DOCSLIB.ORG

Download Voting Disclosure PDF File

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

Vote Summary Report

Reporting Period: 01/01/2018 to 03/31/2018

Cantel Medical Corp.

  • Meeting Date: 01/03/2018
  • Country: USA

Meeting Type: Annual

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

1a 1b 1c 1d 1e 1f
Elect Director Charles M. Diker Elect Director Alan R. Batkin Elect Director Ann E. Berman Elect Director Mark N. Diker Elect Director Anthony B. Evnin Elect Director Laura L. Forese Elect Director George L. Fotiades Elect Director Jorgen B. Hansen Elect Director Ronnie Myers Elect Director Peter J. Pronovost
For For For For For For For For For For For
For For For For For For
1g 1h 1i
For For For

  • 1j
  • For

  • 2
  • Advisory Vote to Ratify Named Executive

Officers' Compensation
Against
45
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
For For
Against

  • For
  • Ratify Deloitte & Touche LLP as Auditors

Alibaba Health Information Technology Ltd.

  • Meeting Date: 01/04/2018
  • Country: Bermuda

Meeting Type: Special

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 1
  • Approve Subscription Agreement, Grant of

Specific Mandate and Related Transactions

  • For
  • For

China Telecom Corporation Ltd

  • Meeting Date: 01/04/2018
  • Country: China

Meeting Type: Special

Page 1 of 979

Vote Summary Report

Reporting Period: 01/01/2018 to 03/31/2018

China Telecom Corporation Ltd

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 1
  • Amend Articles of Association
  • For
  • Against

Transmissora Alianca De Energia Eletrica SA

  • Meeting Date: 01/04/2018
  • Country: Brazil

Meeting Type: Special

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 1
  • Approve Acquisition of Assets from Apollo 12

Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA

  • For
  • Do Not

Vote

  • 2
  • Authorize Board to Ratify and Execute

Approved Resolutions

  • For
  • Do Not

Vote

Acuity Brands, Inc.

  • Meeting Date: 01/05/2018
  • Country: USA

Meeting Type: Annual

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

1a 1b 1c 1d 1e 2

  • Elect Director Peter C. Browning
  • For

For For For For For For
For
Elect Director G. Douglas Dillard, Jr. Elect Director Ray M. Robinson Elect Director Norman H. Wesley Elect Director Mary A. Winston Ratify EY as Auditors
For For For For For

  • 3
  • Advisory Vote to Ratify Named Executive

Officers' Compensation
Against
56

  • Amend Omnibus Stock Plan
  • For

For
For

  • For
  • Approve Executive Incentive Bonus Plan

Page 2 of 979

Vote Summary Report

Reporting Period: 01/01/2018 to 03/31/2018

Acuity Brands, Inc.

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 7
  • Report on Sustainability
  • Against
  • For

GCL-Poly Energy Holdings Ltd.

  • Meeting Date: 01/05/2018
  • Country: Cayman Islands

Meeting Type: Special

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 1
  • Approve Wafer Products Supply Framework

Agreement, Annual Cap and Related Transactions

  • For
  • For

The Greenbrier Companies, Inc.

  • Meeting Date: 01/05/2018
  • Country: USA

Meeting Type: Annual

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

1.1 1.2 1.3 1.4 1.5 2
Elect Director William A. Furman Elect Director Charles J. Swindells Elect Director Kelly M. Williams Elect Director Wanda F. Felton Elect Director David L. Starling Amend Omnibus Stock Plan
For For For For For For For
For For For For For For

  • 3
  • Advisory Vote to Ratify Named Executive

Officers' Compensation
Against

  • 5
  • Ratify KPMG LLP as Auditors
  • For
  • For

AirAsia Berhad

  • Meeting Date: 01/08/2018
  • Country: Malaysia

Meeting Type: Special

Page 3 of 979

Vote Summary Report

Reporting Period: 01/01/2018 to 03/31/2018

AirAsia Berhad

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 1
  • Approve Internal Reorganization
  • For
  • For

AirAsia Berhad

  • Meeting Date: 01/08/2018
  • Country: Malaysia

Meeting Type: Court

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 1
  • Approve Scheme of Arrangement
  • For
  • For

Dino Polska S.A.

  • Meeting Date: 01/08/2018
  • Country: Poland

Meeting Type: Special

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

2456

  • Elect Meeting Chairman
  • For

For For For
For For For For
Approve Agenda of Meeting Approve Regulations on General Meetings Amend Statute

Fuyao Glass Industry Group Co., Ltd.

  • Meeting Date: 01/08/2018
  • Country: China

Meeting Type: Special

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 1
  • Approve Remuneration of Directors
  • For
  • For

Page 4 of 979

Vote Summary Report

Reporting Period: 01/01/2018 to 03/31/2018

Fuyao Glass Industry Group Co., Ltd.

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 2
  • Approve Remuneration of Supervisors

Elect Cho Tak Wong as Director Elect Tso Fai as Director
For For For For For For For For For For For For
For
3.1 3.2 3.3 3.4 3.5 3.6 4.1 4.2 4.3 5.1 5.2
For Against

  • For
  • Elect Chen Xiangming as Director

  • Elect Sun Yiqun as Director
  • For

Elect Zhu Dezhen as Director Elect Wu Shinong as Director Elect Liu Xiaozhi as Director
Against Against For

  • Elect Wu Yuhui as Director
  • For

Elect Cheung Kit Man Alison as Director Elect Chen Mingsen as Supervisor Elect Ni Shiyou as Supervisor
For For For

SuperGroup plc

  • Meeting Date: 01/08/2018
  • Country: United Kingdom

Meeting Type: Special

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 1
  • Approve Change of Company Name to

Superdry Plc

  • For
  • For

Vantiv, Inc.

  • Meeting Date: 01/08/2018
  • Country: USA

Meeting Type: Special

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

12
Issue Shares in Connection with Acquisition Adjourn Meeting
For For
Abstain For

Page 5 of 979

Vote Summary Report

Reporting Period: 01/01/2018 to 03/31/2018

Worldpay Group plc

  • Meeting Date: 01/08/2018
  • Country: United Kingdom

Meeting Type: Court

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 1
  • Approve Scheme of Arrangement
  • For
  • Do Not

Vote

Worldpay Group plc

  • Meeting Date: 01/08/2018
  • Country: United Kingdom

Meeting Type: Special

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 1
  • Approve Matters Relating to the Acquisition of

Worldpay Group plc by Vantiv and Bidco

  • For
  • For

Bob Evans Farms, Inc.

  • Meeting Date: 01/09/2018
  • Country: USA

Meeting Type: Special

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

123

  • Approve Merger Agreement
  • For

For For
Abstain Against For
Advisory Vote on Golden Parachutes Adjourn Meeting

Carr's Group plc

  • Meeting Date: 01/09/2018
  • Country: United Kingdom

Meeting Type: Annual

Page 6 of 979

Vote Summary Report

Reporting Period: 01/01/2018 to 03/31/2018

Carr's Group plc

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 1
  • Accept Financial Statements and Statutory

Reports

  • For
  • For

23456789

  • Approve Final Dividend
  • For

For For For For For For For
For For For For For For For For
Re-elect Alistair Wannop as Director Re-elect Chris Holmes as Director Re-elect Tim Davies as Director Re-elect Neil Austin as Director Re-elect John Worby as Director Re-elect Ian Wood as Director Reappoint PricewaterhouseCoopers LLP as Auditors

  • 10
  • Authorise the Audit Committee to Fix

Remuneration of Auditors

  • For
  • For

11 12 13
Approve Remuneration Report Approve Remuneration Policy
For For For
For For

  • For
  • Authorise Issue of Equity with Pre-emptive

Rights

  • 14
  • Authorise Issue of Equity without Pre-emptive

Rights

  • For
  • For

15 16

  • Authorise Market Purchase of Ordinary Shares
  • For

For
For

  • For
  • Authorise the Company to Call General

Meeting with Two Weeks' Notice

Cyfrowy Polsat SA

  • Meeting Date: 01/09/2018
  • Country: Poland

Meeting Type: Special

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

  • 2
  • Elect Meeting Chairman
  • For

For For For
For For For For
4.1 4.2 4.3
Elect Members of Vote Counting Commission Elect Members of Vote Counting Commission Elect Members of Vote Counting Commission

Page 7 of 979

Vote Summary Report

Reporting Period: 01/01/2018 to 03/31/2018

Cyfrowy Polsat SA

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

56

  • Approve Agenda of Meeting
  • For

For
For

  • For
  • Approve Merger with Eileme 1 AB (Publ)

Top Glove Corporation Bhd

  • Meeting Date: 01/09/2018
  • Country: Malaysia

Meeting Type: Annual

  • Proposal
  • Vote

  • Number
  • Proposal Text
  • Mgmt Rec
  • Instruction

123456789

  • Approve Final Dividend
  • For

For For For For For For For For
For For For For For For For For For
Elect Lim Han Boon as Director Elect Noripah Binti Kamso as Director Elect Sharmila Sekarajasekaran as Director Elect Norma Mansor as Director Elect Arshad Bin Ayub as Director Elect Rainer Althoff as Director Approve Directors' Fees Approve Directors' Benefits Excluding Directors' Fees

10

11 12 13
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
For For For For
For
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For
Approve Arshad Bin Ayub to Continue Office as Independent Non-Executive Director
Abstain

  • For
  • Authorize Share Repurchase Program

Recommended publications
  • The Environmental Assessment on Chinese Logistics Enterprises Based on Non-Radial DEA

    The Environmental Assessment on Chinese Logistics Enterprises Based on Non-Radial DEA

    energies Article The Environmental Assessment on Chinese Logistics Enterprises Based on Non-Radial DEA Jie Liu 1,*, Chunhui Yuan 1 and Xiaolong Li 2,* 1 School of Economics and Management, Beijing University of Posts and Telecommunications, Beijing 100876, China; [email protected] 2 School of Modern Post, Beijing University of Posts and Telecommunications, Beijing 100876, China * Correspondence: [email protected] (J.L.); [email protected] (X.L.); Tel.: +86-188-1097-3901 (J.L.); +86-138-1131-8321 (X.L.) Received: 26 November 2019; Accepted: 11 December 2019; Published: 13 December 2019 Abstract: Under the new situation of economic development in China, the logistics industry is facing unbalanced development regarding economic and environmental performance. From the enterprise level, this study investigated the sustainability of Chinese logistics based on the environmental assessment data envelopment analysis (DEA) model, and measured the unified efficiency of a logistics company under two different production arrangement strategies. The empirical measurement provides several findings. First, logistics enterprises give higher priority to operational benefits than environmental performance. Second, under the operational priority of production arrangement, small and medium-sized enterprises’ (SMEs) unified efficiency is better than a large enterprise, and private enterprises’ unified efficiency is better than state-owned enterprises. Moreover, the empirical study has further proved that the sustainability development of Chinese logistics is still at the primary stage; when facing trade-offs in the sustainability context, logistics companies still prioritize operational performance first. Therefore, transforming corporate strategy into an environmental sustainable priority and realizing logistics sustainability still has a long way to go, which is the backbone of realizing balanced development of both the economy and environment.
  • Cosco Shipping Energy Transportation Co., Ltd.* 中遠海運能源運輸股份有限公司

    Cosco Shipping Energy Transportation Co., Ltd.* 中遠海運能源運輸股份有限公司

    Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.* 中遠海運能源運輸股份有限公司 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1138) 2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 FINANCIAL HIGHLIGHTS • Revenues of the Group increased by approximately 40% to approximately RMB7,059 million • Profit for the period attributable to equity holders of the Company was approximately RMB470 million • The basic and diluted earnings per share for the period were RMB11.66 cents The board (the“Board”) of directors (the “Directors”) of COSCO SHIPPING Energy Transportation Co., Ltd. (the “Company”) is pleased to announce the unaudited interim results of the Company and its subsidiaries (together referred to as the “Group”) for the six months ended 30 June 2019 (the “Reporting Period”), together with the comparative figures for the corresponding period in 2018. - 1 - CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME For the six months ended 30 June 2019 Six months ended 30 June Note 2019 2018 (Restated) (Unaudited) (Unaudited) RMB’000 RMB’000 Revenues 4 7,058,637 5,036,166 Operating
  • Cosco Shipping Energy Transportation Co., Ltd.*

    Cosco Shipping Energy Transportation Co., Ltd.*

    Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.* (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1138) CONNECTED TRANSACTION CAPITAL INCREASE IN COSCO SHIPPING FINANCE THE CAPITAL INCREASE AGREEMENT The Board is pleased to announce that, on 24 April 2020, the Company, Dalian Tanker (a wholly- owned subsidiary of the Company) and the other Existing Shareholders entered into the Capital Increase Agreement, pursuant to which the Existing Shareholders (including the Company and Dalian Tanker) have agreed to increase the registered capital of COSCO SHIPPING Finance by RMB3,200,000,000 in proportion to their respective shareholding, subject to the terms and conditions set out therein. Upon completion of the Capital Increase, the registered capital of COSCO SHIPPING Finance will be increased from RMB2,800,000,000 to RMB6,000,000,000 while the shareholding of the Group in COSCO SHIPPING Finance will remain unchanged at 10.9145%. IMPLICATIONS UNDER THE HONG KONG LISTING RULES As at the date of this announcement, 601,719,197 A Shares are directly held by COSCO SHIPPING and 1,554,631,593 A Shares are held by China Shipping (a wholly-owned subsidiary of COSCO SHIPPING) and its subsidiaries.
  • Is There Any Future for Green Finance in China?

    Is There Any Future for Green Finance in China?

    Master’s Degree In Languages, Economics and Institutions of Asia and North Africa Final Thesis Is there any future for Green Finance in China? Supervisor Ch. Prof. Giorgio Stefano Bertinetti Assistant supervisor Ch. Prof. Franco Gatti Graduand Maria Paola Violi Matricolation number 875054 Academic Year 2019 / 2020 Index 前言 1 Introduction 4 Chapter 1: Sustainable Finance: An overview of the international engagement 8 1.1 The rising awareness of sustainable issues: The International economic background 8 1.1.1 What is Sustainable Development? United Nations’ Sustainable Development Goals 14 1.2 The main sustainability players: Their roles in internalization of externalities 17 1.2.1 Governments’ intervention in fostering green growth 18 1.2.2 Consumers’ sustainable behaviour 23 1.2.3 Companies’ sustainable business model 26 1.3 The role of finance in Sustainable Development 28 1.3.1 Three stages of Sustainable Finance: the evolution 29 1.3.2 Challenges to Sustainable Finance 32 1.4 Stock Exchanges involvement in Sustainable Development 34 1.4.1 ESG Reporting: Exchanges’ Requirements and Challenges 36 Chapter 2: Green Finance in China: the evolving engagement towards green growth policies 39 2.1 Economic History of the People’s Republic of China: moving towards green growth policies 40 2.1.1 China's economic growth and its implications on the environment 41 2.1.2 Government’s commitment to the environmental crisis: progress towards green growth 44 2.1.3 China’s role in the cooperation on climate change: The Paris Agreement 49 2.2 Green and
  • China's Energy Security at 70

    China's Energy Security at 70

    October 2019 China’s Energy Security at 70 OXFORD ENERGY COMMENT Michal Meidan As China celebrated the 70th anniversary of the founding of the People’s Republic of China (PRC) on 1 October 2019, it seems to have gone full circle back to its 1949 assessments of the US: “a greedy and violent nation, struggling to remain the wealthiest and strongest on earth”.1 For the first two decades of the PRC’s existence, Mao Zedong used anti-Americanism in his efforts to rally the country’s vast population in support of the communist revolution and realise international communist solidarity. Over the years and despite Mao’s (and subsequent leaders’) efforts to make China a strong and prosperous state—which in the 1970s also included a rapprochement with the US—Beijing never fully shed its conviction that Washington was determined to contain and transform China, keeping it weak and divided.2 Similarly, in the US, the Chinese Communist Party’s (CCP) takeover from the Nationalists in 1949 after decades of assistance from the US government, missionaries, businessmen and soldiers, was regarded as “the loss of China”, and was greeted with disillusionment and a sense of betrayal.3 These narratives of anxiety and disillusionment have been latent over the past fourty years, as the US and China normalised diplomatic ties and their cooperation deepened. But they are now re-emerging as defining features of US-China relations as the trade war continues to highlight the deepening gulf between the two countries.4 In this context, China’s biggest oil supply vulnerability is now the US, as crystalized by events in September 2019.
  • Cosco Shipping Energy Transportation

    Cosco Shipping Energy Transportation

    Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.* 中遠海運能源運輸股份有限公司 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1138) ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 FINANCIAL HIGHLIGHTS • Revenues of the Group increased by approximately 27% to approximately RMB12,100 million • Profit for the period attributable to owners of the Company was approximately RMB75 million • The basic and diluted earnings per share for the period were RMB1.85 cents The board (the “Board”) of directors (the “Directors”) of COSCO SHIPPING Energy Transportation Co., Ltd.* (the “Company”) is pleased to announce the annual results of the Company and its subsidiaries (together referred to as the “Group”) for the year ended 31 December 2018 (the “Reporting Period”), together with the comparative figures for the year ended 31 December 2017. - 1 - CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME For the year ended 31 December 2018 Note 2018 2017 1 (Restated) RMB’000 RMB’000 Revenues 4 12,099,685 9,504,935 Operating costs (10,304,074) (7,251,227) Gross profit 1,795,611 2,253,708 Other income and net gains 5 221,919

  • Transport and Logistics Barometer

    Transport and logistics barometer 2020 full-year analysis of M&A deals, joint ventures and strategic alliances in the transport and logistics industry 2 | 19 January 2021 Transport and logistics barometer Agenda 1 Highlights 2 Key issues for the industry 3 Passenger transport 4 Freight transport and logistics 5 Outlook 6 Appendix: M&A deals in figures, methodology, contacts 3 | 19 January 2021 Transport and logistics barometer 1 Highlights 4 | 19 January 2021 Transport and logistics barometer Highlights 244 46% Vaccine distribution deals were announced in the transport and logistics (T&L) of all deals in Logistics & Trucking related is the litmus test for the (pharma and industry in 2020. M&A activity has thus caught up since the to warehousing operations and assets, cold chain) logistics industry. With an weak first half of the year, and even surpassed the level of including two cold-storage megadeals in estimated 271 million vaccine doses to 2018. Total deal value ($84.3bn), though, has dropped by the US. Retail logistics, warehousing and be distributed monthly, major challenges 42% compared to the very strong M&A year of 2019. parcel delivery have been the key area of include securing transport and storage Despite serious impacts of the pandemic on individual industry dynamics. Courier, express and capacity and refrigeration of the vaccines, subsectors, deal activity has not significantly slumped. parcel (CEP) services experienced a real continuous traceability, protection against Overall, industry dynamics have been surprisingly robust boom due to online trade. tampering and theft and, finally, disposal and defied the severe disruption and uncertainty.

  • Annual Report 2019

    2019 Important notice The Board of Directors (the “Board”), the Supervisory Committee (the “Supervisory Committee”), the directors (the “Directors”), the supervisors (the “Supervisors”) and senior management of COSCO SHIPPING Holdings Co., Ltd. (the “Company” or “COSCO SHIPPING Holdings”, together with its subsidiaries, the “Group”) declare that there are no false information, misleading statements or material omissions in this annual report, and collectively and individually accept full responsibility for the truthfulness, accuracy and completeness of the information contained herein. All Directors attended the Board meeting held on 30 March 2020. ShineWing Certified Public Accountants, LLP and PricewaterhouseCoopers have issued standard and unqualified auditor’s reports for the Company. The authorized person of the Company, Mr. Xu Lirong (chairman), Mr. Yang Zhijian (executive Director and general manager), Mr. Zhang Mingwen (person-in-charge of accounting) and Mr. Xu Hongwei (head of the accounting department), declare that they confirm the truthfulness, accuracy and completeness of the financial reports in this report. Proposals for profit distribution and reserves capitalization during the year ended 31 December 2019 (the “Reporting Period”) as considered by the Board: Pursuant to the audited financial statements of the Company for the year 2019, which were prepared in accordance with Hong Kong Financial Reporting Standards, the profit attributable to equity holders of the Company for 2019 was RMB6.690 billion. Since total net profit attributable to owners of the parent company of COSCO SHIPPING Holdings for the year was used to recover previous years’ losses, the aggregate undistributed profit was negative. According to the relevant requirements under the Company Law (the “Company Law”) of the People’s Republic of China (the “PRC”), no profit shall be distributed provided that the aggregate undistributed profit of a company is negative.
  • Country Garden Services Holdings

    Country Garden Services Holdings

    650754 \ (CG Services) \ 04/04/2019 \ M12 / Size (210x280) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold all or transferred all your shares in Country Garden Services Holdings Company Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or to the transferee or to the bank, licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED 碧桂園服務控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6098) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING A notice convening the AGM of the Company to be held at Regency Ballroom, Lobby Level, Hyatt Regency Hong Kong, Tsim Sha Tsui, 18 Hanoi Road, Tsim Sha Tsui, Kowloon, Hong Kong on Monday, 20 May 2019 at 3:00 p.m.
  • Printmgr File

    Printmgr File

    Project Lily Cover Eng_HR.pdf 1 2/6/2018 5:57:14 AM Country Garden Services Holdings Company Limited Services Company Holdings Garden Country 碧桂園服務控股有限公司 Country Garden Services Holdings Company Limited 碧桂園服務控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 6098 Country Garden Services Holdings Company Limited Joint Sponsors 碧桂園服務控股有限公司 IMPORTANT If you are in any doubt about any of the contents of this listing document, you should obtain independent professional advice. Country Garden Services Holdings Company Limited 碧桂園服務控股有限公司 (incorporated in the Cayman Islands with limited liability) LISTING BY WAY OF INTRODUCTION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED Stock Code: 6098 Joint Sponsors Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this listing document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this listing document. This listing document is published in connection with the Listing and contains particulars given in compliance with the Securities and Futures (Stock Market Listing) Rules (Chapter 571V of the Laws of Hong Kong) and the Listing Rules solely for the purpose of giving information with regard to the Group. This listing document does not constitute an offer of, nor is it calculated to invite offers for, shares or other securities of the Company, nor have any such shares or other securities been allotted or issued with a view to any of them being offered for sale to, or subscription by, the public.
  • 中 遠 海 運 控 股 股 份 有 限 公 司 COSCO SHIPPING Holdings Co

    中 遠 海 運 控 股 股 份 有 限 公 司 COSCO SHIPPING Holdings Co

    Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 中遠海運控股股份有限公司 COSCO SHIPPING Holdings Co., Ltd.* (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1919) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION In accordance with the Articles of Association, the Board is pleased to announce the nomination for election and re-election of the following members of the sixth session of the Board: (i) Mr. Xu Lirong has been nominated for re-election as an executive Director and chairman of the Board; (ii) Mr. Huang Xiaowen has been nominated for election as an executive Director and vice-chairman of the Board; (iii) Mr. Yang Zhijian and Mr. Feng Boming have been nominated for re-election as executive Directors; (iv) Mr. Wu Dawei, Mr. Zhou Zhonghui and Mr. Teo Siong Seng have been nominated for re-election as independent non-executive Directors; and (v) Prof. Frederick Si-hang Ma has been nominated for election as an independent non-executive Director. The Board further announces the Supervisory Committee has nominated the following members of the sixth session of the Supervisory Committee: (i) Mr. Yang Shicheng has been nominated for election as the chairman of the Supervisory Committee and a Supervisor representing the Shareholders; and (ii) Mr.

  • 中外運航運有限公司 Sinotrans Shipping (Holdings) Limited SINOTRANS SHIPPING LTD

    THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of the Proposal, this Scheme Document or as to the action to be taken, you should consult a licensed securities dealer or registered institution in securities, a bank manager, solicitor, professional accountant or other professional advisers. If you have sold or transferred all your shares in Sinotrans Shipping Limited, you should at once hand this Scheme Document and the accompanying forms of proxy to the purchaser or the transferee or to the licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee. Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this Scheme Document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Scheme Document. This Scheme Document appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities nor is it calculated to invite any such offer or invitation. In particular, this Scheme Document does not constitute and is not an offer to sell or an invitation or solicitation of any offer to buy or subscribe for any securities in Hong Kong, the United States of America or elsewhere.