For
29-Dec-14 14:30 GF Securities Co., Ltd. CNE0000008L2 6107176 2.6 Approve Authorization of the Board to Handle All Related Matters Management For For
29-Dec-14 14:30 GF Securities Co., Ltd. CNE0000008L2 6107176 2.7 Approve Safeguard Measures of Debts Repayment Management For For
29-Dec-14 14:50 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 1 Approve Re-estimation of 2014 Daily Related Party Transaction Management For For
29-Dec-14 14:50 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2 Approve Amendments to Articles of Association Management For For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 1.1 Elect Non-Independent Director Meng Zhiquan Share Holder None For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 1.2 Elect Non-Independent Director Wang Huiwen Share Holder None For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 1.3 Elect Non-Independent Director Zhang Zhong Share Holder None For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 1.4 Elect Non-Independent Director Yang Zhanfeng Share Holder None For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 1.5 Elect Non-Independent Director Zhai Wenhua Share Holder None For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 1.6 Elect Non-Independent Director Wang Ye Share Holder None For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 1.7 Elect Non-Independent Director Zhang Rihui Share Holder None For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 1.8 Elect Non-Independent Director Li Jinling Share Holder None For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 1.9 Elect Non-Independent Director Gan Shaoqiu Share Holder None For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 2.1 Elect Independent Director Pei Zhiwu Management For For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 2.2 Elect Independent Director Guo Xiaochuan Management For For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 2.3 Elect Independent Director Qian Mingxing Management For For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 2.4 Elect Independent Director Ding Wenjiang Management For For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 2.5 Elect Independent Director Xu Wanchun Management For For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 3.1 Elect Supervisor Zhang Zhijian Share Holder None For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 3.2 Elect Supervisor Bai Baosheng Share Holder None For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 3.3 Elect Supervisor Zhang Qingfeng Share Holder None For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 3.4 Elect Supervisor Hu Zhihai Share Holder None For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 4 Approve Construction of Production of Three Wastes Comprehensive Technical Transformation Project Management For For
29-Dec-14 15:00 Inner Mongolia Baotou Steel Rare-Earth (Group) Hi-Tech Co., Ltd. CNE000000T18 6042017 5 Approve Amendments to Articles of Association Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.1 Elect Wang Kaiguo as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.2 Elect Qu Qiuping as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.3 Elect Zhuang Guowei as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.4 Elect Chen Bin as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.5 Elect Xu Chao as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.6 Elect Wang Hongxiang as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.7 Elect Zhang Xinmei as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.8 Elect He Jianyong as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.9 Elect Liu Chee Ming as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.10 Elect Xiao Suining as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.11 Elect Li Guangrong as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.12 Elect Lv Changjiang as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.13 Elect Feng Lun as Director Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.1 Elect Li Lin as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.2 Elect Dong Xiaochun as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.3 Elect Chen Huifeng as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.4 Elect Cheng Feng as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.5 Elect Xu Qi as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.6 Elect Hu Jingwu as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2.7 Elect Feng Huang as Supervisor Management For For
30-Dec-14 9:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1 Approve Amendments to Articles of Association and Rules and Procedures for General Meetings Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1 Approve Company's Eligibility for Private Placement of New A Shares Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2 Approve Private Placement of New A Shares Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.1 Approve Share Type and Par Value Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.2 Approve Issue Manner Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.3 Approve Target Subscribers and Subscription Method Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.4 Approve Pricing Reference Date, Issue Price and Pricing Basis Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.5 Approve Issue Size Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.6 Approve Lock-up Period Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.7 Approve Listing Exchange Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.8 Approve Distribution Arrangement of Cumulative Earnings Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.9 Approve Amount and Intended Usage of Raised Funds Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2.10 Approve Resolution Validity Period Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 3 Approve Plan on Private Placement of New A Shares Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 4 Approve Report on the Usage of Previously Raised Funds Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 5 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 6 Approve Conditional Shares Subscription Agreement with Beijing Xiaomi Technology Co., Ltd. Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 7 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8 Approve Amendments to Articles of Association (I) Management For For
31-Dec-14 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 9 Approve Amendments to Articles of Association (II) Management For For
31-Dec-14 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 1 Approve Provision of Credit Line from Controlling Shareholder Beijing Capital Development Holding (Group) Co., Ltd. Management For For
31-Dec-14 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 2 Approve Provision of Loan Guarantees to Zhejiang Meidu Property Co., Ltd. Management For For
31-Dec-14 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 3 Approve Provision of Loan Guarantees to ShenYang Shou Kai Sheng Tai Real Estate Co., Ltd. Management For For
05-Jan-15 14:30 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 1 Approve 2015 Application of Comprehensive Bank Credit Lines by the Company and Subsidiaries Management For Against
05-Jan-15 14:30 Jointown Pharmaceutical Group Co., Ltd. CNE100000W45 B5319W9 2 Approve Provision of Guarantee for the 2015 Comprehensive Bank Credit Lines Applied by the Company and Subsidiaries Management For Against
06-Jan-15 14:00 Huaneng Power International, Inc. CNE1000006Z4 6099671 1 Approve 2015 Continuing Connected Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps Management For For
09-Jan-15 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 1 Approve Change of Company Name Management For For
09-Jan-15 14:00 Yonyou Software Co., Ltd. CNE0000017Y6 6346678 2 Approve Amendments to Articles of Association Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 1 Approve Company's Eligibility for Major Assets Purchase and Issuing Preferred Shares to Raise Supporting Funds Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.1 Approve Price, Pricing Reference Date and Reasonableness of Common Shares Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.2 Approve Adjustment Mechanism of Common Shares Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.3 Approve Share Type and Par Value Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.4 Approve Issue Manner of Common Shares Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.5 Approve Target Subscribers of Common Shares Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.6 Approve Target Assets and Transaction Price Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.7 Approve Issue Size Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.8 Approve Arrangement for Lock-up Period Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.9 Approve Attribution of Profit and Loss During the Transition Period Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.10 Approve Profit Compensation and Reward for Exceeding Performance Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.11 Approve Distribution Arrangement of Undistributed Earnings Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.12 Approve Contractual Obligations and Liability for Breach of the Transfer of the Underlying Asset Ownership Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.13 Approve Listing Exchange Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.14 Approve Resolution Validity Period in Connection to Common Shares Issuance Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2.15 Approve Detailed Plan for Undertaking Liabilities Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 3 Approve the Transaction to Constitute a Related-Party Transaction Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.1 Approve Share Type and Issue Size Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.2 Approve Issue Manner Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.3 Approve Whether Shares Will be Issued in Several Tranches Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.4 Approve Target Subscribers Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.5 Approve Par Value and Issue Price Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.6 Approve Dividend Yield Ratio Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.7 Approve Method of the Profit Distribution for the Preference Shares Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.8 Approve Redemption Terms Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.9 Approve Voting Rights Restrictions and Restoration Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.10 Approve Sequence of Settlement and Method of Liquidation Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.11 Approve Intended Usage of Raised Funds Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.12 Approve Rating Arrangement Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.13 Approve Guarantee Arrangement Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.14 Approve Transfer Arrangement Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4.15 Approve Resolution Validity Period Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 5 Approve Report (Draft) on Related-Party Transactions of the Company's Major Assets Purchase and Issuing Preferred Shares to Raise Supporting Funds Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 6 Approve Conditional Assets Purchase Agreement and its Supplemental Agreement Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 7 Approve Conditional  Profit Compensation Agreement Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 8 Approve Exemption from the Tender Offer Obligation by Power Construction Group Corporation of China Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 9 Approve Authorization of the Board to Handle All Related Matters Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 10 Approve Compensation Measures for Dilution of Shareholder Return Following the Issuance of Preferred Shares Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 11 Approve Amendments to Articles of Association Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 12 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 13 Amend Related-Party Transaction Management System Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 14 Amend Management System of Providing External Guarantees Management For For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 15 Elect Supervisor Wang Shouli Share Holder None For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 16 Elect Non-Independent Director Sun Hongshui Share Holder None For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 17.1 Elect Independent Director Wu Taishi Share Holder None For
14-Jan-15 10:00 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 17.2 Elect Independent Director Mao Qingguo Share Holder None For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.1 Approve Issuance Size in Relation to the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.2 Approve Method of the Issuance in Relation to the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.3 Approve Target Investors in Relation to the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.4 Approve Par Value and Issuance Price in Relation to the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.5 Approve Principles for Determination of the Dividend Rate in Relation to the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.6 Approve Method of the Profit Distribution for the Preference Shares in Relation to the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.7 Approve Redemption Terms in Relation to the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.8 Approve Voting Rights Restrictions in Relation to the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.9 Approve Voting Rights Restoration in Relation to the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.10 Approve Sequence of Settlement and Method of Liquidation in Relation to the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.11 Approve Rating Arrangement in Relation to the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.12 Approve Guarantee Arrangement in Relation to the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.13 Approve Listing and Transfer Arrangement Upon Proposed Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.14 Approve Use of Proceeds in Relation to the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.15 Approve Validity Period of the Resolution in Respect of the Proposed Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2.16 Authorize Board to Handle Matters Relating to the Proposed Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 3 Amend Articles of Association Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 4 Approve Feasibility Analysis on the Use of Proceeds from the Issuance of Preference Shares Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 5 Approve Dilution of Current Return to Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 6 Approve Proposed Shareholders' Return Plan for the Years 2014 to 2016 Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 7 Approve Proposed Amendments to the Rules of Procedures for Shareholders' General Meeting Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 8 Approve Proposed Amendments to the Rules of Procedures for the Meeting of Board of Directors Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 9 Approve Proposed Amendments to the Work Manual of Independent Directors Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 10 Elect Zhen Shaohua as Supervisor Management For For
15-Jan-15 9:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 11 Approve Proposed Provision of Internal Guarantee Management For For
15-Jan-15 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 1 Elect Zhang Yun as Director Management For For
15-Jan-15 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 2 Elect Lu Jianping as Director Management For For
15-Jan-15 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 3 Elect Che Yingxin as Supervisor Management For For
15-Jan-15 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 4 Approve Adjusment to the Mandate to the Board for Disposal of Credit Assets Management For Against
15-Jan-15 14:30 Agricultural Bank of China CNE100000RJ0 B620Y41 5 Elect Xiao Xing as Director Share Holder For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 1 Approve Company's Eligibility for Private Placement of New A Shares Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2 Approve Private Placement of New A Shares Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2.1 Approve Share Type and Par Value Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2.2 Approve Pricing Reference Date Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2.3 Approve Issue Size Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2.4 Approve Target Subscribers and Subscription Method Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2.5 Approve Issue Manner and Issue Time Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2.6 Approve Issue Price and Pricing Basis Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2.7 Approve Lock-up Period Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2.8 Approve Listing Exchange Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2.9 Approve Amount and Intended Usage of Raised Funds Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2.10 Approve Distribution Arrangement of Undistributed Earnings Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2.11 Approve Resolution Validity Period Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 3 Approve Plan on Private Placement of New A Shares Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 4 Approve Report on the Usage of Previously Raised Funds Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 5 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 6 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 7 Approve Setup of a Special Account for Raised Funds Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 8 Approve Formulation of Management System for Raised Funds Management For Against
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 9 Approve Amendments to Articles of Association Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 10 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 11 Approve Shareholder Return Plan in the Next Three Years (2014-2016) Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 12 Approve Implementation of Potash Expansion and Reconstruction Project with Annual Input of 1.5 Million Tons Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 13 Approve Provision of Guarantee to Qinghai Salt Lake Electrical and Mechanical Equipment Manufacturing Co., Ltd. Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 14 Approve Provision of Loan Guarantee to Controlled Subsidiary Qinghai Salt Lake Haina Chemical Co., Ltd. Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 15 Approve Related Party Transaction with Qinghai Muli Coal Industry Development Group Co., Ltd. Management For For
16-Jan-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 16 Approve Related Party Transaction with Qinghai Energy Development Group Co., Ltd. Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 1 Approve Company's Eligibility for Private Placement of New Shares Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2 Approve Private Placement of New A Shares Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2.1 Approve Share Type and Par Value Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2.2 Approve Issue Manner Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2.3 Approve Pricing Reference Date, Issue Price and Pricing Basis Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2.4 Approve Amount of Raised Funds ans Issue Size Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2.5 Approve Intended Usage of Raised Funds Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2.6 Approve Subscription Method Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2.7 Approve Lock-up Period Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2.8 Approve Distribution Arrangement of Cumulative Earnings Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2.9 Approve Listing Exchange Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2.10 Approve Resolution Validity Period Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 3 Approve Plan on Private Placement of New A Shares Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 4 Approve Feasibility Anaylsis Report on the Intended Usage of Raised Funds Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 5 Approve Report on the Usage of Previously Raised Funds Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 6 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
16-Jan-15 14:30 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 7 Approve Investment Agreement to Set Up AVIC Xi'an Civil Aircraft Co., Ltd. Management For For
16-Jan-15 14:40 China Minmetals Rare Earth Co., Ltd. CNE000000WS2 6117885 1 Approve Amendments to Articles of Association Management For For
16-Jan-15 14:40 China Minmetals Rare Earth Co., Ltd. CNE000000WS2 6117885 2 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
20-Jan-15 14:30 Gansu Yasheng Industrial (Group) Co., Ltd. CNE000000SP6 6019389 1 Approve Guarantee Provision to Wholly-owned Subsidiary Management For For
20-Jan-15 14:30 Gansu Yasheng Industrial (Group) Co., Ltd. CNE000000SP6 6019389 2 Approve Disagreement of Xiaowan Farm Land Leasing that Belongs to Substantial Shareholders Management For For
22-Jan-15 14:00 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 1 Approve Amendments to Articles of Association to Expand Business Scope Management For For
22-Jan-15 14:00 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 2 Approve Working Rules of the Remuneration and Evaluation Management System of Senior Management Members Management For For
26-Jan-15 14:00 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 1 Approve 2015 Guarantee Provision to Subsidiaries and Affiliated Companies Management For For
26-Jan-15 14:00 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 1.1 Approve 2015 Guarantee Provision of Credit Line CNY 5,557,700,000 to Liuzhou Liugong Excavators Co., Ltd. and Other Related Subsidiaries Management For For
26-Jan-15 14:00 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 1.2 Approve 2015 Guarantee Provision of Credit Line CNY 111,000,000 to Guangxi Kangmingsi Industrial Power Co., Ltd. Management For For
26-Jan-15 14:00 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 1.3 Approve 2015 Guarantee Provision of Credit Line CNY 20,000,000 to Guangxi Weixiang Machinery Co., Ltd. Management For For
26-Jan-15 14:45 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 1 Approve Application of Direct Financing in Domestic and Foreign Markets Management For For
29-Jan-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 1 Approve Provision of Financial Aid by Controlling Shareholder Beijing Capital Development Holding (Group) Co., Ltd. to the Company Management For For
29-Jan-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 2 Approve Report on the Usage of Previously Raised Funds Management For For
29-Jan-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 3 Approve Issuance of Debt Financing Instruments Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 1 Approve Company's Eligibility for Private Placement of New Shares Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 2 Approve Private Placement of New Shares Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 2.1 Approve Share Type and Par Value Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 2.2 Approve Issue Manner and Issue Time Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 2.3 Approve Pricing Reference Date, Issue Price and Pricing Basis Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 2.4 Approve Issue Size Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 2.5 Approve Target Subscribers Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 2.6 Approve Subscription Method Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 2.7 Approve Lock-up Period Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 2.8 Approve Distribution Arrangement of Undistributed Earnings Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 2.9 Approve Listing Exchange Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 2.10 Approve Amount and Intended Usage of Raised Funds Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 2.11 Approve Resolution Validity Period Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 3 Approve Company's Plan for Private Placement of New Shares Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 4 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 5 Approve Report on the Usage of Previously Raised Funds Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 6 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 7 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 8 Approve Amendments to Articles of Association Management For For
30-Jan-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 9 Approve Acquisition of Partial Shares of Chengdu Jiashi Technology Co., Ltd. as well as Capital Increase by the Company Management For Against
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1 Approve Satisfaction of the Conditions for Non-Public Issuance of A Shares of the Company Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 2 Approve Feasibility Analysis Report on the Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 3 Approve Report on the Use of Proceeds from the Previous Fund Raising Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 4 Approve Amendments to the Administrative Measures on Fund Raising of the Company Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 5 Approve Plan of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 6 Approve Compliance of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 7 Approve Undertaking of the Company to Maintain its Independent Listing Status Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 8 Approve Description of Sustained Profitability and Prospects of the Company Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 9 Authorize Board and its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 10 Elect Qi Xiaofei as Director Share Holder For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.01 Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A Shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.02 Approve Target Subscribers in Relation to Non-public Issuance of A Shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.03 Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A Shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.04 Approve Method of Issuance in Relation to Non-public Issuance of A Shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.05 Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A Shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.06 Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A Shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.07 Approve Place of Listing in Relation to Non-public Issuance of A Shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.08 Approve Use of proceeds from Fund Raising in Relation to Non-public Issuance of A Shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.09 Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A Shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.10 Approve Valid Term of the Resolution Relating to the Non-public Issuance of A Shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 2 Approve Plan on the Non-public Issuance of A Shares of the Company Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 3 Authorize Board and its Authorized Persons to Deal with Matters Relating to the Non-public Issuance of A Shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 4 Approve Shareholders' Return Plan for the Coming Three Years (2015-2017) Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 5 Approve Amendments to Articles of Association Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 6 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.01 Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A-shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.02 Approve Target Subscribers in Relation to Non-public Issuance of A-shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.03 Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A-shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.04 Approve Method of Issuance in Relation to Non-public Issuance of A-shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.05 Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A-shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.06 Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A-shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.07 Approve Place of Listing in Relation to Non-public Issuance of A-shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.08 Approve Use of Proceeds from Fund Raising Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.09 Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A-shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1.10 Approve Valid Term of the Resolution Relating to the Non-public Issuance of A-shares Management For For
05-Feb-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 2 Approve Plan on the Non-public Issuance of A Shares of the Company Management For For
05-Feb-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 1 Approve Key Employee Share Purchase Scheme Management For For
05-Feb-15 14:45 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 1 Elect Non-Independent Director Yu Xiaohai Management For For
05-Feb-15 14:45 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 2 Approve Subsidiary to Invest in Construction of Industrial Plants and Facilities Management For For
06-Feb-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 1 Approve Application of Bank Loans Management For For
06-Feb-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2 Approve Issuance of Short-term Financing Bills Management For For
06-Feb-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 3 Approve Issuance of Medium-term Notes Management For For
06-Feb-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 4 Approve Formulation of Related-Party Transaction Management System Management For For
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.1 Approve Type and Nominal Value in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.2 Approve Issue Method in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.3 Approve Issue Targets in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.4 Approve Issue Size in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.5 Approve Issue Price in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.6 Approve Subscription Method in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.7 Approve Accumulated Undistributed Profit in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.8 Approve Use of Proceeds in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.9 Approve Validity Period of Resolution in Relation to H Share Issuance Management For Against
09-Feb-15 0:00 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.10 Approve Authorisation for Issue of New H Shares Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.1 Approve Type and Nominal Value in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.2 Approve Issue Method in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.3 Approve Issue Targets in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.4 Approve Issue Size in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.5 Approve Issue Price in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.6 Approve Subscription Method in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.7 Approve Accumulated Undistributed Profit in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.8 Approve Use of Proceeds in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.9 Approve Validity Period of Resolution in Relation to H Share Issuance Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1.10 Approve Authorisation for Issue of New H Shares Management For Against
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2 Approve Amendments to Articles of Association Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.1 Approve Type in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.2 Approve Term in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.3 Approve Interest Rate in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.4 Approve Issuer, Issue Size and Issue Method in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.5 Approve Issuer Price in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.6 Approve Security and Other Credit Enhancement Arrangements in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.7 Approve Use of Proceeds in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.8 Approve Issue Target and Arrangements on Placement to Shareholders of the Company in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.9 Approve Guarantee Measures for Repayment in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.10 Approve Listing of Debt Financing Instruments in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.11 Approve Validity Period of Resolution in Relation General Mandate to Issue Other Onshore Debt Financing Instrument Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3.12 Approve Authorisation for Issuance of Other Onshore Debt Financing Instruments of the Company Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 4 Approve Report on Use of Proceeds from Previous Funds Raising Activity of the Company Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 5 Approve Increase in Quota of External Guarantee Management For For
09-Feb-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 6 Approve Proposal Regarding Investment Asset Allocation of Equity, Fixed IncomeSecurities and Derivative Products of the Company for 2015 Management For For
09-Feb-15 14:00 Shanghai Bailian Group Ltd. CNE000000CB0 6817088 1 Approve Subsidiary to Provide Guarantee Provision for Related-Party Management For For
09-Feb-15 14:00 Shanghai Bailian Group Ltd. CNE000000CB0 6817088 2 Approve Application of Issuance of Short Term Financing Paper Amounting to No More than CNY 3 Billion Management For For
09-Feb-15 14:00 Shanghai Bailian Group Ltd. CNE000000CB0 6817088 3 Approve Related-party Transaction Regarding Equity Transfer Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 1 Approve Amendments to Articles of Association Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 2 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 3.1.1 Elect Non-Independent Director Wang Yao Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 3.1.2 Elect Non-Independent Director Zhong Yu Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 3.1.3 Elect Non-Independent Director Han Feng Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 3.1.4 Elect Non-Independent Director Bai Shuxing Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 3.1.5 Elect Non-Independent Director Zhong Yuye Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 3.1.6 Elect Non-Independent Director Cong Xuenian Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 3.1.7 Elect Non-Independent Director Zhou Xinhu Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 3.2.1 Elect Independent Director Xu Zhijian Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 3.2.2 Elect Independent Director Cai Yunqing Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 3.2.3 Elect Independent Director Ji Xueqing Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 3.2.4 Elect Independent Director Chen Tongguang Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 4.1 Elect Supervisor Chen Yiqin Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 4.2 Elect Supervisor Zhou Wenqi Management For For
10-Feb-15 14:30 Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. CNE100000HB8 B55JM22 4.3 Elect Supervisor Chen Taisong Management For For
11-Feb-15 14:00 China International Travel Service Corp. Ltd. CNE100000G29 B42G7J1 1 Approve 2015 Budget Plan (Draft) Management For For
11-Feb-15 14:00 China International Travel Service Corp. Ltd. CNE100000G29 B42G7J1 2 Approve 2015 Investment Plan Management For For
11-Feb-15 14:00 China International Travel Service Corp. Ltd. CNE100000G29 B42G7J1 3 Elect Non-independent Director Liu Pingchun Share Holder None For
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.1 Approve Class of Shares to be Issued Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.2 Approve Time of Issuance Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.3 Approve Method of Issuance Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.4 Approve Target Places Target Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.5 Approve Pricing Mechanism Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.6 Approve Method of Subscription Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.7 Approve Size of Issuance Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.8 Approve Accumulated Profits Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.9 Approve Use of Proceeds from the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.10 Approve Validity Period of the Resolutions Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.11 Amend Articles of Association Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.12 Authorized Board to Deal with All Matters Relating to the Proposed New H Share Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 2 Approve Report on the Use of Proceeds from the Previous Fundraising Activities of the Company Management For For
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.1 Approve Class of Shares to be Issued Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.2 Approve Time of Issuance Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.3 Approve Method of Issuance Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.4 Approve Target Places Target Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.5 Approve Pricing Mechanism Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.6 Approve Method of Subscription Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.7 Approve Size of Issuance Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.8 Approve Accumulated Profits Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.9 Approve Use of Proceeds from the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.10 Approve Validity Period of the Resolutions Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.11 Amend Articles of Association Relating to the Proposed New H Share Issue Management For Against
16-Feb-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1.12 Authorized Board to Deal with All Matters Relating to the Proposed New H Share Management For Against
27-Feb-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 1 Approve Partial Change in the Usage of Excess Raised Funds Management For For
27-Feb-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2 Approve Amendments to Articles of Association to Reflect Changes in Capital Management For For
03-Mar-15 13:00 Jiangling Motors Corp. Ltd CNE000000CV8 6475282 1 Approve N330 Project Management For For
03-Mar-15 13:00 Jiangling Motors Corp. Ltd CNE000000CV8 6475282 2 Approve Up-front Costs of J20 Heavy Truck Project Management For For
03-Mar-15 13:00 Jiangling Motors Corp. Ltd CNE000000CV8 6475282 3 Approve Daily Related-party Transaction Framework with Ford Motor Company Management For For
03-Mar-15 13:00 Jiangling Motors Corp. Ltd CNE000000CV8 6475282 4 Approve Daily Related-party Transaction Framework with Jiangling Motors Group Interior Trim Factory Management For For
03-Mar-15 13:00 Jiangling Motors Corp. Ltd CNE000000CV8 6475282 5 Approve Daily Related-party Transaction Framework with Jiangling Import & Export Co., Ltd. Management For For
03-Mar-15 13:00 Jiangling Motors Corp. Ltd CNE000000CV8 6475282 6 Approve Daily Related-party Transaction Framework with Jiangling Motors Group Finance Co., Ltd. Management For Against
03-Mar-15 13:00 Jiangling Motors Corp. Ltd CNE000000CV8 6475282 7 Approve Daily Related-party Transaction Framework with Jiangxi Jiangling Lear Interior Systems Co., Ltd. Management For For
03-Mar-15 13:00 Jiangling Motors Corp. Ltd CNE000000CV8 6475282 8 Approve Daily Related-party Transaction Framework with GETRAG (Jiangxi) Transmission Co., Ltd. Management For For
03-Mar-15 13:00 Jiangling Motors Corp. Ltd CNE000000CV8 6475282 9 Approve Daily Related-party Transaction Framework with Jiangxi Jiangling Chassis Co., Ltd. Management For For
03-Mar-15 13:00 Jiangling Motors Corp. Ltd CNE000000CV8 6475282 10 Approve Daily Related-party Transaction Framework with Jiangling Motor Company Specialty Vehicle Co., Ltd., Jiangxi Management For For
03-Mar-15 13:00 Jiangling Motors Corp. Ltd CNE000000CV8 6475282 11 Approve Daily Related-party Transaction Framework with Nanchang Baojiang Steel Processing Distribution Co., Ltd. Management For For
03-Mar-15 13:00 Jiangling Motors Corp. Ltd CNE000000CV8 6475282 12 Approve Amendments to Articles of Association Management For For
03-Mar-15 13:00 Jiangling Motors Corp. Ltd CNE000000CV8 6475282 13 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 1 Approve Termination on Issuance of 2014 Convertible Bonds Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 2 Approve Private Placement of New Shares Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 2.1 Approve Share Type and Par Value Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 2.2 Approve Issue Manner and Issue Time Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 2.3 Approve Target Subscribers and Subscription Method Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 2.4 Approve Issue Size Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 2.5 Approve Issue Price and Pricing Basis Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 2.6 Approve Lock-up Period and Transaction Arrangement Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 2.7 Approve Amount and Intended Usage of Raised Funds Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 2.8 Approve Distribution Arrangement of Cumulative Earnings Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 2.9 Approve Resolution Validity Period Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 3 Approve Company's Eligibility for Private Placement of New Shares Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 4 Approve Plan on Private Placement of New Shares Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 5 Approve Feasibility Anaylsis Report on the Intended Usage of Raised Funds Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 6 Approve Report on the Usage of Previously Raised Funds Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 7 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
03-Mar-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 8 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
03-Mar-15 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 1 Approve Matters Regarding Application of Bank Credit Lines and Guarantee Provision (One) Management For For
03-Mar-15 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 2 Approve Matters Regarding Application of Bank Credit Lines and Guarantee Provision (Two) Management For For
05-Mar-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 1 Approve Provision of Guarantee for the Loan Applied by Beijing Wancheng Yonghui Properties Co., Ltd. from Bohai Bank Co., Ltd. Management For For
05-Mar-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 2 Approve Provision of Guarantee for the Financing Scheme Applied by Beijing Wanxin Real Estate Development Co., Ltd. from Chang'an International Trust Co., Ltd. Management For Against
05-Mar-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 3 Approve Payment of 2015 Guanratee Fees to Beijing Capital Development Holding (Group) Co., Ltd. Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.1 Elect Chen Zongnian as Non-independent Director Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.2 Elect Gong Hongjia as Non-independent Director Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.3 Elect Liu Xiang as Non-independent Director Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.4 Elect Hu Yangzhong as Non-independent Director Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1.5 Elect Wu Weiqi as Non-independent Director Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 2.1 Elect Cheng Tianzong as Independent Director Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 2.2 Elect Ding Wei as Independent Director Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 2.3 Elect Lu Jianzhong as Independent Director Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 2.4 Elect Wang Zhidong as Independent Director Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 3.1 Elect Cheng Huifang as Supervisor Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 3.2 Elect Wang Qiuchao as Supervisor Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 4 Approve Allowance of Independent Directors Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 5 Approve Allowance of Independent Supervisors Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 6 Approve Issuance of H Class Shares and Listing in Hongkong Stocks Exchange Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 6.1 Approve Share Type and Par Value Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 6.2 Approve Issue Size Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 6.3 Approve Manner of Issuance Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 6.4 Approve Target Subscribers Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 6.5 Approve Issue Time Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 6.6 Approve Pricing Basis of Issue Price Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 6.7 Approve Listing Exchange Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 6.8 Approve Offering Principle Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 7 Approve Change of Corporate Form from into an Overseas Raising Co., Ltd. Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8 Approve Usage of Raised Funds Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 9 Approve Resolution Validity Period Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 10 Approve Distribution Arrangement of Undistributed Earnings Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 11 Approve Authorization of Board to Handle All Matters Related to H Share Listing Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 12 Approve Reduction or Transfer of Shares of State-owned Shareholders Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 13 Approve Change of A Share of Foreign Shareholders into H Shares Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 14 Approve Report on the Usage of Previously Raised Funds Management For For
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 15 Approve Adoption of Articles of Association Management For Against
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 16 Approve Adoption of Rules and Procedures Regarding Board of Directors Meeting Management For Against
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 17 Approve Adoption of Rules and Procedures Regarding Supervisory Committee Meeting Management For Against
06-Mar-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 18 Approve Adoption of Rules and Procedures Regarding General Meeting of Shareholders Management For Against
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.1 Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.2 Approve Method of the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.3 Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.4 Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.5 Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.6 Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.7 Approve Protection Mechanism for CNR Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.8 Approve Protection Mechanism for CSR Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.9 Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.10 Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.11 Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.12 Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.13 Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.14 Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.15 Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1.16 Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2 Arrove Signing of Merger Agreement with CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 3 Approve Termination of Share Option Scheme Conditional Upon the Completion of the Merger Agreement Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1 Approve Confirmation of the Satisfaction of the Conditions for Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.1 Approve Parties to the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.2 Approve Method of the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.3 Approve Name of the Post-Merger New Company in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.4 Approve Share Exchange Targets in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.5 Approve Class and Par Value of the Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.6 Approve Exchange Ratio and Exchange Price in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.7 Approve Protection Mechanism for CNR Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.8 Approve Protection Mechanism for CSR Dissenting Shareholders in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.9 Approve Arrangements for Share Option Schemes in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.10 Approve Arrangements for Employees in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.11 Approve Assets Arrangement and Issue of Shares in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.12 Approve Listing Arrangement of the New Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.13 Approve Liabilities for Breach of Merger Agreement in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.14 Approve Merger Agreement Becoming Effective in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.15 Approve Implementation of the Merger in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2.16 Approve Effective Period of the Resolution in Relation to the Merger Proposal Between the Company and CSR Corporation Ltd. Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 3 Approve Terms and Conditions and the Implementation of Transactions in Relation to the Merger Agreement Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 4 Approve Draft Report and Summary for the Merger of CSR Corporation Ltd. and the Company Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 5 Authorize Board to Deal with Matters Relating to the Merger Agreement Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 6 Approve Arrangements for Profit Distribution Management For For
09-Mar-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 7 Approve Termination of Share Option Scheme Conditional Upon Completion of Merger Agreement Management For For
09-Mar-15 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 1 Approve 2014 Report of the Board of Directors Management For For
09-Mar-15 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 2 Approve 2014 Report of the Board of Supervisors Management For For
09-Mar-15 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 3 Approve 2014 Financial Statements Management For For
09-Mar-15 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 4 Approve 2014 Annual Report and Summary Management For For
09-Mar-15 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 5 Approve 2014 Social Responsibility Report Management For For
09-Mar-15 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 6 Approve 2014 Profit Distribution Management For For
09-Mar-15 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 7 Approve Appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd as 2015 External Auditor Management For For
09-Mar-15 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 8 Authorization on 2015 Proprietary Scale Management For Against
09-Mar-15 14:00 GF Securities Co., Ltd. CNE0000008L2 6107176 9 Approve 2015 Daily Related-party Transactions Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 1 Approve 2014 Report of the Board of Directors Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 2 Approve 2014 Report of the Board of Supervisors Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 3 Approve 2014 Financial Statements Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 4 Approve 2014 Profit Distribution Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 5 Approve 2014 Annual Report and Summary Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 6 Approve Appointment of PricewaterhouseCoopers Certified Public Accountants as 2015 External Auditor and Internal Auditor and Payment of 2014 Remuneration Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 7 Approve 2014 Report of the Independent Directors Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 8 Approve Extension of Resolution Validity Period in Connection to Issuance of H Class Shares and Listing in Hongkong Stocks Exchange Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 9 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 10 Approve Application of Bank Credit Lines from Fuqing Branch of the Bank of China Co., Ltd. Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 11 Approve Application of Bank Credit Lines from Fujian Branch of the Export and Import Bank of China Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 12 Approve Detailed Rules for Online Voting of the Shareholders General Meeting Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 13.1 Elect Ni Shiyou as Supervisor Management For For
10-Mar-15 14:00 Fuyao Glass Industry Group Co., Ltd. CNE000000230 6353537 13.2 Elect Chen Mingsen Supervisor Management For For
10-Mar-15 14:30 Guangdong Alpha Animation and Culture Co Ltd CNE100000FT4 B427D96 1 Approve Termination of Raised Fund Investment Project Management For For
10-Mar-15 14:30 Guangdong Alpha Animation and Culture Co Ltd CNE100000FT4 B427D96 2 Approve Use of Saved Raised Funds to Permanently Replenish Company's Working Capital Management For For
11-Mar-15 14:00 Beijing EGOVA Co Ltd CNE100000NL5 B5VJVH4 1 Approve Provision of Guarantee to the Bank Credit Line of a Subsidiary Management For For
11-Mar-15 14:00 Beijing EGOVA Co Ltd CNE100000NL5 B5VJVH4 2 Approve External Investment in Establishing a Subsidiary and Related Party Transactions Management For For
19-Mar-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 1 Approve Amendments to Articles of Association Management For For
19-Mar-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 2 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
19-Mar-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 3 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
19-Mar-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 4 Approve Controlling Shareholder Beijing Capital Development Holding (Group) Co., Ltd. to Provide Financial Assistance to Company Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 1 Approve 2014 Report of the Board of Directors Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 2 Approve 2014 Report of the Board of Supervisors Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 3 Approve 2014 Financial Statements Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 4 Approve 2014 Annual Report and Summary Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 5 Approve 2014 Profit Distribution Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 6 Approve 2015 Financial Budget Report Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 7 Approve Re-appointment of 2015 Financial Auditor Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 8 Approve Report on the Deposit and Usage of Raised Funds Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 9.1 Elect Wang Min as Non-Independent Director Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 9.2 Elect Luo Yingjun as Non-Independent Director Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 9.3 Elect Wang Jianxin as Non-Independent Director Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 9.4 Elect Zhang Yingying as Non-Independent Director Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 9.5 Elect Zhou Hailun as Non-Independent Director (External) Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 9.6 Elect Gao Yinhan as Non-Independent Director (External) Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 10.1 Elect Wang Liguo as Independent Director Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 10.2 Elect Wang Wensheng as Independent Director Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 10.3 Elect Duan Debing as Independent Director Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 11.1 Elect Lv Xiuyun as Supervisor Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 11.2 Elect Bao Changjiang as Supervisor Management For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 12 Approve Company's Eligibility for Private Placement of New A Shares Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 13 Approve Private Placement of New A Shares Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 13.1 Approve Share Type and Par Value Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 13.2 Approve Issue Manner and Issue Time Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 13.3 Approve Target Subscribers and Subscription Method Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 13.4 Approve Pricing Reference Date, Pricing Basis and Issue Price Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 13.5 Approve Issue Size Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 13.6 Approve Lock-up Period Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 13.7 Approve Listing Exchange Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 13.8 Approve Amount and Intended Usage of Raised Funds Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 13.9 Approve Distribution Arrangement of Cumulative Earnings Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 13.10 Approve Resolution Validity Period Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 14 Approve Company's Plan for 2015 Private Placement of New Shares Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 15 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 16 Approve Related Party Transactions in Connection to Private Placement Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 17 Approve Conditional Shares Subscription Agreement with Specific Targets in Connection to the Private Placement Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 17.1 Approve Conditional Shares Subscription Agreement with Wang Min in Connection to the Private Placement Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 17.2 Approve Conditional Shares Subscription Agreement with Company's 2015 Employee Stock Ownership Plan in Connection to the Private Placement Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 18 Approve Authorization of Board to Handle All Matters Related to Private Placement Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 19 Approve Company's 2015 Employee Stock Ownership Plan (Through Subscription of Private Placement) Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 20 Approve Authorization of Board to Handle All Matters Related to Employee Stock Ownership Plan Share Holder For Against
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 21 Amend Articles of Association Share Holder For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 22 Amend Company's Dividend Management System Share Holder For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 23 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Share Holder For For
20-Mar-15 13:30 Jilin Liyuan Precision Manufacturing Co., Ltd. CNE100000WP7 B5L4TW0 24 Approve Report on the Usage of Previously Raised Funds Share Holder For Against
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 1 Approve Company's Eligibility for Private Placement of New Shares Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 2 Approve 2015 Private Placement of New Shares Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 2.1 Approve Share Type and Par Value Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 2.2 Approve Issue Manner and Issue Time Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 2.3 Approve Issue Size Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 2.4 Approve Target Subscribers and Subscription Method Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 2.5 Approve Pricing Basis and Issue Price Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 2.6 Approve Lock-up Period Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 2.7 Approve Amount and Intended Usage of Raised Funds Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 2.8 Approve Listing Exchange Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 2.9 Approve Distribution Arrangement of Cumulative Earnings Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 2.10 Approve Resolution Validity Period Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 3 Approve Company's 2015 Plan for Private Placement of New Shares Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 4 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 5 Approve Report on the Usage of Previously Raised Funds Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 6 Approve Related Party Transactions Regarding Subscription of Shares by Controlling Shareholder in Connection to Private Placement Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 7 Approve Conditional Shares Subscription Agreement with Target Subscribers in Connection to the Private Placement Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 8 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 9 Approve Amendments to Articles of Association Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 10 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 11 Amend Management System on the Storage and Usage of Raised Funds Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 12 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
23-Mar-15 14:30 Beijing Dabeinong Technology Group Co., Ltd. CNE100000N61 B4XRMZ4 13 Approve Adjustments in the Amount of Raised Funds to be Invested in Partial Raised Fund Projects Management For For
24-Mar-15 14:00 TCL Corporation CNE000001GL8 6731133 1 Approve 2014 Report of the Board of Directors Management For For
24-Mar-15 14:00 TCL Corporation CNE000001GL8 6731133 2 Approve 2014 Report of the Board of Supervisors Management For For
24-Mar-15 14:00 TCL Corporation CNE000001GL8 6731133 3 Approve 2014 Financial Statements Management For For
24-Mar-15 14:00 TCL Corporation CNE000001GL8 6731133 4 Approve 2014 Profit Distribution Management For For
24-Mar-15 14:00 TCL Corporation CNE000001GL8 6731133 5 Approve 2014 Annual Report and Summary Management For For
24-Mar-15 14:00 TCL Corporation CNE000001GL8 6731133 6 Approve Guarantee Provision to Subsidiary Management For Against
24-Mar-15 14:00 TCL Corporation CNE000001GL8 6731133 7 Approve Re-Appointment of Auditor Management For For
24-Mar-15 14:00 TCL Corporation CNE000001GL8 6731133 8 Approve Acquisition of Bonds Issued by Proview International Holdings Limited Regarding Participation in Its Restructuring Management For For
24-Mar-15 14:00 TCL Corporation CNE000001GL8 6731133 9 Amend Articles of Association Share Holder None For
24-Mar-15 14:00 TCL Corporation CNE000001GL8 6731133 10.1 Elect He Jinlei as Non-Independent Director Share Holder None For
24-Mar-15 14:00 TCL Corporation CNE000001GL8 6731133 10.2 Elect Zhao Weiguo as Non-Independent Director Share Holder None For
24-Mar-15 14:00 TCL Corporation CNE000001GL8 6731133 11 Elect Yan Yan as Independent Director Share Holder None For
25-Mar-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1 Approve Equity Participation in Chongqing Auto Finance Co., Ltd. Management For For
25-Mar-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.1 Elect Zhang Dongjun as Non-Independent Director Share Holder None For
25-Mar-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.2 Elect Zhou Zhiping as Non-Independent Director Share Holder None For
27-Mar-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 1 Approve Daily Related Party Transactions Management For For
27-Mar-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 1.01 Approve Products and Raw Materials Purchasing Framework Agreement Management For For
27-Mar-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 1.02 Approve Comprehensive Services Framework Agreement Management For For
27-Mar-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 1.03 Approve Related Party Transaction Framework Agreement Management For For
27-Mar-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 2 Approve Change of Company Name and Amend Articles of Association to Reflect the Change Management For For
27-Mar-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 3 Amend Working System for Independent Directors Management For For
27-Mar-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 4 Amend Management System on the Usage of Raised Funds Management For For
27-Mar-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 5 Approve Formulation of Related-Party Transaction Management System Management For For
27-Mar-15 14:20 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 1 Approve Continued Maximum Guarantee to XiAn Aircraft Industry Aluminum Shares Co., Ltd. for Bank Loans Management For For
27-Mar-15 14:20 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2 Approve Continued Maximum Guarantee to Guizhou Xinan Aviation Machining Co., Ltd. for Bank Loans Management For For
27-Mar-15 14:20 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 3 Approve Subsidiary to Use the Bank Credit Limit of the Company and Company's Guarantee Provision Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 1 Approve 2014 Report of the Board of Directors Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 2 Approve 2014 Report of the Board of Supervisors Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 3 Approve 2014 Annual Report Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 4 Approve 2014 Financial Statements Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 5 Approve 2014 Profit Distribution Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 6.1 Approve Daily Related-Party Transactions with Jiangsu Guoxin Investment Group Limited and Its Affiliate Companies Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 6.2 Approve Daily Related-Party Transactions with Jiangsu Communications Holding Co., Ltd. and Its Affiliate Companies Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 6.3 Approve Daily Related-Party Transactions with Jiangsu High-tech Investment Group Co., Ltd. and Its Affiliate Companies Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 6.4 Approve Daily Related-Party Transactions with Jiangsu Suhao Holding Group Co., Ltd. and Its Affiliate Companies Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 6.5 Approve Daily Related-Party Transactions with other Affiliate Companies Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 7 Approve 2014 Proprietary Investment Scale Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 8 Approve Re-Appointment of External Auditor Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 9 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 10 Approve the Company to Provide Guarantee to Wholly-Owned Subsidiary Huatai Securities (Shanghai) Asset Management Co., Ltd. Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 11 Approve Extension Of Business Scope Regarding Increase In the Stock Option Market Making Business and Amendment to Articles of Association Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 12 Approve Public Issuance of Corporate Bond Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 12.01 Approve Issue Size Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 12.02 Approve Placing Arrangement for Shareholders Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 12.03 Approve Bond Maturity Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 12.04 Approve Bond Interest Rate and Method of Determination Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 12.05 Approve Intended Usage of Raised Funds Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 12.06 Approve Listing Exchange Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 12.07 Approve Guarantee in Relation to Bond Issuance Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 12.08 Approve Resolution Validity Period Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 12.09 Approve Authorization of the Board to Handle All Related Matters Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 12.10 Approve Safeguard Measures of Debts Repayment Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 13 By-Elect Li Zhiming as Independent Director Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 14 Amend Related-Party Transaction Management System Management For For
30-Mar-15 13:30 Huatai Securities Co., Ltd. CNE100000LQ8 B61VK25 15 Amend Management System of Providing External Guarantees Management For For
30-Mar-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 1 By-elect Zhao Tongwen as Supervisor Share Holder None For
30-Mar-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 2 Approve Provision of Guarantee for the Bank Credit Line Applied by Controlled-subsidiary Shanghai Dong-Zhan International Trade Co., Ltd. from Shanghai Pudong Development Bank Management For For
30-Mar-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 3 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
30-Mar-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 4 Approve Amendments to Articles of Association Management For For
30-Mar-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 5.01 Elect Adam Phillip Charles Keswick as Non-Independent Directors Share Holder None For
30-Mar-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 5.02 Elect Graham Denis Allan as Non-Independent Directors Share Holder None For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 1 Approve 2014 Annual Report and Summary Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 2 Approve 2014 Report of the Board of Directors Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 3 Approve 2014 Report of the Board of Supervisors Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 4 Approve 2014 Financial Statements Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 5 Approve 2014 Profit Distribution Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 6 Approve 2014 Report on the Deposit and Usage of Raised Funds Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 7 Approve 2014 Internal Control Self-Evaluation Report Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 8 Approve 2015 Daily Related-party Transactions (A Shares) Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 9 Approve 2015 Application of Comprehensive Credit Lines Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 10 Approve Provision of Guarantee to Four Wholly-owned Subsidiaries Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 11 Approve Appointment of External Auditor Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 12 Approve Related-party Transactions (H Shares) Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 13 Approve General Mandate for Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 14 Amend Management System of Raised Funds After H-Share Listing Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 15 Amend Related-Party Transaction Management System After H-Share Listing Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 16 Amend Management System of Providing External Guarantees After H-Share Listing Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 17 Amend Management System of External Investments After H-Share Listing Management For For
02-Apr-15 14:30 Hangzhou Hikvision Digital Technology Co., Ltd. CNE100000PM8 B450X03 18 Amend Working System for Independent Directors After H-Share Listing Management For For
02-Apr-15 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 1 Approve 2014 Report of the Board of Directors Management For For
02-Apr-15 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 2 Approve 2014 Report of the Board of Supervisors Management For For
02-Apr-15 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 3 Approve 2014 Annual Report and Summary Management For For
02-Apr-15 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 4 Approve 2014 Financial Statements and 2015 Financial Budget Report Management For For
02-Apr-15 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 5 Approve 2014 Profit Distribution Management For For
02-Apr-15 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 6 Approve 2014 Related Party Transaction and Related Party Transaction Management System Performance Report Management For For
02-Apr-15 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 7 Approve Appointment of 2015 External Auditor Management For For
02-Apr-15 14:30 Ping An Bank Co., Ltd. CNE000000040 6802006 8 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
02-Apr-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 1 Approve Comapany's 2015 Related Party Transaction Management For For
02-Apr-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 2 Approve Provision of Guarantee for the Bank Loan Applied by Suzhou Capital Development Longtai Properties Co., Ltd. from Suzhou Branch of Bank of China Management For For
02-Apr-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 3 Approve Provision of Guarantee for the Bank Loan Applied by Hangzhou Capital Development Longtai Real Estate Development Co., Ltd. from Zhejiang Branch of Postal Savings Bank Management For For
08-Apr-15 9:30 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 1 Approve 2014 Report of the Board of Directors Management For For
08-Apr-15 9:30 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 2 Approve 2014 Report of the Board of Supervisors Management For For
08-Apr-15 9:30 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 3 Approve 2014 Financial Statements Management For For
08-Apr-15 9:30 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 4 Approve 2014 Financial Audit Report Management For For
08-Apr-15 9:30 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 5 Approve 2014 Profit Distribution and Capitalization of Capital Reserves Management For For
08-Apr-15 9:30 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 6 Approve 2014 Annual Report and Summary Management For For
08-Apr-15 9:30 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 7 Approve Report on the Deposit and Usage of Raised Funds Management For For
08-Apr-15 9:30 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 8 Approve Re-Appointment of Pan-China Certified Public Accountants as 2015 Auditor Management For For
08-Apr-15 9:30 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 9 Elect Wu Fan as Non-Independent Director Share Holder None For
08-Apr-15 9:30 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 10 Approve Report on the Usage of Previously Raised Funds Share Holder For For
08-Apr-15 14:30 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 1 Elect Tan Yue as Independent Director Management For For
08-Apr-15 14:30 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 2 Approve 2014 Financial Statements Management For For
08-Apr-15 14:30 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 3 Approve 2014 Profit Distribution and Dividend Distribution Management For For
08-Apr-15 14:30 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 4 Approve Appointment of 2015 External Auditor and Payment of 2014 Remuneration Management For For
08-Apr-15 14:30 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 5 Approve 2014 Report of the Board of Directors Management For For
08-Apr-15 14:30 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 6 Approve 2014 Report of the Board of Supervisors Management For For
08-Apr-15 14:30 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 7 Approve 2014 Annual Report and Summary Management For For
08-Apr-15 14:30 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 8 Approve 2015 Use of Own Funds to Investment in Bank Financial Products Management For For
08-Apr-15 14:30 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 9 Approve 2015 Use of Own Funds for Forward Foreign Exchange Transactions Management For For
08-Apr-15 14:30 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 10 Approve Provision of Guarantee by Huizhou City Lanwei Microelectronics Co., Ltd. to Lanyue Electronics (Hong Kong) Co., Ltd. Share Holder For For
08-Apr-15 14:30 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 11 Approve Adjustment of Allowance of Independent Directors Management For For
08-Apr-15 14:30 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 12 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For Against
08-Apr-15 14:30 Shenzhen Desay Battery Technology Co., Ltd. CNE0000000F1 6948773 13 Approve 2015 Daily Related-party Transactions Management For For
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 1 Approve 2014 Report of the Board of Directors Management For For
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 2 Approve 2014 Report of the Board of Supervisors Management For For
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 3 Approve 2014 Financial Statements Management For For
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 4 Approve 2014 Profit Distribution Management For For
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 5 Approve 2014 Capitalization of Capital Reserves Management For For
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 6 Approve 2014 Annual Report and Summary Management For For
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 7 Approve Appointment of Financial Auditor Management For For
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 8 Approve Appointment of Internal Control Auditor Management For For
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 9 Approve 2014 Remuneration Situation of Directors and 2015 Remuneration Management For Against
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 10 Approve 2014 Remuneration Situation of Supervisors and 2015 Remuneration Management For Against
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 11 Approve Increase in Registered Capital Management For For
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 12 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For Against
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 13 Approve Amendments to Articles of Association and Amended Articles of Association Management For For
09-Apr-15 14:00 Yonyou Network Technology Co., Ltd. CNE0000017Y6 6346678 14.01 Elect Wang Chaoyong as Independent Director Management For For
13-Apr-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 1 Approve 2014 Report of the Board of Directors Management For For
13-Apr-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2 Approve 2014 Annual Report and Summary Management For For
13-Apr-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 3 Approve 2014 Financial Statements Management For For
13-Apr-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 4 Approve 2014 Profit Distribution Management For For
13-Apr-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 5 Approve Appointment of 2015 External Auditor and Payment of Remuneration Management For For
13-Apr-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 6 Approve 2014 Report of the Board of Supervisors Management For For
13-Apr-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 7 Approve Director Hong Ke to Participate in Company's US Third Level Subsidiary Mileweb Inc.'s Stock Option Incentive Plan Management For Against
15-Apr-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 1 Approve 2014 Report of the Board of Directors Management For For
15-Apr-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 2 Approve 2014 Report of the Board of Supervisors Management For For
15-Apr-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 3 Approve 2014 Internal Control Self-Evaluation Report Management For For
15-Apr-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 4 Approve 2014 Financial Statements Management For For
15-Apr-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 5 Approve 2014 Profit Distribution Management For For
15-Apr-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 6 Approve 2014 Annual Report and Summary Management For For
15-Apr-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 7 Approve 2014 Report on the Deposit and Usage of Raised Funds Management For For
15-Apr-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 8 Approve Report on the Usage of Previously Raised Funds Management For For
15-Apr-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 9 Approve Re-appointment of 2015 Auditor Management For For
15-Apr-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 10 Approve Adjustments to the Remuneration of Directors and Supervisors Management For For
15-Apr-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 11 Approve Change in Accounting Policy Management For For
15-Apr-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 12 Approve 2014 Social Responsibility Report Management For For
15-Apr-15 14:00 Cachet Pharmaceutical Co Ltd CNE100000SN0 B4TFKR0 13 Approve Application of Bank Comprehensive Credit Lines Management For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 1 Approve 2014 Annual Report and Summary Management For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 2 Approve 2014 Report of the Board of Directors Management For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 3 Approve 2014 Report of the Board of Supervisors Management For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 4 Approve 2014 Financial Statements Management For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 5 Approve 2014 Profit Distribution Management For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 6 Approve 2014 Remuneration of Directors and Supervisors Management For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 7 Approve Re-appointment of 2015 Financial Auditor Management For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 8 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 9 Approve Forward Foreign Exchange Transactions Management For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 10 Approve Application of Bank Loans and Bills Pool Pledge Financing Management For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 11 Approve Provision of Guarantees to Wholly-owned Subsidiaries Management For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 12 Approve Amendments to Articles of Association to Reflect Changes in Capital Management For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 13 Approve 2015 Employee Stock Ownership Plan (Draft) and its Summary Share Holder For For
15-Apr-15 14:30 Zhejiang Dahua Technology Co., Ltd. CNE100000BJ4 B2R8334 14 Approve Authorization of the Board to Handle Matters Regarding Employee Stock Ownership Plan Share Holder For For
15-Apr-15 15:30 Bluefocus Communication Group Co., Ltd. CNE100000LV8 B3N1WC6 1 Approve 2014 Annual Report and Summary Management For For
15-Apr-15 15:30 Bluefocus Communication Group Co., Ltd. CNE100000LV8 B3N1WC6 2 Approve 2014 Report of the Board of Directors Management For For
15-Apr-15 15:30 Bluefocus Communication Group Co., Ltd. CNE100000LV8 B3N1WC6 3 Approve 2014 Report of the Board of Supervisors Management For For
15-Apr-15 15:30 Bluefocus Communication Group Co., Ltd. CNE100000LV8 B3N1WC6 4 Approve 2014 Financial Statements Management For For
15-Apr-15 15:30 Bluefocus Communication Group Co., Ltd. CNE100000LV8 B3N1WC6 5 Approve 2014 Profit Distribution Management For For
15-Apr-15 15:30 Bluefocus Communication Group Co., Ltd. CNE100000LV8 B3N1WC6 6 Approve 2015 Remuneration of Directors and Supervisors Management For For
15-Apr-15 15:30 Bluefocus Communication Group Co., Ltd. CNE100000LV8 B3N1WC6 7 Approve Re-Appointment of Auditor Management For For
15-Apr-15 15:30 Bluefocus Communication Group Co., Ltd. CNE100000LV8 B3N1WC6 8 Approve Amendments to Articles of Association Management For For
15-Apr-15 15:30 Bluefocus Communication Group Co., Ltd. CNE100000LV8 B3N1WC6 9 Approve Change in the Intended Usage of Partial Raised Funds Share Holder For For
15-Apr-15 15:30 Bluefocus Communication Group Co., Ltd. CNE100000LV8 B3N1WC6 10 Approve Change in the Partial Feasibility Analysis Report on the Intended Usage of Raised Funds Share Holder For For
15-Apr-15 15:30 Bluefocus Communication Group Co., Ltd. CNE100000LV8 B3N1WC6 11 Approve Change in the Usage Method of Partial Raised Funds Share Holder For For
16-Apr-15 10:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 1 By-elect Wang Hongbo as Non-Independent Director Management For For
16-Apr-15 10:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 2 By-elect Huang Yi as Supervisor Management For For
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 1 Approve 2014 Report of the Board of Directors Management For For
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2 Approve 2014 Report of the Board of Supervisors Management For For
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 3 Approve 2014 Financial Statements Management For For
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 4 Approve 2014 Annual Report and Summary Management For For
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 5 Approve 2014 Profit Distribution Management For For
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 6 Approve Re-appointment of 2015 Auditor Management For For
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 7 Approve 2015 Remuneration of Directors Management For For
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 8 Approve 2015 Remuneration of Supervisors Management For For
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 9 Approve Amendments to Articles of Association to Reflect Changes in Capital Management For For
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 10 Approve Application of Credit Lines from Beijing Century City Branch of China Merchants Bank Management For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 11 Approve Draft of Restricted Stock Incentive Plan and Its Summary Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 11.01 Approve Criteria to Select Plan Participants Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 11.02 Approve Source and Number of Underlying Stocks Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 11.03 Approve Allocation of Restricted Stocks Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 11.04 Approve Duration, Grant Date, Locking Period and Unlocking Date, Related Regulation of Restricted Stocks Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 11.05 Approve Grant Price Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 11.06 Approve Conditions for Granting and Unlocking Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 11.07 Approve Methods and Procedures to Adjust the Incentive Plan Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 11.08 Approve Accounting Treatment Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 11.09 Approve Procedures to Implement, Grant and Unlock the Restricted Stocks Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 11.10 Approve Rights and Obligations of the Plan Participants and the Company Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 11.11 Approve Conditions to Change or Terminate the Incentive Plan Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 11.12 Approve Principle of Restricted Stock Repurchase Cancellation Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 12 Approve Methods to Assess the Performance of Plan Participants Share Holder For Against
16-Apr-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 13 Approve Authorization of the Board to Handle All Related Matters Share Holder For Against
16-Apr-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 1 Approve 2014 Report of the Board of Directors Management For For
16-Apr-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 2 Approve 2014 Financial Statements Management For For
16-Apr-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 3 Approve 2014 Annual Report and Summary Management For For
16-Apr-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 4 Approve 2014 Profit Distribution Management For For
16-Apr-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 5 Approve 2014 Report of the Independent Directors Management For For
16-Apr-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 6 Authorize the Board of Directors for Park Expansion Agreement Management For For
16-Apr-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 7 Authorize the Company to Purchase Operational Land Management For For
16-Apr-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 8 Approve Provision of Loan Guarantees by Company and Its Subsidiaries Management For For
16-Apr-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 9 Approve 2014 Report of the Board of Supervisors Management For For
16-Apr-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 10 Approve Provision of Guarantees to Subsidiaries Share Holder For For
16-Apr-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 11 Approve Authorization to Subsidiaries to Confirm Amount of External Guarantee Provision Share Holder For For
17-Apr-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 1 Approve 2014 Annual Report and Summary Management For For
17-Apr-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 2 Approve 2014 Report of the Board of Directors Management For For
17-Apr-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 3 Approve 2014 Report of the Board of Supervisors Management For For
17-Apr-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 4 Approve 2014 Financial Statements Management For For
17-Apr-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 5 Approve 2014 Profit Distribution and Capitalization of Capital Reserves Management For For
17-Apr-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 6 Approve 2014 Report on the Deposit and Usage of Raised Funds Management For For
17-Apr-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 7 Approve Appointment of 2015 Auditor Management For For
17-Apr-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 8 Approve 2015 Application of Bank Credit Lines Management For For
17-Apr-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 9 Approve Provision of Guarantees to Subsidiaries Management For Against
17-Apr-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 10 Approve Changes in Accounting Policies Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 1 Approve 2014 Report of the Board of Directors Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 2 Approve 2014 Report of the Board of Supervisors Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 3 Approve 2014 Financial Statements Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 4 Approve 2014 Profit Distribution Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 5 Approve 2014 Annual Report and Summary Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 6.1 Elect Yang Xifu as Non-Independent Director Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 6.2 Elect Cao Wei as Non-Independent Director Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 6.3 Elect Xiao Zhiwen as Non-Independent Director Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 7.1 Elect Geng Xiaoping as Independent Director Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 7.2 Elect Wu Qiulan as Independent Director Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 8 Elect Lv Hongjuan as Supervisor Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 9 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 10 Approve the Company to Undertake Liability for Guaranteeing the Financing Lease Contract Related Matters between Ningxia Zhongli Tenghui New Energy Co., Ltd. and China Huarong Financial Leasing Co., Ltd. and Related Authorization Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 11 Approve 2015 Appointment of Ruihua CPAs as External Auditor and Payment of Remuneration Management For For
17-Apr-15 14:00 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 12 Approve 2015 Appointment of Ruihua CPAs as Internal Auditor and Payment of Remuneration Management For For
17-Apr-15 14:30 Henan Shuanghui Investment & Development Co., Ltd. CNE000000XM3 6128780 1 Approve 2014 Annual Report and Summary Management For For
17-Apr-15 14:30 Henan Shuanghui Investment & Development Co., Ltd. CNE000000XM3 6128780 2 Approve 2014 Report of the Board of Directors Management For For
17-Apr-15 14:30 Henan Shuanghui Investment & Development Co., Ltd. CNE000000XM3 6128780 3 Approve 2014 Report of the Board of Supervisors Management For For
17-Apr-15 14:30 Henan Shuanghui Investment & Development Co., Ltd. CNE000000XM3 6128780 4 Approve 2014 Profit Distribution and Capitalization of Capital Reserves Management For For
17-Apr-15 14:30 Henan Shuanghui Investment & Development Co., Ltd. CNE000000XM3 6128780 5 Approve Re-appointment of Auditor Management For For
17-Apr-15 14:30 Henan Shuanghui Investment & Development Co., Ltd. CNE000000XM3 6128780 6 Approve 2015 Daily Related-party Transactions Management For For
17-Apr-15 14:30 Henan Shuanghui Investment & Development Co., Ltd. CNE000000XM3 6128780 7 Approve 2014 Report of the Independent Directors Management For For
17-Apr-15 14:30 Henan Shuanghui Investment & Development Co., Ltd. CNE000000XM3 6128780 8 Approve Amendments to Articles of Association Management For For
17-Apr-15 14:30 Henan Shuanghui Investment & Development Co., Ltd. CNE000000XM3 6128780 9 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
17-Apr-15 14:30 Henan Shuanghui Investment & Development Co., Ltd. CNE000000XM3 6128780 10 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 1 Approve 2014 Report of the Board of Directors Management For For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 2 Approve 2014 Report of the Board of Supervisors Management For For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 3 Approve 2014 Financial Statements Management For For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 4 Approve 2014 Profit Distribution Management For For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 5 Approve 2014 Annual Report and Summary Management For For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 6 Approve Re-appointment of BDO China Shu Lun Pan CPAs LLP as 2015 Auditor Management For For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 7 Approve 2015 Daily Related Party Transactions Management For For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 8 Approve Use of Partial Temporarily Idle Raised Funds and Excess Raised Funds to Invest in Financial Products Management For For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 9 Approve Use of Partial Remaining Raised Funds from Projects to Permanently Replenish Company's Working Capital Management For For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 10 Approve Capital Reduction of Wholly-owned Subsidiary and Turn-over of the Partial Excess Raised Funds to Permanently Replenish Company's Working Capital Management For For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 11 Approve Shareholder Return Plan in the Next Three Years Management For For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 12 By-elect Non-independent Director Xiao Xunyong Share Holder None For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 13 Approve Investment in Beijing Hager Park Project Management For For
17-Apr-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 14 Approve Report on the Usage of Previously Raised Funds Share Holder For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 1 Approve Company's Eligibility for Private Placement of New Shares Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2 Approve 2015 Private Placement of New A Shares Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.1 Approve Share Type and Par Value Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.2 Approve Issue Manner Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.3 Approve Issue Price and Pricing Basis Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.4 Approve Issue Size Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.5 Approve Target Subscribers and Subscription Method Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.6 Approve Lock-up Period Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.7 Approve Intended Usage of Raised Funds Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.8 Approve Distribution Arrangement of Cumulative Earnings Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.9 Approve Resolution Validity Period Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 2.10 Approve Listing Exchange Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 3 Approve Demonstration Analysis Report in Connection to Private Placement Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 4 Approve Plan on Private Placement of New A Shares Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 5 Approve Feasibility Anaylsis Report on the Intended Usage of Raised Funds Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 6 Approve Report on the Usage of Previously Raised Funds Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 7 Approve Conditional Shares Subscription Agreement with Target Subscribers in Connection to the Private Placement Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 7.1 Approve Conditional Shares Subscription Agreement with Shanghai Wanhao Investment Co., Ltd. in Connection to the Private Placement Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 7.2 Approve Conditional Shares Subscription Agreement with China Pacific Insurance (Group) Limited Liability Company in Connection to the Private Placement Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 7.3 Approve Conditional Shares Subscription Agreement with China Pacific Insurance (Group) Co., Ltd. in Connection to the Private Placement Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 7.4 Approve Conditional Shares Subscription Agreement with Dacheng Fund Management Co., Ltd. in Connection to the Private Placement Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 7.5 Approve Conditional Shares Subscription Agreement with Soochow Asset Management Co., Ltd. in Connection to the Private Placement Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 8 Approve Related Party Transactions in Connection to Private Placement Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 9 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 10 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
17-Apr-15 14:30 Wonders Information Co., Ltd. CNE100000ZD6 B3NQMW1 11 Approve Amendments to Articles of Association and Changes in Registered Capital Management For For
21-Apr-15 13:30 Zhejiang Longsheng Group Co., Ltd. CNE000001FJ4 6673280 1 Approve 2014 Report of the Board of Directors Management For For
21-Apr-15 13:30 Zhejiang Longsheng Group Co., Ltd. CNE000001FJ4 6673280 2 Approve 2014 Report of the Board of Supervisors Management For For
21-Apr-15 13:30 Zhejiang Longsheng Group Co., Ltd. CNE000001FJ4 6673280 3 Approve 2014 Financial Statements Management For For
21-Apr-15 13:30 Zhejiang Longsheng Group Co., Ltd. CNE000001FJ4 6673280 4 Approve 2015 Financial Budget Report Management For For
21-Apr-15 13:30 Zhejiang Longsheng Group Co., Ltd. CNE000001FJ4 6673280 5 Approve 2014 Annual Report and Summary Management For For
21-Apr-15 13:30 Zhejiang Longsheng Group Co., Ltd. CNE000001FJ4 6673280 6 Approve 2014 Profit Distribution and Capitalization of Capital Reserves Management For For
21-Apr-15 13:30 Zhejiang Longsheng Group Co., Ltd. CNE000001FJ4 6673280 7 Approve 2014 Remuneration of Directors and Supervisors Management For For
21-Apr-15 13:30 Zhejiang Longsheng Group Co., Ltd. CNE000001FJ4 6673280 8 Approve Loan Guarantees to Subsidiaries Management For For
21-Apr-15 13:30 Zhejiang Longsheng Group Co., Ltd. CNE000001FJ4 6673280 9 Approve Appointment of 2015 Auditor Management For For
21-Apr-15 13:30 Zhejiang Longsheng Group Co., Ltd. CNE000001FJ4 6673280 10 Approve Guarantee Provision to Dealers for Banks Credit Loans Management For For
21-Apr-15 13:30 Zhejiang Longsheng Group Co., Ltd. CNE000001FJ4 6673280 11 Approve Guarantee Provision to Suppliers for Banks Credit Loans Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 1 Approve 2014 Report of the Board of Directors Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 2 Approve 2014 Report of the Board of Supervisors Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 3 Approve 2014 Financial Statements Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 4 Approve 2014 Profit Distribution Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 5 Approve 2014 Daily Related-party Transactions Implementation and Approve 2015 Daily Related-party Transactions Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 5.1 Approve Purchase of Materials or Products from Related Parties Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 5.2 Approve Sale of Materials or Products to Related Parties Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 5.3 Approve Rent or Lease of Housing and Equipment with Related Parties Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 5.4 Approve Consent on Trademark License Usage by Related Parties Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 5.5 Approve Cooperation on Technology Development with Related Parties Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 5.6 Approve Provision or Receipt of Services and Labor with Related Parties Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 5.7 Approve Entrustment to Manage from Related Parties Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 6 Approve 2014 Annual Report and Summary Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 7 Approve Provision of Guarantee to the Mortgage Business and Financial Leasing Business Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 7.1 Approve Provision of Guarantee to the Mortgage Business Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 7.2 Approve Provision of Guarantee to the Financial Leasing Business Management For For
21-Apr-15 14:00 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 8 Approve Application of Comprehensive Credit Line from Financial Institutions Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1 Approve 2014 Report of the Board of Directors Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2 Approve 2014 Report of the Board of Supervisors Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 3 Approve 2014 Financial Statements Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 4 Approve 2014 Annual Report and Summary Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 5 Approve 2014 Profit Distribution Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 6 Approve 2015 Core Management Team Stock Ownership Plan Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 7 Approve Authorization of Board to Handle All Matters Related to Stock Ownership Plan Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8 Approve Guarantee Provision to Controlled-subsidiaries and Affiliated Companies Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.1 Approve Guarantee Provision to Midea Group Finance Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.2 Approve Guarantee Provision to Guangdong Midea Refrigeration Equipment Co.,Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.3 Approve Guarantee Provision to Guangdong Midea Kitchen Appliances Manufacturing Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.4 Approve Guarantee Provision to Guangdong Witol Vacuum Electronic Manufacture Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.5 Approve Guarantee Provision to Guangdong Midea Heating & Ventilating Equipment Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.6 Approve Guarantee Provision to Guangdong Midea Commercial Air-conditioning Equipment Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.7 Approve Guarantee Provision to Guangdong Midea Daily Electric Appliance Manufacturing Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.8 Approve Guarantee Provision to Foshan Shunde Midea Electrical Heating Appliances Manufacturing Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.9 Approve Guarantee Provision to Guangdong Midea Kitchen & Bath Appliances Manufacturing CO., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.10 Approve Guarantee Provision to Foshan Shunde Midea Water Dispenser Manufacturing Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.11 Approve Guarantee Provision to Foshan Midea Chungho Water Purification Mfg. Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.12 Approve Guarantee Provision to Guangdong Midea Environment Appliances MFG Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.13 Approve Guarantee Provision to Foshan Shunde Midea Washing Appliances Mfg.Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.14 Approve Guarantee Provision to Guangdong Meizhi Refrigeration Equipment Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.15 Approve Guarantee Provision to Guangdong Meizhi Precision Manufacturing Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.16 Approve Guarantee Provision to Guangdong Welling Motor Manufacturing Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.17 Approve Guarantee Provision to Foshan Welling Electric Manufacturing Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.18 Approve Guarantee Provision to Foshan Welling Washer Motor Manufacturing Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.19 Approve Guarantee Provision to Ningbo Midea United Supplies Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.20 Approve Guarantee Provision to Foshan Welling Material Supply Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.21 Approve Guarantee Provision to Guangzhou Kaizhao Trading Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.22 Approve Guarantee Provision to Foshan Midea Kaili Refrigeration Equipment Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.23 Approve Guarantee Provision to Guangdong Midea Group Wuhu Refrigeration Equipment Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.24 Approve Guarantee Provision to Wuhu Meizhi Air-conditioner Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.25 Approve Guarantee Provision to Hefei Midea Refrigerator Co., Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.26 Approve Guarantee Provision to Hubei Midea Refrigerator Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.27 Approve Guarantee Provision to Hefei Hualing Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.28 Approve Guarantee Provision to Guangzhou Midea Hualing Refrigerator Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.29 Approve Guarantee Provision to Hefei Midea Heating & Ventilating Equipment Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.30 Approve Guarantee Provision to Wuhu Midea Kitchen Appliances Manufacturing Co. Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.31 Approve Guarantee Provision to Wuhu Midea Washing Appliances Accessories MFG. Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.32 Approve Guarantee Provision to Anhui Meizhi Refrigeration Equipment Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.33 Approve Guarantee Provision to Anhui Meizhi Precision Manufacturing Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.34 Approve Guarantee Provision to Welling (Wuhu) Motor Manufacturing Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.35 Approve Guarantee Provision to Hefei Midea Washing Machine Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.36 Approve Guarantee Provision to Wuhu Annto Logistics Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.37 Approve Guarantee Provision to Jiangsu Midea Chunhua Electric Appliance Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.38 Approve Guarantee Provision to Jiangxi Midea Guiya Lighting Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.39 Approve Guarantee Provision to Chongqing Midea General Refrigeration Equipment Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.40 Approve Guarantee Provision to Zhejiang Meizhi Compressor Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.41 Approve Guarantee Provision to Changzhou Welling Motor Manufacturing Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.42 Approve Guarantee Provision to Midea International Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.43 Approve Guarantee Provision to Midea International Trading Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.44 Approve Guarantee Provision to Midea Electronics Investment (BVI) Limited Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.45 Approve Guarantee Provision to Kapu Macau Offshore Commerce Service Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.46 Approve Guarantee Provision to Century Carrier Residential Air-conditioning Equipment Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.47 Approve Guarantee Provision to Welling International Hongkong Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.48 Approve Guarantee Provision to Welling Macau Offshore Commerce Service Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.49 Approve Guarantee Provision to Midea Electronics Trading (Singapore) Co. Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.50 Approve Guarantee Provision to Midea Consumer Electronics (Vietnam) Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.51 Approve Guarantee Provision to Midea Electrics Netherlands B.V. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.52 Approve Guarantee Provision to MIDEA AMERICA CORP. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.53 Approve Guarantee Provision to PT Midea Heating and Ventilating Air Conditioner Indonesia Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.54 Approve Guarantee Provision to Midea Malaysian Joint Venture Company Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 8.55 Approve Guarantee Provision to Shanxi Huaxiang Group Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 9 Approve 2015 Daily Related Party Transaction Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 10 Approve Related Party Transaction Regarding Provision of Notes Discount Business to Zhejiang Shangfeng Industrial Holdings Co., Ltd. Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 11 Approve Related Party Transaction Regarding Deposit and Lending in Shunde Bank Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 12 Approve Report on 2015 Foreign Exchange Derivatives Investment Business Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 13 Approve 2015 Entrusted Investment in Financial Products with Own Funds Management For For
21-Apr-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 14 Approve Re-appointment of Auditor Management For For
21-Apr-15 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 1 Approve 2014 Report of the Board of Directors Management For For
21-Apr-15 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 2 Approve 2014 Report of the Board of Supervisors Management For For
21-Apr-15 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 3 Approve 2014 Financial Statements Management For For
21-Apr-15 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 4 Approve 2014 Annual Report and Summary Management For For
21-Apr-15 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 5 Approve 2014 Profit Distribution Management For For
21-Apr-15 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 6 Approve 2014 Report on the Deposit and Usage of Raised Funds Management For For
21-Apr-15 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 7 Approve Re-appointment of Auditor Management For For
21-Apr-15 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 8 Approve Investing and Financing with Own Funds Management For For
21-Apr-15 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 9 Approve High-risk Investment with Own Funds Management For Against
21-Apr-15 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 10 Approve Change in Business Scope Management For For
21-Apr-15 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 11 Approve Amendments to Articles of Association Management For For
21-Apr-15 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 12 Amend Working System for Independent Directors Management For For
21-Apr-15 14:00 Heilongjiang Agriculture Co., Ltd. CNE0000019Z9 6519599 1 Approve 2014 Report of the Board of Directors Management For For
21-Apr-15 14:00 Heilongjiang Agriculture Co., Ltd. CNE0000019Z9 6519599 2 Approve 2014 Report of the Board of Supervisors Management For For
21-Apr-15 14:00 Heilongjiang Agriculture Co., Ltd. CNE0000019Z9 6519599 3 Approve 2014 Annual Report and Summary Management For For
21-Apr-15 14:00 Heilongjiang Agriculture Co., Ltd. CNE0000019Z9 6519599 4 Approve 2014 Report of the Independent Directors Management For For
21-Apr-15 14:00 Heilongjiang Agriculture Co., Ltd. CNE0000019Z9 6519599 5 Approve 2014 Profit Distribution Plan Management For For
21-Apr-15 14:00 Heilongjiang Agriculture Co., Ltd. CNE0000019Z9 6519599 6 Approve Re-appointment of Auditor and Authorization of Board to Fix the Remuneration Management For For
21-Apr-15 14:00 Heilongjiang Agriculture Co., Ltd. CNE0000019Z9 6519599 7 Approve Remuneration of Chairman of Board of Directors and Chairman of Board of Supervisors Management For For
21-Apr-15 14:00 Heilongjiang Agriculture Co., Ltd. CNE0000019Z9 6519599 8 Approve 2015 Financial Budget Management For For
21-Apr-15 14:00 Heilongjiang Agriculture Co., Ltd. CNE0000019Z9 6519599 9 Approve 2015 Daily Related-Party Transactions Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 1 Approve 2014 Report of the Board of Directors Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 2 Approve 2014 Report of the Board of Supervisors Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 3 Approve 2014 Annual Report and Summary Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 4 Approve 2014 Financial Statements Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 5 Approve 2014 Profit Distribution Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 6 Approve Report on the Deposit and Usage of Raised Funds Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 7 Approve Re-Appointment of External Auditor Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 8 Approve 2015 Remuneration of Directors and Supervisors Management For Against
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 9 Approve 2014 Related-party Transactions and Approve 2015 Daily Related-Party Transactions Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 9.1 Approve 2014 Related-party Transactions with Guangdong Gdad-Hakuhodo Advertising Co., Ltd. Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 9.2 Approve 2014 Related-party Transactions with Guangdong Gdad Delphys Hakuhodo Advertising Co., Ltd. Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 9.3 Approve 2014 Related-party Transactions with Guangdong Foodstuffs Imp.& Exp. (Group) Corporation Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 9.4 Approve 2015 Related-Party Transactions with Guangdong Gdad-Hakuhodo Advertising Co., Ltd. Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 9.5 Approve 2015 Related-Party Transactions with Guangdong Gdad Delphys Hakuhodo Advertising Co., Ltd. Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 10 Approve Change of Company Name Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 11 Approve to Expand Business Scope Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 12 Approve Amendments to Articles of Association Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 13 By-elect Huang Xiaoguang as Non-Independent Director Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 14 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 15 Approve Related Party Transaction Regarding Investment in Shanghai Yunxiang Advertisement Co., Ltd. Management For For
21-Apr-15 14:30 Guangdong Advertising Co., Ltd. CNE100000P10 B3M2M08 16 Approve Related Party Transaction Regarding Investment in Shanghai Chuanyang Advertisement Co., Ltd. Management For For
22-Apr-15 14:00 Hualan Biological Engineering, Inc. CNE000001JN8 B01KM02 1 Approve 2014 Report of the Board of Directors Management For For
22-Apr-15 14:00 Hualan Biological Engineering, Inc. CNE000001JN8 B01KM02 2 Approve 2014 Report of the Board of Supervisors Management For For
22-Apr-15 14:00 Hualan Biological Engineering, Inc. CNE000001JN8 B01KM02 3 Approve 2014 Annual Report and Summary Management For For
22-Apr-15 14:00 Hualan Biological Engineering, Inc. CNE000001JN8 B01KM02 4 Approve 2014 Financial Statements Management For For
22-Apr-15 14:00 Hualan Biological Engineering, Inc. CNE000001JN8 B01KM02 5 Approve 2014 Profit Distribution Management For For
22-Apr-15 14:00 Hualan Biological Engineering, Inc. CNE000001JN8 B01KM02 6 Approve Investment in Financial Products Using Company's Own Funds Management For Against
22-Apr-15 14:00 Hualan Biological Engineering, Inc. CNE000001JN8 B01KM02 7 Approve Appointment of 2015 Auditor Management For For
22-Apr-15 14:00 Hualan Biological Engineering, Inc. CNE000001JN8 B01KM02 8 Approve Guarantee Provision to Affiliated Subsidiary Management For For
22-Apr-15 14:00 Hualan Biological Engineering, Inc. CNE000001JN8 B01KM02 9 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
22-Apr-15 14:00 Hualan Biological Engineering, Inc. CNE000001JN8 B01KM02 10 Amend Articles of Association Management For For
22-Apr-15 14:00 Hualan Biological Engineering, Inc. CNE000001JN8 B01KM02 11 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
23-Apr-15 14:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 1 Approve 2014 Annual Report and Summary Management For For
23-Apr-15 14:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 2 Approve 2014 Profit Distribution and Capitalization of Capital Reserves Management For For
23-Apr-15 14:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 3 Approve 2014 Report of the Board of Directors Management For For
23-Apr-15 14:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 4 Approve 2014 Financial Statements Management For For
23-Apr-15 14:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 5 Approve Appointment of Auditor Management For For
23-Apr-15 14:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 6 Approve 2014 Social Responsibility Report Management For For
23-Apr-15 14:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 7 Approve Amendments to Articles of Association Management For Against
23-Apr-15 14:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 8 Approve Remuneration Management System of Directors, Supervisors and Senior Management Management For For
23-Apr-15 14:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 9 Approve 2015 Remuneration of Directors Management For For
23-Apr-15 14:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 10 Approve Changes in Accounting Policy Management For For
23-Apr-15 14:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 11 Approve 2014 Report of the Board of Supervisors Management For For
23-Apr-15 14:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 12 Approve 2015 Remuneration of Supervisors Management For For
23-Apr-15 14:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 13 Approve Formulation of Provincial Capital Hospital Partnership Plan Share Holder For Against
23-Apr-15 14:30 Shenzhen Zhongjin Lingnan Nonfement Co., Ltd. CNE000000FS7 6188052 1 Approve 2014 Report of the Board of Directors Management For For
23-Apr-15 14:30 Shenzhen Zhongjin Lingnan Nonfement Co., Ltd. CNE000000FS7 6188052 2 Approve 2014 Report of the Board of Supervisors Management For For
23-Apr-15 14:30 Shenzhen Zhongjin Lingnan Nonfement Co., Ltd. CNE000000FS7 6188052 3 Approve 2014 Financial Statements Management For For
23-Apr-15 14:30 Shenzhen Zhongjin Lingnan Nonfement Co., Ltd. CNE000000FS7 6188052 4 Approve 2014 Profit Distribution Management For For
23-Apr-15 14:30 Shenzhen Zhongjin Lingnan Nonfement Co., Ltd. CNE000000FS7 6188052 5 Approve 2014 Annual Report and Summary Management For For
23-Apr-15 14:30 Shenzhen Zhongjin Lingnan Nonfement Co., Ltd. CNE000000FS7 6188052 6 Approve 2015 Application of Comprehensive Credit Line Management For For
23-Apr-15 14:30 Shenzhen Zhongjin Lingnan Nonfement Co., Ltd. CNE000000FS7 6188052 7 Approve Re-appointment of Ruihua CPAs as 2015 Financial Auditor and Internal Control Auditor Management For For
23-Apr-15 14:30 Shenzhen Zhongjin Lingnan Nonfement Co., Ltd. CNE000000FS7 6188052 8 Approve Amendments to Articles of Association Management For For
23-Apr-15 14:30 Shenzhen Zhongjin Lingnan Nonfement Co., Ltd. CNE000000FS7 6188052 9.1 Elect Zhou Yongzhang as Independent Director Management For For
23-Apr-15 14:45 Zhengzhou Yutong Bus Co., Ltd. CNE000000PY4 6990718 1 Approve 2014 Report of the Board of Directors Management For For
23-Apr-15 14:45 Zhengzhou Yutong Bus Co., Ltd. CNE000000PY4 6990718 2 Approve 2014 Report of the Board of Supervisors Management For For
23-Apr-15 14:45 Zhengzhou Yutong Bus Co., Ltd. CNE000000PY4 6990718 3 Approve 2014 Report of the Independent Directors Management For For
23-Apr-15 14:45 Zhengzhou Yutong Bus Co., Ltd. CNE000000PY4 6990718 4 Approve 2014 Financial Statements Management For For
23-Apr-15 14:45 Zhengzhou Yutong Bus Co., Ltd. CNE000000PY4 6990718 5 Approve 2014 Profit Distribution Management For For
23-Apr-15 14:45 Zhengzhou Yutong Bus Co., Ltd. CNE000000PY4 6990718 6 Approve 2014 Capitalization of Capital Reserves Management For For
23-Apr-15 14:45 Zhengzhou Yutong Bus Co., Ltd. CNE000000PY4 6990718 7 Approve 2014 Daily Related-party Transactions Implementation and Approve 2015 Daily Related-party Transactions Management For Against
23-Apr-15 14:45 Zhengzhou Yutong Bus Co., Ltd. CNE000000PY4 6990718 8 Approve 2014 Annual Report and Summary Management For For
23-Apr-15 14:45 Zhengzhou Yutong Bus Co., Ltd. CNE000000PY4 6990718 9 Approve Payment of 2014 Audit Fee and Re-appointment of Auditor Management For For
23-Apr-15 14:45 Zhengzhou Yutong Bus Co., Ltd. CNE000000PY4 6990718 10 Approve Use of Partial Idle Funds to Invest in Securities Market Management For Against
23-Apr-15 14:50 Financial Street Holding Co., Ltd. CNE000000KT5 6177685 1 Approve 2014 Report of the Board of Directors Management For For
23-Apr-15 14:50 Financial Street Holding Co., Ltd. CNE000000KT5 6177685 2 Approve 2014 Report of the Board of Supervisors Management For For
23-Apr-15 14:50 Financial Street Holding Co., Ltd. CNE000000KT5 6177685 3 Approve 2014 Financial Statements Management For For
23-Apr-15 14:50 Financial Street Holding Co., Ltd. CNE000000KT5 6177685 4 Approve 2014 Profit Distribution Management For For
23-Apr-15 14:50 Financial Street Holding Co., Ltd. CNE000000KT5 6177685 5 Approve 2014 Annual Report Management For For
23-Apr-15 14:50 Financial Street Holding Co., Ltd. CNE000000KT5 6177685 6 Approve 2015 Provision of Guarantee to the Debt Financing of Wholly-owned Subsidiaries, Controlled Subsidiaries and Affiliates Management For For
23-Apr-15 14:50 Financial Street Holding Co., Ltd. CNE000000KT5 6177685 7 Approve Appointment of Ruihua CPAs as Auditor and Internal Control Auditor Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 1 Approve 2014 Financial Statements Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 2 Approve 2014 Profit Distribution Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 3 Approve 2014 Report of the Independent Directors Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 4 Approve Usage of Saved Raised Funds to Permanently Replenish Working Capital Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 5 Approve 2014 Report of the Board of Directors Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 6 Approve 2014 Annual Report and Summary Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 7 Approve 2015 Financial Budget Report Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 8 Approve Daily Related-party Transactions and 2015 Financial Service Agreement Related-party Transaction Management For Against
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 9 Approve Appointment of Financial Auditor and Internal Control Auditor Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 10 Approve Amendments to Articles of Association Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 11 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 12 Approve 2014 Report of the Board of Supervisors Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 13.01 Elect Xi Guofu as Non-independent Director Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 13.02 Elect Zhang Ningjie as Non-independent Director Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 14.01 Elect Zheng Chuiyong as Independent Director Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 15.01 Elect Zhang Jianwei as Supervisor Management For For
23-Apr-15 15:00 Nari Technology Development Ltd Co CNE000001G38 6695228 15.02 Elect Ding Haidong as Supervisor Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 1 Approve 2014 Annual Report and Summary Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 2 Approve 2014 Financial Statements Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 3 Approve 2014 Profit Distribution Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 4 Approve 2014 Remuneration of Directors, Supervisors and Senior Management Implementation Report Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 5 Approve 2014 Report of the Board of Directors Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 6 Approve 2014 Report of the Board of Supervisors Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 7 Approve 2015 Daily Related-party Transactions Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 8 Approve 2015 Financial Budget Report Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 9 Approve Re-appointment of Deloitte Touche Tohmatsu CPA as 2015 Independent Auditor Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 10.01 Elect Chen Derong as Non-independent Director Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 10.02 Elect Dai Zhihao as Non-independent Director Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 10.03 Elect Zhao Zhouli as Non-independent Director Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 10.04 Elect Zhu Junsheng as Non-independent Director Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 10.05 Elect Wang Li as Non-independent Director Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 10.06 Elect Bei Kewei as Non-independent Director Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 10.07 Elect Huang Yuchang as Independent Director Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 10.08 Elect Liu Wenbo as Independent Director Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 10.09 Elect Xia Dawei as Independent Director Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 10.10 Elect Li Li as Independent Director Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 11 Approve Establishment of Board Nomination Committee Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 12.01 Elect Chen Ying as Supervisor Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 12.02 Elect Wu Kunzong as Supervisor Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 12.03 Elect Liu Guowang as Supervisor Management For For
24-Apr-15 13:30 Baoshan Iron & Steel Co., Ltd. CNE0000015R4 6307954 13 Approve Amendments to Articles of Association Management For For
24-Apr-15 14:30 Hebei Iron & Steel Co., Ltd. CNE000000H20 6878331 1 Elect Zhanghai as Non-Independent Director Management For For
24-Apr-15 14:30 Hebei Iron & Steel Co., Ltd. CNE000000H20 6878331 2 Elect Li Xinchuang as Independent Director Management For For
24-Apr-15 14:50 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 1 Approve 2014 Annual Report and Summary Management For For
24-Apr-15 14:50 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 2 Approve 2014 Report of the Board of Directors Management For For
24-Apr-15 14:50 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 3 Approve 2014 Report of the Board of Supervisors Management For For
24-Apr-15 14:50 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 4 Approve 2014 Financial Statements Management For For
24-Apr-15 14:50 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 5 Approve 2015 Financial Budget Report Management For For
24-Apr-15 14:50 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 6 Approve 2014 Profit Distribution Management For For
24-Apr-15 14:50 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 7 Approve 2015 Daily Related-party Transactions Management For For
24-Apr-15 14:50 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 8 Approve Re-appointment of Auditor Management For For
24-Apr-15 14:50 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 9 Elect Li Yuping as Independent Director Management For For
24-Apr-15 14:50 AVIC Aircraft Co., Ltd. CNE000000RF9 6004017 10 Approve Report on the Usage of Previously Raised Funds Share Holder For For
27-Apr-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1 Approve Postponement of the Election of Directors Management For For
27-Apr-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2 Approve Postponement of the Election of Supervisory Board Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 1 Approve 2014 Report of the Board of Directors Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 2 Approve 2014 Financial Statements Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 3 Approve 2014 Profit Distribution Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 4 Approve 2014 Annual Report and Summary Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 5 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 6.00 Approve Provision of Guarantee to Subsidiaries Management For Against
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 6.01 Approve Provision of Guarantee for the Loan of a Subsidiary, Henan Tiandi Pharmaceutical Co., Ltd. Management For Against
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 6.02 Approve Provision of Guarantee for the Loan of a Subsidiary, Tasly (Liaoning) Modern Medicine Resources Co., Ltd. Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 7 Approve Appointment of 2015 Auditor Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 8 Approve Application of Bank Credit Lines Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 9 Approve Issuance of Ultra Short-term Financial Bill Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 10 Approve 2014 Report of the Board of Supervisors Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 11.01 Elect Yan Kaijing as Non-independent Director Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 11.02 Elect Jiang Xiaomeng as Non-independent Director Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 11.03 Elect Sun He as Non-independent Director Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 11.04 Elect Yan Xijun as Non-independent Director Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 11.05 Elect Wu Naifeng as Non-independent Director Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 11.06 Elect Zhu Yonghong as Non-independent Director Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 12.01 Elect Guo Yunpei as Independent Director Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 12.02 Elect Shi Guangyao as Independent Director Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 12.03 Elect Tian Kunru as Independent Director Management For For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 13.01 Elect Zhang Jianzhong as Supervisor Share Holder None For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 13.02 Elect Ye Zhengliang as Supervisor Share Holder None For
27-Apr-15 14:00 Tasly Pharmaceutical Group Co., Ltd. CNE000001C81 6541525 13.03 Elect Li Li as Supervisor Share Holder None For
27-Apr-15 14:30 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 1 Approve 2014 Report of the Board of Directors Management For For
27-Apr-15 14:30 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 2 Approve 2014 Report of the Board of Supervisors Management For For
27-Apr-15 14:30 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 3 Approve 2014 Financial Statements Management For For
27-Apr-15 14:30 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 4 Approve 2014 Profit Distribution Management For For
27-Apr-15 14:30 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 5 Approve 2014 Annual Report and Summary Management For For
27-Apr-15 14:30 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 6 Approve Amendments to Articles of Association Management For For
27-Apr-15 14:30 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 7 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
27-Apr-15 14:30 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 8 Approve Re-appointment of Zhejiang Pan-China Certified Public Accountants Co., Ltd. as Auditor Management For For
29-Apr-15 14:00 Aisino Co., Ltd. CNE000001FB1 6651297 1 Approve 2014 Report of the Board of Directors Management For For
29-Apr-15 14:00 Aisino Co., Ltd. CNE000001FB1 6651297 2 Approve 2014 Report of the Board of Supervisors Management For For
29-Apr-15 14:00 Aisino Co., Ltd. CNE000001FB1 6651297 3 Approve 2014 Financial Statements Management For For
29-Apr-15 14:00 Aisino Co., Ltd. CNE000001FB1 6651297 4 Approve 2014 Annual Report Management For For
29-Apr-15 14:00 Aisino Co., Ltd. CNE000001FB1 6651297 5 Approve 2014 Profit Distribution Management For For
29-Apr-15 14:00 Aisino Co., Ltd. CNE000001FB1 6651297 6 Approve Adjustments to the 2014 Daily Related-party Transactions Management For For
29-Apr-15 14:00 Aisino Co., Ltd. CNE000001FB1 6651297 7 Approve Financial Services Cooperation Agreement with Aerospace Science and Industry Finance Co., Ltd. Management For Against
29-Apr-15 14:00 Aisino Co., Ltd. CNE000001FB1 6651297 8 Approve 2015 Daily Related-party Transactions Management For For
29-Apr-15 14:00 Aisino Co., Ltd. CNE000001FB1 6651297 9 Approve Amendments to Articles of Association Management For For
29-Apr-15 14:00 Aisino Co., Ltd. CNE000001FB1 6651297 10 Approve Appointment of 2015 Auditor Management For For
29-Apr-15 14:00 Aisino Co., Ltd. CNE000001FB1 6651297 11.01 Elect Wang Yaoguo as Non-independent Director Management For For
29-Apr-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 1 Approve 2014 Report of the Board of Directors Management For For
29-Apr-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 2 Approve 2014 Report of the Board of Supervisors Management For For
29-Apr-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 3 Approve Approve 2014 Financial Statements and 2015 Financial Budget Report Management For For
29-Apr-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 4 Approve 2014 Annual Report and Summary Management For For
29-Apr-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 5 Approve 2014 Profit Distribution Management For For
29-Apr-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 6 Approve Re-appointment 2015 External and Internal Auditor Management For For
29-Apr-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 7 Approve 2015 Remuneration of Directors and Senior Management Members Management For For
29-Apr-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 8 Approve 2015 Daily Related-party Transactions Management For For
29-Apr-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 8.1 Approve Related Party Transactions on Sale of Potassium Chloride Products to Sinofert Co., Ltd. Management For For
29-Apr-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 8.2 Approve Related Party Transactions on Sale of Products to Qinghai Wentong Yanqiao Fertilizer Co., Ltd. Management For For
29-Apr-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 8.3 Approve 2015 Related Party Transactions on Purchase Raw Coal from Qinghai Minguang Coal Sales Co., Ltd. Management For For
29-Apr-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 8.4 Approve Related Party Transactions on Payment of Management Fees to Qinghai Muli Energy Co., Ltd. Management For For
29-Apr-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 9 Approve Application of Loan Credit Line from Bank for 2nd to 4th Quarters of 2015 Management For For
30-Apr-15 13:30 Shanghai International Port (Group) Co., Ltd. CNE0000013N8 B1G9126 1 Approve 2014 Report of the Board of Directors Management For For
30-Apr-15 13:30 Shanghai International Port (Group) Co., Ltd. CNE0000013N8 B1G9126 2 Approve 2014 Report of the Board of Supervisors Management For For
30-Apr-15 13:30 Shanghai International Port (Group) Co., Ltd. CNE0000013N8 B1G9126 3 Approve 2014 Financial Statements Management For For
30-Apr-15 13:30 Shanghai International Port (Group) Co., Ltd. CNE0000013N8 B1G9126 4 Approve 2014 Profit Distribution Management For For
30-Apr-15 13:30 Shanghai International Port (Group) Co., Ltd. CNE0000013N8 B1G9126 5 Approve 2015 Financial Budget Report Management For For
30-Apr-15 13:30 Shanghai International Port (Group) Co., Ltd. CNE0000013N8 B1G9126 6 Approve 2014 Annual Report and Summary Management For For
30-Apr-15 13:30 Shanghai International Port (Group) Co., Ltd. CNE0000013N8 B1G9126 7 Approve 2014 Remuneration Situation Report of Directors and Supervisors Management For For
30-Apr-15 13:30 Shanghai International Port (Group) Co., Ltd. CNE0000013N8 B1G9126 8 Elect Fu Yuan as Supervisor Management For For
30-Apr-15 13:30 Shanghai International Port (Group) Co., Ltd. CNE0000013N8 B1G9126 9 Approve Re-appointment of BDO China Shu Lun Pan CPAs LLP as Auditor Management For For
30-Apr-15 13:30 Shanghai International Port (Group) Co., Ltd. CNE0000013N8 B1G9126 10 Approve 2015 Application of Debt Financing Management For For
04-May-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 1 Amend Articles of Association Management For For
04-May-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 2 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
04-May-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 3 Approve 2014 Financial Statements Management For For
04-May-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 4 Approve 2014 Report of the Board of Directors Management For For
04-May-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 5 Approve 2014 Report of the Board of Supervisors Management For For
04-May-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 6 Approve 2014 Annual Report and Summary Management For For
04-May-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 7 Approve 2014 Profit Distribution Management For For
04-May-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 8 Approve 2014 Internal Control Evaluation Report Management For For
04-May-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 9 Approve 2014 Internal Control Audit Report Management For For
04-May-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 10 Approve 2014 Social Responsibility Report Management For For
04-May-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 11 Approve Re-appointment of GrantThornton CPAs as 2015 Auditor Management For For
04-May-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 12 Approve Provision of Loan Guarantees to Langfang Shoukai Zhitai Real Estate Development Co., Ltd. Management For For
05-May-15 8:30 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 1 Approve 2014 Report of the Board of Directors Management For For
05-May-15 8:30 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2 Approve 2014 Report of the Board of Supervisors Management For For
05-May-15 8:30 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 3 Approve 2014 Financial Statements Management For For
05-May-15 8:30 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 4 Approve 2014 Annual Report and Summary Management For For
05-May-15 8:30 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 5 Approve 2014 Profit Distribution Management For For
05-May-15 8:30 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 6 Approve Appointment of 2015 Auditor Management For For
05-May-15 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 1 Approve 2014 Report of the Board of Directors Management For For
05-May-15 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 2 Approve 2014 Report of the Board of Supervisors Management For For
05-May-15 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 3 Approve 2014 Financial Statements Management For For
05-May-15 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 4 Approve 2015 Operation Plan Management For For
05-May-15 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 5 Approve 2014 Profit Distribution Management For For
05-May-15 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 6 Approve Re-appointment of Auditor Management For For
05-May-15 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 7 Approve Additional Daily Related-party Transactions Management For Against
05-May-15 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 8 Approve 2014 Report of Remuneration and Appraisal Committee of Board of Directors Management For For
05-May-15 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 9 Approve Amendments to Appraisal Management Approach of the Remuneration of Directors and Supervisors Management For For
05-May-15 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 10 Elect Shao Lvwei as Independent Director Management For For
05-May-15 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 11.1 Elect Duan Wenwu as Supervisor Share Holder None For
05-May-15 9:30 SDIC Power Holdings Co., Ltd. CNE000000JM2 6412687 11.2 Elect Liu Liandong as Supervisor Share Holder None For
05-May-15 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 1 Approve 2014 Report of the Board of Directors Management For For
05-May-15 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 2 Approve 2014 Report of the Board of Supervisors Management For For
05-May-15 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 3 Approve 2014 Annual Report and Summary Management For For
05-May-15 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 4 Approve 2014 Financial Statements Management For For
05-May-15 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 5 Approve 2014 Profit Distribution Management For For
05-May-15 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 6 Approve Re-appointment of 2015 Auditor and Internal Control Auditor and Payment of Remuneration Management For For
05-May-15 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 7 Approve Amendments to Articles of Association Management For For
05-May-15 14:00 Jiangsu Hengrui Medicine Co., Ltd. CNE0000014W7 6288457 8 Elect Li Yuanchao as Independent Director Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 1 Approve 2014 Report of the Board of Directors Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 2 Approve 2014 Report of the Board of Supervisors Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 3 Approve 2014 Financial Statements Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 4 Approve 2014 Profit Distribution Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 5 Approve 2014 Annual Report and Summary Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 6 Approve Appointment of 2015 Auditor Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 7 Approve Company's Eligibility for Private Placement of New A Shares Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 8 Approve Private Placement of New A Shares Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 8.01 Approve Share Type and Par Value Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 8.02 Approve Issue Manner Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 8.03 Approve Target Subscribers and Subscription Method Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 8.04 Approve Issue Price and Pricing Basis Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 8.05 Approve Issue Size and Lock-up Period Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 8.06 Approve Intended Usage of Raised Funds Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 8.07 Approve Distribution Arrangement of Cumulative Earnings Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 8.08 Approve Listing Exchange Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 8.09 Approve Resolution Validity Period Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 9 Approve 2015 Plan on Private Placement of New A Shares Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 10 Approve Conditional Shares Subscription Agreement with Yang Xueping in Connection to the Private Placement Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 11 Approve Conditional Shares Subscription Agreement with Shenzhen Hengjian Yuanzhi Investment Partnership (Limited Partnership) in Connection to the Private Placement Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 12 Approve Conditional Shares Subscription Agreement with Other Target Subscribers in Connection to the Private Placement Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 13 Approve Related Party Transactions in Connection to Private Placement Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 14 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
06-May-15 13:30 Dr. Peng Telecom & Media Group Co., Ltd. CNE000000FW9 6201498 15 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
06-May-15 14:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 1 Amend Articles of Association Management For For
06-May-15 14:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 2 Approve Issuance of Inter-bank Market Debt Financing Instruments Management For For
06-May-15 14:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 3.01 Elect Lu Chun as Non-Independent Director Management For For
06-May-15 14:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 3.02 Elect Zhang Cheng as Non-Independent Director Management For For
06-May-15 14:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 3.03 Elect Yang Ya as Non-Independent Director Management For For
06-May-15 14:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 3.04 Elect Zhang Dingming as Non-Independent Director Management For For
06-May-15 14:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 3.05 Elect Li Jize as Non-Independent Director Management For For
06-May-15 14:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 4.01 Elect Zhang Chongyong as Independent Director Management For For
06-May-15 14:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 5.01 Elect Lin Chuxue as Supervisor Share Holder None For
06-May-15 14:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 5.02 Elect Zhou Hui as Supervisor Share Holder None For
06-May-15 14:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 5.03 Elect Muo Jinhe as Supervisor Share Holder None For
06-May-15 14:30 China Yangtze Power Co., Ltd. CNE000001G87 6711630 5.04 Elect Lu Liping as Supervisor Share Holder None For
06-May-15 14:30 Hundsun Technologies Inc CNE000001GD5 6610458 1 Approve 2014 Annual Report and Summary Management For For
06-May-15 14:30 Hundsun Technologies Inc CNE000001GD5 6610458 2 Approve 2014 Report of the Board of Directors Management For For
06-May-15 14:30 Hundsun Technologies Inc CNE000001GD5 6610458 3 Approve 2014 Report of the Board of Supervisors Management For For
06-May-15 14:30 Hundsun Technologies Inc CNE000001GD5 6610458 4 Approve 2014 Financial Statements Management For For
06-May-15 14:30 Hundsun Technologies Inc CNE000001GD5 6610458 5 Approve 2014 Profit Distribution Management For For
06-May-15 14:30 Hundsun Technologies Inc CNE000001GD5 6610458 6 Approve Re-appointment of Pan-China Certified Public Accountants Co., Ltd. as Auditor and Payment of Remuneration Management For For
06-May-15 14:30 Hundsun Technologies Inc CNE000001GD5 6610458 7 Approve Related Party Transaction on Introduction of Controlling Shareholder Through Capital Increase in Hangzhou Shumi Fund Sales Co., Ltd. and Waiver of Subscription Pre-emptive Rights Share Holder For For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 1 Approve 2014 Report of the Board of Directors Management For For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 2 Approve 2014 Report of the Board of Supervisors Management For For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 3 Approve 2014 Report of the Independent Directors Management For For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 4 Approve 2014 Remuneration of Directors Management For For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 5 Approve 2014 Remuneration of Supervisors Management For For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 6 Approve 2014 Annual Report and Summary Management For For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 7 Approve 2014 Profit Distribution Management For For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 8 Approve 2014 Financial Statements Management For For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 9 Approve Re-appointment of Ruihua CPAs as 2015 Financial Auditor and Internal Control Auditor Management For For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 10 Approve Signing of Financial Services Agreement Between the Company and Controlling Shareholder Management For Against
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 11 Approve 2014 Daily Related-party Transactions Implementation and Approve 2015 Daily Related-party Transactions Management For Against
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 12.01 Elect Gong Shuguang as Non-independent Director Share Holder None For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 12.02 Elect Zhang Tianming as Non-independent Director Share Holder None For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 12.03 Elect Ding Shuangping as Non-independent Director Share Holder None For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 12.04 Elect Peng Zhaoping as Non-independent Director Share Holder None For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 12.05 Elect Gao Jun as Non-independent Director Share Holder None For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 12.06 Elect Shu Bin as Non-independent Director Share Holder None For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 13.01 Elect Xiong Chengyu as Independent Director Management For For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 13.02 Elect Chen Gongrong as Independent Director Management For For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 13.03 Elect Jin Yuying as Independent Director Management For For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 14.01 Elect Huang Yijiu as Supervisor Share Holder None For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 14.02 Elect Zhang Xiao as Supervisor Share Holder None For
06-May-15 14:30 China South Publishing & Media Group Co Ltd CNE100000W03 B4N0576 14.03 Elect Liu Hong as Supervisor Share Holder None For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 1 Approve 2014 Report of the Board of Directors Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 2 Approve 2014 Report of the Board of Supervisors Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 3 Approve 2014 Financial Statements Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 4 Approve 2014 Profit Distribution Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 5 Approve Annual Report and Summary Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 6 Approve Amendments to Articles of Association Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 7 Approve Re-appointment of Auditor Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 8.1 Elect Wang Laichun as Non-Independent Director Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 8.2 Elect Wang Laisheng as Non-Independent Director Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 8.3 Elect Chen Chaofei as Non-Independent Director Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 8.4 Elect Bai Rujing as Non-Independent Director Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 8.5 Elect Wang Ji as Independent Director Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 8.6 Elect Xu Huaibin as Independent Director Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 8.7 Elect Lin Yifei as Independent Director Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 9.1 Elect Zhang Zongdong as Supervisor Share Holder None For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 9.2 Elect Wang Bin as Supervisor Share Holder None For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 10 Approve Provision of Loan Guarantee to Wholly-owned Subsidiary Management For For
06-May-15 15:00 Luxshare Precision Industry Co., Ltd. CNE100000TP3 B64QPN3 11 Approve Merger by Absorption of Wholly-owned Subsidiary Shenzhen Ke'ertong Industry Co., Ltd. Management For For
06-May-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 1 Approve Provision of Guarantee to Subsidiaries Management For For
06-May-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 2 Approve Participation in Dacheng Innovation Capital Jingxin No.19 Special Asset Management Plan Management For Against
06-May-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 3 Approve Authorization for Subsidiary to Confirm External Guarantee Provision Limit Management For For
07-May-15 9:30 China United Network Communications Ltd. CNE000001CS2 6547998 1 Approve 2014 Financial Statements Management For For
07-May-15 9:30 China United Network Communications Ltd. CNE000001CS2 6547998 2 Approve 2014 Profit Distribution Management For For
07-May-15 9:30 China United Network Communications Ltd. CNE000001CS2 6547998 3 Approve Appointment of External Auditor Management For For
07-May-15 9:30 China United Network Communications Ltd. CNE000001CS2 6547998 4 Approve 2014 Report of the Board of Directors Management For For
07-May-15 9:30 China United Network Communications Ltd. CNE000001CS2 6547998 5 Approve 2014 Report of the Board of Supervisors Management For For
07-May-15 9:30 China United Network Communications Ltd. CNE000001CS2 6547998 6 Approve 2014 Annual Report Management For For
07-May-15 9:30 China United Network Communications Ltd. CNE000001CS2 6547998 7.01 Approve 2014 Profit Distribution of China Unicom (Hong Kong) Ltd. Management For For
07-May-15 9:30 China United Network Communications Ltd. CNE000001CS2 6547998 7.02 Authorize Board of China Unicom (Hong Kong) Ltd. to Appoint and Re-elect Directors and Fix their Remuneration Management For For
07-May-15 9:30 China United Network Communications Ltd. CNE000001CS2 6547998 7.03 Authorize Board of China Unicom (Hong Kong) Ltd. to Purchase Company Shares Share in Hong Kong Stock Exchange and Other Designated Securities Exchanges Within the Stipulated Period Management For For
07-May-15 9:30 China United Network Communications Ltd. CNE000001CS2 6547998 7.04 Authorize Board of China Unicom (Hong Kong) Ltd. for Share Issuance Plan Within Specified Scope Management For Against
07-May-15 9:30 China United Network Communications Ltd. CNE000001CS2 6547998 7.05 Approve Adoption of New Articles of Association by China Unicom (Hong Kong) Ltd. Management For For
08-May-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1 Approve 2014 Report of the Board of Directors Management For For
08-May-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2 Approve 2014 Report of the Board of Supervisors Management For For
08-May-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 3 Approve 2014 Report of the Independent Directors Management For For
08-May-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 4 Approve 2014 Annual Report and Summary Management For For
08-May-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 5 Approve 2014 Profit Distribution Management For For
08-May-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 6 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
08-May-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 7 Approve 2015 Proprietary Investment Scale Management For For
08-May-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 8 Approve 2015 Daily Related Party Transactions Management For For
08-May-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 9 Approve Appointment of 2015 Auditor Management For For
08-May-15 14:00 GD Power Development Co., Ltd. CNE000000PC0 6107284 1 Approve 2014 Report of the Board of Directors Management For For
08-May-15 14:00 GD Power Development Co., Ltd. CNE000000PC0 6107284 2 Approve 2014 Report of the Board of Supervisors Management For For
08-May-15 14:00 GD Power Development Co., Ltd. CNE000000PC0 6107284 3 Approve 2014 Financial Statements and 2015 Financial Budget Report Management For For
08-May-15 14:00 GD Power Development Co., Ltd. CNE000000PC0 6107284 4 Approve 2014 Profit Distribution Management For For
08-May-15 14:00 GD Power Development Co., Ltd. CNE000000PC0 6107284 5 Approve 2014 Report of the Independent Directors Management For For
08-May-15 14:00 GD Power Development Co., Ltd. CNE000000PC0 6107284 6 Approve Re-appointment of Ruihua CPAs as 2015 Financial Auditor and Payment of Remuneration Management For For
08-May-15 14:00 GD Power Development Co., Ltd. CNE000000PC0 6107284 7 Approve Re-appointment of Ruihua CPAs as 2015 Internal Control Auditor and Payment of Remuneration Management For For
08-May-15 14:00 GD Power Development Co., Ltd. CNE000000PC0 6107284 8 Approve 2015 Daily Related-party Transactions of the Company and its Controlled Subsidiaries Management For Against
08-May-15 14:00 GD Power Development Co., Ltd. CNE000000PC0 6107284 9 Approve Provision of Financing Guarantee Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 1 Approve 2014 Annual Report and Summary Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 2 Approve 2014 Report of the Board of Directors Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 3 Approve 2014 Report of the Board of Supervisors Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 4 Approve 2014 Financial Statements Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 5 Approve 2014 Profit Distribution Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 6 Approve 2014 Report of the Independent Directors Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 7 Approve 2014 Provision and Distribution of Incentive Bonus Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 8 Approve Re-appointment of Shanghai CPAs LLP as 2015 Financial and Internal Control Auditor Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 9 Approve Provision of External Guarantee Management For Against
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 10 Approve 2015 Daily Related Party Transaction Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 11 Approve Application of Comprehensive Bank Credit Lines and Relevant Authorizations Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 12 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 13 Approve Implementation of New Accounting Standards and Change in Accounting Policy Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 14 Approve Change in Registered Capital Management For For
08-May-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 15 Approve Amendments to Articles of Association Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1 Approve 2014 Report of the Board of Directors Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2 Approve 2014 Report of the Board of Supervisors Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 3 Approve 2014 Annual Report and Summary Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 4 Approve 2014 Financial Statements Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 5 Approve 2014 Profit Distribution Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 6 Approve 2015 Daily Related-party Transactions Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 7 Approve 2015 Investment Plan Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 8 Approve 2015 Financing Plan Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 9 Approve Authorization to Carry Out Low-Risk Financial Products Investment Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 10 Approve Financial Services Agreement with China South Industries Group Finance Co., Ltd. Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 11 Approve Signing of Daily Related Party Transaction Framework Agreement, Property Leasing Framework Agreement and Comprehensive Service Agreement Management For For
08-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 12 Approve to Carry Out Trade Financing Through Zhonghui Futong Investment Co., Ltd. Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 1 Approve 2014 Report of the Board of Directors Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 2 Approve 2014 Report of the Board of Supervisors Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 3 Approve 2014 Financial Statements Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 4 Approve 2014 Profit Distribution Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 5 Approve 2014 Capitalization of Capital Reserves Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 6 Approve 2015 Financial Budget Report Management For Against
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 7 Approve Appointment of 2015 Auditor and Payment of Remuneration Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 8 Amend 2014 Related-Party Transaction Management System and Related Party Transaction Situation Report Management For Against
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 9 Approve Related Party Transaction Credit Line to Shougang Corporation and Other Related Enterprises Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 10 Approve Related Party Transaction Credit Line to State Grid Yingda International Holdings Limited and Other Related Enterprises Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 11 Approve Related Party Transaction Credit Line to China Financial Leasing Co., Ltd Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 12 Approve 2014 Evaluation Report of the Board of Supervisors on the Duty Performance of the Board of Directors and its Members Management For Against
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 13 Approve 2014 Evaluation Report of the Board of Supervisors on the Duty Performance of the Board of Supervisors Management For Against
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 14 Elect Robert Vogtle as Non-independent Director Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 15.1 Elect Lin Xin as Supervisor Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 15.2 Elect Wu Changqi as Supervisor Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 15.3 Elect Ma Yuanju as Supervisor Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 16 Approve Issuance of Financial Bonds Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 17 Approve Amendments to Articles of Association Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 18 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 19 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 20 Amend Rules and Procedures Regarding Meetings of Board of Supervisors Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21 Approve Issuance of Preferred Shares via Private Placement Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.1 Approve Issue Type Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.2 Approve Issue Size and Scale Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.3 Approve Par Value and Issue Price Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.4 Approve Issue Manner Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.5 Approve Target Subscriber Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.6 Approve Existence Period Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.7 Approve Dividend Terms Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.8 Approve Mandatory Conversion Terms Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.9 Approve Conditional Redemption Provisions Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.10 Approve Voting Rights Restrictions Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.11 Approve Voting Rights Retrieval Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.12 Approve Liquidation Order and Method Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.13 Approve Rating Arrangements Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.14 Approve Guarantee Condition Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.15 Approve Transfer Arrangements Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.16 Approve Intended Usage of Funds Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.17 Approve Resolution Validity Period Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 21.18 Authorize Board to Handle All Matters Related to Preferred Shares Issuance Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 22 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 23 Approve Diluted Spot Return Analysis and Filling Measures Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 24 Amend Articles of Association in Connection to Issuance of Preferred Shares Management For For
12-May-15 9:00 Hua Xia Bank Co., Ltd. CNE000001FW7 6683438 25 Amend Rules and Procedures Regarding General Meetings of Shareholders in Connection to Issuance of Preferred Shares Management For For
12-May-15 14:00 Beijing EGOVA Co Ltd CNE100000NL5 B5VJVH4 1 Approve 2014 Report of the Board of Directors Management For For
12-May-15 14:00 Beijing EGOVA Co Ltd CNE100000NL5 B5VJVH4 2 Approve 2014 Report of the Board of Supervisors Management For For
12-May-15 14:00 Beijing EGOVA Co Ltd CNE100000NL5 B5VJVH4 3 Approve 2014 Annual Report and Summary Management For For
12-May-15 14:00 Beijing EGOVA Co Ltd CNE100000NL5 B5VJVH4 4 Approve 2014 Profit Distribution Management For For
12-May-15 14:00 Beijing EGOVA Co Ltd CNE100000NL5 B5VJVH4 5 Approve 2014 Financial Statements Management For For
12-May-15 14:00 Beijing EGOVA Co Ltd CNE100000NL5 B5VJVH4 6 Approve Re-appointment of 2015 Auditor Management For For
12-May-15 14:00 Beijing EGOVA Co Ltd CNE100000NL5 B5VJVH4 7 Approve Change in Business Scope Management For For
12-May-15 14:00 Beijing EGOVA Co Ltd CNE100000NL5 B5VJVH4 8 Approve Amendments to Articles of Association Management For For
12-May-15 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 1 Approve 2014 Annual Report and Summary Management For For
12-May-15 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 2 Approve 2014 Report of the Board of Directors Management For For
12-May-15 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 3 Approve 2014 Financial Statements Management For For
12-May-15 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 4 Approve 2014 Internal Control Self-Evaluation Report Management For For
12-May-15 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 5 Approve Report on the Deposit and Usage of 2014 Raised Funds Management For For
12-May-15 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 6 Approve 2014 Profit Distribution Management For For
12-May-15 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 7 Approve Re-Appointment of Auditor Management For For
12-May-15 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 8 Approve 2014 Report of the Board of Supervisors Management For For
12-May-15 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 9 Approve Register and Issuance of Medium-term Notes Amounting to No More than CNY 1.4 Billion Management For For
15-May-15 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 1 Approve 2014 Report of the Board of Directors Management For For
15-May-15 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 2 Approve 2014 Report of the Independent Directors Management For For
15-May-15 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 3 Approve 2014 Report of the Board of Supervisors Management For For
15-May-15 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 4 Approve 2014 Financial Statements Management For For
15-May-15 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 5 Approve 2014 Profit Distribution Management For For
15-May-15 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 6 Approve 2014 Annual Report Management For For
15-May-15 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 7 Approve 2015 Financial Budget Report Management For Against
15-May-15 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 8 Approve 2015 Investment Budget Plan Management For Against
15-May-15 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 9 Approve Re-appointment of 2015 Financial Auditor Management For For
15-May-15 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 10 Approve Re-appointment of 2015 Internal Control Auditor Management For For
15-May-15 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 11 Approve 2015 Daily Related-party Transactions Management For Against
15-May-15 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 12 Approve 2015 Additional Financing Guarantee Management For Against
15-May-15 14:00 China State Construction Engineering Corp. Ltd. CNE100000F46 B3Y6LV2 13 Approve Issuance of Not More Than USD 2 Billion Overseas Bonds Share Holder For For
15-May-15 14:00 Shanghai Pudong Development Bank Co., Ltd. CNE0000011B7 6182043 1 Approve 2014 Report of the Board of Directors Management For For
15-May-15 14:00 Shanghai Pudong Development Bank Co., Ltd. CNE0000011B7 6182043 2 Approve 2014 Report of the Board of Supervisors Management For For
15-May-15 14:00 Shanghai Pudong Development Bank Co., Ltd. CNE0000011B7 6182043 3 Approve 2014 Financial Statements and 2015 Financial Budget Report Management For For
15-May-15 14:00 Shanghai Pudong Development Bank Co., Ltd. CNE0000011B7 6182043 4 Approve 2014 Profit Distribution Management For For
15-May-15 14:00 Shanghai Pudong Development Bank Co., Ltd. CNE0000011B7 6182043 5 Approve Re-appointment of 2015 Auditor Management For For
15-May-15 14:00 Shanghai Pudong Development Bank Co., Ltd. CNE0000011B7 6182043 6 Approve Amendments to Articles of Association Management For For
15-May-15 14:00 Shanghai Pudong Development Bank Co., Ltd. CNE0000011B7 6182043 7.01 Elect Liu Xinyi as Non-independent Director Management For For
15-May-15 14:00 Shanghai Pudong Development Bank Co., Ltd. CNE0000011B7 6182043 7.02 Elect Shao Yaliang as Non-independent Director Management For For
15-May-15 14:00 Shanghai Pudong Development Bank Co., Ltd. CNE0000011B7 6182043 7.03 Elect Gu Jianzhong as Non-independent Director Management For For
15-May-15 14:00 Shanghai Pudong Development Bank Co., Ltd. CNE0000011B7 6182043 7.04 Elect Chen Xiaohong as Non-independent Director Management For For
15-May-15 14:00 Shanghai Pudong Development Bank Co., Ltd. CNE0000011B7 6182043 7.05 Elect Dong Xiuming as Non-independent Director Management For For
15-May-15 14:00 Shanghai Pudong Development Bank Co., Ltd. CNE0000011B7 6182043 7.06 Elect Chen Bichang as Non-independent Director Management For For
15-May-15 14:00 Shanghai Pudong Development Bank Co., Ltd. CNE0000011B7 6182043 8 Approve Issuance of Eligible Tier-2 Capital Instruments with Write-Down Features Management For For
15-May-15 14:00 Sichuan Haite High-Tech Co Ltd CNE000001KD7 B01Y301 1 Approve Transfer of Entire Equity Stake in Wholly-owned Subsidiary Chengdu Huishengjing Technology Co., Ltd. Management For For
15-May-15 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 1 Approve 2014 Annual Report and Summary Management For For
15-May-15 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 2 Approve 2014 Report of the Board of Directors Management For For
15-May-15 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 3 Approve 2014 Report of the Board of Supervisors Management For For
15-May-15 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 4 Approve 2015 Management Strategy and Investment Plan Management For For
15-May-15 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 5 Approve 2014 Financial Statements and 2015 Financial Budget Report Management For For
15-May-15 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 6 Approve 2014 Profit Distribution and Capitalization of Capital Reserves Management For For
15-May-15 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 7 By-Elect Zhang Junping as Non-independent Director Management For For
15-May-15 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 8 By-Elect Lv Gang as Independent Director Management For For
15-May-15 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 9 Approve 2014 Report of the Independent Directors Management For For
15-May-15 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 10 Approve Authorization of the Board for 2015 Provision of Guarantee to the Upstream and Downstream Industry Chain by Subsidiary Guarantee Company and Related Disclosure Information Management For For
15-May-15 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 11 Approve Amendments to Articles of Association Management For For
15-May-15 14:00 Inner Mongolia Yili Industrial Group Co., Ltd. CNE000000JP5 6458841 12 Approve Re-Appointment of Da Hua CPAs as 2015 Financial and Internal Control Auditor and Payment of Remuneration Management For For
15-May-15 14:00 Inner Mongolia Furui Medical Science Co., Ltd. CNE100000KG1 B5LWGS9 1 Approve 2014 Financial Statements Management For For
15-May-15 14:00 Inner Mongolia Furui Medical Science Co., Ltd. CNE100000KG1 B5LWGS9 2 Approve 2014 Report of the Board of Directors Management For For
15-May-15 14:00 Inner Mongolia Furui Medical Science Co., Ltd. CNE100000KG1 B5LWGS9 3 Approve 2014 Annual Report and Summary Management For For
15-May-15 14:00 Inner Mongolia Furui Medical Science Co., Ltd. CNE100000KG1 B5LWGS9 4 Approve 2014 Report on the Deposit and Usage of Raised Funds Management For For
15-May-15 14:00 Inner Mongolia Furui Medical Science Co., Ltd. CNE100000KG1 B5LWGS9 5 Approve 2014 Internal Control Evaluation Report Management For For
15-May-15 14:00 Inner Mongolia Furui Medical Science Co., Ltd. CNE100000KG1 B5LWGS9 6 Approve 2014 Profit Distribution Management For For
15-May-15 14:00 Inner Mongolia Furui Medical Science Co., Ltd. CNE100000KG1 B5LWGS9 7 Approve Re-appointment of BDO China Shu Lun Pan CPAs as 2015 Auditor Management For For
15-May-15 14:00 Inner Mongolia Furui Medical Science Co., Ltd. CNE100000KG1 B5LWGS9 8 Approve Amendments to Articles of Association Management For For
15-May-15 14:00 Inner Mongolia Furui Medical Science Co., Ltd. CNE100000KG1 B5LWGS9 9 Approve Expansion of Business Scope Management For For
15-May-15 14:00 Inner Mongolia Furui Medical Science Co., Ltd. CNE100000KG1 B5LWGS9 10 Approve 2016 Donations to Wang Bao'en Foundation Management For For
15-May-15 14:30 Qinghai Salt Lake Industry Co., Ltd. CNE000000SW2 6110107 1 Approve Provision of Financial Aid to Subsidiaries Management For Against
18-May-15 9:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 1 Approve 2014 Report of the Board of Directors Management For For
18-May-15 9:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 2 Approve 2014 Report of the Board of Supervisors Management For For
18-May-15 9:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 3 Approve 2014 Evaluation Report on the Performance of Directors Management For Against
18-May-15 9:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 4 Approve 2014 Evaluation Report on the Performance of Supervisors Management For Against
18-May-15 9:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 5 Approve 2014 Evaluation Report by Board of Supervisors on the Performance of Directors and Senior Management Members Management For Against
18-May-15 9:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 6 Approve 2014 Annual Report and Summary Management For For
18-May-15 9:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 7 Approve 2014 Financial Statements and 2015 Financial Budget Report Management For For
18-May-15 9:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 8 Approve 2014 Profit Distribution Management For For
18-May-15 9:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 9 Approve Appointment of 2015 Auditor Management For For
18-May-15 9:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 10 Approve Issuance of Financial Bonds Management For For
18-May-15 9:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 11.01 Elect Chen Yichao as Non-Independent Director Management For For
18-May-15 9:00 Industrial Bank Co., Ltd. CNE000001QZ7 B1P13B6 11.02 Elect Lin Hua as Independent Director Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 1 Approve Report of the Board of Directors Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 2 Approve Report of the Board of Supervisors Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 3 Approve A Shares Annual Reports, A Shares Annual Report Summary, and H Shares Annual Report, and Results Announcement for the Year 2014 Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 4 Approve Financial Report Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 5 Approve Profit Distribution Plan Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 6 Approve Transactions with Related Parties Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 7 Approve Issue of Debt Financing Instruments Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 8 Approve Provision of Guarantees to Subsidiaries Management For Against
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 8.01 Approve Provision of Guarantees to Subsidiaries for Comprehensive Credit Lines Management For Against
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 8.2 Approve Provision of Guarantees from Finance Company for the Affiliate Members Management For Against
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 9 Approve Payment of Audit Fees for 2014 and the Engagement of Audit Firms for 2015 by the Company and the Post-Merger New Company Share Holder For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 10 Approve Remuneration of Directors and Supervisors Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 11 Approve Provision of Guarantee in Relation to the Balance Payment on Procurement of Diesel Engines for South Africa Locomotives Project Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 12 Approve Post-Merger (draft) Articles of Association Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 13 Approve Post-Merger (draft) Rules of Procedures of the General Meetings Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 14 Approve Post-Merger (draft) Rules of Procedures of the Board of Directors Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 15 Approve Post-Merger (draft) Rules of Procedures of the Supervisory Committee Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 16.01 Elect Cui Dianguo as Director Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 16.02 Elect Zheng Changhong as Director Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 16.03 Elect Liu Hualong as Director Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 16.04 Elect Xi Guohua as Director Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 16.05 Elect Fu Jianguo as Director Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 16.06 Elect Liu Zhiyong as Director Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 16.07 Elect Li Guo'an as Director Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 16.08 Elect Zhang Zhong as Director Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 16.09 Elect Wu Zhuo as Director Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 16.10 Elect Sun Patrick as Director Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 16.11 Elect Chan Ka Keung, Peter as Director Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 17.01 Elect Wan Jun as Supervisor Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 17.02 Elect Chen Fangping as Supervisor Management For For
18-May-15 9:30 China CNR Corporation Ltd CNE100000JN9 B502464 18 Approve Subsequent Matters Relating to the Merger Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 1 Approve 2014 Report of the Board of Directors Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 2 Approve 2014 Report of the Board of Supervisors Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 3 Approve 2014 Annual Report and Summary Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 4 Approve 2014 Financial Statements Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 5 Approve 2014 Profit Distribution Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6 Approve 2015 Daily Related-Party Transactions Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.1 Approve Related-Party Transaction with Yunnan Water Industry Investment and Development Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.2 Approve Related-Party Transaction with Nanjing Urban Construction and Environmental Water Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.3 Approve Related-Party Transaction with Inner Mongolia Eastern Water Technology Development Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.4 Approve Related-Party Transaction with Wuhan Wugang Originwater Environmental Technology Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.5 Approve Related-Party Transaction with Xinjiang Originwater Environmental Resource Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.6 Approve Related-Party Transaction with Guangdong Haiyuan Environmental Science and Technology Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.7 Approve Related-Party Transaction with Kunming Diantou Originwater Water Technology Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.8 Approve Related-Party Transaction with Wuhan Sanzhen Industrial Holdings Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.9 Approve Related-Party Transaction with Shanxi Taigang Originwater Environmental Technology Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.10 Approve Related-Party Transaction with Yunfeng Originwater Environmental Technology Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.11 Approve Related-Party Transaction with Qingdao Shuiwu Originwater Technology Development Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.12 Approve Related-Party Transaction with Guangdong Haiqing Environmental Technology Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.13 Approve Related-Party Transaction with Wuxi Originwater Liyang Membrane Technology Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.14 Approve Related-Party Transaction with Beijing Originwater Boda Water Industrial Technology Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.15 Approve Related-Party Transaction with Xi'an Originwater Water Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.16 Approve Related-Party Transaction with Wuhan Water Environmental Technology Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.17 Approve Related-Party Transaction with Hebei Bilv Technology Development Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.18 Approve Related-Party Transaction with Jilin Originwater Water Technology Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.19 Approve Related-Party Transaction with Guizhou Originwater Environmental Technology Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 6.20 Approve Related-Party Transaction with Henan Originwater Water Treatment Co., Ltd. Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 7 Approve Amendments to Articles of Association Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 8 Elect Liu Jianjun as Non-independent Director Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 9 Elect Liu Wenjun as Independent Director Management For For
18-May-15 9:30 Beijing Originwater Technology Co., Ltd. CNE100000N95 B64W832 10 Approve Re-Appointment of 2015 Auditor Management For For
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 1 Approve 2014 Report of the Board of Directors Management For For
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 2 Approve 2014 Report of the Board of Supervisors Management For For
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 3 Approve 2014 Financial Statements Management For For
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 4 Approve 2014 Profit Distribution Management For For
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 5 Approve 2014 Annual Report and Summary Management For For
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 6 Approve 2015 Financial Budget Report Management For For
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 7 Approve 2015 Investment Plan Management For For
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 8 Approve 2015 Guarantee Provision Plan Management For Against
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 9 Approve 2015 Financing Plan Management For Against
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 10 Approve 2015 Related Party Transactions and Signing of Related Party Transaction Agreements Management For Against
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 11 Approve Re-appointment of 2015 Annual Report Auditor and Internal Control Auditor Management For For
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 12 Approve 2014 Remuneration of Directors Management For For
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 13 Approve 2015 Remuneration Plan of Directors Management For Against
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 14 Approve 2014 Remuneration and 2015 Remuneration Plan of Supervisors Management For Against
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 15 Approve Authorization to the Board to Decide on the Issuance of Debt Financing Instruments Management For Against
18-May-15 9:30 Power Construction Corporation of China, Ltd. CNE1000017G1 B4TH690 16 Approve Investment in the Zhongshan to Kaiping and Xiaolan Regional Highway Project by Power Construction Road and Bridge Group Co., Ltd. Under the BOT+EPC Model Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 1 Amend Articles of Association Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.1 Approve Type of Preference Shares to be Issued in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.2 Approve Number of Preference Shares to be Issued and Issue Size in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.3 Approve Method of Issuance in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.4 Approve Par Value and Issue Price in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.5 Approve Maturity in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.6 Approve Target Investors in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.7 Approve Lock-up Period in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.8 Approve Terms of Distribution of Dividends in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.9 Approve Terms of Mandatory Conversion in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.10 Approve Terms of Conditional Redemption in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.11 Approve Restrictions on Voting Rights in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.12 Approve Restoration of Voting Rights in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.13 Approve Order of Distribution on Liquidation and Procedures for Liquidation in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.14 Approve Rating in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.15 Approve Security in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.16 Approve Use of Proceeds in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.17 Approve Transfer in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.18 Approve Validity Period of the Resolution in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.19 Approve Relationship Between Offshore and Domestic Issuances in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3.20 Approve Matters Relating to Authorisation in Relation to Issuance of Domestic Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.1 Approve Type of Preference Shares to be Issued in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.2 Approve Number of Preference Shares to be Issued and Issue Size in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.3 Approve Method of Issuance in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.4 Approve Par Value and Issue Price in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.5 Approve Maturity in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.6 Approve Target Investors in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.7 Approve Lock-up Period in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.8 Approve Terms of Distribution of Dividends in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.9 Approve Terms of Mandatory Conversion in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.10 Approve Terms of Conditional Redemption in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.11 Approve Restrictions on Voting Rights in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.12 Approve Restoration of Voting Rights in Relation to to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.13 Approve Order of Distribution on Liquidation and Procedures for Liquidation in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.14 Approve Rating in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.15 Approve Security in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.16 Approve Use of Proceeds in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.17 Approve Listing and Trading Arrangements in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.18 Approve Validity Period of the Resolution in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.19 Approve Relationship Between Offshore and Domestic Issuances in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4.20 Approve Matters Relating to Authorisation in Relation to Issuance of Offshore Preference Shares Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 5 Approve Dilution of Current Returns and Remedial Measures to be Adopted by the Company Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 6 Approve Capital Management Plan of the Company for the Years 2015-2017 Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 7 Approve Shareholders' Return Plan for the Years 2015-2017 Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 8 Accept Financial Statements and Statutory Reports Management For For
18-May-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 9 Approve Profit Distribution Plan for the Year Ended Dec. 31, 2014 Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 1 Approve 2014 Report of the Board of Directors Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 2 Approve 2014 Report of the Board of Supervisors Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 3 Approve 2014 Annual Report Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 4 Approve 2014 Profit Distribution Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 5 Approve 2015 Daily Related Party Transactions Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 5.1 Approve Purchase and Receiving Service Amounting to CNY 1.6431 Billion Along with Sale and Providing Service Amounting to CNY 428.5 Million to 2 Joint Investment Company Liuzhou ZF Machinery Co., Ltd. and ZF Liuzhou Drive Axle Co., Ltd. Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 5.2 Approve Purchase and Receiving Service Amounting to CNY 4.0354 Billion Along with Sale and Providing Service Amounting to CNY 24 Million to Guangxi Cummins Industrial Power Co., Ltd. Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 5.3 Approve Purchase and Receiving Service Amounting to CNY 3.8667 Billion Along with Sale and Providing Service Amounting to CNY 776.3 Million to Guangxi Weixiang Machinery Co., Ltd. Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 5.4 Approve Purchase and Receiving Service Amounting to CNY 15.8298 Billion Along with Sale and Providing Service Amounting to CNY 394.8 Million to Guangxi Liugong Group Co., Ltd. and Its Affiliated Companies Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 6 Approve Re-appointment of 2015 Financial Auditor and Internal Control Auditor Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 7 Approve Amendments to Articles of Association, Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 8.1.1 Elect Wang Cheng as Independent Director Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 8.1.2 Elect Liu Bin as Independent Director Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 8.2.1 Elect Ding Yibin as Non-Independent Director Management For For
19-May-15 14:30 Guangxi Liugong Machinery Co., Ltd. CNE000000DB8 6389316 9.1 Elect Qin Yong as Supervisor Management For For
20-May-15 9:30 BOE Technology Group Co., Ltd. CNE000000R44 6001096 1 Approve 2014 Report of the Board of Directors Management For For
20-May-15 9:30 BOE Technology Group Co., Ltd. CNE000000R44 6001096 2 Approve 2014 Report of the Board of Supervisors Management For For
20-May-15 9:30 BOE Technology Group Co., Ltd. CNE000000R44 6001096 3 Approve 2014 Annual Report and Summary Management For For
20-May-15 9:30 BOE Technology Group Co., Ltd. CNE000000R44 6001096 4 Approve 2014 Financial Statements and 2015 Business Plan Management For For
20-May-15 9:30 BOE Technology Group Co., Ltd. CNE000000R44 6001096 5 Approve 2014 Profit Distribution Management For For
20-May-15 9:30 BOE Technology Group Co., Ltd. CNE000000R44 6001096 6 Approve 2015 Daily Related-party Transactions Management For For
20-May-15 9:30 BOE Technology Group Co., Ltd. CNE000000R44 6001096 7 Approve Application of Loans and Credit Lines Management For For
20-May-15 9:30 BOE Technology Group Co., Ltd. CNE000000R44 6001096 8 Approve Investment in Guaranteed Financial Products Management For For
20-May-15 9:30 BOE Technology Group Co., Ltd. CNE000000R44 6001096 9 Approve Appointment of 2015 Auditor Management For For
20-May-15 9:30 BOE Technology Group Co., Ltd. CNE000000R44 6001096 10 Approve Adjustment of Usage of Partial Raised Funds to Invest in the Extension Project of Constructing Chongqing 8.5 Generation Line 30K Management For For
20-May-15 9:30 BOE Technology Group Co., Ltd. CNE000000R44 6001096 11 Approve Investment in the Project of Constructing 10.5 Generation Thin-film Transistor Liquid Crystal Monitor Production Line Management For For
20-May-15 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 1 Approve 2014 Report of the Board of Directors Management For For
20-May-15 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 2 Approve 2014 Report of the Board of Supervisors Management For For
20-May-15 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 3 Approve 2014 Annual Report and Summary Management For For
20-May-15 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 4 Approve 2014 Financial Statements Management For For
20-May-15 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 5 Approve 2015 Financial Budget Report Management For For
20-May-15 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 6 Approve 2014 Profit Distribution Management For For
20-May-15 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 7 Approve Appointment of 2015 Financial Auditor Management For For
20-May-15 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 8 Approve 2015 Remuneration of Chairman of Board Management For For
20-May-15 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 9 Approve 2014 Report of the Independent Directors Management For For
20-May-15 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 10 Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries Management For Against
20-May-15 9:30 Kweichow Moutai Co., Ltd. CNE0000018R8 6414832 11 Approve to Establish the Risk Management Committee of the Board Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 1 Approve 2014 Report of the Board of Directors Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 2 Approve 2014 Report of the Board of Supervisors Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 3 Approve 2014 Financial Statements Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 4 Approve 2014 Profit Distribution Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 5 Approve 2014 Annual Report and Summary Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 6 Approve Application of Bank Credit Lines Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 7 Approve Provision of Guarantee to the Credit Line of Subsidiaries Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 8 Approve Provision of Guarantee to the Overseas Loan Under Domestic Guarantee of a Subsidiary Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 9 Approve Re-appointment of Huapu Tianjian CPAs as Financial Auditor Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 10 Approve to Conduct Bill Pool Business Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 11 Approve Purchase of Financial Products Using Own Idle Funds by the Company and its Subsidiaries Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 12 Approve Use of Remaining Raised Funds to Supplement Working Capital Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 13 Elect Zhu Ming as Non-independent Director Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 14 Amend Management System of External Investment Management For For
20-May-15 14:00 Suzhou Gold Mantis Construction Decoration Co., Ltd. CNE000001P86 B1GGYB7 15 Amend Related-Party Transaction Management System Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 1 Approve Company's Eligibility for Assets Purchase by Issuance of New Shares to Specific Parties as well as Raising Supporting Funds Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2 Approve Company's Assets Purchase by Cash Payment and Issuance of New Shares to Specific Parties as well as Raising Supporting Funds Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1 Approve Assets Purchase by Cash Payment and Issuance of New Shares Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1a Approve Target Assets Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1b Approve Transaction Parties Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1c Approve Issue Manner Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1d Approve Issue Type and Par Value Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1e Approve Target Subscribers and Subscription Method Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1f Approve Pricing Reference Date, Issue Price and Pricing Basis Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1g Approve Issue Amount Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1h Approve Transaction Price Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1i Approve Consideration Payment Manner Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1j Approve Transfer of Ownership of the Underlying Asset Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1k Approve Lock-up Period Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1l Approve Listing Exchange Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1m Approve Attribution of Profit and Loss During the Transition Period Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1n Approve Distribution Arrangement of Cumulative Earnings Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.1o Approve Resolution Validity Period Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.2 Approve Raising Supporting Funds by Share Issuance Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.2a Approve Issue Manner Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.2b Approve Issue Type and Par Value Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.2c Approve Target Subscribers and Subscription Method Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.2d Approve Pricing Reference Date, Issue Price and Pricing Basis Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.2e Approve Amount of Raised Funds Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.2f Approve Issue Size Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.2g Approve Lock-up Period Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.2h Approve Listing Exchange Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.2i Approve Distribution Arrangement of Cumulative Earnings Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 2.2j Approve Resolution Validity Period Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 3 Approve the Notion that the Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 4 Approve the Notion That This Transaction Constitute as Related-Party Transaction Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 5 Approve Conditional Asset Purchase Agreement by Issue of Shares and Cash Payment, Profit Forecast Compensation Agreement and Subscription Agreement on Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 6 Approve Audit Report and Appraisal Report of the Related Party Transactions Regarding Asset Purchase by Issuance of New Shares as well as Raising Supporting Funds Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 7 Approve Report (Draft) on Company's Assets Purchase by Cash Payment and Issuance of New Shares as well as Raising Supporting Funds and Its Summary Management For For
20-May-15 14:00 Beijing Thunisoft Corporation Ltd. CNE000001QM5 B4QLB56 8 Approve Authorization of the Board to Handle All Related Matters Management For For
20-May-15 14:30 Hebei Iron & Steel Co., Ltd. CNE000000H20 6878331 1 Approve 2014 Report of the Board of Directors Management For For
20-May-15 14:30 Hebei Iron & Steel Co., Ltd. CNE000000H20 6878331 2 Approve 2014 Report of the Board of Supervisors Management For For
20-May-15 14:30 Hebei Iron & Steel Co., Ltd. CNE000000H20 6878331 3 Approve 2014 Annual Report and Summary Management For For
20-May-15 14:30 Hebei Iron & Steel Co., Ltd. CNE000000H20 6878331 4 Approve 2014 Financial Statements Management For For
20-May-15 14:30 Hebei Iron & Steel Co., Ltd. CNE000000H20 6878331 5 Approve 2014 Profit Distribution Management For For
20-May-15 14:30 Hebei Iron & Steel Co., Ltd. CNE000000H20 6878331 6 Approve 2015 Daily Related-party Transactions Management For Against
20-May-15 14:30 Hebei Iron & Steel Co., Ltd. CNE000000H20 6878331 7 Approve Re-appointment of 2015 Auditor Management For For
20-May-15 14:30 Hebei Iron & Steel Co., Ltd. CNE000000H20 6878331 8 Approve Change of the Registered Address Management For For
20-May-15 14:30 Hebei Iron & Steel Co., Ltd. CNE000000H20 6878331 9 Approve Amendments to Articles of Association Management For For
20-May-15 14:30 Shenzhen Airport Co., Ltd. CNE000000VK1 6108102 1 Approve 2014 Report of the Board of Directors Management For For
20-May-15 14:30 Shenzhen Airport Co., Ltd. CNE000000VK1 6108102 2 Approve 2014 Report of the Board of Supervisors Management For For
20-May-15 14:30 Shenzhen Airport Co., Ltd. CNE000000VK1 6108102 3 Approve 2014 Financial Statements Management For For
20-May-15 14:30 Shenzhen Airport Co., Ltd. CNE000000VK1 6108102 4 Approve 2014 Profit Distribution Management For For
20-May-15 14:30 Shenzhen Airport Co., Ltd. CNE000000VK1 6108102 5 Approve 2014 Annual Report and Summary Management For For
20-May-15 14:30 Shenzhen Airport Co., Ltd. CNE000000VK1 6108102 6 Approve 2014 Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions Management For For
20-May-15 14:30 Shenzhen Airport Co., Ltd. CNE000000VK1 6108102 7 Approve Re-Appointment of Ruihua CPAs as 2015 Financial and Internal Control Auditor Management For For
20-May-15 14:30 Shenzhen Airport Co., Ltd. CNE000000VK1 6108102 8 Approve Signing of AB Terminal Transformation Project Property Leasing Contract Management For For
20-May-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 1 Approve Private Issuance of Corporate Bonds Management For For
20-May-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 2 Approve Amendments to Articles of Association Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 1 Approve 2014 Report of the Board of Directors Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 2 Approve 2014 Report of the Board of Supervisors Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 3 Approve 2014 Annual Report and Summary Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 4 Approve 2014 Financial Statements Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 5 Approve 2014 Profit Distribution and Capitalization of Capital Reserves Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 6 Approve Amendments to Articles of Association Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 7 Approve Appointment of Financial Report Auditor and Internal Control Auditor Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 8 Approve 2014 Report of the Independent Directors Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 9 Approve 2015 Application of Credit Lines for Financial Debts Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 10 Approve 2015 Remaining Guarantee Amount to Subsidiaries Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 11 Approve Provision of Loan Guarantees to Customers Purchasing Cars by Consumer Credits, Finance Lease and Other Daily Financing Business Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 12 Approve 2015 Daily Related-party Transactions Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 13 Approve 2015 Guarantees Amount to Associate Company Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 14 Approve Issuance of Short-term Financing Bills Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 15 Approve Authorization of the Board or Chairman to Handle All Related Matters Related to Issuance of Short-term Financing Bills Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 16 Approve Issuance of Corporate Bonds Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 17 Approve Authorization of the Board or Chairman to Handle All Related Matters Related to Issuance of Corporate Bonds Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 18 Elect Xu Yanping as Supervisor Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 19.1 By-Elect Wang Du as Independent Director Management For For
21-May-15 13:30 Pangda Automobile Trade Co., Ltd. CNE1000012K4 B67ZJ91 19.2 By-Elect Su Min as Independent Director Management For For
21-May-15 14:50 XCMG Construction Machinery Co., Ltd. CNE000000FH0 6984249 1 Approve Termination of 2013 Investment Projects Using Funds Raised from Convertible Bonds and Approve Use of Remaining of Raised Funds to Permanently Replenish Company's Working Capital Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 1 Approve 2014 Report of the Board of Directors Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 2 Approve 2014 Report of the Board of Supervisors Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 3 Approve 2014 Annual Report of A shares Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 4 Approve 2014 Annual Report of H shares Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 5 Accept 2014 Financial Statements and Statutory Reports Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 6 Approve Profit Distribution Plan Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 7 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 8 Approve 2014 Due Diligence Report of the Directors Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 9 Approve 2014 Report on Performance of Independent Directors Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 11 Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation Management For For
22-May-15 13:30 China Pacific Insurance (Group) Co., Ltd CNE1000008M8 B29WFR2 12 Elect Wang Jian as Director Share Holder None For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 1 Approve 2014 Report of the Board of Directors Management For For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 2 Approve 2014 Report of the Supervisory Committee Management For For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 3 Approve 2014 Annual Report and Audited Financial Statements Management For For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 4 Approve Dividend Distribution Plan Management For For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 5 Approve KPMG and KPMG Huazhen (Special General Partnership) as Auditor Management For For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 6 Approve Bonds Issue Management For For
22-May-15 14:30 China Vanke Co., Ltd. CNE0000000T2 6803708 7 Approve Cooperation with CRC Group Management For For
22-May-15 14:50 Tianze Information Industry Inc CNE1000012D9 B3N3V81 1 Approve Increase in Company's Registered Capital and Amend Articles of Association Management For For
22-May-15 14:50 Tianze Information Industry Inc CNE1000012D9 B3N3V81 2 Approve Adjustments to the Remuneration of Some Directors Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1.1 Approve Criteria to Select Plan Participants Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1.2 Approve Source and Number of Underlying Stocks Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1.3 Approve Allocation of Stock Option Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1.4 Approve Duration, Grant Date, Waiting Period, Exercise Date, and Lock-up Period of Stock Option Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1.5 Approve Exercise Price and Price-setting Basis Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1.6 Approve Conditions for Granting and Exercising Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1.7 Approve Methods and Procedures to Adjust the Amount and Exercise Price Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1.8 Approve Accounting Treatment Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1.9 Approve Procedures to Grant and Exercise the Stocks Option Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1.10 Approve Rights and Obligations of the Plan Participants and the Company Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 1.11 Approve Conditions to Change or Terminate the Incentive Plan Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 2 Approve Management Methods to Assess the Performance of Phase II Plan Participants (Revised Draft) Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 3 Approve Authorization of the Board to Handle All Matters Related to Phase II Stock Option Incentive Plan Management For For
25-May-15 14:00 Midea Group Co., Ltd. CNE100001QQ5 BDVHRJ8 4 Approve Merger by Absorption of Subsidiary Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 1 Approve 2014 Annual Report and Summary Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 2 Approve 2014 Report of the Board of Directors Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 3 Approve 2014 Report of the Board of Supervisors Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 4 Approve 2014 Financial Statements Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 5 Approve 2015 Financial Budget Report Management For Against
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 6 Approve 2014 Profit Distribution (Plan) Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 7 Approve 2014 Performance Evaluation and Remuneration of Directors and Senior Management Members Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 8 Approve 2015 Remuneration of Directors and Senior Management Members (Plan) Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 9 Approve Re-appointment of Auditor Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 10 Approve 2014 Actual Amount of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions with Huaye Development (Shenzhen) Co., Ltd. Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 11 Approve 2015-2016 Provision of External Guarantees Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 12 Approve Change of Company Name and Business Scope Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 13 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 14 Approve Amendments to Articles of Association Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 15 Approve Company's Eligibility for Corporate Bond Issuance Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 16.00 Approve Corporate Bond Issuance Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 16.01 Approve Issue Size and Manner Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 16.02 Approve Placing Arrangement for Shareholders Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 16.03 Approve Bond Maturity Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 16.04 Approve Bond Interest Rate and Confirmation Manner Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 16.05 Approve Guarantee Provision Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 16.06 Approve Target Subscribers Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 16.07 Approve Intended Usage of Raised Funds Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 16.08 Approve Listing of the Bonds Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 16.09 Approve Safeguard Measures of Debts Repayment Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 16.10 Approve Resolution Validity Period Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 17 Approve Authorization of the Board to Handle All Related Matters Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 18 Approve Company's Eligibility for Major Assets Restructuring Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 19.00 Approve Major Asset Restructuring Plan Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 19.01 Approve Overview of Transaction Plan Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 19.02 Approve Transaction Parties Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 19.03 Approve Target Assets Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 19.04 Approve Transaction Price and Pricing Basis Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 19.05 Approve Payment Manner Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 19.06 Approve Attribution of Profit and Loss During the Transition Period Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 19.07 Approve Assets Delivery and Ownership Transfer Arrangement Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 19.08 Approve Resolution Validity Period Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 20 Approve the Notion that the Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 21 Approve Signing of Conditional Major Asset Purchase Agreement Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 22 Approve Signing of Conditional Major Assets Purchase Supplementary Agreement Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 23 Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach, and Fairness of Pricing Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 24 Approve Related Audit Report, Profit Forecast Audit Report, Review Report, and Evaluation Report Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 25 Approve Signing of Conditional Performance Commitment and Compensation Agreement Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 26 Approve Report (Plan) on Company's Major Assets Purchase and Its Summary Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 27 Approve Authorization of the Board to Handle All Matters Related to Major Asset Restructuring Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 28 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 29 Approve Amendments to Articles of Association Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 30 Approve Increase in Number of Directors and Independent Directors Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 31 Approve Adjustment in Organization Structure Management For For
25-May-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 32 Approve Authorization Regarding 2015 External Investment by Xizang Huashuo Investment Co., Ltd. In Medical Related Industries Amounting to No More Than CNY 5 Billion Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 1 Approve 2014 Annual Report and Summary Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 2 Approve 2014 Report of the Board of Directors Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 3 Approve 2014 Report of the Board of Supervisors Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 4 Approve 2014 Financial Statements and 2015 Financial Budget Report Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 5 Approve 2014 Profit Distribution Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 6 Approve Re-appointment of Shanghai Certified Public Accountants as 2015 Auditor Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 7 Approve 2015 Daily Related-party Transactions Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 8 Approve Increase in Issuance Amount of Debt Financing Instruments Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 9.01 Elect Xu Rongmao as Non-independent Director Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 9.02 Elect Xu Weiwei as Non-independent Director Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 9.03 Elect Xu Shitan as Non-independent Director Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 9.04 Elect Liu Saifei as Non-independent Director Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 9.05 Elect Wang Beibei as Non-independent Director Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 10.01 Elect Zhang Yuchen as Independent Director Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 10.02 Elect Li Dapei as Independent Director Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 10.03 Elect Xu Shiying as Independent Director Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 10.04 Elect Shi Huizhu as Independent Director Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 11.01 Elect Tang Fei as Supervisor Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 11.02 Elect Feng Peijie as Supervisor Management For For
25-May-15 14:30 Shanghai Shimao Co., Ltd. CNE000000CH7 6770459 11.03 Elect Sun Yan as Supervisor Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 1 Approve Company's Eligibility for Private Placement of New Shares Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2 Approve Private Placement of New Shares Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.1 Approve Share Type and Par Value Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.2 Approve Issue Manner and Issue Time Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.3 Approve Issue Price and Pricing Basis Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.4 Approve Issue Size Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.5 Approve Target Subscribers and Subscription Method Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.6 Approve Report on the Deposit and Usage of Raised Funds Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.7 Approve Distribution Arrangement of Accumulated Profits Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.8 Approve Lock-up Period Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.9 Approve Listing Exchange Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.10 Approve Contractual Obligations and Liability for Shares Subscription Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 2.11 Approve Resolution Validity Period Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 3 Approve Plan on Private Placement of New Shares Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 4 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 5 Approve Signing of Conditional Shares Subscription Agreement in Connection to the Private Placement with China Chang'an Automobile Group Co., Ltd and Other 9 Special Investors Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 6 Approve Related Party Transactions in Connection to Private Placement Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 7 Approve Report on the Usage of Previously Raised Funds Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 8 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 9 Amend Management System on the Usage of Raised Funds Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 10 Approve Amendments to Articles of Association Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 11 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
26-May-15 14:30 Chongqing Changan Automobile Co., Ltd. CNE000000R36 6193948 12 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
27-May-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 1 Approve 2014 Report of the Board of Directors Management For For
27-May-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 2 Approve 2014 Report of the Board of Supervisors Management For For
27-May-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 3 Approve 2014 Annual Report and Summary Management For For
27-May-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 4 Approve 2014 Financial Statements and 2015 Financial Budget Report Management For For
27-May-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 5 Approve 2014 Profit Distribution Management For For
27-May-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 6 Approve 2014 Related Party Transactions and 2015 Related Party Transactions Management For For
27-May-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 7 Approve 2014 Bank Credit Line and Loan Application Situation and 2015 Application for Bank Credit Line and Loans Management For For
27-May-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 8 Approve 2014 Remuneration Situation of Directors and Supervisors and 2015 Remuneration Management For For
27-May-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 9 Approve Re-appointment of GrantThornton CPAs LLP as 2015 External Auditor and Relevant Remuneration Management For For
27-May-15 14:00 Yonghui Superstores Co., Ltd. CNE100000XX9 B3V4ND5 10 Approve Signing of Shanghai Lianhua Supermarket Co., Ltd. Equity Transfer Agreement Share Holder For For
27-May-15 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 1 Approve 2014 Report of the Board of Directors Management For For
27-May-15 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 2 Approve 2014 Report of the Board of Supervisors Management For For
27-May-15 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 3 Approve 2014 Financial Statements and 2015 Financial Budget Report Management For For
27-May-15 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 4 Approve 2014 Profit Distribution Management For For
27-May-15 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 5 Approve 2014 Annual Report and Summary Management For For
27-May-15 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 6 Approve 2014 Report of the Independent Directors Management For For
27-May-15 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 7 Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau Management For For
27-May-15 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 8 Approve Amount of 2015 Daily Related-party Transactions Management For For
27-May-15 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 9 Approve Amendments to Articles of Association Management For For
27-May-15 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 10 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
27-May-15 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 11 Approve Re-appointment of Auditor Management For For
27-May-15 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 12.01 Elect Tian Huimin as Non-Independent Director Share Holder None For
27-May-15 14:30 Daqin Railway Co., Ltd. CNE000001NG4 B193HF0 13.01 Elect Li Menggang as Independent Director Share Holder None For
27-May-15 14:30 Xiamen C&D Inc. CNE000000WL7 6116956 1 Approve 2014 Report of the Board of Directors Management For For
27-May-15 14:30 Xiamen C&D Inc. CNE000000WL7 6116956 2 Approve 2014 Report of the Board of Supervisors Management For For
27-May-15 14:30 Xiamen C&D Inc. CNE000000WL7 6116956 3 Approve 2014 Annual Report and Summary Management For For
27-May-15 14:30 Xiamen C&D Inc. CNE000000WL7 6116956 4 Approve 2014 Financial Statements Management For For
27-May-15 14:30 Xiamen C&D Inc. CNE000000WL7 6116956 5 Approve 2014 Profit Distribution Management For For
27-May-15 14:30 Xiamen C&D Inc. CNE000000WL7 6116956 6 Approve Provision of Guarantees to Wholly-owned and Controlled Subsidiaries Management For Against
27-May-15 14:30 Xiamen C&D Inc. CNE000000WL7 6116956 7 Approve the Company and Its Controlled Subsidiaries to Invest in Financial Products by Using Own Idle Funds Management For For
27-May-15 14:30 Xiamen C&D Inc. CNE000000WL7 6116956 8 Approve Appointment of 2015 Auditor Management For For
27-May-15 14:30 Xiamen C&D Inc. CNE000000WL7 6116956 9 Approve Amendments to Articles of Association Management For For
27-May-15 14:30 Xiamen C&D Inc. CNE000000WL7 6116956 10 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 1 Approve 2014 Annual Report including 2014 Financial Statements Audited by PRC and Hong Kong Auditors Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 2 Approve 2014 Report of the Board of Directors Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 3 Approve 2014 Report of the Supervisory Committee Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 4 Approve 2014 Report of the President Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 5 Approve 2014 Final Financial Accounts Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 6.1 Approve Application to Bank of China Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 billion Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 6.2 Approve Application to China Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 15.0 billion Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 6.3 Approve Application to China Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to USD 5.5 billion Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 7.1 Approve Ernst & Young Hua Ming LLP as PRC Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 7.2 Approve Ernst & Young as Hong Kong Auditor of the Company's Financial Report for 2015 and Authorize Board to Fix Their Remuneration Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 7.3 Approve Ernst & Young Hua Ming LLP as Internal Control Auditor for 2015 and Authorize Board to Fix Their Remuneration Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 8 Approve Application for Investment Limits in Derivative Products Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 9 Approve Provision of Guarantees for Overseas Subsidiaries in Respect of Debt Financing Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 10 Approve Financial Service Agreement Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 11 Approve Revision of Annual Cap for the Continuing Connected Transactions Relating to the Puchase of Raw Materials in 2015 Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 12 Approve Profit Distribution Plan and Conversion from Capital Reserve for 2014 Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 13 Approve Registration and Issue of Short-Term Commercial Paper Management For For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 14 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 15.1 Elect Chen Shaohua as Director Share Holder None For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 15.2 Elect Lu Hongbing as Director Share Holder None For
28-May-15 9:00 ZTE Corporation CNE000000TK5 6073062 15.3 Elect Bingsheng Teng as Director Share Holder None For
28-May-15 9:30 Guangshen Railway Co., Ltd. CNE100000379 6388700 1 Approve Work Report of the Board of Directors Management For For
28-May-15 9:30 Guangshen Railway Co., Ltd. CNE100000379 6388700 2 Approve Work Report of the Supervisory Committee Management For For
28-May-15 9:30 Guangshen Railway Co., Ltd. CNE100000379 6388700 3 Accept Financial Statements and Statutory Reports Management For For
28-May-15 9:30 Guangshen Railway Co., Ltd. CNE100000379 6388700 4 Approve Profit Distribution Plan Management For For
28-May-15 9:30 Guangshen Railway Co., Ltd. CNE100000379 6388700 5 Approve Financial Budget for 2015 Management For For
28-May-15 9:30 Guangshen Railway Co., Ltd. CNE100000379 6388700 6 Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditors and Authorize Board to Fix Their Remuneration Management For For
28-May-15 9:30 Guangshen Railway Co., Ltd. CNE100000379 6388700 7 Approve PricewaterhouseCoopers as the International Auditors and Authorize Board to Fix Their Remuneration Management For For
28-May-15 9:30 Guangshen Railway Co., Ltd. CNE100000379 6388700 8 Amend Rules of Procedures of General Meeting Management For For
28-May-15 9:30 Guangshen Railway Co., Ltd. CNE100000379 6388700 9 Approve Removal of Huang Xin as Director Share Holder For For
28-May-15 9:30 Guangshen Railway Co., Ltd. CNE100000379 6388700 10 Elect Chen Jianping as Director Share Holder For Against
28-May-15 9:30 Guangshen Railway Co., Ltd. CNE100000379 6388700 11 Amend Articles of Association Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 1 Approve 2014 Report of the Board of Directors Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 2 Approve 2014 Report of the Board of Supervisors Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 3 Approve 2015 Investment Plan Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 4 Approve 2014 Financial Statements Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 5 Approve 2014 Profit Distribution and Capitalization of Capital Reserves Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 6 Approve 2014 Annual Report and Summary Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 7 Approve 2015 External Guarantees Management For Against
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 8 Approve Re-appointment of Auditor Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 9 Approve 2015 Daily Related-party Transactions with Associate Companies and Joint Venture Companies Management For Against
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 10 Approve Amendments to Articles of Association Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 11 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 12 Approve Dividend Management System Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 13 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 14 Approve Company's Eligibility for Private Placement of New A Shares Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 15.00 Approve 2015 Private Placement of New A Shares Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 15.01 Approve Share Type and Par Value Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 15.02 Approve Issue Manner and Issue Time Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 15.03 Approve Issue Size Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 15.04 Approve Target Subscribers Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 15.05 Approve Subscription Method Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 15.06 Approve Issue Price and Pricing Basis Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 15.07 Approve Lock-up Period Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 15.08 Approve Arrangement of Undistributed Earnings Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 15.09 Approve Listing Exchange Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 15.10 Approve Amount and Intended Usage of Raised Funds Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 15.11 Approve Resolution Validity Period Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 16 Approve Plan on 2015 Private Placement of New A Shares Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 17 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds of 2015 Private Placement of New A Shares Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 18 Approve Related Party Transactions in Connection to 2015 Private Placement of New A Shares Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 19 Approve Report on the Usage of Previously Raised Funds Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 20 Approve Authorization of Board to Handle All Matters Related to 2015 Private Placement of New A Shares Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 21 Amend Management Method of Raised Funds Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 22.01 Elect Song Guangju as Non-independent Director Share Holder None For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 22.02 Elect Zhang Zhengao as Non-independent Director Share Holder None For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 22.03 Elect Peng Bihong as Non-independent Director Share Holder None For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 22.04 Elect Zhang Wanshun as Non-independent Director Share Holder None For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 22.05 Elect Zhu Mingxin as Non-independent Director Share Holder None For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 22.06 Elect Liu Ping as Non-independent Director Share Holder None For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 23.01 Elect Zhang Liqing as Independent Director Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 23.02 Elect Tan Jinsong as Independent Director Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 23.03 Elect Zhu Zhengfu as Independent Director Management For For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 24.01 Elect Fu Jun as Supervisor Share Holder None For
28-May-15 9:30 Poly Real Estate Group Co., Ltd. CNE000001ND1 B19RB38 24.02 Elect Liu Juncai as Supervisor Share Holder None For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 1 Approve 2014 Report of the Board of Directors Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 2 Approve 2014 Report of the Supervisory Committee Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 3 Approve 2014 Financial Report Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 4 Approve 2014 Profit Distribution Plan Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 5 Approve Remuneration of Directors and Supervisors Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 6 Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 7 Elect Yang Mingsheng as Director Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 8 Elect Lin Dairen as Director Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 9 Elect Xu Hengping as Director Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 10 Elect Xu Haifeng as Director Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 11 Elect Miao Jianmin as Director Management For Against
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 12 Elect Zhang Xiangxian as Director Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 13 Elect Wang Sidong as Director Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 14 Elect Liu Jiade as Director Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 15 Elect Anthony Francis Neoh as Director Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 16 Elect Chang Tso Tung Stephen as Director Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 17 Elect Huang Yiping as Director Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 18 Elect Drake Pike as Director Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 19 Elect Miao Ping as Supervisor Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 20 Elect Shi Xiangming as Supervisor Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 21 Elect Xiong Junhong as Supervisor Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 22 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 23 Approve Issuance of Debt Instruments Management For For
28-May-15 10:00 China Life Insurance Co. Limited CNE1000002L3 6718976 24 Amend Articles of Association Management For For
28-May-15 14:00 Spring Airlines Co., Ltd.     1 Approve 2014 Report of the Board of Directors Management For For
28-May-15 14:00 Spring Airlines Co., Ltd.     2 Approve 2014 Report of the Board of Supervisors Management For For
28-May-15 14:00 Spring Airlines Co., Ltd.     3 Approve 2014 Financial Statements Management For For
28-May-15 14:00 Spring Airlines Co., Ltd.     4 Approve 2014 Profit Distribution Management For For
28-May-15 14:00 Spring Airlines Co., Ltd.     5 Approve 2014 Annual Report and Summary Management For For
28-May-15 14:00 Spring Airlines Co., Ltd.     6 Approve 2014 Remuneration of Directors, Supervisors and Senior Management Members Management For For
28-May-15 14:00 Spring Airlines Co., Ltd.     7 Approve Excess Amount of 2014 Daily Related-party Transactions Management For For
28-May-15 14:00 Spring Airlines Co., Ltd.     8 Approve 2015 Daily Related-party Transactions Management For For
28-May-15 14:00 Spring Airlines Co., Ltd.     9 Approve Estimated Amount of 2015 External Guarantees Management For For
28-May-15 14:00 Spring Airlines Co., Ltd.     10 Approve Appointment of 2015 Financial Report Auditor and Internal Control Auditor Management For For
28-May-15 14:00 Spring Airlines Co., Ltd.     11 Approve Expansion of Business Scope and Amendments to Articles of Association Management For For
29-May-15 9:30 China Shenhua Energy Co., Ltd. CNE1000002R0 B09N7M0 1 Approve Report of the Board of Directors Management For For
29-May-15 9:30 China Shenhua Energy Co., Ltd. CNE1000002R0 B09N7M0 2 Approve Report of the Board of Supervisory Committee Management For For
29-May-15 9:30 China Shenhua Energy Co., Ltd. CNE1000002R0 B09N7M0 3 Accept Financial Statements and Statutory Reports Management For For
29-May-15 9:30 China Shenhua Energy Co., Ltd. CNE1000002R0 B09N7M0 4 Approve Profit Distribution Plan Management For For
29-May-15 9:30 China Shenhua Energy Co., Ltd. CNE1000002R0 B09N7M0 5 Approve Remuneration of Directors and Supervisors Management For For
29-May-15 9:30 China Shenhua Energy Co., Ltd. CNE1000002R0 B09N7M0 6 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration Management For For
29-May-15 9:30 China Shenhua Energy Co., Ltd. CNE1000002R0 B09N7M0 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
29-May-15 9:30 China Shenhua Energy Co., Ltd. CNE1000002R0 B09N7M0 8 Authorize Repurchase of Issued Share Capital Management For For
29-May-15 9:30 China Shenhua Energy Co., Ltd. CNE1000002R0 B09N7M0 9 Approve Issuance of Debt Financing Instruments Share Holder None Against
29-May-15 10:00 China Shenhua Energy Co., Ltd. CNE1000002R0 B09N7M0 1 Authorize Repurchase of Issued Share Capital Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 1 Approve 2014 Report of the Board of Directors Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 2 Approve 2014 Report of the Board of Supervisors Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 3 Approve 2014 Report of the Independent Directors Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 4 Approve 2014 Financial Statements Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 5 Approve 2014 Profit Distribution Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 6 Approve 2014 Annual Report and Summary Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 7 Approve Renewal Related Party Transaction Framework Agreements and Approve 2015 Daily Related-party Transactions Management For Against
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 8 Approve Re-appointment of Deloitte Touche Tohmatsu CPAs LLP as 2015 Financial Auditor Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 9 Approve Re-appointment of Deloitte Touche Tohmatsu CPAs LLP as 2015 Internal Control Auditor Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 10 Approve Company's Eligibility for Private Placement of New A Shares Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 11.01 Approve Share Type and Par Value Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 11.02 Approve Issue Manner Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 11.03 Approve Target Subscribers Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 11.04 Approve Pricing Reference Date, Issue Price and Pricing Basis Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 11.05 Approve Issue Size and Subscription Method Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 11.06 Approve Lock-up Period Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 11.07 Approve Listing Exchange Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 11.08 Approve Amount and Intended Usage of Raised Funds Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 11.09 Approve Distribution Arrangement of Undistributed Earnings Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 11.10 Approve Resolution Validity Period Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 12 Approve Plan on Private Placement of New A Shares Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 13 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds of New A Shares Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 14 Approve the Notion that the Company is Not Required to Prepare Report on the Usage of Previously Raised Funds Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 15 Approve Conditional Shares Subscription Agreement with SAIC Motor Corporation Ltd. in Connection to the Private Placement Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 16 Approve Related Party Transactions in Connection to Private Placement Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 17 Approve Authorization of Board or the Board Authorized Personnel to Handle All Matters Related to Private Placement of New A Shares Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 18 Approve Amendments to Articles of Association Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 19 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 20 Amend Management System of Raised Funds Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 21 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 22.01 Elect Zhu Rongen as Non-independent Director Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 22.02 Elect Chen Hong as Non-independent Director Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 22.03 Elect Chen Zhixin as Non-independent Director Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 22.04 Elect Zhang Haitao as Non-independent Director Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 22.05 Elect Zhang Weijiong as Non-independent Director Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 23.01 Elect Yin Yande as Independent Director Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 23.02 Elect Zhang Jun as Independent Director Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 23.03 Elect Shao Ruiqing as Independent Director Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 24.01 Elect Zhou Langhui as Supervisor Management For For
29-May-15 13:30 HUAYU Automotive Systems Co., Ltd. CNE000000M15 6801713 24.02 Elect Gao Weiping as Supervisor Management For For
01-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 1 Elect Shi Dan as Non-independent Director Share Holder None For
01-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 2 Approve Company's Eligibility for Corporate Bond Issuance Management For For
01-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 3 Approve Corporate Bond Issuance Manner Management For For
01-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 4 Approve Authorization of the Board to Handle All Related Matters Management For For
01-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 5 Approve Issuance of Short-term Financing Bills Management For For
01-Jun-15 14:00 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 1 Approve Draft of 2015 Employee Stock Ownership Plan and its Summary Management For For
01-Jun-15 14:00 Zhejiang Huace Film & TV Co., Ltd. CNE100000VX3 B4JWBN4 2 Authorize Board to Handle Matters Regarding 2015 Employee Stock Ownership Plan Management For For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 1 Approve 2014 Report of the Board of Directors Management For For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 2 Approve 2014 Report of the Board of Supervisors Management For For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 3 Approve 2014 Financial Reports Management For For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 4 Approve 2014 Annual Report and Summary Management For For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 5 Approve 2014 Profit Distribution Plan Management For For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 6 Approve Re-appointment of China Audit Asia Pacific CPAs as 2015 Auditor Management For For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 7 Approve Special Report on 2015 Foreign Exchange Transactions Management For For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 8 Approve 2015 Daily Related-party Transactions Management For For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 9.1.1 Elect Dong Mingzhu as Non-independent Director Share Holder None For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 9.1.2 Elect Meng Xiangkai as Non-independent Director Share Holder None For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 9.1.3 Elect Ye Zhixiong as Non-independent Director Share Holder None For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 9.1.4 Elect Huang Hui as Non-independent Director Share Holder None For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 9.1.5 Elect Zhang Jundu as Non-independent Director Share Holder None For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 9.1.6 Elect Xu Zifa as Non-independent Director Share Holder None For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 9.2.1 Elect Wang Ruzhu as Independent Director Management For For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 9.2.2 Elect Guo Yang as Independent Director Management For For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 9.2.3 Elect Lu Xin as Independent Director Management For For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 10.1 Elect Xu Chuzhen as Supervisor Share Holder None For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 10.2 Elect Guo Shuzhan as Supervisor Share Holder None For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 11 Approve Amendments to Articles of Association Management For For
01-Jun-15 14:35 Gree Electric Appliances Inc of Zhuhai CNE0000001D4 6990257 12 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1 Approve the Provision of Assured Entitlement to H shareholders in respect of Proposed Spin-Off Management For Against
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 1 Accept Report of Board of Directors Management For For
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 2 Accept Report of Supervisory Committee Management For For
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 3 Accept Financial Statements and Statutory Reports Management For For
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 4 Approve Profit Distribution Plan Management For For
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 5 Accept Annual Report and its Summary Management For For
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 6 Approve Determination of the Cap for Guarantees for Wholly-owned Subsidiaries of the Company Management For For
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 7 Approve External Auditors and Payment of Audit Fees Management For For
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 8 Approve Internal Control Auditors and Payment of Internal Control Audit Fees Management For For
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 9 Approve Remuneration Standards of Directors and Supervisors Management For For
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 10 Approve Self-Inspection Report on Real Estate Business Share Holder None For
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 11 Approve Undertaking on Compliance of Relevant Real Estate Enterprises of the Company by the Controlling Shareholders of the Company Share Holder None For
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 12 Approve Undertaking on Compliance of Relevant Real Estate Enterprises by Directors and Senior Management of the Company Share Holder None For
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 14 Approve the Provision of Assured Entitlement to H shareholders in respect of Proposed Spin-Off Management For Against
02-Jun-15 9:00 China Railway Construction Corporation Ltd. CNE1000009T1 B2PPPG4 15 Approve Registration and Issuance of Bonds Share Holder None For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 1 Approve 2014 Report of the Board of Directors Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 2 Approve 2014 Report of the Board of Supervisors Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 3 Approve 2014 Annual Report and Summary Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 4 Approve 2014 Financial Statements Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 5 Approve 2014 Profit Distribution and Capitalization of Capital Reserves Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 6 Approve 2014 Preferred Dividends Distribution Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 7 Approve Re-appointment of Auditor and Payment of Remuneration Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 8 Approve Application of Comprehensive Bank Credit Lines and Authorization to Handle All Related Matters Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 9 Approve Issuance of Debt Financing Products Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 10 Amend Articles of Association Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 11 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 12.01 Elect Ma Xingtian as Non-independent Director Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 12.02 Elect Xu Dongjin as Non-independent Director Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 12.03 Elect Qiu Xiwei as Non-independent Director Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 12.04 Elect Lin Dahao as Non-independent Director Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 12.05 Elect Li Shi as Non-independent Director Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 12.06 Elect Ma Hanyao as Non-independent Director Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 13.01 Elect Li Dingan as Independent Director Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 13.02 Elect Zhang Hong as Independent Director Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 13.03 Elect Jiang Zhenping as Independent Director Management For For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 14.01 Elect Luo Jiaqian as Supervisor Share Holder None For
02-Jun-15 14:30 Kangmei Pharmaceutical Co., Ltd. CNE0000017M1 6334350 14.02 Elect Ma Huanzhou as Supervisor Share Holder None For
02-Jun-15 15:00 Anhui Conch Cement Company Ltd CNE0000019V8 6441595 1 Approve Report of the Board of Directors Management For For
02-Jun-15 15:00 Anhui Conch Cement Company Ltd CNE0000019V8 6441595 2 Approve Report of the Supervisory Committee Management For For
02-Jun-15 15:00 Anhui Conch Cement Company Ltd CNE0000019V8 6441595 3 Approve Audited Financial Reports and International Financial Reporting Standards Management For For
02-Jun-15 15:00 Anhui Conch Cement Company Ltd CNE0000019V8 6441595 4 Approve KPMG Huazhen CPA (Special General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration Management For For
02-Jun-15 15:00 Anhui Conch Cement Company Ltd CNE0000019V8 6441595 5 Approve Profit Appropriation Proposal Management For For
02-Jun-15 15:00 Anhui Conch Cement Company Ltd CNE0000019V8 6441595 6 Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies Management For For
02-Jun-15 15:00 Anhui Conch Cement Company Ltd CNE0000019V8 6441595 7 Elect Qi Shengli as Supervisor Management For For
02-Jun-15 15:00 Anhui Conch Cement Company Ltd CNE0000019V8 6441595 8 Elect Wang Pengfei as Supervisor Management For For
02-Jun-15 15:00 Anhui Conch Cement Company Ltd CNE0000019V8 6441595 9 Amend Articles of Association Re: Scope of Business Management For For
02-Jun-15 15:00 Anhui Conch Cement Company Ltd CNE0000019V8 6441595 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
02-Jun-15 15:00 China Yangtze Power Co., Ltd. CNE000001G87 6711630 1 Approve 2014 Report of the Board of Directors Management For For
02-Jun-15 15:00 China Yangtze Power Co., Ltd. CNE000001G87 6711630 2 Approve 2014 Report of the Board of Supervisors Management For For
02-Jun-15 15:00 China Yangtze Power Co., Ltd. CNE000001G87 6711630 3 Approve 2014 Financial Statements Management For For
02-Jun-15 15:00 China Yangtze Power Co., Ltd. CNE000001G87 6711630 4 Approve 2014 Profit Distribution Management For For
02-Jun-15 15:00 China Yangtze Power Co., Ltd. CNE000001G87 6711630 5 Approve Appointment of 2015 Auditor Management For For
02-Jun-15 15:00 China Yangtze Power Co., Ltd. CNE000001G87 6711630 6 Approve Re-signing of Financial Services Framework Agreement with Three Gorges Finance Co., Ltd. Management For Against
03-Jun-15 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 1 Approve 2014 Report of the Board of Directors Management For For
03-Jun-15 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 2 Approve 2014 Report of the Board of Supervisors Management For For
03-Jun-15 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 3 Approve 2014 Financial Statements Management For For
03-Jun-15 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 4 Approve 2014 Annual Report and Summary Management For For
03-Jun-15 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 5 Approve 2014 Profit Distribution Management For For
03-Jun-15 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 6 Approve 2014 Special Report on the Deposit and Usage of Raised Funds Management For For
03-Jun-15 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 7 Approve Re-appointment of Auditor Management For For
03-Jun-15 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 8 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
03-Jun-15 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 9 Approve Employee Stock Ownership Plan (Draft) and Its Summary Management For For
03-Jun-15 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 10 Approve "Homeland No. 1" Employee Stock Ownership Plan (Draft) and Its Summary Management For For
03-Jun-15 14:00 GoerTek Inc. CNE100000BP1 B2R9WZ2 11 Approve Change of Implementation Subject and Location of Certain Convertible Corporate Bond Raised Fund Investment Project Management For For
04-Jun-15 14:00 Suning Commerce Group Co., Ltd. CNE000001KF2 B01Y312 1 Approve Use of Partial Store Properties as Underlying Asset to Carry-out Innovative Mode of Asset Operation Management For For
05-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 1 Approve Provision of Guarantee for the Loans of Indirect Subsidiary Mileweb,Inc. Management For For
05-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2 Approve Amendments to Articles of Association Management For For
05-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 3 Amend Management System of Raised Funds Management For For
05-Jun-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 1 Approve Special Report on the Usage of Previously Raised Funds (Amended) Management For For
05-Jun-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 2 Approve Provision of Guarantee to Wholly-owned Subsidiary Management For For
05-Jun-15 14:30 Guangzhou Haige Communications Group Inc Co CNE100000T24 B51R1H8 3 Approve Merger by Absorption of Wholly-owned Subsidiary Guangzhou Youhua Information Technology Co., Ltd. Management For For
08-Jun-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 1 Approve Report of the Board of Directors Management For For
08-Jun-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 2 Approve Report of the Supervisory Committee Management For For
08-Jun-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 3 Approve Annual Report Management For For
08-Jun-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 4 Approve Final Accounts Report Management For For
08-Jun-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 5 Approve Profit Distribution Plan Management For For
08-Jun-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 6 Approve Renewal of Engagement of A Share Auditing Firm and H Share Auditing Firm for the Year 2015 Management For For
08-Jun-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 7.1 Elect Yu Liping as Director Management For For
08-Jun-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 7.2 Elect Shen Tiedong as Director Management For For
08-Jun-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 8 Elect Shou Weigang as Supervisor Share Holder For For
08-Jun-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 9 Adopt Share Option Scheme for a Subsidiary Management For For
08-Jun-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
08-Jun-15 13:30 Haitong Securities Co., Ltd. CNE000000CK1 6766555 11 Amend Articles of Association and Rules and Procedure for Shareholders' General Meetings Share Holder For For
09-Jun-15 13:30 Shanghai Mechanical and Electrical Industry Co., Ltd. CNE000000B91 6785851 1.01 Elect Chen Hong as Non-Independent Director Management For For
09-Jun-15 13:30 Shanghai Mechanical and Electrical Industry Co., Ltd. CNE000000B91 6785851 1.02 Elect Fan Bingxun as Non-Independent Director Management For For
09-Jun-15 13:30 Shanghai Mechanical and Electrical Industry Co., Ltd. CNE000000B91 6785851 1.03 Elect Wang Xinping as Non-Independent Director Management For For
09-Jun-15 13:30 Shanghai Mechanical and Electrical Industry Co., Ltd. CNE000000B91 6785851 1.04 Elect Zhu Qian as Non-Independent Director Management For For
09-Jun-15 13:30 Shanghai Mechanical and Electrical Industry Co., Ltd. CNE000000B91 6785851 1.05 Elect Yuan Jianping as Non-Independent Director Management For For
09-Jun-15 13:30 Shanghai Mechanical and Electrical Industry Co., Ltd. CNE000000B91 6785851 1.06 Elect Zhang Yan as Non-Independent Director Management For For
09-Jun-15 13:30 Shanghai Mechanical and Electrical Industry Co., Ltd. CNE000000B91 6785851 2.01 Elect Zheng Zhaofang as Independent Director Management For For
09-Jun-15 13:30 Shanghai Mechanical and Electrical Industry Co., Ltd. CNE000000B91 6785851 2.02 Elect Zhang Chun as Independent Director Management For For
09-Jun-15 13:30 Shanghai Mechanical and Electrical Industry Co., Ltd. CNE000000B91 6785851 2.03 Elect Yu Ying as Independent Director Management For For
09-Jun-15 13:30 Shanghai Mechanical and Electrical Industry Co., Ltd. CNE000000B91 6785851 3.01 Elect Hu Kang as Supervisor Management For For
09-Jun-15 13:30 Shanghai Mechanical and Electrical Industry Co., Ltd. CNE000000B91 6785851 3.02 Elect Fan Youlin as Supervisor Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 1 Approve 2014 Report of the Board of Directors Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 2 Approve 2014 Annual Report Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 3 Approve 2014 Report of the Board of Supervisors Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 4 Approve 2014 Report of the Independent Directors Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 5 Approve 2014 Financial Statements Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 6 Approve 2014 Profit Distribution Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 7 Approve Appointment of 2015 Financial Auditor Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 8 Elect Yuzuo Meiche as Non-independent Director Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 9 Elect Wang Wei as Independent Director Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 10 Amend Management System of Raised Funds Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 11.01 Approve Daily Related Party Transactions on Purchase of Raw Materials from Related Party Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 11.02 Approve Daily Related Party Transactions on Sale of Products and Goods from Related Party Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 11.03 Approve Daily Related Party Transactions on Provision of Services to Related Party Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 11.04 Approve Daily Related Party Transactions on Receipt of Services from Related Party Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 12 Approve Signing of Daily Related Party Transactions with Tianjin Neusoft Ruidao Education Information Technology Co., Ltd., Dalian Neusoft Siwei Science and Technology Development Co., Ltd. and Shenyang Neusoft System Integration Engineering Co., Ltd. Management For For
10-Jun-15 9:00 Neusoft Corporation CNE000000KJ6 6802471 13 Approve Signing of Letter of Intent and Other Related Documents with Alpine Electronics (China) Co., Ltd. Management For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 1 Approve 2014 Report of the Board of Directors Management For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 2 Approve 2014 Report of the Board of Supervisors Management For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 3 Approve 2014 Financial Statements Management For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 4 Approve 2014 Annual Report and Summary Management For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 5 Approve 2014 Profit Distribution and Capitalization of Capital Reserves Management For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 6 Approve Appointment of Auditor Management For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 7 Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions Share Holder For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 8 Approve 2014 Internal Control Evaluation Report Management For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 9 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 10 Approve Amendments to Articles of Association Management For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 11 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 12 Amend Investment Management System Management For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 13 Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. Share Holder For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 14 Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. Share Holder For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 15 Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited Share Holder For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 16 Approve Capital Increase in Haier (Hongkong) Co., Ltd. Share Holder For For
10-Jun-15 14:30 Qingdao Haier Co., Ltd. CNE000000CG9 6716884 17 Elect Dai Deming as Independent Director Share Holder None For
10-Jun-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 1 Approve Special Report Regarding Whether or Not Company's Real Estate Business Consist of Idle Land, Land Speculation, Hoarding, Driving up Prices and Other Issues Management For For
10-Jun-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 2 Approve Commitment Letter on Relevant Matters Regarding Real Estate Business Management For For
10-Jun-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 3 Approve Commitment Letter Regarding Private Placement of Corporate Bonds by Company's Shareholder, Ultimate Controlling Shareholder, Directors, Supervisors and Senior Management Members Management For For
10-Jun-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 4 Approve Issuance of Short-term Financing Bills by Subsidiary Management For Against
10-Jun-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 5 Approve Provision of Guarantee for the Issuance of Short-term Financing Bills by Subsidiary Management For Against
10-Jun-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 6 Approve Provision of Guarantee to Subsidiaries Management For For
10-Jun-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 7 Approve Authorization to the Subsidiaries to Confirm External Guarantee Provision Limit Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1 Approve Issuance of H Class Shares and Listing in Hongkong Stock Exchange Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.00 Approve Company's Issuance of H Class Shares and Listing in Hongkong Stock Exchange Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.01 Approve Share Type and Par Value Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.02 Approve Issue Time Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.03 Approve Issue Manner Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.04 Approve Issue Scale Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.05 Approve Pricing Basis Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.06 Approve Target Subscribers Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.07 Approve Placing Principles Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.08 Approve State-owned Shares Reduction Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 3 Approve Change of Corporate Form into Overseas Offering Company Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 4 Approve Report on the Usage of Previously Raised Funds Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 5 Approve Amount and Intended Usage of Raised Funds Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 6 Approve Resolution Validity Period Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 7 Approve Authorization of the Board to Handle All Related Matters Management For For
11-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 8 Approve Distribution Arrangement of Cumulative Earnings Management For For
11-Jun-15 14:55 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 1 Approve Application of No More Than CNY 2.5 Billion Comprehensive Bank Credit Lines by the Company and Controlled-subsidiary, Provision of Guarantee to Controlled-subsidiary and Authorization to the Board to Sign Relevant Documents Management For Against
11-Jun-15 14:55 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 2 Approve Public Issuance of CNY 1.7 Billion Medium-term Notes in National Inter-bank Bond Market and Authorization to the Board to Handle All Related Matters Management For For
11-Jun-15 14:55 Huabei Expressway Co., Ltd CNE000000ZX5 6165419 3 Elect Zhang Jianping as Supervisor Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 1 Approve the Notion that Company's Plan for Assets Purchase by Cash Payment and Issuance of New Shares to Specific Parties Complies with Relevant Laws and Regulations Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2 Approve Assets Purchase by Cash Payment and Issuance of New Shares to Specific Parties Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1 Approve Details of the Transaction Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.A Approve Restructuring Manner, Target Assets and Transaction Counterparties Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.B Approve Transaction Price and Pricing Basis of the Target Assets Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.C Approve Payment Method of the Consideration Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.D Approv Issue Manner Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.E Approve Target Subscribers Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.F Approve Share Type and Par Value Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.G Approve Pricing Reference Date and Issue Price Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.H Approve Issue Size Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.I Approve Lock-up Period Arrangement Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.J Approve Agreement on Attribution of Profit and Loss During the Transition Period Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.K Approve Conditions for Payment of Consideration and Contractual Obligations and Liability for Breach of the Transfer of the Underlying Asset Ownership Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.L Approve Distribution Arrangement of Undistributed Earnings Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.M Approve Listing Exchange Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.N Approve Special Agreement for the 6 Million Shares in the Total Issuance of 6.75 Million Shares Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.O Approve Agreement Regarding Accounts Receivables with Shanghai Damei Information Technology Co., Ltd. Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.P Approve Agreement Regarding the Actualy Registered Capital of Yangzhou Damei Investment Management Co., Ltd. Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.Q Approve Performance Compensation Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.1.R Approve Other Important Matters Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 2.2 Approve Resolution Validity Period Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 3 Approve the Notion that the Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 4 Approve the Notion that the Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 5 Approve the Notion That This Transaction Does Not Constitute as Related-Party Transaction Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 6 Approve Conditional Asset Purchase by Issue of Shares and Cash Payment Agreement Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 7 Approve Report (Draft) on Company's Assets Purchase by Cash Payment and Issuance of New Shares and Its Summary Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 8 Approve the Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 9 Approve Relevant Audit Report and Appraisal Report of the Transaction Management For For
12-Jun-15 8:00 Hand Enterprise Solutions Co., Ltd. CNE100000ZQ8 B3VN923 10 Approve Authorization of the Board to Handle All Related Matters Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 1 Approve Company's Eligibility for Assets Purchase by Issuance of New Shares as well as Raising Supporting Funds Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 2 Approve Company's Assets Purchase by Issuance of New Shares as well as Raising Supporting Funds Constitute as Related Party Transaction Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.00 Approve Company's Assets Purchase by Issuance of New Shares as well as Raising Supporting Funds and Related Party Transaction Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.01 Approve Assets Purchase by Issuance of New Shares as well as Raising Supporting Funds Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.02 Approve Issue Type and Par Value Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.03 Approve Issue Manner Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.04 Approve Target Parties Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.05 Approve Target Assets Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.06 Approve Transaction Price Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.07 Approve Issue Price and Pricing Basis Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.08 Approve Issue Size Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.09 Approve Attribution of Profit and Loss During the Transition Period Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.10 Approve Contractual Obligations and Liability for Breach of the Transfer of the Underlying Asset Ownership Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.11 Approve Lock-up Period Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.12 Approve Intended Usage of Raised Funds Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.13 Approve Listing Exchange Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.14 Approve Distribution Arrangement of Undistributed Earnings Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 3.15 Approve Resolution Validity Period Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 4 Approve Conditional Signing Agreement on the Company's Purchase of Minority Equity by Share Issuance in AVIC International Leasing Co., Ltd., Aviation Trust Co., Ltd., AVIC Securities Co., Ltd. Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 5 Approve Conditional Signing Agreement on Share Subscription Contract Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 6 Approve Report (Draft) on Company's Assets Purchase by Issuance of New Shares as well as Raising Supporting Funds and Its Summary Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 7 Approve Signing of Supplemental Agreement on the Company's Purchase of Minority Stakes by Share Issuance in AVIC International Leasing Co., Ltd., Aviation Trust Co., Ltd., AVIC Securities Co., Ltd. Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 8 Approve Signing of Profit Forecast Compensation Agreement on Purchase of Minority Stakes by Share Issuance in Aviation Trust Co., Ltd. and AVIC International Leasing Co., Ltd. Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 9 Approve Exemption from the Tender Offer Obligation by China Aviation Industry Corporation and Persons Acting in Concert Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 10 Approve Authorization of the Board to Handle Matters Regarding Assets Purchase by Issuance of New Shares as well as Raising Supporting Funds Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 11 Approve Write-off of Historical Accounts of Financial Assets of the Former North Industrial (Group) Co., Ltd. Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 12 Approve Adjustments to the 2014 Daily Related-party Transactions Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 13 Approve 2014 Report of the Board of Directors Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 14 Approve 2014 Annual Report and Summary Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 15 Approve 2014 Financial Statements Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 16 Approve 2014 Profit Distribution Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 17 Approve 2015 Re-appointment of Auditor Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 18 Approve 2014 Internal Control Self-Evaluation Report Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 19 Approve 2014 Internal Control Audit Report Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 20 Approve 2015 Remuneration of Directors Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 21 Approve 2014 Board of Directors Funds Usage and 2015 Board of Directors Fund Budget Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 22 Approve 2014 Report on the Deposit and Usage of Raised Funds Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 23 Approve 2014 Daily Related-party Transactions Situtation and Approve 2015 Daily Related-party Transactions Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 24 Approve Wholly-owned Subsidiary AVIC Aviation Industry Investment Co., Ltd. to Participate in Investment in Aviation Engine Blade Casting Project Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 25 Approve Amendments to Articles of Association Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 26 Approve Provision of Guarantee to the Issuance of Corporate Bonds to a Controlled Subsidiary AVIC Securities Co., Ltd. Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 27 Approve Application to Carry-out Commercial Ticket Insurance Business of Controlled Subsidiary China Aviation Industry Group Finance Co., Ltd. Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 28 Approve Capital Increase in Controlled Subsidiary AVIC International Leasing Co., Ltd. Management For Against
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 29 Approve Authorization of Controlled Subsidiary AVIC International Leasing Co., Ltd. to Provide External Guarantee Management For For
12-Jun-15 9:00 AVIC Capital Co., Ltd. CNE000000KC1 6110602 30 Approve 2014 Report of the Board of Supervisors Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 1 Approve Report of the Board of Directors Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 2 Approve Report of the Supervisory Committee Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 3 Approve Report of the Annual Report and its Summary Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 4 Approve Report of the Auditors and the Audited Financial Statements Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 5 Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.1 Elect Ma Mingzhe as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.2 Elect Sun Jianyi as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.3 Elect Ren Huichuan as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.4 Elect Yao Jason Bo as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.5 Elect Lee Yuansiong as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.6 Elect Cai Fangfang as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.7 Elect Fan Mingchun as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.8 Elect Lin Lijun as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.9 Elect Soopakij Chearavanont as Director Management For Against
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.10 Elect Yang Xiaoping as Director Management For Against
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.11 Elect Lu Hua as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.12 Elect Woo Ka Biu Jackson as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.13 Elect Stephen Thomas Meldrum as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.14 Elect Yip Dicky Peter as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.15 Elect Wong Oscar Sai Hung as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.16 Elect Sun Dongdong as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 6.17 Elect Ge Ming as Director Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 7.1 Elect Gu Liji as Independent Supervisor Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 7.2 Elect Peng Zhijian as Independent Supervisor Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 7.3 Elect Zhang Wangjin as Shareholder Representative Supervisor Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 8 Approve Profit Distribution Plan Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 9 Amend Articles of Association Management For For
15-Jun-15 14:00 Ping An Insurance (Group) Co. of China, Ltd. CNE1000003X6 B01FLR7 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1 Accept Report of Board of Directors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2 Accept Report of Board of Supervisors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 3 Accept Final Financial Accounts Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 4 Approve Profit Distribution Plan Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 5 Approve Budget of 2015 Fixed Assets Investment Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 6 Approve Remuneration Distribution and Settlement Plan for Directors in 2013 Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 7 Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013 Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 8 Elect Wang Hongzhang as Director Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 9 Elect Pang Xiusheng as Director Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 10 Elect Zhang Gengsheng as Director Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 11 Elect Li Jun as Director Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 12 Elect Hao Aiqun as Director Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 13 Elect Elaine La Roche as Director Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 14 Approve External Auditors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 15 Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 16 Approve Shareholder Return Plan for 2015 to 2017 Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 17 Approve Capital Plan for 2015 to 2017 Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 18 Amend Articles of Association Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.1 Approve Type and Number of Preference Shares to be Issued Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.2 Approve Par Value and Issuance Price Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.3 Approve Maturity Date Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.4 Approve Use of Proceeds Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.5 Approve Issuance Method and Investors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.6 Approve Profit Distribution Method for Preference Shareholders Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.7 Approve Mandatory Conversion Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.8 Approve Conditional Redemption Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.9 Approve Voting Rights Restrictions and Restoration Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.10 Approve Repayment Priority and Manner of Liquidation Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.11 Approve Rating Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.12 Approve Security Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.13 Approve Trading or Transfer Restriction Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.14 Approve Trading Arrangements Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.15 Approve Effective Period of the Resolution on Issuance of Preference Shares Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.16 Approve Preference Share Authorization Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.17 Approve Relationship between Domestic Issuance and Offshore Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 19.18 Approve Application and Approval Procedures to be Performed for the Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.1 Approve Type and Number of Preference Shares to be Issued Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.2 Approve Par Value and Issuance Price Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.3 Approve Maturity Date Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.4 Approve Use of Proceeds Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.5 Approve Issuance Method and Investors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.6 Approve Profit Distribution Method for Preference Shareholders Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.7 Approve Mandatory Conversion Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.8 Approve Conditional Redemption Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.9 Approve Voting Rights Restrictions and Restoration Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.10 Approve Repayment Priority and Manner of Liquidation Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.11 Approve Rating Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.12 Approve Security Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.13 Approve Lock-up Period Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.14 Approve Effective Period of the Resolution on Issuance of Preference Shares Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.15 Approve Trading/Listing Arrangement Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.16 Approve Preference Share Authorization Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.17 Approve Relationship between Domestic Issuance and Offshore Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 20.18 Approve Application and Approval Procedures to be Performed for the Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 21 Elect Wang Zuji as Director Share Holder None For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.1 Approve Type and Number of Preference Shares to be Issued Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.2 Approve Par Value and Issuance Price Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.3 Approve Maturity Date Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.4 Approve Use of Proceeds Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.5 Approve Issuance Method and Investors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.6 Approve Profit Distribution Method for Preference Shareholders Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.7 Approve Mandatory Conversion Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.8 Approve Conditional Redemption Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.9 Approve Voting Rights Restrictions and Restoration Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.10 Approve Repayment Priority and Manner of Liquidation Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.11 Approve Rating Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.12 Approve Security Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.13 Approve Trading or Transfer Restriction Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.14 Approve Trading Arrangements Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.15 Approve Effective Period of the Resolution on Issuance of Preference Shares Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.16 Approve Preference Share Authorization Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.17 Approve Relationship between Domestic Issuance and Offshore Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 1.18 Approve Application and Approval Procedures to be Performed for the Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.1 Approve Type and Number of Preference Shares to be Issued Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.2 Approve Par Value and Issuance Price Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.3 Approve Maturity Date Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.4 Approve Use of Proceeds Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.5 Approve Issuance Method and Investors Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.6 Approve Profit Distribution Method for Preference Shareholders Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.7 Approve Mandatory Conversion Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.8 Approve Conditional Redemption Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.9 Approve Voting Rights Restrictions and Restoration Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.10 Approve Repayment Priority and Manner of Liquidation Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.11 Approve Rating Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.12 Approve Security Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.13 Approve Lock-up Period Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.14 Approve Effective Period of the Resolution on Issuance of Preference Shares Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.15 Approve Trading/Listing Arrangement Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.16 Approve Preference Share Authorization Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.17 Approve Relationship between Domestic Issuance and Offshore Issuance Management For For
15-Jun-15 14:30 China Construction Bank Corporation CNE1000002H1 B0LMTQ3 2.18 Approve Application and Approval Procedures to be Performed for the Issuance Management For For
15-Jun-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 1 Approve Commitment Letters by Company's Controlling Shareholder, Ultimate Controlling Shareholder, Directors and Senior Management Members Regarding the Legality of Company's Real Estate Business Management For For
15-Jun-15 14:30 Beijing Huaye Realestate Co., Ltd. CNE000001345 6258148 2 Approve Self-inspection Report Regarding Whether or Not Company's Real Estate Business Consists of Idling Land, Speculations, Hoarding, Driving Up Prices and Other Illegal Problems Management For For
16-Jun-15 14:00 Tangshan Jidong Cement Co., Ltd. CNE000000GX5 6889946 1 Approve 2014 Annual Report and Summary Management For For
16-Jun-15 14:00 Tangshan Jidong Cement Co., Ltd. CNE000000GX5 6889946 2 Approve 2014 Report of the Board of Directors Management For For
16-Jun-15 14:00 Tangshan Jidong Cement Co., Ltd. CNE000000GX5 6889946 3 Approve 2014 Report of the Board of Supervisors Management For For
16-Jun-15 14:00 Tangshan Jidong Cement Co., Ltd. CNE000000GX5 6889946 4 Approve 2014 Profit Distribution Management For For
16-Jun-15 14:00 Tangshan Jidong Cement Co., Ltd. CNE000000GX5 6889946 5 Approve Private Issuance of Debt Financing Instruments Management For For
16-Jun-15 14:00 Tangshan Jidong Cement Co., Ltd. CNE000000GX5 6889946 6 Approve 2015 Daily Related-party Transactions Management For For
16-Jun-15 14:00 Tangshan Jidong Cement Co., Ltd. CNE000000GX5 6889946 7 Approve Provision of External Guarantees Management For Against
16-Jun-15 14:00 Tangshan Jidong Cement Co., Ltd. CNE000000GX5 6889946 8 Approve Provision of Financial Guarantee to Tangshan Jidong Concrete Co. Ltd. Management For For
16-Jun-15 14:00 Tangshan Jidong Cement Co., Ltd. CNE000000GX5 6889946 9 Elect Chai Zhaoming as Independent Director Management For For
16-Jun-15 14:00 Tangshan Jidong Cement Co., Ltd. CNE000000GX5 6889946 10 Approve Appointment of 2015 Financial Report Auditor Management For For
16-Jun-15 14:00 Tangshan Jidong Cement Co., Ltd. CNE000000GX5 6889946 11 Approve Appointment of 2015 Internal Control Auditor Management For For
16-Jun-15 14:00 Tangshan Jidong Cement Co., Ltd. CNE000000GX5 6889946 12 Approve 2014 Financial Statements Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 1 Approve 2014 Audited Financial Statements Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 2 Approve Profit Distribution Plan and Final Dividend Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 3 Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 4 Approve Estimated Cap for the Internal Guarantees of the Group in 2015 Management For Against
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 5 Approve 2014 Report of the Board Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 6 Approve 2014 Report of the Supervisory Committee Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 7 Approve Undertaking Letter on the Matters Related with the Real Estate Development Projects Issued by the Controlling Shareholder Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 8 Approve Undertaking Letter on the Matters Related with the Real Estate Development Projects Issued by the Directors, Supervisors and Senior Management Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 9 Approve Specific Self-inspection Report on the Real Estate Development Projects of the Company Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 10 Approve Plan of Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 11 Approve Compliance of the Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 12 Approve Undertaking of the Company to Maintain its Independent Listing Status Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 13 Approve Sustainable Profitability and Prospects of the Company Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 14 Authorize Board to Deal with All Matters in Relation to the Spin-Off and Listing of CCCC Dredging (Group) Holdings Co., Ltd Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 15 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 16 Approve Issuance of Asset Backed Securities Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 17 Approve Issuance of Short-term Bonds Management For For
16-Jun-15 14:00 China Communications Construction Company Ltd. CNE1000002F5 B1JKTQ6 18 Approve Issuance of Mid-to Long-term Bonds Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 1 Approve 2014 Report of the Board of Directors Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 2 Approve 2014 Report of the Board of Supervisors Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 3 Approve 2014 Report of the Independent Directors Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 4 Approve 2014 Profit Distribution Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 5 Approve 2014 Financial Statements Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 6 Approve 2014 Annual Report and Summary Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 7 Approve Provision of Guarantees to SAIC-GMAC Automotive Finance Co., Ltd. Management For Against
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 8 Approve Shanghai Automobile Import & Export Co., Ltd. to Provide Guarantee to Anyo Automotive Materials Co., Ltd. Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 9 Approve Shanghai Automotive Industry Sales Co., Ltd. to Provide Guarantee to Anji Leasing Co., Ltd. Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 10 Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Financial Auditor Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 11 Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Internal Auditor Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 12 Approve Amendments to Articles of Association Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 13 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 14 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 15.01 Elect Chen Hong as Non-independent Director Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 15.02 Elect Chen Zhixin as Non-independent Director Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 15.03 Elect Xie Rong as Non-independent Director Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 16.01 Elect Wang Fanghua as Independent Director Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 16.02 Elect Sun Zheng as Independent Director Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 16.03 Elect Tao Xinliang as Independent Director Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 17.01 Elect Bian Baiping as Supervisor Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 17.02 Elect Chen Weifeng as Supervisor Management For For
18-Jun-15 13:30 SAIC Motor Corp., Ltd. CNE000000TY6 6086974 17.03 Elect Hong Jinxin as Supervisor Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1 Approve 2014 Annual Report Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2 Approve 2014 Final Financial Report Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 3 Approve Appropriation to Statutory Surplus Reserve Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 4 Approve 2014 Profit Distribution Plan Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 5 Approve Annual Budgets for 2015 Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 6 Approve 2014 Work Report of the Board of Directors Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 7 Approve 2014 Work Report of the Supervisory Board Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 8 Approve KPMG Huazhen Certified Public Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
18-Jun-15 14:00 China Minsheng Banking Corp., Ltd. CNE0000015Y0 6310747 2 Approve Changes to the Issuance Plan of Financial Bonds for 2015-2016 Management For For
18-Jun-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 1.00 Approve Adjustments to Company's Private Placement Plan Management For For
18-Jun-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 1.01 Approve Issue Price and Pricing Basis Management For For
18-Jun-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 1.02 Approve Issue Size Management For For
18-Jun-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 1.03 Approve Intended Usage of Raised Funds Management For For
18-Jun-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 1.04 Approve Resolution Validity Period Management For For
18-Jun-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 2 Approve Amendments to Company's Private Placement Plan Management For For
18-Jun-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 3 Approve Conditional Shares Subscription Agreement with Beijing Capital Development Holding (Group) Co., Ltd. in Connection to the Private Placement Management For For
18-Jun-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 4 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
18-Jun-15 14:30 Beijing Capital Development Co., Ltd. CNE000001782 6320887 5 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 1 Approve Company's Eligibility for Private Placement of New Shares Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 2 Approve Private Placement of New Shares Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 2.1 Approve Share Type and Par Value Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 2.2 Approve Issue Manner, Subscription Method and Issue Time Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 2.3 Approve Issue Size and Issue Scale Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 2.4 Approve Target Subscribers Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 2.5 Approve Issue Price and Pricing Basis Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 2.6 Approve Lock-up Period Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 2.7 Approve Listing Exchange Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 2.8 Approve Amount and Intended Usage of Raised Funds Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 2.9 Approve Distribution Arrangement of Cumulative Earnings Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 2.10 Approve Resolution Validity Period Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 3 Approve Company's Plan for Private Placement of New Shares Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 4 Approve Signing of Conditional Shares Subscription Agreement in Connection to the Private Placement Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 5 Approve Related Party Transactions in Connection to Private Placement Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 6 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 7 Approve Report on the Usage of Previously Raised Funds Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 8 Approve Demonstration Analysis Report in Connection to Private Placement Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 9 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 10 Approve Amendments to Articles of Association Management For For
18-Jun-15 15:00 Shenzhen Tempus Global Travel Holdings Ltd. CNE100001013 B44SP35 11 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1 Approve Work Report of the Board of Directors Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 2 Approve Work Report of the Board of Supervisors Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 3 Approve Annual Report Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 4 Approve Audited Financial Statements Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 5 Approve Profit Appropriation Plan Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 6 Approve Auditor and Authorize Board to Fix Their Remuneration Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 7 Approve Assessment Report on the Duty Performance of Directors Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 8 Approve Assessment Report on the Duty Performance of Supervisors Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 9 Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 10 Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 11 Approve Related Party Transaction Report Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 12 Approve Extension of the Validity Period for the Issuance of Financial Bonds Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 14 Approve Resolution Regarding Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.01 Approve Class of Shares to be Issued and the Nominal Value in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.02 Approve Method of Issue in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.03 Approve Target Subscriber and Method of Subscription in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.04 Approve Issue Price and the Basis for Pricing in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.05 Approve Number and Amount of the Shares to be Issued in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.06 Approve Lock-Up Period Arrangement in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.07 Approve Place of Listing in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.08 Approve Use of Proceeds in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.09 Approve Arrangement of Undistributable Profit of the Company Prior to the Private Placement in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 15.10 Approve Effective Period of the Shareholders' Resolutions in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 16 Approve the 2015 First Phase Employee Stock Ownership Scheme and its Summary in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 17 Approve the Plan on Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 18 Approve the Connected Transaction Relating to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 19 Approve Feasibility Report on the Use of Proceeds Raised from the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 20 Approve Report of Use of Proceeds Raised from the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 21 Authorized Board to Deal with All Matters in Relation to Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 22 Approve Termination of H Share Appreciation Rights Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 23 Approve the Conditional Share Subscription Agreement on Private Placement in Relation to the Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 24 Approve Shareholder' Return Plan for 2015 to 2017 Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 25 Approve Capital Plan for 2015 to 2017 Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 26 Approve Analysis on the Dilution of Current Returns Caused by the Private Placement of A Shares and its Remedial Measures Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.01 Approve Class and Nominal Values of Shares to be Issued Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.02 Approve Method and Time of Issue Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.03 Approve Target Subscriber and Method of Subscription Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.04 Approve Issue Price and Basis for Pricing Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.05 Approve Number and Amount of Shares to be Issued Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.06 Approve Lock-Up Period Arrangement Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.07 Approve Place of Listing Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.08 Approve Use of Proceeds Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.09 Approve Arrangement of Undistributable Profit of the Company Prior to the Private Placement Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 1.10 Approve Effective Period of the Shareholders' Resolutions Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 2 Approve the Plan on Private Placement of A Shares Management For For
19-Jun-15 9:30 China Merchants Bank Co Ltd CNE000001B33 6518723 3 Authorized Board to Deal with All Matters in Relation to Private Placement of A Shares Management For For
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 1 Approve 2014 Work Report of the Board Management For For
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 2 Approve 2014 Work Report of the Supervisory Committee Management For For
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 3 Approve 2014 Annual Report Management For For
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 4 Approve 2014 Profit Distribution Plan Management For For
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 5 Approve Change of External Auditors Management For For
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 6 Approve Estimated Investment Amount for Proprietary Business for 2015 Management For For
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 7 Approve Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 7.01 Approve Issuing Entity, Size of Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 7.02 Approve Type of Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 7.03 Approve Term of Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 7.04 Approve Interest Rate of Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 7.05 Approve Security and Other Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 7.06 Approve Use of Proceeds in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 7.07 Approve Issuing Price in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 7.08 Approve Targets of Issue and Placement Arrangements of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 7.09 Approve Listing of Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 7.10 Approve Safeguard Measures for Debt Repayment of the RMB Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 7.11 Approve Validity Period of the Resolutions Passed in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 7.12 Approve Authorization Granted to the Board for the Issuance of Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 8 Approve Potential Related Party Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 10 Approve Provision of Guarantees For the Offshore Borrowings by the Branches or Wholly-Owned Offshore Subsidiaries of the Company Management For For
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 11 Amend Articles Re: Change of Business Scope Management For For
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 12 Approve 2015 Daily Related-party Transactions Management For For
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 12.01 Approve Potential Related Party Transactions Between the Company and Its Subsidiaries and CITIC Group, Its subsidiaries and Associates Management For For
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 12.02 Approve Potential Related Party Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management Management For For
19-Jun-15 10:00 CITIC Securities Co., Ltd. CNE000001DB6 6579355 13 Approve Remuneration of Directors and Supervisors Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.00 Approve Issuance of Stock-secured Financing Credit Asset Securitization Products Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.01 Approve Issue Size Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.02 Approve Product Maturity Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.03 Approve Bond Interest Rate and Method of Determination Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.04 Approve Intended Usage of Raised Funds Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.05 Approve Listing Exchange Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.06 Approve Guarantee Provision Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.07 Approve Resolution Validity Period Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.08 Approve Authorization Matters Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 1.09 Approve Safeguard Measures of Debts Repayment Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.0 Approve Issuance of Ordinary Subordinated Bonds and Perpetual Subordinated Bonds Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.01 Approve Issue Size of the Subordinated Bonds Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.02 Approve Bond Maturity Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.03 Approve Bond Interest Rate and Method of Determination as well as Extension and Rate Adjustment Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.04 Approve Delayed Payment of Bond Interest Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.05 Approve Mandatory Payment of Interest Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.06 Approve Intended Usage of Raised Funds Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.07 Approve Resolution Validity Period Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.08 Approve Authorization Matters Management For For
24-Jun-15 10:00 China Merchants Securities Co., Ltd. CNE100000HK9 B59QNS2 2.09 Approve Safeguard Measures of Debts Repayment Management For For
24-Jun-15 10:00 Humanwell Healthcare (Group) Co Ltd CNE000000QW6 6000190 1 Approve Company's Phase I Employee Stock Ownership Plan (Draft) and Summary Management For For
24-Jun-15 10:00 Humanwell Healthcare (Group) Co Ltd CNE000000QW6 6000190 2 Approve Authorization of the Board to Handle All Related Matters Management For For
25-Jun-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 1 Approve 2014 Report of the Board of Directors Management For For
25-Jun-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 2 Approve 2014 Report of the Board of Supervisors Management For For
25-Jun-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 3 Approve 2014 Financial Statements Management For For
25-Jun-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 4 Approve 2015 Financial Budget Report Management For For
25-Jun-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 5 Approve 2014 Annual Report and Summary Management For For
25-Jun-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 6 Approve 2014 Profit Distribution Management For For
25-Jun-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 7 Approve Explanation on 2014 Profit Distribution Management For For
25-Jun-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 8 Approve 2015 Related Party Transaction and Transaction Amount Management For Against
25-Jun-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 9 Approve 2014 Internal Control Self-Evaluation Report Management For For
25-Jun-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 10 Approve 2014 Internal Audit Report Management For For
25-Jun-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 11 Approve 2014 Social Responsibility Report Management For For
25-Jun-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 12 Approve 2014 Report of the Independent Directors Management For For
25-Jun-15 9:30 China Avic Electronics Co., Ltd. CNE0000018C0 6371896 13 Approve Change in Auditor Management For For
25-Jun-15 15:00 Aier Eye Hospital Group Co., Ltd. CNE100000GR6 B4W4ZY6 1 By-Elect Wang Jianping as Independent Director Management For For
25-Jun-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 1 Approve Amendments to Articles of Association Management For For
25-Jun-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 2 Approve Domestic Guarantee Provision by Subsidiary for Loans of Oversea Subsidiaries Management For For
25-Jun-15 15:00 China Fortune Land Co., Ltd. CNE000001GG8 6727604 3 Approve Guarantee Provision to Subsidiary Management For Against
26-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 1 Approve 2014 Report of the Board of Directors Management For For
26-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 2 Approve 2014 Report of the Board of Supervisors Management For For
26-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 3 Approve 2014 Financial Statements Management For For
26-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 4 Approve 2015 Financial Budget Report Management For For
26-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 5 Approve 2014 Profit Distribution Management For For
26-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 6 Approve 2014 Implementation of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions Management For For
26-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 7 Approve 2014 Annual Report and Summary Management For For
26-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 8 Approve Re-appointment of 2015 Auditor and Internal Control Auditor Management For For
26-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 9 Approve 2014 Report of the Independent Directors Management For For
26-Jun-15 9:30 Henan Pinggao Electric Co., Ltd. CNE000001774 6320984 10 Amend Expense System of Board of Directors and Supervisors Management For For
26-Jun-15 10:00 China United Network Communications Ltd. CNE000001CS2 6547998 1 Elect Jiang Zhengxin as Supervisor Share Holder None For
26-Jun-15 14:00 Janus (Dongguan) Precision Components Co Ltd CNE100000PD7 B3XNFG7 1 Approve 2014 Report of the Board of Directors Management For For
26-Jun-15 14:00 Janus (Dongguan) Precision Components Co Ltd CNE100000PD7 B3XNFG7 2 Approve 2014 Report of the Board of Supervisors Management For For
26-Jun-15 14:00 Janus (Dongguan) Precision Components Co Ltd CNE100000PD7 B3XNFG7 3 Approve 2014 Financial Statements Management For For
26-Jun-15 14:00 Janus (Dongguan) Precision Components Co Ltd CNE100000PD7 B3XNFG7 4 Approve 2014 Profit Distribution Management For For
26-Jun-15 14:00 Janus (Dongguan) Precision Components Co Ltd CNE100000PD7 B3XNFG7 5 Approve 2014 Annual Report and Summary Management For For
26-Jun-15 14:00 Janus (Dongguan) Precision Components Co Ltd CNE100000PD7 B3XNFG7 6 Approve Re-appointment of 2015 Auditor Management For For
26-Jun-15 14:00 Janus (Dongguan) Precision Components Co Ltd CNE100000PD7 B3XNFG7 7 Approve Amendments to Articles of Association Management For For
26-Jun-15 14:00 Janus (Dongguan) Precision Components Co Ltd CNE100000PD7 B3XNFG7 8 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
26-Jun-15 14:00 Janus (Dongguan) Precision Components Co Ltd CNE100000PD7 B3XNFG7 9 Amend Management System of Raised Funds Management For For
26-Jun-15 14:00 Janus (Dongguan) Precision Components Co Ltd CNE100000PD7 B3XNFG7 10 Approve Financing Lease Business of the Company and Its Wholly-Owned Subsidiaries Management For For
26-Jun-15 14:00 Janus (Dongguan) Precision Components Co Ltd CNE100000PD7 B3XNFG7 11 Approve 2015 Application of Comprehensive Bank Credit Lines and Provision of Guarantees of the Company and Its Wholly-Owned Subsidiaries Management For For
26-Jun-15 14:30 Faw Car Co., Ltd. CNE000000R85 6003531 1 Approve 2014 Report of the Board of Directors Management For For
26-Jun-15 14:30 Faw Car Co., Ltd. CNE000000R85 6003531 2 Approve 2014 Report of the Board of Supervisors Management For For
26-Jun-15 14:30 Faw Car Co., Ltd. CNE000000R85 6003531 3 Approve 2014 Financial Statements Management For For
26-Jun-15 14:30 Faw Car Co., Ltd. CNE000000R85 6003531 4 Approve 2014 Annual Report and Summary Management For For
26-Jun-15 14:30 Faw Car Co., Ltd. CNE000000R85 6003531 5 Approve 2014 Profit Distribution Management For For
26-Jun-15 14:30 Faw Car Co., Ltd. CNE000000R85 6003531 6 Approve 2015 Daily Related-party Transactions Management For For
26-Jun-15 14:30 Faw Car Co., Ltd. CNE000000R85 6003531 7.1 Elect Guan Xin as Independent Director Share Holder None For
26-Jun-15 14:30 Faw Car Co., Ltd. CNE000000R85 6003531 7.2 Elect Wang Aiqun as Independent Director Share Holder None For
26-Jun-15 14:40 Zhejiang Longsheng Group Co., Ltd. CNE000001FJ4 6673280 1 Approve Provision of Guarantee to Subsidiaries Management For For
26-Jun-15 14:40 Zhejiang Longsheng Group Co., Ltd. CNE000001FJ4 6673280 2 Approve Changes in Registered Capital and Amendments to Articles of Association Management For For
29-Jun-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 1 Approve 2014 Report of the Board of Directors Management For For
29-Jun-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 2 Approve 2014 Report of the Supervisory Committee Management For For
29-Jun-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 3 Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them Management For For
29-Jun-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 4 Approve Fixed Assets Investment Plan Management For For
29-Jun-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 5 Approve 2014 Remuneration Plan for Directors Management For For
29-Jun-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 6 Approve 2014 Remuneration Plan for Supervisors Management For For
29-Jun-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 7 Elect Hou Weidong as Director Management For For
29-Jun-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 8 Elect Huang Bijuan as Director Management For For
29-Jun-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 9 Approve Amendments to the Authorization to the Board by the General Meeting Management For For
29-Jun-15 13:30 Bank of Communications Co., Ltd. CNE1000000S2 B1W9Z06 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
29-Jun-15 13:30 Shanghai International Airport Co., Ltd. CNE000000V89 6104780 1 Approve 2014 Report of the Board of Directors Management For For
29-Jun-15 13:30 Shanghai International Airport Co., Ltd. CNE000000V89 6104780 2 Approve 2014 Report of the Board of Supervisors Management For For
29-Jun-15 13:30 Shanghai International Airport Co., Ltd. CNE000000V89 6104780 3 Approve 2014 Financial Statements Management For For
29-Jun-15 13:30 Shanghai International Airport Co., Ltd. CNE000000V89 6104780 4 Approve 2014 Profit Distribution Management For For
29-Jun-15 13:30 Shanghai International Airport Co., Ltd. CNE000000V89 6104780 5 Approve Appointment of 2015 Financial Auditor Management For For
29-Jun-15 13:30 Shanghai International Airport Co., Ltd. CNE000000V89 6104780 6 Approve Appointment of 2015 Internal Control Auditor Management For For
29-Jun-15 13:30 Shanghai International Airport Co., Ltd. CNE000000V89 6104780 7 Approve Investment to Construct Shanghai Putong International Airport Phase III Management For For
29-Jun-15 13:30 Shanghai International Airport Co., Ltd. CNE000000V89 6104780 8 Approve Authorization of the Board to Handle All Matters Related to Investment in Construction of Shanghai Putong International Airport Phase III Management For For
29-Jun-15 14:00 China International Travel Service Corp. Ltd. CNE100000G29 B42G7J1 1 Approve 2014 Report of the Board of Directors Management For For
29-Jun-15 14:00 China International Travel Service Corp. Ltd. CNE100000G29 B42G7J1 2 Approve 2014 Report of the Board of Supervisors Management For For
29-Jun-15 14:00 China International Travel Service Corp. Ltd. CNE100000G29 B42G7J1 3 Approve 2014 Report of the Independent Directors Management For For
29-Jun-15 14:00 China International Travel Service Corp. Ltd. CNE100000G29 B42G7J1 4 Approve 2014 Financial Statements Management For For
29-Jun-15 14:00 China International Travel Service Corp. Ltd. CNE100000G29 B42G7J1 5 Approve 2014 Annual Report and Summary Management For For
29-Jun-15 14:00 China International Travel Service Corp. Ltd. CNE100000G29 B42G7J1 6 Approve 2014 Profit Distribution Management For For
29-Jun-15 14:00 China International Travel Service Corp. Ltd. CNE100000G29 B42G7J1 7 Approve Change in Usage of Partial Raised Funds to Permanently Replenish Working Capital Management For For
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 1 Approve Company's Eligibility for Private Placement of New Shares Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 2 Approve Related Party Transactions in Connection to Private Placement Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 3.00 Approve Private Placement of New Shares Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 3.01 Approve Share Type and Par Value Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 3.02 Approve Issue Manner and Issue Time Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 3.03 Approve Target Subscribers and Subscription Method Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 3.04 Approve Issue Price and Pricing Basis Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 3.05 Approve Issue Size Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 3.06 Approve Lock-up Period Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 3.07 Approve Listing Exchange Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 3.08 Approve Amount and Intended Usage of Raised Funds Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 3.09 Approve Distribution Arrangement of Undistributed Earnings Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 3.10 Approve Resolution Validity Period Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 4 Approve Plan on Private Placement of New Shares Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 5 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 6 Approve Conditional Shares Subscription Agreement with Specific Parties in Connection to the Private Placement Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 7 Approve Report on the Usage of Previously Raised Funds Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 8 Approve Draft on 2015 Employee Stock Ownership Plan and its Summary Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 9 Approve 2015 Employee Stock Ownership Plan Management Rules Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 10 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 11 Approve Amendments to Articles of Association Management For For
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 12 Approve Draft on 2015 Restricted Stock Incentive Plan and Its Summary Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 13 Approve 2015 Restricted Stock Incentive Plan Methods to Assess the Performance of Plan Participants Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 14 Approve Authorization of the Board to Handle Matters on Restricted Stock Incentive Plan Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 15 Approve Authorization of the Board to Handle Matters on Employee Stock Ownership Plan Management For Against
29-Jun-15 14:00 Zhejiang Huahai Pharmaceutical Co., Ltd. CNE000001DL5 6591058 16 Approve Authorization of the Board to Handle Matters on Private Placement Management For Against
29-Jun-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 1 Approve Change in Business Scope Management For For
29-Jun-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 2 Approve Amendments to Articles of Association Management For For
29-Jun-15 14:00 Shinva Medical Instrument Co., Ltd. CNE000001CN3 6545970 3 Approve Third Postponement on the Resumption of Trading Due to Private Placement Plan Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 2 Approve 2014 Work Report of the Board of Directors Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 3 Approve 2014 work Report of the Board of Supervisors Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 4 Approve 2014 Final Financial Accounts Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 5 Approve 2014 Profit Distribution Plan Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 6 Approve 2015 Fixed Assets Investment Budget Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 7 Elect Cai Huaxiang as Director Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 8 Elect Yuan Changqing as Shareholder Representative Supervisor Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 9 Elect Li Wang as External Supervisor Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 10 Elect Lv Shuqin as External Supervisor Management For For
29-Jun-15 14:30 Agricultural Bank of China Limited CNE100000RJ0 B620Y41 11 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors Management For For
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 1 Approve Company's Eligibility for Private Placement of New A Shares Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.1 Approve Share Type and Par Value Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.2 Approve Issue Size Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.3 Approve Issue Manner and Issue Time Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.4 Approve Target Subscribers and Subscription Method Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.5 Approve Issue Price and Pricing Basis Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.6 Approve Lock-up Period Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.7 Approve Intended Usage of Raised Funds Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.8 Approve Listing Exchange Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.9 Approve Distribution Arrangement of Undistributed Earnings Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 2.10 Approve Resolution Validity Period Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 3 Approve Demonstration Analysis Report in Connection to Private Placement Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 4 Approve Plan for Private Placement of New A Shares Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 5 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 6 Approve Report on the Usage of Previously Raised Funds Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 7 Approve Conditional Shares Subscription Agreement with Specific Targets in Connection to the Private Placement Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 8 Approve Related Party Transactions in Connection to 2015 Private Placement of A Shares Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 9 Approve Authorization of Board to Handle All Matters Related to Private Placement Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 10 Approve 2015 Employee Stock Ownership Plan (Draft) (Through Subscription of Private Placement) and Its Summary Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 11 Approve Authorization of Board to Handle All Matters Related Employee Stock Ownership Plan Management For Against
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 12 Approve Shareholder Return Plan in the Next Three Years (2015-2017) Management For For
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 13 Approve Change in Implementing Body, Location and Method as well as Additional Investment of the Excess Raised Fund Investment Project Management For For
29-Jun-15 14:30 Wangsu Science & Technology Co.,Ltd. CNE100000GQ8 B4RHV31 14 Approve Capital Injection to Wholly Subsidiary in Hong Kong for the Construction of Oversea CDN Project Oversea Investment Portion Share Holder For Against
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 1 Approve 2014 Report of the Board of Directors Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 2 Approve 2014 Report of the Board of Supervisors Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 3 Approve 2014 Financial Statements Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 4 Approve 2014 Annual Report and Summary Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 5 Approve 2014 Profit Distribution Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 6 Approve Re-appointment of Sichuan Huaxin (Group) Certified Public Accountants as 2015 Auditor Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 7.1 Elect Liu Miao as Non-independent Director Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 7.2 Elect Lin Feng as Non-independent Director Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 7.3 Elect Wang Hongbo as Non-independent Director Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 7.4 Elect Shen Caihong as Non-independent Director Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 7.5 Elect Zhang Qiaoyun as Non-independent Director Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 7.6 Elect Qian Xu as Non-independent Director Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 8.1 Elect Du Kunlun as Independent Director Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 8.2 Elect Zhang Ling as Independent Director Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 8.3 Elect Tan Lili as Independent Director Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 8.4 Elect Xu Guoxiang as Independent Director Share Holder None For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 9.1 Elect Wu Qin as Supervisor Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 9.2 Elect Lian Jin as Supervisor Management For For
30-Jun-15 9:00 LuZhou Lao Jiao Co., Ltd. CNE000000GF2 6517485 9.3 Elect Cao Cong as Supervisor Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 1 Approve 2014 Report of the Board of Directors Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 2 Approve 2014 Report of the Board of Supervisors Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 3 Approve 2014 Annual Report and Summary Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 4 Approve 2014 Financial Statements Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 5 Approve 2014 Profit Distribution Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 6 Approve Appointment of 2015 Auditor and Internal Control Auditor Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 7 Approve Daily Related-party Transactions Management For Against
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 7.1 Approve 2014 Implementation of Daily Related-party Transactions Management For Against
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 7.2 Approve 2015 Products Purchase and Sale Principle Agreement with China Shipbuilding Industry Corporation and Approve 2015 Upper Limit of Estimated Transactions Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 7.3 Approve 2015 Services Provision Principle Agreement with China Shipbuilding Industry Corporation and Approve 2015 Upper Limit of Estimated Transactions Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 7.4 Approve 2015 Upper Limit of Estimated Deposit/Loan Transactions Between the Company and Its Subsidiaries with China Shipping Industry Finance Co., Ltd. Management For Against
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 7.5 Approve 2015 Upper Limit of Estimated Entrusted-Loans by the Company and Its Related Party from China Shipbuilding Industry Corporation and Its Subsidiaries Management For Against
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 8 Approve 2015-2017 Related-party Assets Leasing Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 9 Approve Upper Limit of Guarantees to Subsidiaries Management For Against
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 10 Approve Increase in Registered Capital and Amendments to Articles of Association Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 11 Approve Change of Partial Raised Funds Projects Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 12 Approve Completion Inspection and Acceptance of Time of Partial Raised Fund Projects Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 13 Approve Use of Remaining of IPO Raised Funds to Permanently Replenish Company's Working Capital Management For For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 14 By-elect Hu Wenming as Non-independent Director Share Holder None For
30-Jun-15 13:30 China Shipbuilding Industry Co., Ltd. CNE100000J75 B4X9DB3 15 By-elect Wang Yongli as Independent Director Share Holder None For
30-Jun-15 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 1 Approve Bank Credit Line and Guarantee Management For For
30-Jun-15 14:30 Shenzhen O-Film Tech Co Ltd CNE100000S33 B3XCR35 2 Approve Guarantee for the Purchase Project Payment of Controlled Subsidiary Management For For

 

 

 

 

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.

 

JPMorgan China Region Fund, Inc.
   
   
By: /s/ Lucy Dina         
  Lucy Dina
  Secretary

 

Date: August 20, 2015