| Copies to: | |
|
Tracie A. Coop, Esq.
|
Leonard B. Mackey, Jr., Esq.
|
|
Secretary
|
Clifford Chance U.S. LLP
|
|
4 Copley Place, 5th Floor
|
31 West 52nd Street
|
|
Boston, Massachusetts 02116
|
New York, New York 10019
|
| (Name and address of agent for service) |
|
Company Name
|
Ticker
|
Security ID on Ballot
|
Meeting Date
|
Proponent
|
Item Number
|
Proposal
|
Management Recommendation
|
Vote Instruction
|
Voted_YN
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
06-Jul-12
|
Management
|
1
|
Approve Consortium Agreement
|
For
|
For
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
06-Jul-12
|
Management
|
2
|
Approve the Acquisition of All Outstanding Shares in the Issued Share Capital of China Gas Holding Limited and the Cancellation of Its Outstanding Options
|
For
|
For
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
03-Aug-12
|
Management
|
1
|
Approve Issuance of Not More Than RMB 8 Billion Corporate Bonds
|
For
|
For
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
03-Aug-12
|
Share Holder
|
2
|
Reelect Zhou Bajun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration
|
None
|
For
|
Yes
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
21-Aug-12
|
Management
|
1
|
Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions
|
For
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
27-Aug-12
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
27-Aug-12
|
Management
|
2
|
Approve Final Dividend
|
For
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
27-Aug-12
|
Management
|
3a
|
Reelect Lin Yang as Director
|
For
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
27-Aug-12
|
Management
|
3b
|
Reelect Wong Man Chung, Francis as Director
|
For
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
27-Aug-12
|
Management
|
3c
|
Reelect Ong Ka Lueng, Peter as Director
|
For
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
27-Aug-12
|
Management
|
3d
|
Authorize Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
27-Aug-12
|
Management
|
4
|
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
27-Aug-12
|
Management
|
5a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
27-Aug-12
|
Management
|
5b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
27-Aug-12
|
Management
|
5c
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
2
|
Approve Final Dividend
|
For
|
For
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
3a
|
Reelect Zheng Ting as Non-Executive Director
|
For
|
For
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
3b
|
Reelect Gu Qiao as Independent Non-Executive Director
|
For
|
For
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
4
|
Authorize Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
5a
|
Elect Kong Kam Yu as Executive Director and Authorize Board to Fix His Remuneration
|
For
|
For
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
5b
|
Elect Yu Kwok Kuen, Harry as Executive Director and Authorize Board to Fix His Remuneration
|
For
|
For
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
5c
|
Elect Feng Wen as Independent Non-Executive Director and Authorize Board to Fix His Remuneration
|
For
|
For
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
6
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
7
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
8
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
9
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
10
|
Amend Articles of Association of the Company
|
For
|
For
|
Yes
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
25-Sep-12
|
Management
|
11
|
Adopt New Memorandum and Articles of Association of the Company
|
For
|
For
|
Yes
|
|
Epistar Corp.
|
2448
|
Y2298F106
|
28-Sep-12
|
Management
|
1
|
Approve the Company to Acquire 100% Equity of Huga Optotech Inc. via Shares Swap by New Share Issuance
|
For
|
For
|
Yes
|
|
CDW Holding Ltd
|
D38
|
G2022E102
|
29-Oct-12
|
Management
|
1
|
Approve Proposed Disposal
|
For
|
For
|
Yes
|
|
CDW Holding Ltd
|
D38
|
G2022E102
|
29-Oct-12
|
Management
|
2
|
Approve Proposed Change of Auditors
|
For
|
Against
|
Yes
|
|
CDW Holding Ltd
|
D38
|
G2022E102
|
29-Oct-12
|
Management
|
3
|
Amend Bye-Laws of the Company
|
For
|
Against
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
05-Nov-12
|
Management
|
1
|
Amend Articles of Association
|
For
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
05-Nov-12
|
Management
|
2
|
Approve Capital Planning for 2012-2014
|
For
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
05-Nov-12
|
Management
|
3
|
Appoint KPMG Huazhen as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
12-Nov-12
|
Management
|
1
|
Approve Issue of Debt Financing Instruments Denominated in RMB
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
12-Nov-12
|
Management
|
2a
|
Amend Articles Re: Profit Distribution
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
12-Nov-12
|
Management
|
2b
|
Amend Articles Re: Expansion of Management
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
12-Nov-12
|
Management
|
2c
|
Amend Articles Re: Corporate Governance
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
12-Nov-12
|
Management
|
2d
|
Amend Articles Re: Internal Approval Procedures on Material Operation and Investment Matters
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
12-Nov-12
|
Management
|
3
|
Approve Shareholders' Return Plan for the Next Three Years
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
12-Nov-12
|
Management
|
4
|
Amend Rules of Procedure for General Meetings
|
For
|
Against
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
12-Nov-12
|
Management
|
5
|
Amend Rules of Procedure for the Board
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
12-Nov-12
|
Management
|
6
|
Amend Management Rules on External Guarantees
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
12-Nov-12
|
Management
|
7
|
Approve Further Utilization of an Aggregate of No More Than RMB 3.658 Billion Out of the Proceeds
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
12-Nov-12
|
Management
|
8
|
Elect Director
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
2
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
3a1
|
Reelect Lui Ting, Victor as Director
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
3a2
|
Reelect Leung Nai-pang, Norman as Director
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
3a3
|
Reelect Leung Kui-king, Donald as Director
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
3a4
|
Reelect Kwok Ping-kwong, Thomas as Director
|
For
|
Against
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
3a5
|
Reelect Lee Shau-kee as Director
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
3a6
|
Reelect Yip Dicky Peter as Director
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
3a7
|
Reelect Wong Yue-chim, Richard as Director
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
3a8
|
Reelect Fung Kwok-lun, William as Director
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
3a9
|
Reelect Kwan Cheuk-yin, William as Director
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
3a10
|
Reelect Wong Yick-kam, Michael as Director
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
3a11
|
Reelect Chan Kwok-wai, Patrick as Director
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
3b
|
Approve Directors' Fees
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
4
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
7
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
8
|
Adopt New Share Option Scheme of the Company and Terminate Its Existing Share Option Scheme
|
For
|
Against
|
Yes
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
15-Nov-12
|
Management
|
9
|
Adopt New Share Option Scheme of SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme
|
For
|
For
|
Yes
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
21-Nov-12
|
Management
|
1
|
Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013
|
For
|
For
|
Yes
|
|
Focus Media Holding Limited
|
FMCN
|
34415V109
|
10-Dec-12
|
Management
|
1
|
Reelect Daqing Qi as Director
|
For
|
For
|
No
|
|
Focus Media Holding Limited
|
FMCN
|
34415V109
|
10-Dec-12
|
Management
|
2
|
Approve the Audited Consolidated Financial Statements of the Company
|
For
|
For
|
No
|
|
Focus Media Holding Limited
|
FMCN
|
34415V109
|
10-Dec-12
|
Management
|
3
|
Approve 2013 Employee Share Option Plan and the Authorization of Officers to Allot, Issue or Deliver Shares Pursuant to the 2013 Employee Share Option Plan
|
For
|
Against
|
No
|
|
Focus Media Holding Limited
|
FMCN
|
34415V109
|
10-Dec-12
|
Management
|
4
|
Approve to Appoint Deloitte Touche Tohmatsu CPA Ltd. as Audit Firm
|
For
|
For
|
No
|
|
China Coal Energy Company Limited
|
01898
|
Y1434L100
|
11-Dec-12
|
Management
|
1
|
Approve Provision of Guarantee by a Subsidiary of the Company
|
For
|
Against
|
Yes
|
|
China Coal Energy Company Limited
|
01898
|
Y1434L100
|
11-Dec-12
|
Management
|
2
|
Amend Articles of Association
|
For
|
For
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
29-Dec-12
|
Management
|
1
|
Elect Li Ling as Director and Authorize Board to Fix Her Remuneration
|
For
|
For
|
Yes
|
|
Chaoda Modern Agriculture (Holdings) Limited
|
00682
|
G2046Q107
|
31-Dec-12
|
Management
|
1a
|
Reelect Kwok Ho as Executive Director
|
For
|
Against
|
Yes
|
|
Chaoda Modern Agriculture (Holdings) Limited
|
00682
|
G2046Q107
|
31-Dec-12
|
Management
|
1b
|
Reelect Fung Chi Kin as Independent Non-Executive Director
|
For
|
Against
|
Yes
|
|
Chaoda Modern Agriculture (Holdings) Limited
|
00682
|
G2046Q107
|
31-Dec-12
|
Management
|
1c
|
Reelect Tam Ching Ho as Independent Non-Executive Director
|
For
|
Against
|
Yes
|
|
Chaoda Modern Agriculture (Holdings) Limited
|
00682
|
G2046Q107
|
31-Dec-12
|
Management
|
2
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
China Coal Energy Company Limited
|
01898
|
Y1434L100
|
01-Feb-13
|
Management
|
1a
|
Elect Li Yanjiang as Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration
|
For
|
For
|
Yes
|
|
China Coal Energy Company Limited
|
01898
|
Y1434L100
|
01-Feb-13
|
Management
|
1b
|
Elect Zhou Qinye as Independent Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration
|
For
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
20-Mar-13
|
Management
|
1
|
Elect Malcolm Christopher McCarthy as Independent Non-Executive Director
|
For
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
20-Mar-13
|
Management
|
2
|
Elect Kenneth Patrick Chung as Independent Non-Executive Director
|
For
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
20-Mar-13
|
Management
|
3
|
Approve 2013 Fixed Assets Investment Budget
|
For
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
20-Mar-13
|
Management
|
4
|
Approve Issue of Eligible Tier-2 Capital Instruments
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
1
|
Resolve, Ratify and Confirm that the Meeting is the Annual General Meeting of the Company for the Year 2011
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
1
|
Resolve, Ratify and Confirm that the Meeting is the Annual General Meeting of the Company for the Year 2010
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
1
|
Resolve, Ratify and Confirm that the Meeting is the Annual General Meeting of the Company for the Year 2009
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
1
|
Resolve, Ratify and Confirm that the Meeting is the Annual General Meeting of the Company for the Year 2012
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
2
|
Approve ANDA CPA Limited as Auditors, the Auditors' Remuneration Fixed by the Provisional Liquidators in Conjunction with Discussions with the Board and the Remuneration Paid and to be Paid on Behalf of the Company by the Provisional Liquidators
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
2
|
Approve ANDA CPA Ltd. as Auditors, the Auditors' Remuneration Fixed by the Provisional Liquidators in Conjunction with Discussions with the Board, and the Auditors' Remuneration Paid and to be Paid by the Provisional Liquidators on Bahalf of the Company
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
2
|
Approve ANDA CPA Limited as Auditors, the Auditors' Remuneration Fixed by the Provisional Liquidators in Conjunction with Discussions with the Board and the Remuneration Paid and to be Paid on Behalf of the Company by the Provisional Liquidators
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
2
|
Approve ANDA CPA Limited as Auditors, the Auditors' Remuneration Fixed by the Provisional Liquidators in Conjunction with Discussions with the Board and the Remuneration Paid and to be Paid on Behalf of the Company by the Provisional Liquidators
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
3
|
Accept Financial Statements, Report of the Directors and Statutory Reports for the Year Ended March 31, 2011
|
For
|
Against
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
3
|
Accept Financial Statements, Report of the Directors and Statutory Reports for the Year Ended March 31, 2010
|
For
|
Against
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
3
|
Accept Financial Statements, Report of the Directors and Statutory Reports for the Year Ended March 31, 2009
|
For
|
Against
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
3
|
Accept Financial Statements, Report of the Directors and Statutory Reports for the Year Ended March 31, 2012
|
For
|
Against
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
4a
|
Reelect Chin Chang Keng Raymond as Executive Director
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
4b
|
Reelect Chung Wai Man as Independent Non-Executive Director
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
4c
|
Authorize the Provisional Liquidators to Fix the Remuneration of Directors
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
21-Mar-13
|
Management
|
5
|
Reappoint ANDA CPA Limited as Auditors and Authorize the Provisional Liquidators to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
1
|
Approve Reduction in Share Capital
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
2
|
Amend Memorandum and Articles of Association
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
1
|
Approve Capital Cancellation
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
2
|
Approve Share Consolidation
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
3
|
Approve Increase in Authorized Share Capital
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
4
|
Authorize Any One Provisional Liquidator of the Company or Any Director To Do All Such Acts in Order To Implement Capital Restructuring Events and the Increase in Authorized Share Capital
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
5
|
Approve Debt Restructuring Agreement, Subscription Agreement, and Allotment of Scheme Shares
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
6
|
Approve Open Offer
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
7
|
Approve Whitewash Waiver
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
8
|
Elect Directors As Set Out in the Notice
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
9
|
Elect Yang Qin as Director
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
10
|
Elect Wang Jianqing as Director
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
11
|
Elect Leung Hoi Ming as Director
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
12
|
Elect Mak Ka Wing, Patrick as Director
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
13
|
Elect Sung Wing Sum as Director
|
For
|
For
|
Yes
|
|
Fu Ji Food and Catering Services Holdings Ltd.
|
01175
|
G3685B104
|
25-Mar-13
|
Management
|
14
|
Authorize the Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
26-Mar-13
|
Management
|
1
|
Elect Wang Shiqiang as Non-executive Director
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
26-Mar-13
|
Management
|
2
|
Approve Downward Adjustment to the Conversion Price of the A Share Convertible Bonds
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
26-Mar-13
|
Management
|
3
|
Amend Articles of Association
|
For
|
For
|
Yes
|
|
China Medical System Holdings Ltd.
|
00867
|
G21108124
|
24-Apr-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
China Medical System Holdings Ltd.
|
00867
|
G21108124
|
24-Apr-13
|
Management
|
2
|
Approve Final Dividend
|
For
|
For
|
Yes
|
|
China Medical System Holdings Ltd.
|
00867
|
G21108124
|
24-Apr-13
|
Management
|
3a
|
Elect Chen Yanling as Executive Director
|
For
|
For
|
Yes
|
|
China Medical System Holdings Ltd.
|
00867
|
G21108124
|
24-Apr-13
|
Management
|
3b
|
Elect Cheung Kam Shing, Terry as Independent Non-Executive Director
|
For
|
For
|
Yes
|
|
China Medical System Holdings Ltd.
|
00867
|
G21108124
|
24-Apr-13
|
Management
|
3c
|
Elect Sa Manlin as Executive Director
|
For
|
For
|
Yes
|
|
China Medical System Holdings Ltd.
|
00867
|
G21108124
|
24-Apr-13
|
Management
|
3d
|
Elect Peng Huaizheng as Independent Non-Executive Director
|
For
|
Against
|
Yes
|
|
China Medical System Holdings Ltd.
|
00867
|
G21108124
|
24-Apr-13
|
Management
|
3e
|
Authorize Board to Fix Directors' Remuneration
|
For
|
For
|
Yes
|
|
China Medical System Holdings Ltd.
|
00867
|
G21108124
|
24-Apr-13
|
Management
|
4
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
China Medical System Holdings Ltd.
|
00867
|
G21108124
|
24-Apr-13
|
Management
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
China Medical System Holdings Ltd.
|
00867
|
G21108124
|
24-Apr-13
|
Management
|
6
|
Approve Repurchase of Up to 10 Percent of Issued Capital
|
For
|
For
|
Yes
|
|
China Medical System Holdings Ltd.
|
00867
|
G21108124
|
24-Apr-13
|
Management
|
7
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
24-Apr-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
24-Apr-13
|
Management
|
2
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
24-Apr-13
|
Management
|
3a
|
Elect John Estmond Strickland as Director
|
For
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
24-Apr-13
|
Management
|
3b
|
Elect Wong Sai Hung, Oscar as Director
|
For
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
24-Apr-13
|
Management
|
4
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
24-Apr-13
|
Management
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
24-Apr-13
|
Management
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
For
|
Yes
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
26-Apr-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
No
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
26-Apr-13
|
Management
|
2
|
Declare Final Dividend
|
For
|
For
|
No
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
26-Apr-13
|
Management
|
3
|
Elect Petrus Antonius Maria von Bommel as Director
|
For
|
Against
|
No
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
26-Apr-13
|
Management
|
4
|
Elect Charles Dean del Prado as Director
|
For
|
Against
|
No
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
26-Apr-13
|
Management
|
5
|
Elect Orasa Livasiri as Director
|
For
|
For
|
No
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
26-Apr-13
|
Management
|
6
|
Elect Wong Hon Yee as Director
|
For
|
For
|
No
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
26-Apr-13
|
Management
|
7
|
Elect Tang Koon Hung, Eric as an Independent Non-Executive Director
|
For
|
Against
|
No
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
26-Apr-13
|
Management
|
8
|
Authorize Board to Fix Remuneration of Directors
|
For
|
For
|
No
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
26-Apr-13
|
Management
|
9
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
No
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
26-Apr-13
|
Management
|
10
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
No
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
26-Apr-13
|
Management
|
11
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
No
|
|
ASM Pacific Technology Ltd.
|
00522
|
G0535Q133
|
26-Apr-13
|
Management
|
12
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
No
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
26-Apr-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
26-Apr-13
|
Management
|
2
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
26-Apr-13
|
Management
|
3a1
|
Reelect Chen Xiaoping as Director
|
For
|
For
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
26-Apr-13
|
Management
|
3a2
|
Reelect Wang Tianyi as Director
|
For
|
Against
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
26-Apr-13
|
Management
|
3a3
|
Reelect Cai Shuguang as Director
|
For
|
Against
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
26-Apr-13
|
Management
|
3a4
|
Reelect Fan Yan Hok, Philip as Director
|
For
|
Against
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
26-Apr-13
|
Management
|
3a5
|
Reelect Zhai Haitao as Director
|
For
|
For
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
26-Apr-13
|
Management
|
3b
|
Authorize Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
26-Apr-13
|
Management
|
4
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
26-Apr-13
|
Management
|
5a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
26-Apr-13
|
Management
|
5b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
26-Apr-13
|
Management
|
5c
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
10-May-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
10-May-13
|
Management
|
2a
|
Elect Poon Yee Man Alwin as Director
|
For
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
10-May-13
|
Management
|
2b
|
Elect Chen Ruey-Long as Director
|
For
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
10-May-13
|
Management
|
2c
|
Elect Yang Tze-Kaing as Director
|
For
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
10-May-13
|
Management
|
2d
|
Elect Lee Ming-Ta as Director
|
For
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
10-May-13
|
Management
|
2e
|
Elect Su Chien-Cheng as Director
|
For
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
10-May-13
|
Management
|
3
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
10-May-13
|
Management
|
4
|
Authorize Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
10-May-13
|
Management
|
5
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
10-May-13
|
Management
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
10-May-13
|
Management
|
7
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
10-May-13
|
Management
|
8
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
10-May-13
|
Management
|
9
|
Approve Grant of Share Options to Chang Karen Yi Fen
|
For
|
Against
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
15-May-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
15-May-13
|
Management
|
2
|
Approve Final Dividend
|
For
|
For
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
15-May-13
|
Management
|
3a1
|
Elect Zhang Zhidong as Director
|
For
|
For
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
15-May-13
|
Management
|
3a2
|
Elect Ian Charles Stone as Director
|
For
|
For
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
15-May-13
|
Management
|
3a3
|
Elect Jacobus Petrus Bekker as Director
|
For
|
For
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
15-May-13
|
Management
|
3b
|
Authorize Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
15-May-13
|
Management
|
4
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
15-May-13
|
Management
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
15-May-13
|
Management
|
6
|
Authorize Share Repurchase Program
|
For
|
For
|
Yes
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
15-May-13
|
Management
|
7
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Kunlun Energy Company Ltd
|
00135
|
G5320C108
|
20-May-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Kunlun Energy Company Ltd
|
00135
|
G5320C108
|
20-May-13
|
Management
|
2
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
Kunlun Energy Company Ltd
|
00135
|
G5320C108
|
20-May-13
|
Management
|
3a
|
Elect Zhang Bowen as Director
|
For
|
For
|
Yes
|
|
Kunlun Energy Company Ltd
|
00135
|
G5320C108
|
20-May-13
|
Management
|
3b
|
Elect Liu Xiao Feng as Director
|
For
|
For
|
Yes
|
|
Kunlun Energy Company Ltd
|
00135
|
G5320C108
|
20-May-13
|
Management
|
3c
|
Authorize Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
Kunlun Energy Company Ltd
|
00135
|
G5320C108
|
20-May-13
|
Management
|
4
|
Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Kunlun Energy Company Ltd
|
00135
|
G5320C108
|
20-May-13
|
Management
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Kunlun Energy Company Ltd
|
00135
|
G5320C108
|
20-May-13
|
Management
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
Kunlun Energy Company Ltd
|
00135
|
G5320C108
|
20-May-13
|
Management
|
7
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Shenzhen International Holdings Ltd.
|
00152
|
G8086V104
|
20-May-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Shenzhen International Holdings Ltd.
|
00152
|
G8086V104
|
20-May-13
|
Management
|
2
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
Shenzhen International Holdings Ltd.
|
00152
|
G8086V104
|
20-May-13
|
Management
|
3a
|
Elect Gao Lei as Director
|
For
|
For
|
Yes
|
|
Shenzhen International Holdings Ltd.
|
00152
|
G8086V104
|
20-May-13
|
Management
|
3b
|
Elect Li Lu Ning as Director
|
For
|
Against
|
Yes
|
|
Shenzhen International Holdings Ltd.
|
00152
|
G8086V104
|
20-May-13
|
Management
|
3c
|
Elect Yang Hai as Director
|
For
|
For
|
Yes
|
|
Shenzhen International Holdings Ltd.
|
00152
|
G8086V104
|
20-May-13
|
Management
|
3d
|
Elect Leung Ming Yuen, Simon as Director
|
For
|
For
|
Yes
|
|
Shenzhen International Holdings Ltd.
|
00152
|
G8086V104
|
20-May-13
|
Management
|
3e
|
Elect Ding Xun as Director
|
For
|
For
|
Yes
|
|
Shenzhen International Holdings Ltd.
|
00152
|
G8086V104
|
20-May-13
|
Management
|
3f
|
Authorize Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
Shenzhen International Holdings Ltd.
|
00152
|
G8086V104
|
20-May-13
|
Management
|
4
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Shenzhen International Holdings Ltd.
|
00152
|
G8086V104
|
20-May-13
|
Management
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
Shenzhen International Holdings Ltd.
|
00152
|
G8086V104
|
20-May-13
|
Management
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Shenzhen International Holdings Ltd.
|
00152
|
G8086V104
|
20-May-13
|
Management
|
7
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
2
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
3a1
|
Elect Zhang Gang as Director
|
For
|
For
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
3a2
|
Elect Han Jishen as Director
|
For
|
For
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
3a3
|
Elect Lim Haw Kuang as Director
|
For
|
For
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
3a4
|
Elect Zhao Baoju as Director
|
For
|
Against
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
3a5
|
Elect Jin Yongsheng as Director
|
For
|
Against
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
3a6
|
Elect Cheung Yip Sang as Director
|
For
|
For
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
3a7
|
Elect Zhao Shengli as Director
|
For
|
Against
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
3a8
|
Elect Wang Dongzhi as Director
|
For
|
For
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
3b
|
Authorize Board to Fix the Remuneration of Directors
|
For
|
For
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
4
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
21-May-13
|
Management
|
7
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
21-May-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
21-May-13
|
Management
|
2
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
21-May-13
|
Management
|
3a
|
Elect Li Tzar Kuoi as Director
|
For
|
For
|
Yes
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
21-May-13
|
Management
|
3b
|
Elect Frank John Sixt as Director
|
For
|
Against
|
Yes
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
21-May-13
|
Management
|
3c
|
Elect Holger Kluge as Director
|
For
|
For
|
Yes
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
21-May-13
|
Management
|
3d
|
Elect George Colin Magnus as Director
|
For
|
For
|
Yes
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
21-May-13
|
Management
|
3e
|
Elect Lee Wai Mun, Rose as Director
|
For
|
For
|
Yes
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
21-May-13
|
Management
|
3f
|
Elect Lee Yeh Kwong, Charles as Director
|
For
|
For
|
Yes
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
21-May-13
|
Management
|
4
|
Appoint Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
21-May-13
|
Management
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
21-May-13
|
Management
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
21-May-13
|
Management
|
7
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Hengan International Group Co. Ltd.
|
01044
|
G4402L151
|
23-May-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Hengan International Group Co. Ltd.
|
01044
|
G4402L151
|
23-May-13
|
Management
|
2
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
Hengan International Group Co. Ltd.
|
01044
|
G4402L151
|
23-May-13
|
Management
|
3
|
Elect Xu Shui Shen as Director
|
For
|
For
|
Yes
|
|
Hengan International Group Co. Ltd.
|
01044
|
G4402L151
|
23-May-13
|
Management
|
4
|
Elect Sze Wong Kim as Director
|
For
|
For
|
Yes
|
|
Hengan International Group Co. Ltd.
|
01044
|
G4402L151
|
23-May-13
|
Management
|
5
|
Elect Hui Ching Chi as Director
|
For
|
For
|
Yes
|
|
Hengan International Group Co. Ltd.
|
01044
|
G4402L151
|
23-May-13
|
Management
|
6
|
Elect Wang Ming Fu as Director
|
For
|
For
|
Yes
|
|
Hengan International Group Co. Ltd.
|
01044
|
G4402L151
|
23-May-13
|
Management
|
7
|
Elect Ho Kwai Ching Mark as Director
|
For
|
For
|
Yes
|
|
Hengan International Group Co. Ltd.
|
01044
|
G4402L151
|
23-May-13
|
Management
|
8
|
Elect Zhou Fang Sheng as Director
|
For
|
For
|
Yes
|
|
Hengan International Group Co. Ltd.
|
01044
|
G4402L151
|
23-May-13
|
Management
|
9
|
Authorize Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
Hengan International Group Co. Ltd.
|
01044
|
G4402L151
|
23-May-13
|
Management
|
10
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Hengan International Group Co. Ltd.
|
01044
|
G4402L151
|
23-May-13
|
Management
|
11
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Hengan International Group Co. Ltd.
|
01044
|
G4402L151
|
23-May-13
|
Management
|
12
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
Hengan International Group Co. Ltd.
|
01044
|
G4402L151
|
23-May-13
|
Management
|
13
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
24-May-13
|
Management
|
1a
|
Approve Audited Accounts with Director's Report and Auditors' Report
|
For
|
For
|
Yes
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
24-May-13
|
Management
|
1b
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
24-May-13
|
Management
|
1c
|
Elect Yang Hua as Director
|
For
|
For
|
Yes
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
24-May-13
|
Management
|
1d
|
Elect Zhou Shouwei as Director
|
For
|
For
|
Yes
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
24-May-13
|
Management
|
1e
|
Elect Chiu Sung Hong as Director
|
For
|
For
|
Yes
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
24-May-13
|
Management
|
1f
|
Authorize the Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
24-May-13
|
Management
|
1g
|
Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
24-May-13
|
Management
|
2a
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
24-May-13
|
Management
|
2b
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
24-May-13
|
Management
|
2c
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
1
|
Approve 2012 Work Report of Board of Directors
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
2
|
Approve 2012 Work Report of Board of Supervisors
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
3
|
Approve 2012 Annual Financial Statements
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
4
|
Approve 2012 Profit Distribution Plan
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
5
|
Approve 2013 Annual Budget Report
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
6
|
Appoint Ernst & Young Hua Ming as Auditors
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
7a
|
Elect Li Lihui as Director
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
7b
|
Elect Li Zaohang as Director
|
For
|
Against
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
7c
|
Elect Jiang Yansong as Director
|
For
|
Against
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
7d
|
Elect Chow Man Yiu, Paul as Director
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
8a
|
Elect Lu Zhengfei as Director
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
8b
|
Elect Leung Cheuk Yan as Director
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
9a
|
Elect Li Jun as Shareholder Representative Supervisor
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
9b
|
Elect Wang Xueqiang as Shareholder Representative Supervisor
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Management
|
9c
|
Elect Liu Wanming as Shareholder Representative Supervisor
|
For
|
For
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Share Holder
|
10a
|
Elect Tian Guoli as Director
|
None
|
Against
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Share Holder
|
10b
|
Elect Wang Yong as Director
|
None
|
Against
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Share Holder
|
11a
|
Elect Sun Zhijun as Director
|
None
|
Against
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Share Holder
|
11b
|
Elect Liu Lina as Director
|
None
|
Against
|
Yes
|
|
Bank of China Limited
|
03988
|
Y0698A107
|
29-May-13
|
Share Holder
|
12
|
Approve Issuance of the Qualified Write-down Tier-2 Capital Instruments
|
None
|
For
|
Yes
|
|
Shui On Land Limited
|
00272
|
G81151113
|
29-May-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Shui On Land Limited
|
00272
|
G81151113
|
29-May-13
|
Management
|
2
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
Shui On Land Limited
|
00272
|
G81151113
|
29-May-13
|
Management
|
3a
|
Elect Freddy C. K. Lee as Director
|
For
|
For
|
Yes
|
|
Shui On Land Limited
|
00272
|
G81151113
|
29-May-13
|
Management
|
3b
|
Elect Daniel Y. K. Wan as Director
|
For
|
For
|
Yes
|
|
Shui On Land Limited
|
00272
|
G81151113
|
29-May-13
|
Management
|
3c
|
Elect Roger L. McCarthy as Director
|
For
|
For
|
Yes
|
|
Shui On Land Limited
|
00272
|
G81151113
|
29-May-13
|
Management
|
3d
|
Authorize Board to Fix Directors' Remuneration
|
For
|
For
|
Yes
|
|
Shui On Land Limited
|
00272
|
G81151113
|
29-May-13
|
Management
|
4
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Shui On Land Limited
|
00272
|
G81151113
|
29-May-13
|
Management
|
5a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Shui On Land Limited
|
00272
|
G81151113
|
29-May-13
|
Management
|
5b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
Shui On Land Limited
|
00272
|
G81151113
|
29-May-13
|
Management
|
5c
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
29-May-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
29-May-13
|
Management
|
2
|
Approve Final Dividend
|
For
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
29-May-13
|
Management
|
3a1
|
Elect Zhu Xiaokun as Director
|
For
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
29-May-13
|
Management
|
3a2
|
Elect Jiang Guangqing as Director
|
For
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
29-May-13
|
Management
|
3a3
|
Elect Lee Cheuk Yin Dannis as Director
|
For
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
29-May-13
|
Management
|
3a4
|
Elect Yin Shuming as Director
|
For
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
29-May-13
|
Management
|
3b
|
Authorize Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
29-May-13
|
Management
|
4
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
29-May-13
|
Management
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
29-May-13
|
Management
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
29-May-13
|
Management
|
7
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
30-May-13
|
Management
|
1
|
Approve 2012 Work Report of the Board of Directors
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
30-May-13
|
Management
|
2
|
Approve 2012 Work Report of the Supervisory Committee
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
30-May-13
|
Management
|
3
|
Approve 2012 Final Accounts of the Company
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
30-May-13
|
Management
|
4
|
Approve 2012 Profit Distribution Plan
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
30-May-13
|
Management
|
5
|
Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2013
|
For
|
Against
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
30-May-13
|
Management
|
6
|
Approve Resolution in Relation to the Matters Regarding the A Share Connected Transactions for 2013
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
30-May-13
|
Management
|
7
|
Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
30-May-13
|
Management
|
8
|
Reappoint Auditors and Approve the Bases for Determination of their Remuneration
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
30-May-13
|
Management
|
9
|
Approve Issuance of Debt Financing Instruments
|
For
|
For
|
Yes
|
|
CSR Corporation Ltd.
|
601766
|
Y1822T103
|
30-May-13
|
Management
|
10
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
30-May-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
30-May-13
|
Management
|
2
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
30-May-13
|
Management
|
3a
|
Elect Li Yue as Director
|
For
|
For
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
30-May-13
|
Management
|
3b
|
Elect Xue Taohai as Director
|
For
|
For
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
30-May-13
|
Management
|
3c
|
Elect Huang Wenlin as Director
|
For
|
For
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
30-May-13
|
Management
|
4
|
Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
30-May-13
|
Management
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
30-May-13
|
Management
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
China Mobile Limited
|
00941
|
Y14965100
|
30-May-13
|
Management
|
7
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
31-May-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
31-May-13
|
Management
|
2a
|
Elect Fok Tung Ling as Director
|
For
|
For
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
31-May-13
|
Management
|
2b
|
Elect Wu Jiang Cheng as Director
|
For
|
For
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
31-May-13
|
Management
|
2c
|
Elect Yan Ji Ci as Director
|
For
|
For
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
31-May-13
|
Management
|
2d
|
Elect Yeung Pui Sang, Simon as Director
|
For
|
For
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
31-May-13
|
Management
|
2e
|
Elect Lin Jin Tong as Director
|
For
|
For
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
31-May-13
|
Management
|
2f
|
Elect Qian Ting Shuo as Director
|
For
|
For
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
31-May-13
|
Management
|
2g
|
Authorize Board to Fix the Remuneration of Directors
|
For
|
For
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
31-May-13
|
Management
|
3
|
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
31-May-13
|
Management
|
4
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
31-May-13
|
Management
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
31-May-13
|
Management
|
6
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
31-May-13
|
Management
|
7
|
Approve Adoption of the New Share Option Scheme
|
For
|
Against
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
2
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
3a
|
Elect Yan Biao as Director
|
For
|
Against
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
3b
|
Elect Ding Jiemin as Director
|
For
|
Against
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
3c
|
Elect Wei Bin as Director
|
For
|
Against
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
3d
|
Elect Huang Daoguo as Director
|
For
|
Against
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
3e
|
Elect Chen Ying as Director
|
For
|
Against
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
3f
|
Elect Andrew Y. Yan as Director
|
For
|
Against
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
3g
|
Elect Ho Hin Ngai Bosco as Director
|
For
|
For
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
3h
|
Authorize Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
4
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
China Resources Land Ltd.
|
01109
|
G2108Y105
|
05-Jun-13
|
Management
|
7
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
05-Jun-13
|
Management
|
1
|
Approve Report of the Board of Directors
|
For
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
05-Jun-13
|
Management
|
2
|
Approve Report of the Supervisory Committee
|
For
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
05-Jun-13
|
Management
|
3
|
Accept Audited Financial Statements and Auditors' Reports
|
For
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
05-Jun-13
|
Management
|
4
|
Approve Profit Appropriation Proposal
|
For
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
05-Jun-13
|
Share Holder
|
5
|
Accept Resignation of Liu Guangming as Director and Authorize Board to Terminate His Service Contract
|
None
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
05-Jun-13
|
Share Holder
|
6
|
Elect Du Weidong as Director and Authorize Board to Fix His Remuneration
|
None
|
For
|
Yes
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
05-Jun-13
|
Management
|
7
|
Reappoint Deloitte Touche Tohmatsu Certified Public Accounts LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
05-Jun-13
|
Management
|
1
|
Accept Report of the Board of Directors
|
For
|
For
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
05-Jun-13
|
Management
|
2
|
Accept Report of the Supervisory Committee
|
For
|
For
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
05-Jun-13
|
Management
|
3
|
Accept Audited Financial Statements
|
For
|
For
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
05-Jun-13
|
Management
|
4
|
Approve Profit Distribution Plan and Payment of Final Dividend
|
For
|
For
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
05-Jun-13
|
Management
|
5
|
Reappoint PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
05-Jun-13
|
Management
|
6
|
Reappoint PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
05-Jun-13
|
Management
|
7
|
Elect Chen Qiyu as Director and Authorize Board to Fix Director's Remuneration
|
For
|
For
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
05-Jun-13
|
Management
|
8
|
Authorize Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
05-Jun-13
|
Management
|
9
|
Approve Delegation of Certain Powers to the Board
|
For
|
Against
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
05-Jun-13
|
Management
|
10
|
Amend Articles of Association of the Company
|
For
|
For
|
Yes
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
05-Jun-13
|
Management
|
11
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
07-Jun-13
|
Management
|
1
|
Approve Business Operations Report and Financial Statements
|
For
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
07-Jun-13
|
Management
|
2
|
Approve Plan on Profit Distribution
|
For
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
07-Jun-13
|
Management
|
3
|
Approve Amendments to Articles of Association
|
For
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
07-Jun-13
|
Management
|
4
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
For
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
07-Jun-13
|
Management
|
5
|
Approve Amendments to the Procedures for Lending Funds to Other Parties
|
For
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
07-Jun-13
|
Management
|
6
|
Approve Amendments to the Procedures for Endorsement and Guarantees
|
For
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
07-Jun-13
|
Management
|
7
|
Approve Release of Restrictions of Competitive Activities of Appointed Directors
|
For
|
For
|
Yes
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
07-Jun-13
|
Management
|
8
|
Transact Other Business (Non-Voting)
|
|
Yes
|
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
07-Jun-13
|
Management
|
1
|
Accept 2012 Work Report of Board of Directors
|
For
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
07-Jun-13
|
Management
|
2
|
Accept 2012 Work Report of Board of Supervisors
|
For
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
07-Jun-13
|
Management
|
3
|
Accept Bank's 2012 Audited Accounts
|
For
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
07-Jun-13
|
Management
|
4
|
Approve 2012 Profit Distribution Plan
|
For
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
07-Jun-13
|
Management
|
5
|
Approve Proposal on Launching the Engagement of Accounting Firm for 2013
|
For
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
07-Jun-13
|
Share Holder
|
6
|
Elect Yi Huiman as Director
|
None
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
07-Jun-13
|
Share Holder
|
7
|
Elect Luo Xi as Director
|
None
|
For
|
Yes
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
07-Jun-13
|
Share Holder
|
8
|
Elect Liu Lixian as Director
|
None
|
For
|
Yes
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
10-Jun-13
|
Management
|
1
|
Approve Business Operations Report and Financial Statements
|
For
|
For
|
Yes
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
10-Jun-13
|
Management
|
2
|
Approve Plan on Profit Distribution
|
For
|
For
|
Yes
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
10-Jun-13
|
Management
|
3
|
Approve Amendments to Articles of Association
|
For
|
For
|
Yes
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
10-Jun-13
|
Management
|
4
|
Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees
|
For
|
For
|
Yes
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
10-Jun-13
|
Management
|
5
|
Approve Amendment to Rules of Procedure for Election of Directors and Supervisors
|
For
|
For
|
Yes
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
10-Jun-13
|
Management
|
6
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
For
|
For
|
Yes
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
10-Jun-13
|
Share Holder
|
7.1
|
Elect Supervisor No.1
|
None
|
Against
|
Yes
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
10-Jun-13
|
Share Holder
|
7.2
|
Elect Supervisor No.2
|
None
|
Against
|
Yes
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
10-Jun-13
|
Management
|
8
|
Transact Other Business (Non-Voting)
|
|
Yes
|
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
11-Jun-13
|
Management
|
1
|
Approve Business Operations Report and Financial Statements
|
For
|
For
|
Yes
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
11-Jun-13
|
Management
|
2
|
Approve Plan on Profit Distribution
|
For
|
For
|
Yes
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
11-Jun-13
|
Management
|
3
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees
|
For
|
For
|
Yes
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
11-Jun-13
|
Management
|
4
|
Transact Other Business (Non-Voting)
|
|
Yes
|
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
13-Jun-13
|
Management
|
1
|
Approve Business Operations Report and Financial Statements
|
For
|
For
|
Yes
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
13-Jun-13
|
Management
|
2
|
Approve Plan on 2012 Profit Distribution
|
For
|
For
|
Yes
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
13-Jun-13
|
Management
|
3
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
For
|
For
|
Yes
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
13-Jun-13
|
Management
|
4
|
Approve Amendments to the Procedures for Lending Funds to Other Parties
|
For
|
For
|
Yes
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
13-Jun-13
|
Management
|
5
|
Approve Release of Restrictions of Competitive Activities of Directors
|
For
|
For
|
Yes
|
|
Agricultural Bank of China
|
601288
|
Y00289119
|
18-Jun-13
|
Management
|
1
|
Accept 2012 Work Report of the Board
|
For
|
For
|
Yes
|
|
Agricultural Bank of China
|
601288
|
Y00289119
|
18-Jun-13
|
Management
|
2
|
Accept 2012 Work Report of the Board of Supervisors
|
For
|
For
|
Yes
|
|
Agricultural Bank of China
|
601288
|
Y00289119
|
18-Jun-13
|
Management
|
3
|
Accept Final Financial Accounts for 2012
|
For
|
For
|
Yes
|
|
Agricultural Bank of China
|
601288
|
Y00289119
|
18-Jun-13
|
Management
|
4
|
Approve Profit Distribution Plan for 2012
|
For
|
For
|
Yes
|
|
Agricultural Bank of China
|
601288
|
Y00289119
|
18-Jun-13
|
Management
|
5
|
Approve Fixed Assets Investment Budget for 2013
|
For
|
For
|
Yes
|
|
Agricultural Bank of China
|
601288
|
Y00289119
|
18-Jun-13
|
Management
|
6
|
Appoint Auditors
|
For
|
For
|
Yes
|
|
Agricultural Bank of China
|
601288
|
Y00289119
|
18-Jun-13
|
Management
|
7
|
Approve Adjustment to the Board's Authority to Approve Investment in Bonds of Certain Clients
|
For
|
For
|
Yes
|
|
Agricultural Bank of China
|
601288
|
Y00289119
|
18-Jun-13
|
Management
|
8
|
Approve Issuance of Eligible Capital Instruments with Write-Down Feature
|
For
|
For
|
Yes
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
18-Jun-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
Yes
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
18-Jun-13
|
Management
|
2
|
Declare Final Dividend
|
For
|
For
|
Yes
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
18-Jun-13
|
Management
|
3
|
Elect Huang Yi as Director
|
For
|
For
|
Yes
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
18-Jun-13
|
Management
|
4
|
Elect Si Wei as Director
|
For
|
For
|
Yes
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
18-Jun-13
|
Management
|
5
|
Elect Ng Yuk Keung as Director
|
For
|
For
|
Yes
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
18-Jun-13
|
Management
|
6
|
Elect Shen Jinjun as Director
|
For
|
For
|
Yes
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
18-Jun-13
|
Management
|
7
|
Authorize Board to Fix Remuneration of Directors
|
For
|
For
|
Yes
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
18-Jun-13
|
Management
|
8
|
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
For
|
Yes
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
18-Jun-13
|
Management
|
9
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
Yes
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
18-Jun-13
|
Management
|
10
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
18-Jun-13
|
Management
|
11
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Management
|
1
|
Approve Business Operations Report and Financial Statements
|
For
|
For
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Management
|
2
|
Approve Plan on Profit Distribution
|
For
|
For
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Management
|
3
|
Approve Amendments to Articles of Association
|
For
|
For
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Management
|
4
|
Approve Amendments to the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees
|
For
|
For
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Share Holder
|
5.1
|
Elect Director Yang, Hwei-Jie, with Shareholder No.3
|
None
|
Against
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Share Holder
|
5.2
|
Elect Director Liu, Hwan-Lin, with Shareholder No.36
|
None
|
Against
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Share Holder
|
5.3
|
Elect Director Yang, Win-Jang, with Shareholder No.7
|
None
|
Against
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Share Holder
|
5.4
|
Elect Director Lai, Hsi-Hu, with Shareholder No.66
|
None
|
Against
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Share Holder
|
5.5
|
Elect Director Ru, Shao-Pin, with Shareholder No.38
|
None
|
Against
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Management
|
5.6
|
Elect Independent Director Chen, Jin-Tsai, with Shareholder No.1617
|
For
|
For
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Management
|
5.7
|
Elect Independent Director Wu,Chao-Te, with Shareholder No.1066
|
For
|
For
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Share Holder
|
5.8
|
Elect Supervisor Tsai, Yu-Chin, with Shareholder No.1616
|
None
|
Against
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Share Holder
|
5.9
|
Elect Supervisor Hsu, Chun-Yi, with Shareholder No.1065
|
None
|
Against
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Share Holder
|
5.10
|
Elect Supervisor Yang, Kai-Tsan, a Representative of China Development Industrial Bank, with Shareholder No.502
|
None
|
Against
|
Yes
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-13
|
Management
|
6
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
For
|
Against
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
Against
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
1
|
Approve Change of Company Name to Integrated Waste Solutions Group Holdings Limited and Adopt Chinese Name
|
For
|
For
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
2
|
Elect Suen Wing Yip as Director
|
For
|
For
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
3
|
Elect Lau Sai Cheong as Director
|
For
|
For
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
4
|
Elect Lai Hau Yin as Director
|
For
|
For
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
5
|
Elect To Chun Wai as Director
|
For
|
For
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
6
|
Elect Tsang On Yip, Patrick as Director
|
For
|
For
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
7
|
Elect Chung Wai Kwok, Jimmy as Director
|
For
|
Against
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
8
|
Elect Nguyen Van Tu, Peter as Director
|
For
|
For
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
9
|
Authorize Board to Fix the Remuneration of Directors
|
For
|
For
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
10
|
Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
For
|
Against
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
11
|
Authorize Repurchase of Up to 10 Percent of Issued Capital
|
For
|
For
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
12
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
For
|
Against
|
Yes
|
|
Fook Woo Group Holdings Ltd.
|
00923
|
G3618A108
|
21-Jun-13
|
Management
|
13
|
Authorize Reissuance of Repurchased Shares
|
For
|
Against
|
Yes
|
|
MediaTek Inc.
|
2454
|
Y5945U103
|
21-Jun-13
|
Management
|
1
|
Approve Business Operations Report and Financial Statements
|
For
|
For
|
Yes
|
|
MediaTek Inc.
|
2454
|
Y5945U103
|
21-Jun-13
|
Management
|
2
|
Approve Plan on Profit Distribution
|
For
|
For
|
Yes
|
|
MediaTek Inc.
|
2454
|
Y5945U103
|
21-Jun-13
|
Management
|
3
|
Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees
|
For
|
For
|
Yes
|
|
MediaTek Inc.
|
2454
|
Y5945U103
|
21-Jun-13
|
Management
|
4
|
Approve Cash Dividend Distribution from Capital Reserve
|
For
|
For
|
Yes
|
|
MediaTek Inc.
|
2454
|
Y5945U103
|
21-Jun-13
|
Management
|
5
|
Transact Other Business (Non-Voting)
|
|
Yes
|
|
|
Taiwan FamilyMart Co., Ltd.
|
5903
|
Y24098108
|
21-Jun-13
|
Management
|
1
|
Approve Business Operations Report and Financial Statements
|
For
|
For
|
Yes
|
|
Taiwan FamilyMart Co., Ltd.
|
5903
|
Y24098108
|
21-Jun-13
|
Management
|
2
|
Approve Plan on Profit Distribution
|
For
|
For
|
Yes
|
|
Taiwan FamilyMart Co., Ltd.
|
5903
|
Y24098108
|
21-Jun-13
|
Management
|
3
|
Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting
|
For
|
For
|
Yes
|
|
Taiwan FamilyMart Co., Ltd.
|
5903
|
Y24098108
|
21-Jun-13
|
Management
|
4
|
Approve Amendments to the Procedures for Endorsement and Guarantees
|
For
|
For
|
Yes
|
|
Taiwan FamilyMart Co., Ltd.
|
5903
|
Y24098108
|
21-Jun-13
|
Management
|
5
|
Approve Amendments to the Procedures for Lending Funds to Other Parties
|
For
|
For
|
Yes
|
|
Taiwan FamilyMart Co., Ltd.
|
5903
|
Y24098108
|
21-Jun-13
|
Management
|
6
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
1
|
Approve Business Operations Report and Financial Statements
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
2
|
Approve Plan on Profit Distribution
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
3
|
Approve the Issuance of New Shares by Capitalization of Undistributed Earnings
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
4
|
Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
5
|
Approve Amendments to Articles of Association
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
6
|
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
7
|
Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
8
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
9
|
Approve Amendments to the Procedures for Lending Funds to Other Parties
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
10
|
Approve Amendments to the Procedures for Endorsement and Guarantees
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
11.1
|
Elect Chin-Yen Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
11.2
|
Elect Hsiu-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
11.3
|
Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
11.4
|
Elect Po-Ming Hou, with Shareholder No. 23100014, as Director
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
11.5
|
Elect Po-Yu Hou, with Shareholder No. 23100013, as Director
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
11.6
|
Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
11.7
|
Elect Ping-Chih Wu, a Representative of Taipo Investment Corp. with Shareholder No. 69100060, as Director
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
11.8
|
Elect Chang-Sheng Lin, with Shareholder No. 15900071, as Director
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
11.9
|
Elect Hsiu-Jen Liu, with Shareholder No. 52700020, as Director
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
11.10
|
Elect Kao-Huei Cheng, a Representative of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
11.11
|
Elect Independent Director Yun Lin
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
11.12
|
Elect Independent Director Hsing-Yi Chow
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
11.13
|
Elect Independent Director Chao-Tang Yue
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
12
|
Approve Release of Restrictions of Competitive Activities of Directors
|
For
|
For
|
Yes
|
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
25-Jun-13
|
Management
|
13
|
Transact Other Business (Non-Voting)
|
|
Yes
|
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Management
|
1
|
Approve Business Operations Report and Financial Statements
|
For
|
For
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Management
|
2
|
Approve Plan on Profit Distribution
|
For
|
For
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Management
|
3
|
Approve Issuance of New Shares through Capitalization of Distributable Earnings
|
For
|
For
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Management
|
4
|
Approve Amendments to Articles of Association
|
For
|
For
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Management
|
5
|
Approve Amendments to the Procedures for Endorsement and Guarantees
|
For
|
For
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Management
|
6
|
Approve Amendments to the Procedures for Lending Funds to Other Parties
|
For
|
For
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Management
|
7
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
For
|
For
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Share Holder
|
8.1
|
Elect Zhuo Yongcai, with Shareholder No.2, as Director
|
None
|
Against
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Share Holder
|
8.2
|
Elect Chen Jincai, with Shareholder No.11, as Director
|
None
|
Against
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Share Holder
|
8.3
|
Elect Li Xunqin, with Shareholder No.9, as Director
|
None
|
Against
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Share Holder
|
8.4
|
Elect Cai Huiqing, with Shareholder No.3, as Director
|
None
|
Against
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Share Holder
|
8.5
|
Elect Zhuo Wenheng, with Shareholder No.24, as Director
|
None
|
Against
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Management
|
8.6
|
Elect Chen Zeyu as Independent Director
|
For
|
For
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Management
|
8.7
|
Elect Jiang Zhenghe as Independent Director
|
For
|
For
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Share Holder
|
8.8
|
Elect Huang Yousan, a Representative of Sanxing Investment Co., Ltd with Shareholder No.1711, as Supervisor
|
None
|
Against
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Share Holder
|
8.9
|
Elect Zhang Liangji, with Shareholder No.149, as Supervisor
|
None
|
Against
|
Yes
|
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
28-Jun-13
|
Management
|
9
|
Approve Release of Restrictions of Competitive Activities of Directors and Representatives
|
For
|
Against
|
Yes
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
28-Jun-13
|
Management
|
1
|
Approve Business Operations Report and Financial Statements
|
For
|
For
|
Yes
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
28-Jun-13
|
Management
|
2
|
Approve Plan on Profit Distribution
|
For
|
For
|
Yes
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
28-Jun-13
|
Management
|
3
|
Approve Amendments to Articles of Association
|
For
|
For
|
Yes
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
28-Jun-13
|
Management
|
4
|
Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees
|
For
|
For
|
Yes
|
|
By:
|
/s/ Adam Phua |