Votes réalisés sur EdR Fund China, 01/01/2020-30/12/2020
Date de Entreprise Résolution Instruction de vote l'AG
Approve Change of Registered Address Aier Eye Hospital Group Co., Ltd. 14/09/2020 For and Amend Articles of Association Approve 2021 Logistics Services Alibaba Health Information 09/04/2020 Framework Agreement, Proposed Annual For Technology Limited Cap and Related Transactions Alibaba Health Information Approve Share Purchase Agreement and 09/04/2020 For Technology Limited Related Transactions Approve 2021 Platform Services Alibaba Health Information 09/04/2020 Framework Agreement, Proposed Annual For Technology Limited Cap and Related Transactions Alibaba Health Information Authorize Board to Deal with All Matters in 09/04/2020 For Technology Limited Relation to the Share Purchase Agreement Approve 2021 Advertising Services Alibaba Health Information 09/04/2020 Framework Agreement, Proposed Annual For Technology Limited Cap and Related Transactions Approve Grant of Specific Mandate to Alibaba Health Information Issue Consideration Shares to Ali JK 09/04/2020 For Technology Limited Nutritional Products Holding Limited in Accordance With the Terms of the Share Alibaba Health Information Authorize the Board to Deal with All 09/04/2020 For Technology Limited Related Matters Authorize Board to Deal with All Matters in Alibaba Health Information 09/04/2020 Relation to the Grant of Specific Mandate For Technology Limited to Issue Consideration Shares Approve the Framework Technical Alibaba Health Information Services Agreement, Non-Exempt 09/04/2020 For Technology Limited Continuing Connected Transactions, AuthorizeProposed BoardAnnual to Caps Deal and with Related All Matters in Alibaba Health Information Relation to the Framework Technical 09/04/2020 For Technology Limited Services Agreement, Non-Exempt Continuing Connected Transactions and Anhui Conch Cement Company Approve 2019 Report of the Board of 29/05/2020 For Limited Directors
Anhui Conch Cement Company Approve 2019 Report of the Supervisory 29/05/2020 For Limited Committee
Anhui Conch Cement Company 29/05/2020 Approve 2019 Audited Financial Reports For Limited Approve KPMG Huazhen LLP as PRC and Anhui Conch Cement Company Internal Control Auditor, KPMG as 29/05/2020 For Limited International Financial Auditor, and Authorize Board to Fix Their Remuneration Anhui Conch Cement Company Approve 2019 Profit Appropriation 29/05/2020 For Limited Proposal and Declaration of Final Dividend
Anhui Conch Cement Company Approve Provision of Guarantee to 29/05/2020 For Limited Subsidiaries and Invested Companies
Anhui Conch Cement Company Amend Rules and Procedures Regarding 29/05/2020 For Limited General Meetings of Shareholders
Anhui Conch Cement Company Approve Amendments to Articles of 29/05/2020 For Limited Association Approve Issuance of Equity or Equity- Anhui Conch Cement Company 29/05/2020 Linked Securities without Preemptive Against Limited Rights Brilliance China Automotive Accept Financial Statements and Statutory 26/06/2020 For Holdings Limited Reports
Brilliance China Automotive 26/06/2020Elect Song Jian as Director Against Holdings Limited
Brilliance China Automotive 26/06/2020Elect Jiang Bo as Director Against Holdings Limited
Brilliance China Automotive Authorize Board to Fix Remuneration of 26/06/2020 Against Holdings Limited Directors Approve Grant Thornton Hong Kong Brilliance China Automotive 26/06/2020 Limited as Auditors and Authorize Board to For Holdings Limited Fix Their Remuneration Approve Issuance of Equity or Equity- Brilliance China Automotive 26/06/2020 Linked Securities without Preemptive Against Holdings Limited Rights Brilliance China Automotive Authorize Repurchase of Issued Share 26/06/2020 For Holdings Limited Capital
Brilliance China Automotive Authorize Reissuance of Repurchased 26/06/2020 Against Holdings Limited Shares
China International Travel Service 22/05/2020 Approve Report of the Board of Directors For Corp. Ltd.
China International Travel Service Approve Report of the Board of 22/05/2020 For Corp. Ltd. Supervisors
China International Travel Service Approve Report of the Independent 22/05/2020 For Corp. Ltd. Directors
China International Travel Service 22/05/2020Approve Financial Statements For Corp. Ltd.
China International Travel Service 22/05/2020 Approve Annual Report and Summary For Corp. Ltd.
China International Travel Service 22/05/2020Approve Profit Distribution For Corp. Ltd.
China International Travel Service 22/05/2020Elect Liu Defu as Supervisor For Corp. Ltd.
China International Travel Service 22/05/2020Approve Equity Acquisition For Corp. Ltd.
China International Travel Service Elect Peng Hui as Non-Independent 22/05/2020 For Corp. Ltd. Director
China International Travel Service Elect Chen Guoqiang as Non-Independent 22/05/2020 For Corp. Ltd. Director
China International Travel Service Elect Xue Jun as Non-Independent 22/05/2020 For Corp. Ltd. Director
China International Travel Service Elect Zhang Yin as Non-Independent 22/05/2020 For Corp. Ltd. Director China International Travel Service Elect Zhang Rungang as Independent 22/05/2020 For Corp. Ltd. Director
China International Travel Service 22/05/2020 Elect Wang Bin as Independent Director For Corp. Ltd.
China International Travel Service 22/05/2020 Elect Liu Yan as Independent Director For Corp. Ltd.
China International Travel Service 09/06/2020 Approve Change in Company Name For Corp. Ltd.
China International Travel Service Approve Amendments to Articles of 09/06/2020 Against Corp. Ltd. Association
China International Travel Service Amend Rules and Procedures Regarding 09/06/2020 Against Corp. Ltd. General Meetings of Shareholders
China International Travel Service Amend Rules and Procedures Regarding 09/06/2020 Against Corp. Ltd. Meetings of Board of Directors
China International Travel Service Amend Rules and Procedures Regarding 09/06/2020 Against Corp. Ltd. Meetings of Board of Supervisors
China International Travel Service Amend Working System for Independent 09/06/2020 Against Corp. Ltd. Directors
China International Travel Service Approve Adjustment of Allowance of 09/06/2020 For Corp. Ltd. Independent Directors
China International Travel Service Amend Measures for Management of 09/06/2020 Against Corp. Ltd. Remuneration of Independent Directors
China International Travel Service 09/06/2020Approve Provision of Guarantee For Corp. Ltd.
China Mengniu Dairy Company Accept Financial Statements and Statutory 03/06/2020 For Limited Reports
China Mengniu Dairy Company 03/06/2020Approve Final Dividend For Limited
China Mengniu Dairy Company Elect Jeffrey, Minfang Lu as Director and 03/06/2020 For Limited Authorize Board to Fix His Remuneration Elect Jiao Shuge (alias Jiao Zhen) as China Mengniu Dairy Company 03/06/2020 Director and Authorize Board to Fix His Against Limited Remuneration China Mengniu Dairy Company Elect Julian Juul Wolhardt as Director and 03/06/2020 For Limited Authorize Board to Fix His Remuneration
China Mengniu Dairy Company Elect Meng Fanjie as Director and 03/06/2020 Against Limited Authorize Board to Fix His Remuneration
China Mengniu Dairy Company Approve Ernst & Young as Auditors and 03/06/2020 Against Limited Authorize Board to Fix Their Remuneration
China Mengniu Dairy Company Authorize Repurchase of Issued Share 03/06/2020 For Limited Capital Approve Issuance of Equity or Equity- China Mengniu Dairy Company 03/06/2020 Linked Securities without Preemptive Against Limited Rights Approve the Amendment to the Terms of China Mengniu Dairy Company 03/06/2020 the Options Granted Under the Share Against Limited Option Scheme Approve 2019 Work Report of the Board of China Merchants Bank Co., Ltd. 23/06/2020 For Directors
Approve 2019 Work Report of the Board of China Merchants Bank Co., Ltd. 23/06/2020 For Supervisors
China Merchants Bank Co., Ltd. 23/06/2020 Approve 2019 Annual Report For
Approve 2019 Audited Financial China Merchants Bank Co., Ltd. 23/06/2020 For Statements
China Merchants Bank Co., Ltd. 23/06/2020 Approve 2019 Profit Appropriation Plan For
Approve 2020 Engagement of Accounting China Merchants Bank Co., Ltd. 23/06/2020 Against Firms
Approve 2019 Related Party Transaction China Merchants Bank Co., Ltd. 23/06/2020 For Report
Approve the 2020-2022 Mid-term Capital China Merchants Bank Co., Ltd. 23/06/2020 For Management Plan Approve Extension of the General Mandate China Merchants Bank Co., Ltd. 23/06/2020 to Issue Financial Bonds and Certificates For of Deposit (CD) Approve Issuance of Equity or Equity- China Merchants Bank Co., Ltd. 23/06/2020 Linked Securities without Preemptive Against Rights
China Merchants Bank Co., Ltd. 09/09/2020 Elect Miao Jianmin as Director For
China Overseas Land & Accept Financial Statements and Statutory 26/06/2020 For Investment Ltd. Reports
China Overseas Land & 26/06/2020Approve Final Dividend For Investment Ltd.
China Overseas Land & 26/06/2020Elect Zhang Zhichao as Director For Investment Ltd.
China Overseas Land & 26/06/2020Elect Zhuang Yong as Director Against Investment Ltd.
China Overseas Land & 26/06/2020Elect Guo Guanghui as Director For Investment Ltd.
China Overseas Land & 26/06/2020 Elect Fan Hsu Lai Tai, Rita as Director For Investment Ltd.
China Overseas Land & 26/06/2020 Elect Li Man Bun, Brian David as Director Against Investment Ltd.
China Overseas Land & Authorize Board to Fix Remuneration of 26/06/2020 Against Investment Ltd. Directors
China Overseas Land & Approve Ernst & Young as Auditor and 26/06/2020 For Investment Ltd. Authorize Board to Fix Their Remuneration China Overseas Land & Authorize Repurchase of Issued Share 26/06/2020 Against Investment Ltd. Capital Approve Issuance of Equity or Equity- China Overseas Land & 26/06/2020 Linked Securities without Preemptive Against Investment Ltd. Rights China Overseas Land & Authorize Reissuance of Repurchased 26/06/2020 Against Investment Ltd. Shares
China Resources Beer (Holdings) Accept Financial Statements and Statutory 22/05/2020 For Company Limited Reports
China Resources Beer (Holdings) 22/05/2020Approve Final Dividend For Company Limited
China Resources Beer (Holdings) 22/05/2020Elect Hou Xiaohai as Director For Company Limited
China Resources Beer (Holdings) 22/05/2020 Elect Lai Po Sing, Tomakin as Director Against Company Limited
China Resources Beer (Holdings) 22/05/2020 Elect Tuen-Muk Lai Shu as Director Against Company Limited
China Resources Beer (Holdings) 22/05/2020 Elect Li Ka Cheung, Eric as Director Against Company Limited
China Resources Beer (Holdings) 22/05/2020 Elect Cheng Mo Chi, Moses as Director Against Company Limited
China Resources Beer (Holdings) Authorize Board to Fix Remuneration of 22/05/2020 Against Company Limited Directors Approve Deloitte Touche Tohmatsu as China Resources Beer (Holdings) 22/05/2020 Auditor and Authorize Board to Fix Their For Company Limited Remuneration China Resources Beer (Holdings) Authorize Repurchase of Issued Share 22/05/2020 For Company Limited Capital Approve Issuance of Equity or Equity- China Resources Beer (Holdings) 22/05/2020 Linked Securities without Preemptive Against Company Limited Rights China Resources Beer (Holdings) Authorize Reissuance of Repurchased 22/05/2020 Against Company Limited Shares
Approve 2019 Report of the Board of China Vanke Co., Ltd. 30/06/2020 For Directors
Authorize Repurchase of Issued Share China Vanke Co., Ltd. 30/06/2020 For Capital
Approve 2019 Report of the Supervisory China Vanke Co., Ltd. 30/06/2020 For Committee
China Vanke Co., Ltd. 30/06/2020 Approve 2019 Annual Report For
China Vanke Co., Ltd. 30/06/2020 Approve 2019 Dividend Distribution Plan For
China Vanke Co., Ltd. 30/06/2020 Approve Appointment of Auditors Against Approve Authorization of the Company and China Vanke Co., Ltd. 30/06/2020 Its Majority-Owned Subsidiaries to Provide For Financial Assistance to Third Parties Approve Authorization of Guarantee by the China Vanke Co., Ltd. 30/06/2020 Company to Its Majority-Owned Against Subsidiaries Approve Issuance of Equity or Equity- China Vanke Co., Ltd. 30/06/2020 Linked Securities without Preemptive Against Rights for H Shares Authorize Repurchase of Issued Share China Vanke Co., Ltd. 30/06/2020 For Capital
China Vanke Co., Ltd. 30/06/2020 Amend Articles of Association For
Amend Rules and Procedures Regarding China Vanke Co., Ltd. 30/06/2020 For General Meetings of Shareholders
Amend Rules and Procedures Regarding China Vanke Co., Ltd. 30/06/2020 For Meetings of Board of Directors
Amend Rules and Procedures Regarding China Vanke Co., Ltd. 30/06/2020 For Meetings of Supervisory Committee
China Vanke Co., Ltd. 30/06/2020 Elect Hu Guobin as Director For
China Vanke Co., Ltd. 30/06/2020 Elect Li Qiangqiang as Director For
China Vanke Co., Ltd. 30/06/2020 Elect Tang Shaojie as Director For
China Vanke Co., Ltd. 30/06/2020 Elect Wang Haiwu as Director For
China Vanke Co., Ltd. 30/06/2020 Elect Xin Jie as Director For
China Vanke Co., Ltd. 30/06/2020 Elect Yu Liang as Director For
China Vanke Co., Ltd. 30/06/2020 Elect Zhu Jiusheng as Director For
China Vanke Co., Ltd. 30/06/2020 Elect Zhang Yichen as Director Against
China Vanke Co., Ltd. 30/06/2020 Elect Kang Dian as Director For
China Vanke Co., Ltd. 30/06/2020 Elect Liu Shuwei as Director For
China Vanke Co., Ltd. 30/06/2020 Elect Ng Kar Ling, Johnny as Director Against
China Vanke Co., Ltd. 30/06/2020 Elect Li Miao as Supervisor For
China Vanke Co., Ltd. 30/06/2020 Elect Xie Dong as Supervisor For Accept Financial Statements and Statutory Chinasoft International Limited 22/06/2020 For Reports
Chinasoft International Limited 22/06/2020 Elect Chen Yuhong as Director Against
Chinasoft International Limited 22/06/2020 Elect Gao Liangyu as Director Against
Chinasoft International Limited 22/06/2020 Elect Zeng Zhijie as Director Against
Authorize Board to Fix Remuneration of Chinasoft International Limited 22/06/2020 Against Directors Approve Deloitte Touche Tohmatsu as Chinasoft International Limited 22/06/2020 Auditor and Authorize Board to Fix Their For Remuneration Approve Issuance of Equity or Equity- Chinasoft International Limited 22/06/2020 Linked Securities without Preemptive Against Rights Authorize Repurchase of Issued Share Chinasoft International Limited 22/06/2020 For Capital
Authorize Reissuance of Repurchased Chinasoft International Limited 22/06/2020 Against Shares
Chinasoft International Limited 22/06/2020 Approve Dividend Payment For
Accept Financial Statements and Statutory Country Garden Holdings Co. Ltd. 21/05/2020 For Reports
Country Garden Holdings Co. Ltd. 21/05/2020 Approve Final Dividend For
Country Garden Holdings Co. Ltd. 21/05/2020 Elect Yang Zhicheng as Director For
Country Garden Holdings Co. Ltd. 21/05/2020 Elect Su Baiyuan as Director For
Country Garden Holdings Co. Ltd. 21/05/2020 Elect Chen Chong as Director Against
Country Garden Holdings Co. Ltd. 21/05/2020 Elect Lai Ming, Joseph as Director Against
Country Garden Holdings Co. Ltd. 21/05/2020 Elect To Yau Kwok as Director For
Authorize Board to Fix the Remuneration of Country Garden Holdings Co. Ltd. 21/05/2020 Against Directors Approve PricewaterhouseCoopers as Country Garden Holdings Co. Ltd. 21/05/2020 Auditor and Authorize Board to Fix Their Against Remuneration Approve Issuance of Equity or Equity- Country Garden Holdings Co. Ltd. 21/05/2020 Linked Securities without Preemptive Against Rights Authorize Repurchase of Issued Share Country Garden Holdings Co. Ltd. 21/05/2020 Against Capital Authorize Reissuance of Repurchased Country Garden Holdings Co. Ltd. 21/05/2020 Against Shares
East Money Information Co., Ltd. 30/04/2020 Approve Report of the Board of Directors For
Approve Report of the Board of East Money Information Co., Ltd. 30/04/2020 For Supervisors
East Money Information Co., Ltd. 30/04/2020 Approve Financial Statements For
East Money Information Co., Ltd. 30/04/2020 Approve Annual Report and Summary For
East Money Information Co., Ltd. 30/04/2020 Approve Appointment of Auditor Against
Approve Capitalization of Capital Reserves East Money Information Co., Ltd. 30/04/2020 For and Profit Distribution
Approve Formulation of Shareholder East Money Information Co., Ltd. 30/04/2020 For Dividend Return Plan
East Money Information Co., Ltd. 30/04/2020 Approve Guarantee Provision Plan For
Approve Amendments to Articles of East Money Information Co., Ltd. 30/07/2020 For Association
Amend Rules and Procedures Regarding East Money Information Co., Ltd. 30/07/2020 For General Meetings of Shareholders
Amend Rules and Procedures Regarding East Money Information Co., Ltd. 30/07/2020 For Meetings of Board of Directors
Amend Rules and Procedures Regarding East Money Information Co., Ltd. 30/07/2020 For Meetings of Board of Supervisors
Approve External Investment Management East Money Information Co., Ltd. 30/07/2020 For System
Approve Related Party Transaction East Money Information Co., Ltd. 30/07/2020 For Decision System
Amend Working System for Independent East Money Information Co., Ltd. 30/07/2020 For Directors
Amend Management System for Providing East Money Information Co., Ltd. 30/07/2020 For External Guarantees
Amend Management System of Raised East Money Information Co., Ltd. 30/07/2020 For Funds
Approve Issuance of Debt Financing East Money Information Co., Ltd. 30/07/2020 For Instruments
Approve Company's Eligibility for Issuance East Money Information Co., Ltd. 06/11/2020 For of Convertible Bonds
East Money Information Co., Ltd. 06/11/2020 Approve Issuance of Convertible Bonds For East Money Information Co., Ltd. 06/11/2020 Approve Issue Type For
East Money Information Co., Ltd. 06/11/2020 Approve Issue Scale For
East Money Information Co., Ltd. 06/11/2020 Approve Par Value and Issue Price For
East Money Information Co., Ltd. 06/11/2020 Approve Bond Maturity For
East Money Information Co., Ltd. 06/11/2020 Approve Bond Interest Rate For
Approve Method and Term for the East Money Information Co., Ltd. 06/11/2020 For Repayment of Principal and Interest
East Money Information Co., Ltd. 06/11/2020 Approve Conversion Period For
Approve Determination and Adjustment of East Money Information Co., Ltd. 06/11/2020 For Conversion Price
Approve Terms for Downward Adjustment East Money Information Co., Ltd. 06/11/2020 For of Conversion Price
Approve Method for Determining the East Money Information Co., Ltd. 06/11/2020 For Number of Shares for Conversion
East Money Information Co., Ltd. 06/11/2020 Approve Terms of Redemption For
East Money Information Co., Ltd. 06/11/2020 Approve Terms of Sell-Back For
Approve Dividend Distribution Post East Money Information Co., Ltd. 06/11/2020 For Conversion
Approve Issue Manner and Target East Money Information Co., Ltd. 06/11/2020 For Subscribers
Approve Placing Arrangement for East Money Information Co., Ltd. 06/11/2020 For Shareholders
Approve Matters Related to Bondholders East Money Information Co., Ltd. 06/11/2020 For Meeting
East Money Information Co., Ltd. 06/11/2020 Approve Use of Proceeds For
East Money Information Co., Ltd. 06/11/2020 Approve Guarantee Matters For
East Money Information Co., Ltd. 06/11/2020 Approve Depository of Raised Funds For
East Money Information Co., Ltd. 06/11/2020 Approve Validity Period For
Approve Plan for Issuance of Convertible East Money Information Co., Ltd. 06/11/2020 For Bonds Approve Demonstration Analysis Report in East Money Information Co., Ltd. 06/11/2020 Connection to Issuance of Convertible For Bonds Approve Feasibility Analysis Report on the East Money Information Co., Ltd. 06/11/2020 For Intended Usage of Raised Funds
Approve Report on the Usage of Previously East Money Information Co., Ltd. 06/11/2020 For Raised Funds Approve Impact of Dilution of Current East Money Information Co., Ltd. 06/11/2020 Returns on Major Financial Indicators and For the Relevant Measures to be Taken Approve Authorization of Board and Its East Money Information Co., Ltd. 06/11/2020 Authorized Persons to Handle All Related For Matters Approve Rules and Procedures Regarding East Money Information Co., Ltd. 06/11/2020 Convertible Corporate Bondholders For Meeting Approve Adjustment on Major Asset Estun Automation Co. Ltd. 24/04/2020 For Restructuring Plan Approve Compliance of Major Asset Estun Automation Co. Ltd. 24/04/2020 Acquisition and Related Party Transactions For with Relevant Laws and Regulations
Estun Automation Co. Ltd. 24/04/2020 Approve Overall Plan for this Transaction For
Estun Automation Co. Ltd. 24/04/2020 Approve Transaction Parties For
Estun Automation Co. Ltd. 24/04/2020 Approve Target Assets For
Estun Automation Co. Ltd. 24/04/2020 Approve Transaction Price For
Approve Transitional Profit or Loss Estun Automation Co. Ltd. 24/04/2020 For Arrangement
Approve Distribution Arrangement of Estun Automation Co. Ltd. 24/04/2020 For Cumulative Earnings
Approve Performance Commitments and Estun Automation Co. Ltd. 24/04/2020 For Compensation Arrangements
Estun Automation Co. Ltd. 24/04/2020 Approve Debt and Debt Transfer For
Estun Automation Co. Ltd. 24/04/2020 Approve Resolution Validity Period For
Approve Major Assets Restructuring Plan Estun Automation Co. Ltd. 24/04/2020 For Constitutes as a Related Party Transaction Approve Report (Draft) and Summary on Estun Automation Co. Ltd. 24/04/2020 Company's Major Assets Acquisition and For Related Party Transactions Approve Evaluation Report, Audit Report, Estun Automation Co. Ltd. 24/04/2020 Review Report of Listed Companies and For Pro Forma Financial Statements Approve Transaction Complies with Article 4 of Provisions on Several Issues Estun Automation Co. Ltd. 24/04/2020 For Regulating the Major Asset Restructuring of Listed Companies Approve Completeness and Compliance of Implementation of Legal Proceedings of Estun Automation Co. Ltd. 24/04/2020 For the Transactions and Validity of the ApproveSubmitted the Legal Notion Documents that the Transaction Regarding Complies with Article 11 of the Estun Automation Co. Ltd. 24/04/2020 For Management Approach Regarding Major ApproveAsset Restructuring Transaction of Does Listed Not Companies Constitute Article 13 of the Management Approach Estun Automation Co. Ltd. 24/04/2020 For Regarding Major Asset Restructuring of Listed Companies Approve Measures to Prevent the Dilution Estun Automation Co. Ltd. 24/04/2020 of Current Return Risk of this Major Assets For Restructuring Approve Independence of Appraiser, Validity of Hypothesis, Relevance of Estun Automation Co. Ltd. 24/04/2020 For Valuation Purpose and Approach, as Well as the Fairness of Pricing for Major Asset Approve Signing of Major Asset Acquisition Estun Automation Co. Ltd. 24/04/2020 For Agreement
Approve Signing of Performance Estun Automation Co. Ltd. 24/04/2020 For Commitment Compensation Agreement
Estun Automation Co. Ltd. 24/04/2020 Approve Shareholder Dividend Return Plan For
Approve Authorization of the Board to Estun Automation Co. Ltd. 24/04/2020 For Handle All Related Matters
Approve Repurchase Cancellation of Estun Automation Co. Ltd. 24/04/2020 For Performance Shares
Estun Automation Co. Ltd. 18/05/2020 Approve Annual Report and Summary For
Estun Automation Co. Ltd. 18/05/2020 Approve Report of the Board of Directors For
Approve Report of the Board of Estun Automation Co. Ltd. 18/05/2020 For Supervisors
Estun Automation Co. Ltd. 18/05/2020 Approve Financial Statements For
Estun Automation Co. Ltd. 18/05/2020 Approve Profit Distribution For
Estun Automation Co. Ltd. 18/05/2020 Approve Appointment of Auditor For
Estun Automation Co. Ltd. 18/05/2020 Approve Application of Credit Lines For
Approve Change of Registered Capital and Estun Automation Co. Ltd. 18/05/2020 For Amend Articles of Association
Amend Rules and Procedures Regarding Estun Automation Co. Ltd. 18/05/2020 For General Meetings of Shareholders
Amend Rules and Procedures Regarding Estun Automation Co. Ltd. 18/05/2020 For Meetings of Board of Directors
Amend Rules and Procedures Regarding Estun Automation Co. Ltd. 18/05/2020 For Meetings of Board of Supervisors Amend Working System for Independent Estun Automation Co. Ltd. 18/05/2020 For Directors
Amend Management System for External Estun Automation Co. Ltd. 18/05/2020 For Guarantee
Amend Information Disclosure Estun Automation Co. Ltd. 18/05/2020 For Management System
Amend Management System of Raised Estun Automation Co. Ltd. 18/05/2020 For Funds Amend Directors, Supervisors and Senior Estun Automation Co. Ltd. 18/05/2020 Management Members Trading Shares For Management System Approve Use of Own Funds for Cash Estun Automation Co. Ltd. 18/05/2020 For Management
Estun Automation Co. Ltd. 09/07/2020 Elect Wu Bo as Non-Independent Director For
Estun Automation Co. Ltd. 09/07/2020 Elect Wu Kan as Non-Independent Director For
Elect Yuan Qin as Non-Independent Estun Automation Co. Ltd. 09/07/2020 For Director
Elect Zhu Chunhua as Non-Independent Estun Automation Co. Ltd. 09/07/2020 For Director
Elect Zhou Ailin as Non-Independent Estun Automation Co. Ltd. 09/07/2020 For Director
Elect Qian Wei as Non-Independent Estun Automation Co. Ltd. 09/07/2020 For Director
Elect Tang Wencheng as Independent Estun Automation Co. Ltd. 09/07/2020 For Director
Estun Automation Co. Ltd. 09/07/2020 Elect Feng Hutian as Independent Director For
Estun Automation Co. Ltd. 09/07/2020 Elect Li Xiang as Independent Director For
Estun Automation Co. Ltd. 09/07/2020 Elect Gu Xiaoxia as Supervisor For
Estun Automation Co. Ltd. 09/07/2020 Elect Wang Jiamin as Supervisor For
Approve Allowance Standard of Estun Automation Co. Ltd. 09/07/2020 For Independent Directors
Approve Repurchase and Cancellation of Estun Automation Co. Ltd. 09/07/2020 For Performance Shares
Approve Company's Eligibility for Private Estun Automation Co. Ltd. 10/08/2020 Against Placement of Shares
Estun Automation Co. Ltd. 10/08/2020 Approve Share Type and Par Value Against Estun Automation Co. Ltd. 10/08/2020 Approve Issue Manner and Issue Time Against
Approve Target Subscribers and Estun Automation Co. Ltd. 10/08/2020 Against Subscription Method
Estun Automation Co. Ltd. 10/08/2020 Approve Issue Price and Pricing Basis Against
Estun Automation Co. Ltd. 10/08/2020 Approve Issue Size Against
Estun Automation Co. Ltd. 10/08/2020 Approve Lock-up Period Against
Estun Automation Co. Ltd. 10/08/2020 Approve Amount and Use of Proceeds Against
Approve Distribution Arrangement of Estun Automation Co. Ltd. 10/08/2020 Against Undistributed Earnings
Estun Automation Co. Ltd. 10/08/2020 Approve Listing Exchange Against
Estun Automation Co. Ltd. 10/08/2020 Approve Resolution Validity Period Against
Estun Automation Co. Ltd. 10/08/2020 Approve Private Placement of Shares Against
Approve Feasibility Analysis Report on the Estun Automation Co. Ltd. 10/08/2020 Against Use of Proceeds Approve China General Technology Estun Automation Co. Ltd. 10/08/2020 (Group) Holding Co., Ltd. as Strategic Against Investor Approve National Manufacturing Estun Automation Co. Ltd. 10/08/2020 Transformation and Upgrade Fund Co., Against Ltd. as Strategic Investor Approve Hubei Xiaomi Changjiang Estun Automation Co. Ltd. 10/08/2020 Industrial Fund Partnership (Limited Against Partnership) as a Strategic Investor Approve Signing of Strategic Cooperation Estun Automation Co. Ltd. 10/08/2020 Against Agreement
Approve Signing of Share Subscription Estun Automation Co. Ltd. 10/08/2020 Against Agreement
Approve Report on the Usage of Previously Estun Automation Co. Ltd. 10/08/2020 Against Raised Funds Approve Impact of Dilution of Current Estun Automation Co. Ltd. 10/08/2020 Returns on Major Financial Indicators and Against the Relevant Measures to be Taken Approve Authorization of the Board to Estun Automation Co. Ltd. 10/08/2020 Against Handle All Related Matters
Amend Management System of Use of Estun Automation Co. Ltd. 10/08/2020 For Raised Funds
Approve Signing of Land Use Right Estun Automation Co. Ltd. 24/11/2020 For Recovery Agreement Approve Change in Registered Address Estun Automation Co. Ltd. 24/11/2020 For and Amend Articles of Association
Gree Electric Appliances, Inc. of 01/06/2020 Approve Report of the Board of Directors For Zhuhai
Gree Electric Appliances, Inc. of Approve Report of the Board of 01/06/2020 For Zhuhai Supervisors
Gree Electric Appliances, Inc. of 01/06/2020Approve Financial Report For Zhuhai
Gree Electric Appliances, Inc. of 01/06/2020 Approve Annual Report and Summary For Zhuhai
Gree Electric Appliances, Inc. of 01/06/2020Approve Profit Distribution For Zhuhai
Gree Electric Appliances, Inc. of 01/06/2020 Approve Appointment of Auditor Against Zhuhai
Gree Electric Appliances, Inc. of Approve Special Report on Foreign 01/06/2020 For Zhuhai Exchange Derivatives Trading Business
Gree Electric Appliances, Inc. of Approve Use of Own Idle Funds for 01/06/2020 Against Zhuhai Investment in Financial Products
Gree Electric Appliances, Inc. of 01/06/2020 Approve Daily Related-Party Transactions For Zhuhai
Gree Electric Appliances, Inc. of 01/06/2020Amend Articles of Association For Zhuhai
Hangzhou Hikvision Digital 15/05/2020 Approve Annual Report and Summary For Technology Co., Ltd.
Hangzhou Hikvision Digital 15/05/2020 Approve Report of the Board of Directors For Technology Co., Ltd.
Hangzhou Hikvision Digital Approve Report of the Board of 15/05/2020 For Technology Co., Ltd. Supervisors
Hangzhou Hikvision Digital 15/05/2020Approve Financial Statements For Technology Co., Ltd.
Hangzhou Hikvision Digital 15/05/2020Approve Profit Distribution For Technology Co., Ltd.
Hangzhou Hikvision Digital Approve Internal Control Self-Evaluation 15/05/2020 For Technology Co., Ltd. Report
Hangzhou Hikvision Digital 15/05/2020Approve to Appoint Auditor For Technology Co., Ltd.
Hangzhou Hikvision Digital 15/05/2020 Approve Related Party Transaction For Technology Co., Ltd.
Hangzhou Hikvision Digital 15/05/2020 Approve Application of Credit Lines For Technology Co., Ltd.
Hangzhou Hikvision Digital 15/05/2020 Approve Provision of Guarantee Against Technology Co., Ltd. Hangzhou Hikvision Digital 15/05/2020 Approve Financial Services Agreement Against Technology Co., Ltd.
Hangzhou Hikvision Digital Approve Provision of Guarantee to 15/05/2020 For Technology Co., Ltd. Controlled Subsidiary
Hangzhou Hikvision Digital Approve Repurchase and Cancellation of 15/05/2020 For Technology Co., Ltd. Performance Shares
Hangzhou Hikvision Digital Approve Foreign Exchange Hedging 15/05/2020 For Technology Co., Ltd. Transactions Approve to Adjust the Third Unlocking Hangzhou Hikvision Digital Period Performance Evaluation 15/05/2020 For Technology Co., Ltd. Benchmarking Enterprise in Connection to Performance Share Incentive Plan Amend the Company's Performance Hangzhou Hikvision Digital 15/05/2020 Evaluation Indicators in Connection to For Technology Co., Ltd. Performance Share Incentive Plan Hangzhou Hikvision Digital 15/05/2020 Approve Financial Assistance Provision Against Technology Co., Ltd.
Hangzhou Hikvision Digital Approve Provision of Guarantee by 15/05/2020 For Technology Co., Ltd. Controlled Subsidiary
Hangzhou Tigermed Consulting Approve Repurchase and Cancellation of 13/03/2020 For Co., Ltd. Performance Shares
Hangzhou Tigermed Consulting 13/03/2020Amend Articles of Association For Co., Ltd. Approve Issuance of H Shares and Listing Hangzhou Tigermed Consulting 02/04/2020 on Main Board of Hong Kong Stock For Co., Ltd. Exchange Hangzhou Tigermed Consulting 02/04/2020 Approve Issue Type and Par Value For Co., Ltd.
Hangzhou Tigermed Consulting 02/04/2020Approve Issue Period For Co., Ltd.
Hangzhou Tigermed Consulting 02/04/2020Approve Issue Manner For Co., Ltd.
Hangzhou Tigermed Consulting 02/04/2020Approve Issue Scale For Co., Ltd.
Hangzhou Tigermed Consulting 02/04/2020Approve Pricing Method For Co., Ltd.
Hangzhou Tigermed Consulting 02/04/2020Approve Target Parties For Co., Ltd.
Hangzhou Tigermed Consulting 02/04/2020Approve Offer Sale Principles For Co., Ltd.
Hangzhou Tigermed Consulting 02/04/2020 Approve Resolution Validity Period For Co., Ltd.
Hangzhou Tigermed Consulting Approve Report on the Usage of Previously 02/04/2020 For Co., Ltd. Raised Funds
Hangzhou Tigermed Consulting Approve Feasibility Analysis Report on the 02/04/2020 For Co., Ltd. Use of Proceeds Hangzhou Tigermed Consulting Approve Authorization of Board to Handle 02/04/2020 For Co., Ltd. All Related Matters
Hangzhou Tigermed Consulting Approve Distribution Arrangement of 02/04/2020 For Co., Ltd. Cumulative Earnings
Hangzhou Tigermed Consulting Approve Liability Insurance for Directors, 02/04/2020 For Co., Ltd. Supervisors and Senior Managers
Hangzhou Tigermed Consulting 02/04/2020Amend Articles of Association For Co., Ltd.
Hangzhou Tigermed Consulting Amend Rules and Procedures Regarding 02/04/2020 For Co., Ltd. General Meetings of Shareholders
Hangzhou Tigermed Consulting Amend Rules and Procedures Regarding 02/04/2020 For Co., Ltd. Meetings of Board of Directors
Hangzhou Tigermed Consulting Amend Working System for Independent 02/04/2020 For Co., Ltd. Directors
Hangzhou Tigermed Consulting Amend Related-Party Transaction 02/04/2020 For Co., Ltd. Management System
Hangzhou Tigermed Consulting Amend Management System for Providing 02/04/2020 For Co., Ltd. External Guarantees
Hangzhou Tigermed Consulting Amend Management System for External 02/04/2020 For Co., Ltd. Investment
Hangzhou Tigermed Consulting Amend Management System of Raised 02/04/2020 For Co., Ltd. Funds
Hangzhou Tigermed Consulting Amend Management System of Investment 02/04/2020 For Co., Ltd. Decision
Hangzhou Tigermed Consulting Amend Rules and Procedures Regarding 02/04/2020 For Co., Ltd. Meetings of Board of Supervisors
Hangzhou Tigermed Consulting Amend External Investment Management 22/04/2020 For Co., Ltd. System
Hangzhou Tigermed Consulting Amend Investment Decision Management 22/04/2020 For Co., Ltd. System
Hangzhou Tigermed Consulting 22/04/2020 Approve Remuneration of Directors For Co., Ltd.
Hangzhou Tigermed Consulting 22/04/2020 Approve Remuneration of Supervisors For Co., Ltd.
Hangzhou Tigermed Consulting Approve Repurchase and Cancellation of 22/04/2020 For Co., Ltd. Performance Shares
Hangzhou Tigermed Consulting 22/04/2020Amend Articles of Association For Co., Ltd.
Hangzhou Tigermed Consulting 22/04/2020Elect Chen Zhimin as Supervisor For Co., Ltd.
Hangzhou Tigermed Consulting 22/04/2020 Elect Zhang Binghui as Supervisor For Co., Ltd. Hangzhou Tigermed Consulting Elect Ye Xiaoping as Non-Independent 22/04/2020 For Co., Ltd. Director
Hangzhou Tigermed Consulting Elect Cao Xiaochun as Non-Independent 22/04/2020 Against Co., Ltd. Director
Hangzhou Tigermed Consulting Elect ZHUAN YIN as Non-Independent 22/04/2020 For Co., Ltd. Director
Hangzhou Tigermed Consulting 22/04/2020 Elect Yang Bo as Independent Director For Co., Ltd.
Hangzhou Tigermed Consulting 22/04/2020 Elect Zheng Biyun as Independent Director For Co., Ltd.
Hangzhou Tigermed Consulting 22/04/2020 Elect Liao Qiyu as Independent Director For Co., Ltd.
Hangzhou Tigermed Consulting 12/05/2020 Approve Annual Report and Summary For Co., Ltd.
Hangzhou Tigermed Consulting 12/05/2020 Approve Report of the Board of Directors For Co., Ltd.
Hangzhou Tigermed Consulting 12/05/2020Approve Profit Distribution For Co., Ltd.
Hangzhou Tigermed Consulting 12/05/2020Approve Financial Statements For Co., Ltd.
Hangzhou Tigermed Consulting Approve Special Report on the Deposit and 12/05/2020 For Co., Ltd. Usage of Raised Funds
Hangzhou Tigermed Consulting 12/05/2020 Approve Appointment of Auditor Against Co., Ltd.
Hangzhou Tigermed Consulting Approve Comprehensive Credit Line Bank 12/05/2020 For Co., Ltd. Application Approve Use of Own Idle Funds to Hangzhou Tigermed Consulting 12/05/2020 Purchase Short-term Bank Guaranteed For Co., Ltd. Financial Products Hangzhou Tigermed Consulting Approve Report of the Board of 12/05/2020 For Co., Ltd. Supervisors Approve Partial Repurchase and Hangzhou Tigermed Consulting 20/10/2020 Cancellation of the 2019 Restricted A For Co., Ltd. Shares Approve Partial Repurchase and Hangzhou Tigermed Consulting 20/10/2020 Cancellation of the 2019 Restricted A For Co., Ltd. Shares Hangzhou Tigermed Consulting 20/10/2020 Approve Change of Registered Capital For Co., Ltd.
Hangzhou Tigermed Consulting 20/10/2020 Approve Change of Registered Capital For Co., Ltd.
Hangzhou Tigermed Consulting 20/10/2020 Approve Change of Registered Address For Co., Ltd.
Hangzhou Tigermed Consulting 20/10/2020Amend Articles of Association Against Co., Ltd. Hangzhou Tigermed Consulting Amend Rules and Procedures Regarding 20/10/2020 Against Co., Ltd. General Meetings of Shareholders Approve Partial Repurchase and Hangzhou Tigermed Consulting 26/11/2020 Cancellation of the 2019 Restricted A For Co., Ltd. Shares Approve Partial Repurchase and Hangzhou Tigermed Consulting 26/11/2020 Cancellation of the 2019 Restricted A For Co., Ltd. Shares Hangzhou Tigermed Consulting 26/11/2020 Approve Change of Registered Capital For Co., Ltd.
Hangzhou Tigermed Consulting 26/11/2020 Approve Change of Registered Capital For Co., Ltd.
Hangzhou Tigermed Consulting 26/11/2020Amend Articles of Association For Co., Ltd. Amend Management Rules for A Share Hangzhou Tigermed Consulting 26/11/2020 Proceeds of Hangzhou Tigermed For Co., Ltd. Consulting Co., Ltd.
Jiangsu Hengrui Medicine Co., Ltd. 16/04/2020 Approve Report of the Board of Directors For
Approve Report of the Board of Jiangsu Hengrui Medicine Co., Ltd. 16/04/2020 For Supervisors
Jiangsu Hengrui Medicine Co., Ltd. 16/04/2020 Approve Annual Report and Summary For
Jiangsu Hengrui Medicine Co., Ltd. 16/04/2020 Approve Financial Statements For
Approve Allocation of Income and Jiangsu Hengrui Medicine Co., Ltd. 16/04/2020 For Dividends Approve Appointment of Auditor and Jiangsu Hengrui Medicine Co., Ltd. 16/04/2020 Internal Control Auditor as well as Fix Against Remuneration
Jiangsu Hengrui Medicine Co., Ltd. 16/04/2020 Amend Articles of Association For
Approve Remuneration of Independent Jiangsu Hengrui Medicine Co., Ltd. 16/04/2020 For Directors
Approve Draft and Summary of Jiangsu Hengrui Medicine Co., Ltd. 18/08/2020 Against Performance Shares Incentive Plan
Approve Methods to Assess the Jiangsu Hengrui Medicine Co., Ltd. 18/08/2020 Against Performance of Plan Participants
Approve Authorization of Board to Handle Jiangsu Hengrui Medicine Co., Ltd. 18/08/2020 Against All Related Matters Approve Change of English Name and Meituan Dianping 29/09/2020 Adopt Chinese Name as Dual Foreign For Name of the Company Authorize Board to Deal with All Matters in Relation to the Change of English Name Meituan Dianping 29/09/2020 For and Adoption of Chinese Name as Dual Foreign Name of the Company Midea Group Co. Ltd. 22/05/2020 Approve Report of the Board of Directors For Approve Report of the Board of Midea Group Co. Ltd. 22/05/2020 For Supervisors
Midea Group Co. Ltd. 22/05/2020 Approve Annual Report and Summary For
Midea Group Co. Ltd. 22/05/2020 Approve Financial Statements For
Midea Group Co. Ltd. 22/05/2020 Approve Profit Distribution For
Approve Draft and Summary on Stock Midea Group Co. Ltd. 22/05/2020 Against Option Incentive Plan Approve Methods to Assess the Midea Group Co. Ltd. 22/05/2020 Performance of Stock Option Incentive Against Plan Participants Approve Authorization of the Board to Midea Group Co. Ltd. 22/05/2020 Handle All Related Matters to Stock Option Against Incentive Plan Approve Draft and Summary on Midea Group Co. Ltd. 22/05/2020 Against Performance Share Incentive Plan Approve Methods to Assess the Midea Group Co. Ltd. 22/05/2020 Performance of Performance Share Against Incentive Plan Participants Approve Authorization of the Board to Midea Group Co. Ltd. 22/05/2020 Handle All Related Matters to Performance Against Share Incentive Plan Approve Share Purchase Plan (Draft) and Midea Group Co. Ltd. 22/05/2020 For Summary Phase VI Approve Authorization of the Board to Midea Group Co. Ltd. 22/05/2020 Handle All Related Matters to Share For Purchase Plan Phase VI Approve Draft and Summary on Share Midea Group Co. Ltd. 22/05/2020 For Purchase Plan Phase III Approve Authorization of the Board to Midea Group Co. Ltd. 22/05/2020 Handle All Related Matters to Share For Purchase Plan Phase III
Midea Group Co. Ltd. 22/05/2020 Approve Provision of Guarantee For
Midea Group Co. Ltd. 22/05/2020 Approve Related Party Transaction For
Midea Group Co. Ltd. 22/05/2020 Approve to Appoint Auditor Against
Approve Amendments to Articles of Midea Group Co. Ltd. 22/05/2020 For Association
Approve Management System of Raised Midea Group Co. Ltd. 22/05/2020 For Funds Approve Purchase of Liability Insurance for Midea Group Co. Ltd. 22/05/2020 Directors, Supervisors and Senior For Management Members Approve Application for Unified Midea Group Co. Ltd. 22/06/2020 Registration of Varieties of Debt Financing Against Instruments Approve 2017 Repurchase and Midea Group Co. Ltd. 22/06/2020 Cancellation of Performance Share For Incentive Plan Approve 2018 Repurchase and Midea Group Co. Ltd. 22/06/2020 Cancellation of Performance Share For Incentive Plan Approve 2019 Repurchase and Midea Group Co. Ltd. 22/06/2020 Cancellation of Performance Share For Incentive Plan Approve Spin-off of Subsidiary on ChiNext Midea Group Co. Ltd. 16/10/2020 in Accordance with Relevant Laws and For Regulations
Midea Group Co. Ltd. 16/10/2020 Approve Spin-off of Subsidiary on ChiNext For
Approve Plan on Spin-off of Subsidiary on Midea Group Co. Ltd. 16/10/2020 For ChiNext Approve Transaction Complies with Several Provisions on the Pilot Program of Midea Group Co. Ltd. 16/10/2020 For Listed Companies' Spin-off of Subsidiaries for Domestic Listing Approve Transaction is Conducive to Midea Group Co. Ltd. 16/10/2020 Safeguarding the Legal Rights and For Interests of Shareholders and Creditors Approve Proposal on the Company's Midea Group Co. Ltd. 16/10/2020 For Independence and Sustainability
Approve Subsidiary's Corresponding Midea Group Co. Ltd. 16/10/2020 For Standard Operational Ability Approve Explanation of the Completeness, Midea Group Co. Ltd. 16/10/2020 Compliance and Validity of Legal For Documents Submitted in the Spin-off Approve Purpose, Commercial Rationality, Midea Group Co. Ltd. 16/10/2020 Necessity and Feasibility Analysis of Spin- For off Approve Participation of Directors and Senior Executives in the Employee Share Midea Group Co. Ltd. 16/10/2020 For Purchase Plan in Connection to the Spin- off Approve Authorization of Board to Handle Midea Group Co. Ltd. 16/10/2020 For All Related Matters
Midea Group Co. Ltd. 16/10/2020 Elect Dong Wentao as Supervisor For
NetEase, Inc. 25/09/2020Elect William Lei Ding as Director For
NetEase, Inc. 25/09/2020Elect Alice Yu-Fen Cheng as Director Against
NetEase, Inc. 25/09/2020Elect Denny Ting Bun Lee as Director Against
NetEase, Inc. 25/09/2020Elect Joseph Tze Kay Tong as Director Against
NetEase, Inc. 25/09/2020Elect Lun Feng as Director Against
NetEase, Inc. 25/09/2020Elect Michael Man Kit Leung as Director Against NetEase, Inc. 25/09/2020Elect Michael Sui Bau Tong as Director Against
Approve Appointment of NetEase, Inc. 25/09/2020 PricewaterhouseCoopers Zhong Tian LLP Against and PricewaterhouseCoopers as Auditors Approve 2019 Report of the Board of PetroChina Company Limited 11/06/2020 For Directors
Approve 2019 Report of the Supervisory PetroChina Company Limited 11/06/2020 For Committee
PetroChina Company Limited 11/06/2020 Approve 2019 Financial Report For
PetroChina Company Limited 11/06/2020 Approve Final Dividend For
Authorize Board to Determine the PetroChina Company Limited 11/06/2020 For Distribution of Interim Dividends Approve KPMG Huazhen as Domestic Auditors and KPMG as International PetroChina Company Limited 11/06/2020 For Auditors and Authorize Board to Fix Their Remuneration PetroChina Company Limited 11/06/2020 Elect Liu Yuezhen as Director For
PetroChina Company Limited 11/06/2020 Elect Duan Liangwei as Director For
PetroChina Company Limited 11/06/2020 Elect Elsie Leung Oi-sie as Director Against
PetroChina Company Limited 11/06/2020 Elect Tokuchi Tatsuhito as Director For
PetroChina Company Limited 11/06/2020 Elect Simon Henry as Director Against
PetroChina Company Limited 11/06/2020 Elect Cai Jinyong as Director For
PetroChina Company Limited 11/06/2020 Elect Jiang, Simon X. as Director For
PetroChina Company Limited 11/06/2020 Elect Xu Wenrong as Supervisor For
PetroChina Company Limited 11/06/2020 Elect Zhang Fengshan as Supervisor For
PetroChina Company Limited 11/06/2020 Elect Jiang Lifu as Supervisor For
PetroChina Company Limited 11/06/2020 Elect Lu Yaozhong as Supervisor For
PetroChina Company Limited 11/06/2020 Elect Wang Liang as Supervisor For Approve the Guarantees to be Provided to the Subsidiaries and Affiliated Companies PetroChina Company Limited 11/06/2020 Against of the Company and Relevant Authorization to the Board Approve Unconditionally Grant a General Mandate to the Board to Determine PetroChina Company Limited 11/06/2020 For andDeal with the Issue of Debt Financing Instruments Approve Issuance of Equity or Equity- PetroChina Company Limited 11/06/2020 Linked Securities without Preemptive Against Rights for Domestic Shares and H shares Approve Amendments to the Business PetroChina Company Limited 11/06/2020 Scope and Amendments to the Articles of For Association Ping An Healthcare & Technology Accept Financial Statements and Statutory 21/04/2020 For Company Limited Reports
Ping An Healthcare & Technology 21/04/2020Elect Wang Tao as Director Against Company Limited
Ping An Healthcare & Technology 21/04/2020Elect Tan Sin Yin as Director Against Company Limited
Ping An Healthcare & Technology 21/04/2020Elect Lin Lijun as Director For Company Limited
Ping An Healthcare & Technology 21/04/2020Elect Pan Zhongwu as Director For Company Limited
Ping An Healthcare & Technology 21/04/2020Elect Tang Yunwei as Director For Company Limited
Ping An Healthcare & Technology 21/04/2020Elect Guo Tianyong as Director For Company Limited
Ping An Healthcare & Technology Authorize Board to Fix Remuneration of 21/04/2020 Against Company Limited Directors Approve PricewaterhouseCoopers as Ping An Healthcare & Technology 21/04/2020 Auditor and Authorize Board to Fix Their For Company Limited Remuneration Approve Issuance of Equity or Equity- Ping An Healthcare & Technology 21/04/2020 Linked Securities without Preemptive Against Company Limited Rights Ping An Healthcare & Technology Authorize Repurchase of Issued Share 21/04/2020 For Company Limited Capital
Ping An Healthcare & Technology Authorize Reissuance of Repurchased 21/04/2020 Against Company Limited Shares
Ping An Healthcare & Technology 11/11/2020Elect Fang Weihao as Director Against Company Limited Approve 2020 Provision of Products and Ping An Healthcare & Technology Services Framework Agreement, 2020 11/11/2020 For Company Limited Services Purchasing Framework Agreement, 2020 Financial Service Ping An Insurance (Group) Approve 2019 Report of the Board of 09/04/2020 For Company of China, Ltd. Directors
Ping An Insurance (Group) Approve 2019 Report of the Supervisory 09/04/2020 For Company of China, Ltd. Committee
Ping An Insurance (Group) Approve 2019 Annual Report and Its 09/04/2020 For Company of China, Ltd. Summary
Ping An Insurance (Group) Approve 2019 Financial Statements and 09/04/2020 For Company of China, Ltd. Statutory Reports Ping An Insurance (Group) Approve 2019 Profit Distribution Plan and 09/04/2020 For Company of China, Ltd. Distribution of Final Dividends Approve PricewaterhouseCoopers Zhong Ping An Insurance (Group) Tian LLP as PRC Auditor and 09/04/2020 For Company of China, Ltd. PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Ping An Insurance (Group) Approve 2019 Performance Evaluation of 09/04/2020 For Company of China, Ltd. Independent Non-Executive Directors
Ping An Insurance (Group) Approve Issuance of Debt Financing 09/04/2020 For Company of China, Ltd. Instruments Approve Issuance of Equity or Equity- Ping An Insurance (Group) 09/04/2020 Linked Securities without Preemptive Against Company of China, Ltd. Rights for H Shares Ping An Insurance (Group) 09/04/2020Amend Articles of Association For Company of China, Ltd.
Ping An Insurance (Group) 09/04/2020Elect Lu Min as Director Against Company of China, Ltd.
Shanghai Fosun Pharmaceutical 28/05/2020Amend Articles of Association For (Group) Co., Ltd.
Shanghai Fosun Pharmaceutical Amend Rules and Procedures Regarding 28/05/2020 For (Group) Co., Ltd. General Meetings of Shareholders
Shanghai Fosun Pharmaceutical 28/05/2020Approve Issuing Entity For (Group) Co., Ltd.
Shanghai Fosun Pharmaceutical 28/05/2020 Approve Type of Securities to be Issued For (Group) Co., Ltd.
Shanghai Fosun Pharmaceutical 28/05/2020 Approve Par Value of Shares For (Group) Co., Ltd.
Shanghai Fosun Pharmaceutical 28/05/2020Approve Size of Issuance For (Group) Co., Ltd.
Shanghai Fosun Pharmaceutical 28/05/2020Approve Target Subscribers For (Group) Co., Ltd.
Shanghai Fosun Pharmaceutical Approve Issuance Price and Pricing 28/05/2020 For (Group) Co., Ltd. Methodology
Shanghai Fosun Pharmaceutical 28/05/2020Approve Method of Issuance For (Group) Co., Ltd.
Shanghai Fosun Pharmaceutical 28/05/2020Approve Place of Listing For (Group) Co., Ltd.
Shanghai Fosun Pharmaceutical 28/05/2020 Approve Time of Issuance and Listing For (Group) Co., Ltd.
Shanghai Fosun Pharmaceutical 28/05/2020 Approve Use of Proceeds of the Issuance For (Group) Co., Ltd. Authorize Board to Deal with All Matters in Shanghai Fosun Pharmaceutical 28/05/2020 Relation to the Proposed Shanghai Henlius For (Group) Co., Ltd. Listing Shanghai Fosun Pharmaceutical Approve Mutual Supply Framework 28/05/2020 For (Group) Co., Ltd. Agreement and Related Transactions Shanghai Fosun Pharmaceutical Approve Estimates of Ongoing Related 28/05/2020 For (Group) Co., Ltd. Party Transactions for 2020
Shenzhou International Group Accept Financial Statements and Statutory 28/05/2020 For Holdings Limited Reports
Shenzhou International Group 28/05/2020Approve Final Dividend For Holdings Limited
Shenzhou International Group 28/05/2020Elect Wang Cunbo as Director For Holdings Limited
Shenzhou International Group 28/05/2020Elect Qiu Weiguo as Director For Holdings Limited
Shenzhou International Group 28/05/2020Elect Chen Xu as Director Against Holdings Limited
Shenzhou International Group Authorize Board to Fix Remuneration of 28/05/2020 Against Holdings Limited Directors
Shenzhou International Group Approve Ernst & Young as Auditors and 28/05/2020 For Holdings Limited Authorize Board to Fix Their Remuneration Approve Issuance of Equity or Equity- Shenzhou International Group 28/05/2020 Linked Securities without Preemptive Against Holdings Limited Rights Shenzhou International Group Authorize Repurchase of Issued Share 28/05/2020 For Holdings Limited Capital
Shenzhou International Group Authorize Reissuance of Repurchased 28/05/2020 Against Holdings Limited Shares
Accept Financial Statements and Statutory Sino Biopharmaceutical Ltd. 26/05/2020 For Reports
Sino Biopharmaceutical Ltd. 26/05/2020 Approve Final Dividend For
Sino Biopharmaceutical Ltd. 26/05/2020 Elect Cheng Cheung Ling as Director For
Sino Biopharmaceutical Ltd. 26/05/2020 Elect Tse, Eric S Y as Director For
Sino Biopharmaceutical Ltd. 26/05/2020 Elect Wang Shanchun as Director Against
Sino Biopharmaceutical Ltd. 26/05/2020 Elect Tian Zhoushan as Director For
Sino Biopharmaceutical Ltd. 26/05/2020 Elect Lu Zhengfei as Director Against
Sino Biopharmaceutical Ltd. 26/05/2020 Elect Li Dakui as Director Against
Authorize Board to Fix Remuneration of Sino Biopharmaceutical Ltd. 26/05/2020 Against Director
Approve Ernst & Young as Auditors and Sino Biopharmaceutical Ltd. 26/05/2020 For Authorize Board to Fix Their Remuneration Approve Issuance of Equity or Equity- Sino Biopharmaceutical Ltd. 26/05/2020 Linked Securities without Preemptive Against Rights Authorize Repurchase of Issued Share Sino Biopharmaceutical Ltd. 26/05/2020 For Capital
Authorize Reissuance of Repurchased Sino Biopharmaceutical Ltd. 26/05/2020 Against Shares
Sino Biopharmaceutical Ltd. 15/07/2020 Approve Bonus Issue For
Approve Increase in Authorized Share Sino Biopharmaceutical Ltd. 15/07/2020 For Capital
Sunny Optical Technology (Group) Accept Financial Statements and Statutory 22/05/2020 For Company Limited Reports
Sunny Optical Technology (Group) 22/05/2020Approve Final Dividend For Company Limited
Sunny Optical Technology (Group) 22/05/2020Elect Ye Liaoning as Director For Company Limited
Sunny Optical Technology (Group) 22/05/2020Elect Wang Wenjie as Director For Company Limited
Sunny Optical Technology (Group) 22/05/2020 Elect Wang Wenjian as Director Against Company Limited
Sunny Optical Technology (Group) Authorize Board to Fix Remuneration of 22/05/2020 Against Company Limited Directors Approve Deloitte Touche Tohmatsu as Sunny Optical Technology (Group) 22/05/2020 External Auditor and Authorize Board to Fix Against Company Limited Their Remuneration Approve Issuance of Equity or Equity- Sunny Optical Technology (Group) 22/05/2020 Linked Securities without Preemptive Against Company Limited Rights Sunny Optical Technology (Group) Authorize Repurchase of Issued Share 22/05/2020 For Company Limited Capital
Sunny Optical Technology (Group) Authorize Reissuance of Repurchased 22/05/2020 Against Company Limited Shares
Accept Financial Statements and Statutory Tencent Holdings Limited 13/05/2020 For Reports
Tencent Holdings Limited 13/05/2020 Approve Final Dividend For
Tencent Holdings Limited 13/05/2020 Elect Lau Chi Ping Martin as Director Against
Tencent Holdings Limited 13/05/2020 Elect Charles St Leger Searle as Director Against
Tencent Holdings Limited 13/05/2020 Elect Ke Yang as Director For
Authorize Board to Fix Remuneration of Tencent Holdings Limited 13/05/2020 Against Directors Approve PricewaterhouseCoopers as Tencent Holdings Limited 13/05/2020 Auditor and Authorize Board to Fix Their Against Remuneration Approve Issuance of Equity or Equity- Tencent Holdings Limited 13/05/2020 Linked Securities without Preemptive Against Rights Authorize Repurchase of Issued Share Tencent Holdings Limited 13/05/2020 For Capital
Authorize Reissuance of Repurchased Tencent Holdings Limited 13/05/2020 Against Shares Amend the Existing Amended and Restated Memorandum of Association and Tencent Holdings Limited 13/05/2020 For Articles of Association and Adopt Second Amended and Restated Memorandum of Tsingtao Brewery Co., Ltd. 16/04/2020 Elect Shi Kun as Director Against
Approve Amendments to Articles of Tsingtao Brewery Co., Ltd. 16/04/2020 For Association to Expand Business Scope
Approve 2019 Work Report of the Board of Tsingtao Brewery Co., Ltd. 08/06/2020 For Directors
Approve Restricted A Share Incentive Plan Tsingtao Brewery Co., Ltd. 08/06/2020 Against and Its Summary
Approve 2019 Report of the Board of Tsingtao Brewery Co., Ltd. 08/06/2020 For Supervisors Approve Assessment Management Tsingtao Brewery Co., Ltd. 08/06/2020 Measures for the Restricted A Share Against Incentive Plan
Tsingtao Brewery Co., Ltd. 08/06/2020 Approve 2019 Financial Report (Audited) For Approve Mandate Granted by the General Meeting to the Board to Handle the Tsingtao Brewery Co., Ltd. 08/06/2020 Against Relevant Matters in Respect of the Restricted A Share Incentive Plan Approve 2019 Profit and Dividend Tsingtao Brewery Co., Ltd. 08/06/2020 For Distribution Plan Approve PricewaterhouseCoopers Zhong Tsingtao Brewery Co., Ltd. 08/06/2020 Tian LLP as Auditor and Authorize Board Against to Fix Their Remuneration Approve PricewaterhouseCoopers Zhong Tsingtao Brewery Co., Ltd. 08/06/2020 Tian LLP as Internal Control Auditor and Against Authorize Board to Fix Their Remuneration
Tsingtao Brewery Co., Ltd. 08/06/2020 Elect Xiao Geng as Director For
Tsingtao Brewery Co., Ltd. 08/06/2020 Elect Sheng Lei Ming as Director For
Approve Restricted A Share Incentive Plan Tsingtao Brewery Co., Ltd. 08/06/2020 Against and Its Summary Approve Assessment Management Tsingtao Brewery Co., Ltd. 08/06/2020 Measures for the Restricted A Share Against Incentive Plan Approve Mandate Granted by the General Meeting to the Board to Handle the Tsingtao Brewery Co., Ltd. 08/06/2020 Against Relevant Matters in Respect of the Restricted A Share Incentive Plan Weibo Corporation 13/08/2020 Elect Director Charles Chao Against
Weibo Corporation 13/08/2020 Elect Director P Christopher Lu Against
Weibo Corporation 13/08/2020 Elect Director Gaofei Wang Against
Accept Financial Statements and Statutory Wuxi Biologics (Cayman), Inc. 09/06/2020 For Reports
Wuxi Biologics (Cayman), Inc. 09/06/2020 Elect Ge Li as Director Against
Wuxi Biologics (Cayman), Inc. 09/06/2020 Elect Zhisheng Chen as Director For
Elect Kenneth Walton Hitchner III as Wuxi Biologics (Cayman), Inc. 09/06/2020 Against Director
Authorize Board to Fix Remuneration of Wuxi Biologics (Cayman), Inc. 09/06/2020 For Directors Approve Deloitte Touche Tohmatsu as Wuxi Biologics (Cayman), Inc. 09/06/2020 Auditors and Authorize Board to Fix Their For Remuneration Approve Issuance of Equity or Equity- Wuxi Biologics (Cayman), Inc. 09/06/2020 Linked Securities without Preemptive Against Rights Authorize Repurchase of Issued Share Wuxi Biologics (Cayman), Inc. 09/06/2020 For Capital
Authorize Reissuance of Repurchased Wuxi Biologics (Cayman), Inc. 09/06/2020 Against Shares Approve Grant of Specific Mandate to the Wuxi Biologics (Cayman), Inc. 09/06/2020 Directors to Issue and Allot the Connected Against Restricted Shares Authorize Board to Deal with All Matters in Relation to the Issue and Allotment of the Wuxi Biologics (Cayman), Inc. 09/06/2020 Against Connected Restricted Shares Under the Specific Mandate and Related Approve Grant of Connected Restricted Wuxi Biologics (Cayman), Inc. 09/06/2020 Shares Pursuant to the Scheme to Against Zhisheng Chen Approve Grant of Connected Restricted Wuxi Biologics (Cayman), Inc. 09/06/2020 Shares Pursuant to the Scheme to Against WeichangZhou Approve Grant of Connected Restricted Wuxi Biologics (Cayman), Inc. 09/06/2020 Shares Pursuant to the Scheme to Edward Against Hu Approve Grant of Connected Restricted Wuxi Biologics (Cayman), Inc. 09/06/2020 Shares Pursuant to the Scheme to Against WilliamRobert Keller Approve Grant of Connected Restricted Wuxi Biologics (Cayman), Inc. 09/06/2020 Shares Pursuant to the Scheme to Teh- Against MingWalter Kwauk
Wuxi Biologics (Cayman), Inc. 12/11/2020 Approve Share Subdivision For Source: ISS
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