UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
|
|
FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-07876 |
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Templeton China World Fund |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 8/31 |
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Date of reporting period: 6/30/13 |
Item 1. Proxy Voting Records.
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7 DAYS GROUP HOLDINGS
LTD. |
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Ticker: SVN |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Re-election of Boquan He, Nanyan Zheng, Meng Ann Lim, Jeffrey Perlman, Wee Seng Tan, Bin Dai and Tao Thomas Wu as Directors of the Company |
Management |
For |
Against |
2 |
Approve the re-appointment of KPMG as Audit Firm |
Management |
For |
For |
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AGILE PROPERTY HOLDINGS
LTD. |
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Ticker: 03383 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a |
Elect Chan Cheuk Hung as Director |
Management |
For |
For |
3b |
Elect Chan Cheuk Nam as Director |
Management |
For |
For |
3c |
Elect Cheung Wing Yui as Director |
Management |
For |
Against |
3d |
Authorize the Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5a |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
5b |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
5c |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
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AGILE PROPERTY HOLDINGS
LTD. |
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Ticker: 03383 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve the Provision of the Indemnity to Morgan Stanley |
Management |
For |
For |
|
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AIA GROUP LTD. |
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Ticker: 01299 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3 |
Elect Barry Chun-Yuen Cheung as Director |
Management |
For |
For |
4 |
Elect George Yong-Boon Yeo as Director |
Management |
For |
For |
5 |
Elect Narongchai Akrasanee as Director |
Management |
For |
For |
6 |
Elect Qin Xiao as Director |
Management |
For |
Against |
7 |
Elect Mark Edward Tucker as Director |
Management |
For |
For |
8 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
9a |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
For |
9b |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
9c |
Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme |
Management |
For |
For |
10 |
Amend Articles of Association of the Company |
Management |
For |
For |
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ANGANG STEEL COMPANY
LIMITED |
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Ticker: 00347 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Assets Exchange Agreement and Related Transactions |
Management |
For |
For |
2 |
Approve Share Transfer Agreement and Related Transactions |
Management |
For |
For |
3 |
Approve Entrustment Agreement, Related Transactions, and the Proposed Annual Monetary Caps |
Management |
For |
For |
4 |
Amend Articles of Association of the Company |
Management |
For |
For |
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ANGANG STEEL COMPANY
LIMITED |
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Ticker: 00347 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of Supervisory Committee |
Management |
For |
For |
3 |
Accept Auditors' Report |
Management |
For |
For |
4 |
Approve Profit Distribution Proposal for the Year 2012 |
Management |
For |
For |
5 |
Approve Remuneration of Directors and Supervisors |
Management |
For |
For |
6 |
Approve RSM China Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7 |
Approve 2014 Supply of Materials and Services Agreement and Related Annual Caps |
Management |
For |
Against |
8 |
Approve 2014 Supply of Materials Agreement and Related Annual Caps |
Management |
For |
For |
9 |
Approve 2014 Financial Services Agreement and Related Annual Caps |
Management |
For |
Against |
10 |
Approve Proposed Bonds Issue |
Management |
For |
For |
|
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ANHUI CONCH CEMENT
COMPANY LTD |
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Ticker: 600585 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of Board of Directors |
Management |
For |
For |
2 |
Accept Report of Supervisory Committee |
Management |
For |
For |
3 |
Accept Audited Financial Reports |
Management |
For |
For |
4a |
Elect Guo Wensan as Director |
Management |
For |
For |
4b |
Elect Guo Jingbin as Director |
Management |
For |
For |
4c |
Elect Ji Qinying as Director |
Management |
For |
For |
4d |
Elect Zhang Mingjing as Director |
Management |
For |
For |
4e |
Elect Zhou Bo as Director |
Management |
For |
For |
4f |
Elect Fang Jinwen as Director |
Management |
For |
For |
4g |
Elect Wong Kun Kau as Director |
Management |
For |
For |
4h |
Elect Tai Kwok Leung as Director |
Management |
For |
For |
5a |
Elect Wang Jun as Supervisor |
Management |
For |
For |
5b |
Elect Zhu Yuming as Supervisor |
Management |
For |
For |
6 |
Approve KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7 |
Approve Profit Distribution Proposal |
Management |
For |
For |
8 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
|
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ANHUI TIANDA OIL PIPE
CO., LTD. |
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Ticker: 00839 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Wang Bo as Independent Non-Executive Director |
Management |
For |
For |
|
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ANHUI TIANDA OIL PIPE
CO., LTD. |
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Ticker: 00839 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of the Supervisors |
Management |
For |
For |
3 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
4 |
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Profit Distribution Plan and Declare Final Dividend |
Management |
For |
For |
6 |
Authorize the Board to Fix Remuneration of Directors and Supervisors |
Management |
For |
For |
|
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ANTA SPORTS PRODUCTS
LTD. |
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Ticker: 02020 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3 |
Declare Special Dividend |
Management |
For |
For |
4 |
Reelect Ding Shizhong as Executive Director |
Management |
For |
For |
5 |
Reelect Zheng Jie as Executive Director |
Management |
For |
For |
6 |
Relect Dai Zhongchuan as Independent Non-Executive Director |
Management |
For |
For |
7 |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
8 |
Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
9 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
10 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
11 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
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ASIA CEMENT (CHINA)
HOLDINGS CORPORATION |
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Ticker: 00743 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Final Dividend |
Management |
For |
For |
3a |
Elect Chang, Tsai-hsiung as Director |
Management |
For |
For |
3b |
Elect Lin, Seng-chang as Director |
Management |
For |
For |
3c |
Elect Liu, Zhen-tao as Director |
Management |
For |
For |
3d |
Elect Lei, Qian-zhi as Director |
Management |
For |
For |
3e |
Authorize Board to Fix the Remuneration of Directors |
Management |
For |
For |
4 |
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
6 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
8 |
Adopt the Amended and Restated Operational Procedures for Making Advances to Third Parties |
Management |
For |
For |
9 |
Adopt the Amended and Restated Operational Procedures for the Provision of Guarantees by Way of Endorsement |
Management |
For |
For |
|
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ASUSTEK COMPUTER INC. |
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Ticker: 2357 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Operations Report and Financial Statements |
Management |
For |
For |
2 |
Approve Plan on Profit Distribution |
Management |
For |
For |
3 |
Approve Amendments to Articles of Association |
Management |
For |
For |
|
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BANK OF CHINA LIMITED |
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Ticker: 03988 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 |
Management |
For |
For |
2 |
Appoint Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
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BANK OF CHINA LIMITED |
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Ticker: 03988 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Wang Shiqiang as Non-executive Director |
Management |
For |
For |
2 |
Approve Downward Adjustment to the Conversion Price of the A Share Convertible Bonds |
Management |
For |
For |
3 |
Amend Articles of Association |
Management |
For |
For |
|
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BANK OF CHINA LIMITED |
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Ticker: 03988 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2012 Work Report of Board of Directors |
Management |
For |
For |
2 |
Approve 2012 Work Report of Board of Supervisors |
Management |
For |
For |
3 |
Approve 2012 Annual Financial Statements |
Management |
For |
For |
4 |
Approve 2012 Profit Distribution Plan |
Management |
For |
For |
5 |
Approve 2013 Annual Budget Report |
Management |
For |
For |
6 |
Appoint Ernst & Young Hua Ming as Auditors |
Management |
For |
For |
7a |
Elect Li Lihui as Director |
Management |
For |
For |
7b |
Elect Li Zaohang as Director |
Management |
For |
Against |
7c |
Elect Jiang Yansong as Director |
Management |
For |
Against |
7d |
Elect Chow Man Yiu, Paul as Director |
Management |
For |
For |
8a |
Elect Lu Zhengfei as Director |
Management |
For |
For |
8b |
Elect Leung Cheuk Yan as Director |
Management |
For |
For |
9a |
Elect Li Jun as Shareholder Representative Supervisor |
Management |
For |
For |
9b |
Elect Wang Xueqiang as Shareholder Representative Supervisor |
Management |
For |
For |
9c |
Elect Liu Wanming as Shareholder Representative Supervisor |
Management |
For |
For |
10a |
Elect Tian Guoli as Director |
Shareholder |
None |
Against |
10b |
Elect Wang Yong as Director |
Shareholder |
None |
Against |
11a |
Elect Sun Zhijun as Director |
Shareholder |
None |
Against |
11b |
Elect Liu Lina as Director |
Shareholder |
None |
Against |
12 |
Approve Issuance of the Qualified Write-down Tier-2 Capital Instruments |
Shareholder |
None |
For |
|
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BBMG CORPORATION |
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Ticker: 02009 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Jiang Weiping as Director and Approve His Service Contract and/or Appointment Letter |
Management |
For |
For |
1b |
Elect Jiang Deyi as Director and Approve His Service Contract and/or Appointment Letter |
Management |
For |
For |
1c |
Elect Shi Xijun as Director and Approve His Service Contract and/or Appointment Letter |
Management |
For |
For |
1d |
Elect Wang Hongjun as Director and Approve His Service Contract and/or Appointment Letter |
Management |
For |
For |
1e |
Elect Wang Shizhong as Director and Approve His Service Contract and/or Appointment Letter |
Management |
For |
For |
1f |
Elect Yu Shiliang as Director and Approve His Service Contract and/or Appointment Letter |
Shareholder |
For |
For |
1g |
Elect Hu Zhaoguang as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter |
Management |
For |
For |
1h |
Elect Zhang Chengfu as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter |
Management |
For |
For |
1i |
Elect Xu Yongmo as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter |
Management |
For |
For |
1j |
Elect Yip Wai Ming as Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter |
Management |
For |
For |
2a |
Elect Liu Yi as Supervisor and Approve His Service Contract and/or Appointment Letter |
Management |
For |
For |
2b |
Elect Li Bichi as Supervisor and Approve Her Service Contract and/or Appointment Letter |
Management |
For |
For |
2c |
Elect Hu Jingshan as Supervisor and Approve His Service Contract and/or Appointment Letter |
Management |
For |
For |
2d |
Elect Qian Xiaoqiang as Supervisor and Approve His Service Contract and/or Appointment Letter |
Management |
For |
For |
3 |
Approve Remuneration Standard of Directors |
Management |
For |
For |
4 |
Approve Remuneration Standard of Supervisors |
Management |
For |
For |
5 |
Amend Articles of Association of the Company |
Management |
For |
For |
6 |
Approve Issuance of Short-term Debentures and Authorize Board to Handle All Matters Related to the Issuance |
Management |
For |
For |
|
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BBMG CORPORATION |
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Ticker: 02009 |
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors for the Year Ended Dec. 31, 2012 |
Management |
For |
For |
2 |
Accept Report of the Supervisory Board for the Year Ended Dec. 31, 2012 |
Management |
For |
For |
3 |
Accept Audited Accounts of the Company for the Year Ended Dec. 31, 2012 |
Management |
For |
For |
4 |
Approve Profit Distribution Proposal |
Management |
For |
For |
5 |
Approve Remuneration Plan of the Executive Directors |
Management |
For |
For |
6 |
Approve Audit Fee of the Company for the Year Ended Dec. 31, 2012 and Appoint Ernst & Young Hua Ming Certified Public Accountants as the Sole External Auditor of the Company |
Management |
For |
For |
7 |
Authorize Issuance of Debentures with Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC |
Management |
For |
For |
8 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
|
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BEIJING JINGKELONG CO
LTD. |
||||
Ticker: 00814 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Authorize Board to Issue Debt Financing Instruments |
Management |
For |
For |
2 |
Amend Article 20 of the Articles of Association of the Company |
Management |
For |
For |
|
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BEIJING JINGKELONG CO
LTD. |
||||
Ticker: 00814 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Corporate Bonds Issue and Related Transactions |
Management |
For |
For |
2 |
Approve General Mandate to the Board to Issue Asset Backed Notes |
Management |
For |
For |
3 |
Amend Articles of Association |
Management |
For |
For |
|
||||
BEIJING JINGKELONG CO
LTD. |
||||
Ticker: 00814 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Report of the Board of Directors |
Management |
For |
For |
2 |
Approve Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve Consolidated Audited Financial Statements of the Company and the Auditors' Report |
Management |
For |
For |
4 |
Appoint Deloitte Touche Tohmatsu CPA LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Profit Distribution and Payment of Final Dividend |
Management |
For |
For |
6 |
Elect Wei Tingzhan as Director |
Management |
For |
For |
7 |
Elect Li Jianwen as Director |
Management |
For |
For |
8 |
Elect Li Chunyan as Director |
Management |
For |
For |
9 |
Elect Liu Yuejin as Director |
Management |
For |
For |
10 |
Elect Gu Hanlin as Director |
Management |
For |
For |
11 |
Elect Li Shunxiang as Director |
Management |
For |
For |
12 |
Elect Choi Onward as Director |
Management |
For |
For |
13 |
Elect Wang Liping as Director |
Management |
For |
For |
14 |
Elect Chen Liping as Director |
Management |
For |
For |
15 |
Elect Liu Wenyu as Supervisor |
Management |
For |
For |
16 |
Elect Yang Baoqun as Supervisor |
Management |
For |
For |
17 |
Elect Chen Zhong as Supervisor |
Management |
For |
For |
18 |
Elect Cheng Xianghong as Supervisor |
Management |
For |
For |
19 |
Approve Remuneration of Directors |
Management |
For |
For |
20 |
Approve Supervisor Fees |
Management |
For |
For |
21 |
Authorize Any Executive Director to Enter into an Agreement/a Letter of Appointment on Behalf of the Company with each of the Elected Directors/Supervisors |
Management |
For |
For |
22 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
23 |
Approve the Granting of a General Mandate to Issue Short Term Debentures and/or Medium-Term Notes in the PRC |
Management |
For |
For |
24 |
Approve the Amendments to the Articles of Association |
Management |
For |
For |
|
||||
BEIJING JINGKELONG CO
LTD. |
||||
Ticker: 00814 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Extension of the Validity Period for the Resolutions in Respect of the A Share Issue and the Authorizations |
Management |
For |
For |
|
||||
BEIJING JINGKELONG CO
LTD. |
||||
Ticker: 00814 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Extension of the Validity Period for the Resolutions in Respect of the A Share Issue and the Authorizations |
Management |
For |
For |
|
||||
BOC HONG KONG (HOLDINGS)
LTD. |
||||
Ticker: 02388 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a |
Elect Li Lihui as Director |
Management |
For |
For |
3b |
Elect Gao Yingxin as Director |
Management |
For |
For |
3c |
Elect Shan Weijian as Director |
Management |
For |
For |
3d |
Elect Ning Gaoning as Director |
Management |
For |
Against |
4 |
Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
6 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
CHENG SHIN RUBBER
INDUSTRY CO. LTD. |
||||
Ticker: 2105 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Operations Report and Financial Statements |
Management |
For |
For |
2 |
Approve Plan on Profit Distribution |
Management |
For |
For |
3 |
Approve Issuance of New Shares by Capitalization of Profit |
Management |
For |
For |
4 |
Approve Amendments to Articles of Association |
Management |
For |
For |
5 |
Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees |
Management |
For |
For |
6 |
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting |
Management |
For |
For |
7 |
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors |
Management |
For |
For |
8 |
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets |
Management |
For |
For |
|
||||
CHEUNG KONG (HOLDINGS)
LIMITED |
||||
Ticker: 00001 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a |
Elect Li Tzar Kuoi, Victor as Director |
Management |
For |
For |
3b |
Elect Ip Tak Chuen, Edmond as Director |
Management |
For |
Against |
3c |
Elect Chiu Kwok Hung, Justin as Director |
Management |
For |
Against |
3d |
Elect Leung Siu Hon as Director |
Management |
For |
For |
3e |
Elect Chow Kun Chee, Roland as Director |
Management |
For |
For |
3f |
Elect Lee Yeh Kwong, Charles as Director |
Management |
For |
For |
3g |
Elect Yeh Yuan Chang, Anthony as Director |
Management |
For |
For |
3h |
Elect Wong Yick-ming, Rosanna as Director |
Management |
For |
For |
4 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5a |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
5b |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
5c |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
CHEUNG KONG
INFRASTRUCTURE HOLDINGS LTD |
||||
Ticker: 01038 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a |
Elect Kam Hing Lam as Director |
Management |
For |
For |
3b |
Elect Ip Tak Chuen, Edmond as Director |
Management |
For |
Against |
3c |
Elect Andrew John Hunter as Director |
Management |
For |
Against |
3d |
Elect Chow Woo Mo Fong, Susan as Director |
Management |
For |
Against |
3e |
Elect Frank John Sixt as Director |
Management |
For |
Against |
4 |
Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5a |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
5b |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
5c |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
CHINA COAL ENERGY
COMPANY LIMITED |
||||
Ticker: 01898 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Provision of Guarantee by a Subsidiary of the Company |
Management |
For |
Against |
2 |
Amend Articles of Association |
Management |
For |
For |
|
||||
CHINA COAL ENERGY
COMPANY LIMITED |
||||
Ticker: 01898 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Li Yanjiang as Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration |
Management |
For |
For |
1b |
Elect Zhou Qinye as Independent Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration |
Management |
For |
For |
|
||||
CHINA COAL ENERGY
COMPANY LIMITED |
||||
Ticker: 01898 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of the Supervisory Committee |
Management |
For |
For |
3 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
4 |
Approve Profit Distribution Plan for the Year 2012 |
Management |
For |
For |
5 |
Approve Capital Expenditure Budget for the Year 2013 |
Management |
For |
For |
6 |
Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7 |
Approve Emoluments of Directors and Supervisors |
Management |
For |
For |
|
||||
CHINA CONSTRUCTION BANK
CORPORATION |
||||
Ticker: 00939 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2012 Report of Board of Directors |
Management |
For |
For |
2 |
Approve 2012 Report of Board of Supervisors |
Management |
For |
For |
3 |
Approve 2012 Final Financial Accounts |
Management |
For |
For |
4 |
Approve 2012 Profit Distribution Plan |
Management |
For |
For |
5 |
Approve Budget of 2013 Fixed Assets Investment |
Management |
For |
For |
6 |
Appoint Auditors |
Management |
For |
For |
7a |
Elect Zhang Jianguo as Director |
Management |
For |
For |
7b |
Elect Zhao Xijun as Director |
Management |
For |
For |
7c |
Elect Chen Yuanling as Director |
Management |
For |
For |
7d |
Elect Zhu Hongbo as Director |
Management |
For |
For |
7e |
Elect Hu Zheyi as Director |
Management |
For |
For |
7f |
Elect Chung Shui Ming Timpson as Director |
Management |
For |
Against |
7g |
Elect Margaret Leung Ko May Yee as Director |
Management |
For |
For |
7h |
Elect Wim Kok as Director |
Management |
For |
For |
7i |
Elect Murray Horn as Director |
Management |
For |
For |
7j |
Elect Xu Tie as Director |
Management |
For |
For |
7k |
Elect Qi Shouyin as Director |
Management |
For |
For |
7l |
Approve Terms of Office of Proposed Directors |
Management |
For |
For |
8a |
Elect Zhang Furong as Shareholder Representative Supervisor |
Management |
For |
For |
8b |
Elect Liu Jin as Shareholder Representative Supervisor |
Management |
For |
For |
8c |
Elect Li Xiaoling as Shareholder Representative Supervisor |
Management |
For |
For |
8d |
Elect Bai Jianjun as External Supervisor |
Management |
For |
For |
8e |
Elect Wang Xinmin as External Supervisor |
Shareholder |
None |
For |
9 |
Approve Issuance of Write-Down Type Eligible Capital Instruments |
Management |
For |
For |
10 |
Approve Revisions to the Article of Association |
Management |
For |
For |
|
||||
CHINA FOODS LTD. |
||||
Ticker: 00506 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Elect Luan Xiuju as Director |
Management |
For |
For |
3 |
Elect Ma Jianping as Director |
Management |
For |
For |
4 |
Elect Wu Wenting as Director |
Management |
For |
For |
5 |
Elect Paul Kenneth Etchells as Director |
Management |
For |
For |
6 |
Elect Yu Xubo as Director |
Management |
For |
For |
7 |
Authorize Board to Fix Directors' Remuneration |
Management |
For |
For |
8 |
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
9 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
10 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
11 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
CHINA LIFE INSURANCE CO.
LIMITED |
||||
Ticker: 02628 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Yang Mingsheng as Executive Director |
Management |
For |
For |
2 |
Elect Wan Feng as Executive Director |
Management |
For |
For |
3 |
Elect Lin Dairen as Executive Director |
Management |
For |
For |
4 |
Elect Liu Yingqi as Executive Director |
Management |
For |
For |
5 |
Elect Miao Jianmin as Non-Executive Director |
Management |
For |
For |
6 |
Elect Zhang Xiangxian as Non-Executive Director |
Management |
For |
For |
7 |
Elect Wang Sidong as Non-Executive Director |
Management |
For |
For |
8 |
Elect Sun Changji as Independent Non-Executive Director |
Management |
For |
For |
9 |
Elect Bruce Douglas Moore as Independent Non-Executive Director |
Management |
For |
For |
10 |
Elect Anthony Francis Neoh as Independent Non-Executive Director |
Management |
For |
For |
11 |
Elect Xia Zhihua as Shareholder Representative Supervisor |
Management |
For |
For |
12 |
Elect Shi Xiangming as Shareholder Representative Supervisor |
Management |
For |
For |
13 |
Elect Tang Jianbang as Independent Non-Executive Director |
Shareholder |
For |
For |
14 |
Elect Luo Zhongmin as External Supervisor |
Shareholder |
For |
For |
|
||||
CHINA LIFE INSURANCE CO.
LIMITED |
||||
Ticker: 02628 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
2 |
Amend Articles of Association of the Company |
Management |
For |
For |
3 |
Amend Procedural Rules for the Board of Directors Meetings |
Management |
For |
For |
|
||||
CHINA LIFE INSURANCE CO.
LIMITED |
||||
Ticker: 02628 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Report of Board of Directors |
Management |
For |
For |
2 |
Approve Report of Supervisory Committee |
Management |
For |
For |
3 |
Approve Financial Report |
Management |
For |
For |
4 |
Approve Profit Distribution Plan |
Management |
For |
For |
5 |
Approve Remuneration of Directors and Supervisors |
Management |
For |
For |
6 |
Approve Remuneration of Auditors for the Year 2012 |
Management |
For |
For |
7 |
Approve Appointment of Auditors for the Year 2013 |
Management |
For |
For |
8 |
Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd. |
Management |
For |
For |
9 |
Amend Articles of Association |
Management |
For |
For |
|
||||
CHINA MOBILE LIMITED |
||||
Ticker: 00941 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a |
Elect Li Yue as Director |
Management |
For |
For |
3b |
Elect Xue Taohai as Director |
Management |
For |
For |
3c |
Elect Huang Wenlin as Director |
Management |
For |
For |
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 |
Management |
For |
For |
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
CHINA NATIONAL BUILDING
MATERIAL CO., LTD. |
||||
Ticker: 03323 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Extension of Validity Period in Relation to A Share Issue |
Management |
For |
For |
2 |
Authorize Board to Deal with Matters in Relation to the A Share Issue |
Management |
For |
For |
|
||||
CHINA NATIONAL BUILDING
MATERIAL CO., LTD. |
||||
Ticker: 03323 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Extension of Validity Period of A Share Issue |
Management |
For |
For |
2 |
Authorize Board to Deal with Matters in Relation to the A Share Issue |
Management |
For |
For |
|
||||
CHINA NATIONAL BUILDING
MATERIAL CO., LTD. |
||||
Ticker: 03323 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of the Supervisory Committee |
Management |
For |
For |
3 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
4 |
Approve Profit Distribution Plan and Distribution of Final Dividend |
Management |
For |
For |
5 |
Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2013 |
Management |
For |
For |
6 |
Appoint Baker Tilly China Certified Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7 |
Approve Proposal to Cease the Payment of Remuneration to Directors and Supervisors Effective From Nov. 2012 |
Management |
For |
For |
8 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
9 |
Approve Issuance of Debt Financing Instruments |
Management |
For |
Against |
|
||||
CHINA NATIONAL MATERIALS
CO., LTD. |
||||
Ticker: 01893 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Issuance of Short-Term Financing Bonds |
Management |
For |
For |
|
||||
CHINA PETROLEUM &
CHEMICAL CORP. |
||||
Ticker: 00386 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Connected Transaction with a Related Party |
Management |
For |
Abstain |
2 |
Approve Zhong Ke Guangdong Refinery Integration Project |
Management |
For |
For |
3 |
Amend Articles of Association |
Management |
For |
For |
|
||||
CHINA PETROLEUM &
CHEMICAL CORP. |
||||
Ticker: 00386 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Report of the Board of Directors |
Management |
For |
For |
2 |
Approve Report of Supervisors |
Management |
For |
For |
3 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
4 |
Approve Interim Profit Distribution Plan for the Year 2013 |
Management |
For |
For |
5 |
Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
6 |
Approve Profit Distribution Plan for the Year Ended Dec. 31, 2012 |
Management |
For |
For |
7 |
Amend Articles of Association |
Management |
For |
For |
8 |
Approve Extension of Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters |
Management |
For |
For |
9 |
Authorize Board to Determine the Proposed Pan for the Issuance of Debt Financing Instruments |
Management |
For |
Against |
10 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
|
||||
CHINA PETROLEUM &
CHEMICAL CORP. |
||||
Ticker: 00386 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Profit Distribution Proposal for the Year 2012 |
Management |
For |
For |
|
||||
CHINA RESOURCES
ENTERPRISES, LTD. |
||||
Ticker: 00291 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a |
Elect Chen Lang as Director |
Management |
For |
For |
3b |
Elect Hong Jie as Director |
Management |
For |
For |
3c |
Elect Liu Hongji as Director |
Management |
For |
For |
3d |
Elect Lai Ni Hium, Frank as Director |
Management |
For |
For |
3e |
Elect Du Wenmin as Director |
Management |
For |
Against |
3f |
Elect Yan Biao as Director |
Management |
For |
For |
3g |
Elect Wei Bin as Director |
Management |
For |
Against |
3h |
Elect Huang Daoguo as Director |
Management |
For |
For |
3i |
Elect Chen Ying as Director |
Management |
For |
Against |
3j |
Approve Remuneration of Directors |
Management |
For |
For |
4 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
CHINA SHENHUA ENERGY
CO., LTD. |
||||
Ticker: 01088 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Issuance of Debt Financing Instruments of the Company |
Management |
For |
Against |
|
||||
CHINA SHENHUA ENERGY
CO., LTD. |
||||
Ticker: 01088 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
|
||||
CHINA SHENHUA ENERGY
CO., LTD. |
||||
Ticker: 01088
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of the Board of Supervisors |
Management |
For |
For |
3 |
Accept Audited Financial Statements |
Management |
For |
For |
4 |
Approve Profit Distribution Plan and Declare Final Dividend |
Management |
For |
For |
5 |
Approve Remuneration of Directors and Supervisors |
Management |
For |
For |
6 |
Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration |
Management |
For |
For |
7 |
Approve Revision of Annual Cap Under the Current Mutual Coal Supply Agreement |
Management |
For |
For |
8 |
Approve Supplementary Agreement to the Current Financial Services Agreement and Revision of Certain Annual Caps |
Management |
For |
Against |
9 |
Approve Mutual Coal Supply Agreement and the Proposed Annual Caps |
Management |
For |
For |
10 |
Approve Mutual Supplies and Services Agreement and the Proposed Annual Caps |
Management |
For |
For |
11 |
Approve Financial Services Agreement and the Proposed Annual Caps |
Management |
For |
Against |
12 |
Approve Change of Use of a Portion of Proceeds from the A Share Offering |
Management |
For |
For |
13 |
Amend Articles of Association |
Management |
For |
For |
14 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
15 |
Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
Management |
For |
For |
|
||||
CHINA SHIPPING CONTAINER
LINES CO. LTD. |
||||
Ticker: 02866 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Revised Annual Cap For the Year Ending Dec. 31, 2012 under the Master Supply Agreement |
Management |
For |
For |
2a |
Approve Master Supply Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 |
Management |
For |
For |
2b |
Approve First Master Liner and Cargo Agency Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 |
Management |
For |
For |
2c |
Approve First Master Loading and Unloading Agreement and Second Master Loading and Unloading Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 |
Management |
For |
For |
2d |
Approve Revised Master Provision of Containers Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 |
Management |
For |
For |
2e |
Approve Transactions in Respect of Maximum Daily Outstanding Balance of Deposits to be Placed by the Group under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 |
Management |
For |
Against |
2f |
Approve Transactions in Respect of Maximum Daily Outstanding Balance of Loans to be Granted to the Group Under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 |
Management |
For |
Against |
2g |
Approve Settlement Services to be Provided to the Group Under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 |
Management |
For |
Against |
2h |
Authorize Board to Do All Such Acts Necessary to Implement the Aforementioned Resolutions |
Management |
For |
Against |
3 |
Elect Ding Nong as Director |
Shareholder |
For |
For |
4a |
Amend Articles of Association of the Company |
Management |
For |
For |
4b |
Authorize Board to Do All Such Acts Necessary to Implement the Amendment of the Articles of Association |
Management |
For |
For |
|
||||
CHINA SHIPPING CONTAINER
LINES CO. LTD. |
||||
Ticker: 02866 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Proposed Profit Distribution Plan |
Management |
For |
For |
3 |
Accept Report of the Board of Directors |
Management |
For |
For |
4 |
Accept Report of the Supervisory Committee |
Management |
For |
For |
5 |
Accept Annual Report of the Company |
Management |
For |
For |
6 |
Approve Ernst & Young, Hong Kong, Certified Public Accountants as the Company's International Auditors and Authorize Audit Committee to Determine Their Remuneration |
Management |
For |
For |
7 |
Approve Vocation International Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Determine Their Remuneration |
Management |
For |
For |
8a |
Elect Li Shaode as Director |
Management |
For |
For |
8b |
Elect Xu Lirong as Director |
Management |
For |
For |
8c |
Elect Huang Xiaowen as Director |
Management |
For |
For |
8d |
Elect Zhang Guofa as Director |
Management |
For |
For |
8e |
Elect Zhao Hongzhou as Director |
Management |
For |
For |
8f |
Elect Wang Daxiong as Director |
Management |
For |
For |
8g |
Elect Su Min as Director |
Management |
For |
For |
8h |
Elect Ding Nong as Director |
Management |
For |
For |
8i |
Elect Chen Jihong as Director |
Management |
For |
For |
8j |
Elect Zhang Rongbiao as Director |
Management |
For |
For |
8k |
Elect Zhang Nan as Director |
Management |
For |
For |
8l |
Elect Wang Guoliang as Director |
Management |
For |
For |
8m |
Elect Teo Siong Seng as Director |
Management |
For |
For |
8n |
Elect Jia Dashan as Director |
Management |
For |
For |
8o |
Elect Chen Lishen as Director |
Management |
For |
For |
8p |
Elect Guan Yimin as Director |
Shareholder |
None |
Against |
8q |
Elect Shi Xin as Director |
Shareholder |
None |
Against |
9a |
Elect Xu Wenrong as Supervisor |
Management |
For |
For |
9b |
Elect Ye Hongjun as Supervisor |
Management |
For |
For |
9c |
Elect Shen Kangchen as Supervisor |
Management |
For |
For |
9d |
Elect Shen Zhongying as Supervisor |
Management |
For |
For |
10 |
Approve Remuneration of Directors and Supervisors |
Management |
For |
For |
11 |
Accept Work Report of the Independent Non-Executive Directors |
Management |
For |
For |
12a |
Approve Master Purchase Agreement and the Proposed Annual Caps |
Management |
For |
For |
12b |
Authorize Board to Deal with Matters in Relation to the Master Purchase Agreement |
Management |
For |
For |
13 |
Approve Provision of the External Guarantee by China Shipping Container Lines (Hong Kong) Co., Ltd. to China Shipping (Singapore) Petroleum Pte. Ltd. |
Management |
For |
For |
14a |
Amend Articles of Association of the Company Re: Business Scope |
Management |
For |
For |
14b |
Authorize Board to Deal with Matters in Relation to the Proposed Amendments to the Articles of Association |
Management |
For |
For |
|
||||
CHINA SHIPPING
DEVELOPMENT CO., LTD. |
||||
Ticker: 01138 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2012 Audited Financial Statements |
Management |
For |
For |
2 |
Approve 2012 Report of the Board of Directors |
Management |
For |
For |
3 |
Approve 2012 Report of the Supervisory Committee |
Management |
For |
For |
4 |
Approve the Duty Performance Report of the Independent Non-executive Directors in 2012 |
Management |
For |
For |
5 |
Approve 2012 Annual Report |
Management |
For |
For |
6 |
Elect Han Jun as Director |
Management |
For |
For |
7 |
Elect Chen Jihong as Supervisor |
Management |
For |
For |
8 |
Approve Remuneration of Directors, Supervisors, and Senior Management of the Company |
Management |
For |
For |
9 |
Reappoint Baker Tilly China Certified Public Accountants and Baker Tilly Hong Kong Limited Certified Public Accountants as the Domestic and International Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
10 |
Consider and Resolve Not to Declare a Final Dividend for the Year 2012 |
Management |
For |
For |
11 |
Amend Articles of Association |
Management |
For |
For |
12a |
Approve First LNG Agreement and Related Transactions |
Management |
For |
For |
12b |
Approve Second LNG Agreement and Related Transactions |
Management |
For |
For |
12c |
Approve Third LNG Agreement and Related Transactions |
Management |
For |
For |
12d |
Approve Fourth LNG Agreement and Related Transactions |
Management |
For |
For |
12e |
Approve Fifth LNG Agreement and Related Transactions |
Management |
For |
For |
12f |
Approve Sixth LNG Agreement and Related Transactions |
Management |
For |
For |
12g |
Approve Vessel Sponsors' Undertakings |
Management |
For |
For |
13a |
Approve Shell Guarantee Letter and Related Transactions |
Management |
For |
For |
13b |
Approve BP Guarantee Letter and Related Transactions |
Management |
For |
For |
14 |
Elect Su Min as Director |
Management |
For |
For |
15 |
Elect Huang Xiaowen as Director |
Management |
For |
For |
16 |
Elect Lin Junlai as Director |
Management |
For |
For |
|
||||
CHINA SHIPPING
DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) |
||||
Ticker: 01138 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve New Financial Services Framework Agreement and Related Annual Caps |
Management |
For |
Against |
2 |
Approve New Services Agreement and Related Annual Caps |
Management |
For |
For |
3 |
Elect Ding Nong as Director and Approve His Service Contact |
Management |
For |
For |
|
||||
CHINA TELECOM
CORPORATION LTD |
||||
Ticker: 00728 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Acquisition Agreement Between the Company and China Telecommunications Corporation and Related Transactions |
Management |
For |
For |
2 |
Approve Engineering Framework Agreement and Proposed Annual Caps |
Management |
For |
For |
3 |
Approve Ancillary Telecommunications Services Framework Agreement and Proposed Annual Caps |
Management |
For |
For |
4 |
Elect Chen Liangxian as Director and Authorize Board to Fix His Remuneration |
Management |
For |
For |
5 |
Elect Shao Chunbao as Supervisor and Authorize Supervisory Committee to Fix His Remuneration |
Management |
For |
For |
6 |
Elect Hu Jing as Supervisor and Authorize Supervisory Committee to Fix His Remuneration |
Management |
For |
For |
7a |
Amend Articles Re: Business Scope |
Management |
For |
For |
7b |
Amend Articles Re: Supervisory Committee Composition |
Management |
For |
For |
7c |
Authorize Board to Do Such Actions Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association |
Management |
For |
For |
|
||||
CHINA UNICOM (HONG KONG)
LTD |
||||
Ticker: 00762 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Transfer Agreement and Related Transactions |
Management |
For |
For |
|
||||
CHINA UNICOM (HONG KONG)
LTD |
||||
Ticker: 00762 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a1 |
Elect Tong Jilu as Director |
Management |
For |
For |
3a2 |
Elect Li Fushen as Director |
Management |
For |
For |
3a3 |
Elect Cesareo Alierta Izuel as Director |
Management |
For |
Against |
3a4 |
Elect Cai Hongbin as Director |
Management |
For |
For |
3a5 |
Elect Law Fan Chiu Fun Fanny as Director |
Management |
For |
For |
3b |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
CHONGQING CHANGAN
AUTOMOBILE CO., LTD. |
||||
Ticker: 000625 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Amendments to Articles of Association |
Management |
For |
For |
2 |
Approve to Appoint 2012 Audit Firm |
Management |
For |
For |
|
||||
CHONGQING CHANGAN
AUTOMOBILE CO., LTD. |
||||
Ticker: 000625 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve to Acquire 50% Equity of Changan PSA Automobiles Co., Ltd |
Management |
For |
For |
2 |
Approve to Appoint the Internal Control Audit Firm |
Management |
For |
For |
|
||||
CHONGQING CHANGAN
AUTOMOBILE CO., LTD. |
||||
Ticker: 000625 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Report of the Board of Directors |
Management |
For |
For |
2 |
Approve Report of the Board of Supervisors |
Management |
For |
For |
3 |
Approve Annual Report and Summary |
Management |
For |
For |
4 |
Approve Financial Statements and Financial Budget Report |
Management |
For |
For |
5 |
Approve Allocation of Income |
Management |
For |
For |
6 |
Approve 2013 Estimated Related-party Transaction |
Management |
For |
For |
7 |
Approve to Re-sign the Technology Licensing and Production Cooperation Framework Agreement |
Management |
For |
For |
8 |
Approve to Sign the Financial Service Agreement with Ordnance Equipment Group Finance Company |
Management |
For |
Against |
9 |
Approve 2013 Investment Plan |
Management |
For |
For |
10 |
Approve 2013 Financing Plan |
Management |
For |
For |
11 |
Approve to Appoint 2013 Auditor |
Management |
For |
For |
12 |
Approve to Appoint Internal Auditor |
Management |
For |
For |
13 |
Elect Supervisor Xie Shikang |
Management |
For |
For |
14 |
Approve Hierarchical Authorization Management System of Non-operational Business Service |
Management |
For |
For |
15 |
Approve Amendments to Articles of Association |
Management |
For |
For |
|
||||
CNOOC
LTD. |
||||
Ticker: 00883 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions |
Management |
For |
For |
|
||||
CNOOC LTD. |
||||
Ticker: 00883 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 |
Management |
For |
For |
|
||||
CNOOC LTD. |
||||
Ticker: 00883 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Approve Audited Accounts with Director's Report and Auditors' Report |
Management |
For |
For |
1b |
Declare Final Dividend |
Management |
For |
For |
1c |
Elect Yang Hua as Director |
Management |
For |
For |
1d |
Elect Zhou Shouwei as Director |
Management |
For |
For |
1e |
Elect Chiu Sung Hong as Director |
Management |
For |
For |
1f |
Authorize the Board to Fix Remuneration of Directors |
Management |
For |
For |
1g |
Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
2a |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
2b |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
2c |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
COSCO PACIFIC LIMITED |
||||
Ticker: 01199 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Finance Leasing Master Agreement and Related Transactions |
Management |
For |
For |
2 |
Approve COSCO Shipping Services and Terminal Services Master Agreement and Related Transactions |
Management |
For |
For |
3 |
Approve China COSCO Shipping Services and Terminal Services Master Agreement and Related Transactions |
Management |
For |
For |
4 |
Approve APM Shipping Services Master Agreement and Related Transactions |
Management |
For |
For |
5 |
Approve Florens-APM Container Purchasing and Related Services Master Agreement and Related Transactions |
Management |
For |
For |
6 |
Approve Nansha Container Terminal Services Master Agreement and Related Transactions |
Management |
For |
For |
7 |
Approve Yangzhou Terminal Services Master Agreement and Related Transactions |
Management |
For |
For |
|
||||
COSCO PACIFIC LIMITED |
||||
Ticker: 01199 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a1 |
Elect Feng Jinhua as Director |
Management |
For |
Against |
3a2 |
Elect Wang Haimin as Director |
Management |
For |
Against |
3a3 |
Elect Tang Runjiang as Director |
Management |
For |
Against |
3a4 |
Elect Wong Tin Yau, Kelvin as Director |
Management |
For |
Against |
3a5 |
Elect Qiu Jinguang as Director |
Management |
For |
Against |
3a6 |
Elect Ip Sing Chi as Director |
Management |
For |
Against |
3b |
Authorize the Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5a |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
5b |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
5c |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
COSCO PACIFIC LIMITED |
||||
Ticker: 01199 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Sale and Purchase Agreement between the Company, Long Honour Investments Limited and COSCO (Hong Kong) Group Limited |
Management |
For |
For |
|
||||
DAH CHONG HONG HOLDINGS
LTD |
||||
Ticker: 01828 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a |
Elect Glenn Robert Sturrock Smith as Director |
Management |
For |
For |
3b |
Elect Wai King Fai, Francis as Director |
Management |
For |
For |
3c |
Elect Kwok Man Leung as Director |
Management |
For |
For |
3d |
Elect Cheung Kin Piu Valiant as Director |
Management |
For |
For |
3e |
Elect Chan Kay Cheung as Director |
Management |
For |
For |
4 |
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
6 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
DAIRY FARM INTERNATIONAL
|
||||
Ticker: D01 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements and Statutory Reports and Declare Final Dividend |
Management |
For |
For |
2 |
Elect Graham Allan as Director |
Management |
For |
For |
3 |
Reelect George Ho as Director |
Management |
For |
For |
4 |
Reelect Michael Kok as Director |
Management |
For |
For |
5 |
Elect Lord Sassoon as Director |
Management |
For |
For |
6 |
Reelect Alec Tong as Director |
Management |
For |
For |
7 |
Reelect Giles White as Director |
Management |
For |
For |
8 |
Approve Remuneration of Directors |
Management |
For |
For |
9 |
Approve Auditors and Authorise Board to Fix Their Remuneration |
Management |
For |
For |
10 |
Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights |
Management |
For |
For |
11 |
Authorise Share Repurchase Program |
Management |
For |
For |
|
||||
DONGFANG ELECTRIC CORP.
LTD. |
||||
Ticker: 01072 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve H Share Appreciation Rights Scheme |
Management |
For |
For |
2 |
Authorize Board to Deal with Relevant Matters Relating to the H Share Appreciation Rights Scheme |
Management |
For |
For |
3a |
Amend Article 191 of Articles of Association |
Management |
For |
For |
3b |
Amend Article 198 of Articles of Association |
Management |
For |
For |
3c |
Amend Article 124 of Articles of Association |
Management |
For |
For |
3d |
Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association |
Management |
For |
For |
1 |
Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management of the Company |
Management |
For |
Against |
|
||||
DONGFANG ELECTRIC CORP.
LTD. |
||||
Ticker: 01072 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Report of the Board of Directors |
Management |
For |
For |
2 |
Approve the Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve Proposal for Distribution of Profits after Tax including Declaration of Final Dividend |
Management |
For |
For |
4 |
Approve Audited Consolidated Financial Statements |
Management |
For |
For |
5 |
Reappoint ShineWing Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Determine Their Remuneration |
Management |
For |
For |
1 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
|
||||
DONGFENG MOTOR GROUP
COMPANY LTD |
||||
Ticker: 00489 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Ma Zhigeng as Director and Accept Resignation of Zhou Wenjie as Director |
Management |
For |
For |
2 |
Approve Issue of Ultra Short-Term Financing Bonds |
Management |
For |
Against |
|
||||
DONGFENG MOTOR GROUP
COMPANY LTD |
||||
Ticker: 00489 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of the Supervisory Committee |
Management |
For |
For |
3 |
Accept Financial Statements and Report of International Auditors |
Management |
For |
For |
4 |
Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend |
Management |
For |
For |
5 |
Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend |
Management |
For |
For |
6 |
Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7 |
Authorize Board to Fix Remuneration of Directors and Supervisors |
Management |
For |
For |
8 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
|
||||
ENN ENERGY HOLDINGS LTD.
|
||||
Ticker: 02688
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a1 |
Elect Zhang Gang as Director |
Management |
For |
For |
3a2 |
Elect Han Jishen as Director |
Management |
For |
For |
3a3 |
Elect Lim Haw Kuang as Director |
Management |
For |
For |
3a4 |
Elect Zhao Baoju as Director |
Management |
For |
Against |
3a5 |
Elect Jin Yongsheng as Director |
Management |
For |
Against |
3a6 |
Elect Cheung Yip Sang as Director |
Management |
For |
For |
3a7 |
Elect Zhao Shengli as Director |
Management |
For |
Against |
3a8 |
Elect Wang Dongzhi as Director |
Management |
For |
For |
3b |
Authorize Board to Fix the Remuneration of Directors |
Management |
For |
For |
4 |
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
6 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
FOOK WOO GROUP HOLDINGS
LTD. |
||||
Ticker: 00923 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
Against |
2 |
Elect Suen Wing Yip as Director |
Management |
For |
For |
3 |
Elect Lau Sai Cheong as Director |
Management |
For |
For |
4 |
Elect Lai Hau Yin as Director |
Management |
For |
For |
5 |
Elect To Chun Wai as Director |
Management |
For |
For |
6 |
Elect Tsang On Yip, Patrick as Director |
Management |
For |
For |
7 |
Elect Chung Wai Kwok, Jimmy as Director |
Management |
For |
Against |
8 |
Elect Nguyen Van Tu, Peter as Director |
Management |
For |
For |
9 |
Authorize Board to Fix the Remuneration of Directors |
Management |
For |
For |
10 |
Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
Against |
11 |
Authorize Repurchase of Up to 10 Percent of Issued Capital |
Management |
For |
For |
12 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
13 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
FOOK WOO GROUP HOLDINGS
LTD. |
||||
Ticker: 00923 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Change of Company Name to Integrated Waste Solutions Group Holdings Limited and Adopt Chinese Name |
Management |
For |
For |
|
||||
GREAT WALL MOTOR CO.,
LTD. |
||||
Ticker: 02333 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles of Association of the Company |
Management |
For |
For |
|
||||
GREAT WALL MOTOR CO.,
LTD. |
||||
Ticker: 02333 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Audited Financial Statements of the Company |
Management |
For |
For |
2 |
Approve Report of Directors |
Management |
For |
For |
3 |
Approve Profit Distribution Proposal for the Year 2012 |
Management |
For |
For |
4 |
Approve Annual Report and Its Summary Report |
Management |
For |
For |
5 |
Approve Report of Independent Directors |
Management |
For |
For |
6 |
Approve Report of Supervisory Committee |
Management |
For |
For |
7 |
Approve Strategies of the Company for the Year 2013 |
Management |
For |
For |
8 |
Reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
GREAT WALL MOTOR CO.,
LTD. |
||||
Ticker: 02333 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Absorption and Merger of Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd. |
Management |
For |
For |
2 |
Approve Adjustment on the Use of Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company |
Management |
For |
For |
|
||||
GUANGZHOU AUTOMOBILE
GROUP CO., LTD. |
||||
Ticker: 02238 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles of Association of the Company |
Management |
For |
For |
2 |
Approve Absorption and Merger of Guangzhou Auto Group Corporation |
Management |
For |
For |
3a |
Approve Number of Bonds to be Issued in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3b |
Approve Term and Type of Bonds in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3c |
Approve Interest Rate and its Method of Determination in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3d |
Approve Arrangement of Guarantee in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3e |
Approve Use of Proceeds in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3f |
Approve Subscription Arrangement for Existing Shareholders in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3g |
Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3h |
Approve Listing of Bonds in Relation to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3i |
Approve Term of Validity of the Resolution Relating to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
3j |
Authorize Board and Persons Authorized by the Board to Handle Matters Related to the Public Issuance of Domestic Corporate Bonds |
Shareholder |
For |
For |
4 |
Approve Provision of Guarantee by Guangzhou Automobile Industry Group Co., Ltd. in Relation to the Issuance of the Domestic Corporate Bonds |
Shareholder |
For |
For |
5 |
Approve Dividend Distribution Plan for Shareholders for 2012 to 2014 |
Management |
For |
For |
|
||||
GUANGZHOU AUTOMOBILE
GROUP CO., LTD. |
||||
Ticker: 02238 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of the Independent Directors |
Management |
For |
For |
3 |
Accept Report of the Supervisory Committee |
Management |
For |
For |
4 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
5 |
Accept Annual Report 2012 |
Management |
For |
For |
6 |
Approve Profit Distribution Plan and the Proposed Distribution of Final Dividend |
Management |
For |
For |
7a |
Appoint PricewaterhouseCoopers as Hong Kong Auditors and Authorize Management to Fix Their Remuneration |
Management |
For |
For |
7b |
Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and Authorize Management to Fix Their Remuneration |
Management |
For |
For |
8 |
Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as Internal Control Auditors and Authorize Management to Fix Their Remuneration |
Management |
For |
For |
9 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
|
||||
HOPEWELL HOLDINGS LTD. |
||||
Ticker: 00054 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Final Dividend of HK$0.54 Per Share |
Management |
For |
For |
3a1 |
Reelect Eddie Ping Chang Ho as Director |
Management |
For |
Against |
3a2 |
Reelect Albert Kam Yin Yeung as Director |
Management |
For |
Against |
3a3 |
Reelect Leo Kwok Kee Leung as Director |
Management |
For |
Against |
3a4 |
Reelect Eddie Wing Chuen Ho Junior as Director |
Management |
For |
Against |
3a5 |
Reelect Gordon Yen as Director |
Management |
For |
For |
3b |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5a |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
5b |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
5c |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
HOPEWELL HOLDINGS LTD. |
||||
Ticker: 00054 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Proposed Spin-off |
Management |
For |
For |
2 |
Approve Adoption of Share Option Scheme of Hopewell Hong Kong Properties Limited |
Management |
For |
For |
|
||||
HUAXIN CEMENT CO., LTD. |
||||
Ticker: 600801 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Report of the Board of Directors |
Management |
For |
For |
2 |
Approve Report of the Board of Supervisors |
Management |
For |
For |
3 |
Approve Financial Statements and Financial Budget Report |
Management |
For |
For |
4 |
Approve Allocation of Income |
Management |
For |
For |
5 |
Approve to Re-Appoint the Auditor |
Management |
For |
For |
6 |
Approve Report of the Independent Director Lu Mai |
Management |
For |
For |
7 |
Approve Report of the Independent Director Wang Qi |
Management |
For |
For |
8 |
Approve Report of the Independent Director Huang Jinhui |
Management |
For |
For |
9 |
Approve Provision of Loan Guarantees to Subsidiaries |
Management |
For |
For |
10 |
Elect Thomas Aebischer as Director |
Management |
For |
For |
11 |
Elect Yang Xiaobing as Supervisor |
Management |
For |
For |
|
||||
INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED |
||||
Ticker: 01398 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles of Association |
Management |
For |
For |
2 |
Approve Capital Planning for 2012-2014 |
Management |
For |
For |
3 |
Appoint KPMG Huazhen as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED |
||||
Ticker: 01398 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Malcolm Christopher McCarthy as Independent Non-Executive Director |
Management |
For |
For |
2 |
Elect Kenneth Patrick Chung as Independent Non-Executive Director |
Management |
For |
For |
3 |
Approve 2013 Fixed Assets Investment Budget |
Management |
For |
For |
4 |
Approve Issue of Eligible Tier-2 Capital Instruments |
Management |
For |
For |
|
||||
INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED |
||||
Ticker: 01398 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept 2012 Work Report of Board of Directors |
Management |
For |
For |
2 |
Accept 2012 Work Report of Board of Supervisors |
Management |
For |
For |
3 |
Accept Bank's 2012 Audited Accounts |
Management |
For |
For |
4 |
Approve 2012 Profit Distribution Plan |
Management |
For |
For |
5 |
Approve Proposal on Launching the Engagement of Accounting Firm for 2013 |
Management |
For |
For |
6 |
Elect Yi Huiman as Director |
Shareholder |
None |
For |
7 |
Elect Luo Xi as Director |
Shareholder |
None |
For |
8 |
Elect Liu Lixian as Director |
Shareholder |
None |
For |
|
||||
JIANGLING MOTORS CORP.
LTD |
||||
Ticker: 000550 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles of Association |
Management |
For |
For |
|
||||
JIANGLING MOTORS CORP.
LTD |
||||
Ticker: 000550 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Report of the Board of Directors |
Management |
For |
For |
2 |
Approve Report of the Board of Supervisors |
Management |
For |
For |
3 |
Approve Financial Statements |
Management |
For |
For |
4 |
Approve Allocation of Income |
Management |
For |
For |
5 |
Approve to Appoint PricewaterhouseCoopers Certified Public Accountants as Internal Auditor with No more than CNY 460,000 Audit Fee |
Management |
For |
For |
6 |
Elect Director Luo Lixiang |
Shareholder |
For |
For |
|
||||
JIANGXI COPPER COMPANY
LTD. |
||||
Ticker: 00358
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Report of the Board of Directors |
Management |
For |
For |
2 |
Approve Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve Audited Financial Statements and Auditors' Report |
Management |
For |
For |
4 |
Approve Profit Distribution Proposal |
Management |
For |
For |
5 |
Approve Plan of Incentive Award Fund Reserve for Senior Management for the Year of 2012 and Authorize Two Directors of the Company to Form a Sub-Committee of the Directors |
Management |
For |
For |
6 |
Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7a |
Elect Long Ziping as Director |
Management |
For |
For |
7b |
Elect Liu Fangyun as Director |
Management |
For |
For |
8 |
Authorize Board to Enter into Service Contract and Letter of Appointment with Each of the Newly Appointed Executive Directors |
Management |
For |
For |
9 |
Elect Hu Qingwen as Supervisor |
Management |
For |
For |
10 |
Authorize the Supervisory Committee to Enter into Service Contract and Letter of Appointment with Hu Qingwen |
Management |
For |
For |
11 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
12 |
Approve Amendments to the Articles of Association |
Management |
For |
For |
13 |
Approve Adoption of Jiangxi Copper Company Limited - Dividend Distribution Policy and 3-year Plan For Shareholder's Return |
Management |
For |
For |
|
||||
MEDIATEK INC. |
||||
Ticker: 2454 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve the Issuance of New Shares for the Merger of Mstar Semiconductor, Inc. |
Management |
For |
For |
2 |
Transact Other Business (Non-Voting) |
Management |
None |
None |
|
||||
MEDIATEK INC. |
||||
Ticker: 2454 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Operations Report and Financial Statements |
Management |
For |
For |
2 |
Approve Plan on Profit Distribution |
Management |
For |
For |
3 |
Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees |
Management |
For |
For |
4 |
Approve Cash Dividend Distribution from Capital Reserve |
Management |
For |
For |
5 |
Transact Other Business (Non-Voting) |
Management |
None |
None |
|
||||
NINE DRAGONS PAPER
(HOLDINGS) LTD. |
||||
Ticker: 02689 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Final Dividend |
Management |
For |
For |
3a1 |
Elect Zhang Cheng Fei as Director |
Management |
For |
For |
3a2 |
Elect Lau Chun Shun as Director |
Management |
For |
For |
3a3 |
Elect Chung Shui Ming, Timpson as Director |
Management |
For |
Against |
3a4 |
Elect Cheng Chi Pang as Director |
Management |
For |
For |
3b |
Approve Remuneration of Directors |
Management |
For |
For |
4 |
Approve Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5a |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
5b |
Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
Management |
For |
For |
5c |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
PEGATRON CORP. |
||||
Ticker: 4938 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Operations Report and Financial Statements |
Management |
For |
For |
2 |
Approve Plan on Profit Distribution |
Management |
For |
For |
3 |
Approve Amendments to Articles of Association |
Management |
For |
For |
4 |
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors |
Management |
For |
For |
5 |
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets |
Management |
For |
For |
6 |
Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees |
Management |
For |
For |
7.1 |
Elect T.H. Tung with ID No.U12068**** as Director |
Management |
For |
For |
7.2 |
Elect Ted Hsu with ID No.Q12022**** as Director |
Management |
For |
For |
7.3 |
Elect Jason Cheng with ID No.F12042**** as Director |
Management |
For |
For |
7.4 |
Elect K.C. Liu with ID No.A10449**** as Director |
Management |
For |
For |
7.5 |
Elect C.I. Chia with ID No.J10056**** as Director |
Management |
For |
For |
7.6 |
Elect C.V. Chen with ID No.A10074**** as Director |
Management |
For |
For |
7.7 |
Elect C.B. Chang with Shareholder No.D10023**** as Independent Director |
Management |
For |
For |
7.8 |
Elect C. Lin with Shareholder No.E10068**** as Independent Director |
Management |
For |
For |
7.9 |
Elect C.S. Yen with Shareholder No.F10139**** as Independent Director |
Management |
For |
For |
8 |
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors |
Management |
For |
For |
|
||||
PETROCHINA COMPANY
LIMITED |
||||
Ticker: 601857 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of the Supervisory Committee |
Management |
For |
For |
3 |
Accept Audited Financial Statements |
Management |
For |
For |
4 |
Approve Final Dividend |
Management |
For |
For |
5 |
Authorize Board to Determine Distribution of Interim Dividends |
Management |
For |
For |
6 |
Appoint KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7a |
Elect Li Qingyi as Supervisor |
Management |
For |
For |
7b |
Elect Fan Fuchun as Supervisor |
Management |
For |
For |
8 |
Amend Articles of Association of the Company |
Management |
For |
For |
9 |
Approve Issuance of Debt Financing Instruments of Up to RMB 100 Billion |
Management |
For |
For |
10 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
For |
|
||||
PRESIDENT CHAIN STORE
CORP. |
||||
Ticker: 2912 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Operations Report and Financial Statements |
Management |
For |
For |
2 |
Approve Plan on Profit Distribution |
Management |
For |
For |
3 |
Approve Amendments to Articles of Association |
Management |
For |
For |
4 |
Approve Amendments to the Procedures for Lending Funds to Other Parties |
Management |
For |
For |
5 |
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting |
Management |
For |
For |
6 |
Transact Other Business (Non-Voting) |
Management |
None |
None |
|
||||
REALTEK SEMICONDUCTOR
CORP. |
||||
Ticker: 2379 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Operations Report and Financial Statements |
Management |
For |
For |
2 |
Approve Plan on Profit Distribution |
Management |
For |
For |
3 |
Approve the Issuance of New Shares by Capitalization of Profit |
Management |
For |
For |
4 |
Approve Cash Dividend Distribution from Capital Reserve |
Management |
For |
For |
5 |
Approve Amendments to the Procedures for Lending Funds to Other Parties |
Management |
For |
For |
6 |
Approve Amendments to the Procedures for Endorsement and Guarantees |
Management |
For |
For |
7 |
Approve Amendments to Articles of Association |
Management |
For |
For |
8 |
Approve Release of Restrictions of Competitive Activities of Directors |
Management |
For |
For |
9 |
Transact Other Business (Non-Voting) |
Management |
None |
None |
|
||||
SHANGHAI INDUSTRIAL
HOLDINGS LTD |
||||
Ticker: 00363 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a |
Elect Xu Bo as Director |
Management |
For |
For |
3b |
Elect Qian Yi as Director |
Management |
For |
For |
3c |
Elect Lo Ka Shui as Director |
Management |
For |
For |
3d |
Elect Woo Chia-Wei as Director |
Management |
For |
For |
3e |
Elect Cheng Hoi Chuen, Vincent as Director |
Management |
For |
For |
3f |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
SHANGHAI INDUSTRIAL
HOLDINGS LTD |
||||
Ticker: 00363 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve New SIUD Share Option Scheme |
Management |
For |
Against |
|
||||
SHANGHAI PHARMACEUTICALS
HOLDING CO., LTD. |
||||
Ticker: 601607 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of the Board of Supervisors |
Management |
For |
For |
3 |
Approve Final Accounts Report |
Management |
For |
For |
4 |
Approve Profit Distribution Plan |
Management |
For |
For |
5 |
Approve Financial Budget for 2013 |
Management |
For |
For |
6 |
Approve Proposal Regarding Adjustment to Amounts for Use of Proceeds from H Share Offering |
Management |
For |
For |
7 |
Approve Proposal Regarding External Guarantees |
Management |
For |
Against |
8 |
Approve Proposal Regarding Payment of Auditor's Fees |
Management |
For |
For |
9 |
Reappoint PricewaterhouseCoopers Zhong Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors |
Management |
For |
For |
10a |
Elect Zuo Min as Director |
Management |
For |
For |
10b |
Elect Zhou Jie as Director |
Management |
For |
For |
10c |
Elect Jiang Ming as Director |
Management |
For |
For |
10d |
Elect Hu Fengxiang as Director |
Management |
For |
For |
10e |
Elect Lou Dingbo as Director |
Management |
For |
For |
10f |
Elect Wan Kam To as Director |
Management |
For |
Against |
10g |
Elect Chen Naiwei as Director |
Management |
For |
Against |
10h |
Elect Li Zhenfu as Director |
Management |
For |
For |
10i |
Elect Tse Cho Che, Edward as Director |
Management |
For |
For |
11a |
Elect Zhang Zhenbei as Supervisor |
Management |
For |
For |
11b |
Elect Xin Keng as Supervisor |
Management |
For |
For |
12 |
Approve Adjustment to Allowances of Independent Directors |
Management |
For |
For |
13 |
Approve Liability Insurance Cover for Directors, Supervisors, and Senior Management |
Management |
For |
Against |
14 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
15 |
Amend Articles of Association of the Company |
Management |
For |
For |
|
||||
SHENGUAN HOLDINGS
(GROUP) LTD. |
||||
Ticker: 00829 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3 |
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
4a |
Elect Tsui Yung Kwok as Director |
Management |
For |
For |
4b |
Elect Meng Qinguo as Director |
Management |
For |
For |
4c |
Elect Yang Xiaohu as Director |
Management |
For |
For |
4d |
Authorize Board to Fix the Remuneration of Directors |
Management |
For |
For |
5 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
6 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
SICHUAN EXPRESSWAY
COMPANY LTD. |
||||
Ticker: 00107 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles of Association of the Company |
Management |
For |
For |
|
||||
SICHUAN EXPRESSWAY
COMPANY LTD. |
||||
Ticker: 00107 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Reelect Zhou Liming as Executive Director |
Management |
For |
For |
2 |
Elect Gan Yongyi as Executive Director |
Management |
For |
For |
3 |
Reelect Zhang Yang as Non-Executive Director |
Management |
For |
For |
4 |
Reelect Tang Yong as Non-Executive Director |
Management |
For |
For |
5 |
Elect Huang Bin as Non-Executive Director |
Management |
For |
For |
6 |
Elect Wang Shuanming as Non-Executive Director |
Management |
For |
For |
7 |
Reelect Hu Yu as Non-Executive Director |
Management |
For |
For |
8 |
Elect Sun Huibi as Independent Non-Executive Director |
Management |
For |
For |
9 |
Elect Guo Yuanxi as Independent Non-Executive Director |
Management |
For |
For |
10 |
Elect Fang Guijin as Independent Non-Executive Director |
Management |
For |
For |
11 |
Elect Yu Haizong as Independent Non-Executive Director |
Management |
For |
For |
12 |
Reelect Feng Bing as Supervisor |
Management |
For |
For |
13 |
Elect Dan Yong as Supervisor |
Management |
For |
For |
14 |
Reelect Ouyang Huajie as Supervisor |
Management |
For |
For |
15 |
Elect Zhou Wei as Supervisor |
Management |
For |
For |
16 |
Approve Remuneration Scheme for Proposed Executive Directors |
Management |
For |
For |
17 |
Approve Remuneration Scheme for Proposed Non-Executive Directors |
Management |
For |
For |
18 |
Approve Remuneration Scheme for Proposed Independent Non-Executive Directors |
Management |
For |
For |
19 |
Approve Remuneration Scheme for Feng Bing |
Management |
For |
For |
20 |
Approve Remuneration Scheme for Dan Yong, Ouyang Huajie and Madam Zhou Wei |
Management |
For |
For |
21 |
Approve Remuneration Scheme for Staff Supervisors |
Management |
For |
For |
22 |
Approve Service Contracts of Directors and Supervisors and Other Related Documents |
Management |
For |
For |
|
||||
SICHUAN EXPRESSWAY
COMPANY LTD. |
||||
Ticker: 00107 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Proposed Profit Appropriations and Dividend Distribution Plan |
Management |
For |
For |
2 |
Approve Financial Budget Implementation Report for the Year 2012 |
Management |
For |
For |
3 |
Approve Report of Board of Directors |
Management |
For |
For |
4 |
Approve Report of Supervisory Committee |
Management |
For |
For |
5 |
Approve Duty Performance Report of Independent Non-Executive Directors for the Year 2012 |
Management |
For |
For |
6 |
Approve Audited Financial Report of the Company |
Management |
For |
For |
7 |
Approve Financial Budget Proposal for the Year 2013 |
Management |
For |
For |
8 |
Reappoint Ernst & Young Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
9 |
Reappoint Shinewing Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
10 |
Approve the Proposed Issue of Debt Financing Instruments in the PRC |
Management |
For |
For |
11 |
Elect Wu Xinhua as Director |
Shareholder |
For |
For |
|
||||
SIMPLO TECHNOLOGY CO.,
LTD. |
||||
Ticker: 6121 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Operations Report, Financial Statements and Consolidated Financial Statements |
Management |
For |
For |
2 |
Approve Plan on Profit Distribution |
Management |
For |
For |
3 |
Approve Amendments to the Procedures for Lending Funds to Other Parties |
Management |
For |
For |
4 |
Approve Amendments to the Procedures for Endorsement and Guarantees |
Management |
For |
For |
5 |
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting |
Management |
For |
For |
|
||||
SINOTRANS LTD. |
||||
Ticker: 00598 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Guo Minjie as Independent Non-Executive Director and Authorize Board to Fix His Remuneration |
Management |
For |
For |
|
||||
SINOTRANS LTD. |
||||
Ticker: 00598 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Liu Junhai as Independent Non-executive Director and Authorize to Determine His Remuneration |
Management |
For |
For |
2 |
Amend Articles Re: Business Scope |
Management |
For |
For |
|
||||
SINOTRANS LTD. |
||||
Ticker: 00598 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve New Mandate for Proposed Issue of Debt Financing Instruments |
Management |
For |
For |
|
||||
SINOTRANS LTD. |
||||
Ticker: 00598 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Report of the Board of Directors |
Management |
For |
For |
2 |
Approve Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve Audited Accounts and Auditors' Report |
Management |
For |
For |
4 |
Approve Profit Distribution Proposal and Final Dividend |
Management |
For |
For |
5 |
Authorize Board to Deal with Matters in Relation to the Distribution of Interim or Special Dividends for the Year 2013 |
Management |
For |
For |
6 |
Reappoint Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
8 |
Authorize Repurchase of Up to 10 Percent of Issued H Share Capital |
Management |
For |
For |
|
||||
SINOTRANS LTD. |
||||
Ticker: 00598 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Authorize Repurchase of Up to 10 Percent of Issued H Share Capital |
Management |
For |
For |
|
||||
SINOTRANS SHIPPING LTD |
||||
Ticker: 00368 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3 |
Authorize the Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5a |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
5b |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
5c |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
SJM HOLDINGS LTD. |
||||
Ticker: 00880
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend and Special Dividend |
Management |
For |
For |
3a |
Elect Ng Chi Sing as Director |
Management |
For |
For |
3b |
Elect Chau Tak Hay Director |
Management |
For |
For |
3c |
Elect Lan Hong Tsung, David Director |
Management |
For |
For |
4 |
Elect Cheng Kar Shun, Henry Director |
Management |
For |
Against |
5 |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
6 |
Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
|
||||
SOHO CHINA LTD. |
||||
Ticker: 00410 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3 |
Elect Yin Jie as Director |
Management |
For |
For |
4 |
Elect Pan Shiyi as Director |
Management |
For |
For |
5 |
Elect Cha Mou Zing Victor as Director |
Management |
For |
Against |
6 |
Elect Tong Ching Mau as Director |
Management |
For |
For |
7 |
Authorize the Board to Fix the Remuneration of Directors |
Management |
For |
For |
8 |
Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
9a |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
9b |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
9c |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
SOHU.COM INC. |
||||
Ticker: SOHU |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Charles Zhang |
Management |
For |
For |
1.2 |
Elect Director Charles Huang |
Management |
For |
For |
1.3 |
Elect Director Dave Qi |
Management |
For |
Withhold |
1.4 |
Elect Director Shi Wang |
Management |
For |
Withhold |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Auditors |
Management |
For |
For |
|
||||
SPRINGLAND INTERNATIONAL
HOLDINGS LTD. |
||||
Ticker: 01700 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a |
Elect Chen Jianqiang as Director |
Management |
For |
For |
3b |
Elect Fung Hiu Chuen, John as Director |
Management |
For |
For |
3c |
Elect Zhang Weijong as Director |
Management |
For |
For |
4 |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
5 |
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
6 |
Approve Repurchase of Up to 10 Percent of Issued Capital |
Management |
For |
For |
7 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
8 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
SYNNEX TECHNOLOGY
INTERNATIONAL CORP. |
||||
Ticker: 2347 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Operations Report and Financial Statements |
Management |
For |
For |
2 |
Approve Plan on Profit Distribution |
Management |
For |
For |
3 |
Approve Amendments to the Procedures for Endorsement and Guarantees |
Management |
For |
For |
4 |
Approve Amendments to the Procedures for Lending Funds to Other Parties |
Management |
For |
For |
5 |
Transact Other Business (Non-Voting) |
Management |
None |
None |
|
||||
TAIWAN SEMICONDUCTOR
MANUFACTURING CO., LTD. |
||||
Ticker: 2330 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Operations Report and Financial Statements |
Management |
For |
For |
2 |
Approve Plan on Profit Distribution |
Management |
For |
For |
3 |
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees |
Management |
For |
For |
4 |
Transact Other Business (Non-Voting) |
Management |
None |
None |
|
||||
TONG REN TANG
TECHNOLOGIES CO., LTD. |
||||
Ticker: 01666 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Accept Report of the Board of Directors |
Management |
For |
For |
3 |
Accept Report of the Supervisory Committee |
Management |
For |
For |
4 |
Approve Final Dividend |
Management |
For |
For |
5 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
|
||||
TRAVELSKY TECHNOLOGY
LIMITED |
||||
Ticker: 00696 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Southern Airlines Transactions and Related Transactions |
Management |
For |
For |
2 |
Approve Eastern Airlines Transactions and Related Transactions |
Management |
For |
For |
|
||||
TRAVELSKY TECHNOLOGY
LIMITED |
||||
Ticker: 00696 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of the Supervisory Committee |
Management |
For |
For |
3 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
4 |
Approve Allocation of Profit and Distribution of Final Dividend |
Management |
For |
For |
5 |
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
6a |
Elect Xu Qiang as Director and Authorize Board to Fix His Remuneration |
Management |
For |
For |
6b |
Elect Cui Zhixiong as Director and Authorize Board to Fix His Remuneration |
Management |
For |
For |
6c |
Elect Xiao Yinhong as Director and Authorize Board to Fix His Remuneration |
Management |
For |
For |
6d |
Elect Wang Quanhua as Director and Authorize Board to Fix His Remuneration |
Management |
For |
For |
6e |
Elect Sun Yude as Director and Authorize Board to Fix His Remuneration |
Management |
For |
For |
6f |
Elect Cai, Kevin Yang as Director and Authorize Board to Fix His Remuneration |
Management |
For |
For |
6g |
Elect Cheung Yuk Ming as Director and Authorize Board to Fix His Remuneration |
Management |
For |
For |
6h |
Elect Pan Chongyi as Director and Authorize Board to Fix His Remuneration |
Management |
For |
For |
6i |
Elect Zhang Hainan as Director and Authorize Board to Fix His Remuneration |
Management |
For |
For |
7a |
Elect Zeng Yiwei as Supervisor and Authorize Board to Fix Her Remuneration |
Management |
For |
For |
7b |
Elect He Haiyan as Supervisor and Authorize Board to Fix His Remuneration |
Management |
For |
For |
7c |
Elect Rao Geping as Supervisor and Authorize Board to Fix His Remuneration |
Management |
For |
For |
8 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
9 |
Authorize Repurchase of Up to 10 Percent of Issued H Share Capital |
Management |
For |
For |
|
||||
TRAVELSKY TECHNOLOGY
LIMITED |
||||
Ticker: 00696 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Authorize Repurchase of Up to 10 Percent of Issued H Share Capital |
Management |
For |
For |
|
||||
UNI-PRESIDENT
CHINA HOLDINGS LTD. |
||||
Ticker: 00220 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend |
Management |
For |
For |
3a |
Elect Lin Lung-Yi as Director |
Management |
For |
For |
3b |
Elect Su Tsung-Ming as Director |
Management |
For |
For |
3c |
Elect Yang Ing-Wuu as Director |
Management |
For |
For |
3d |
Elect Lo Peter as Director |
Management |
For |
For |
4 |
Authorize Board to Fix the Remuneration of Directors |
Management |
For |
For |
5 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
7 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
8 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
UNI-PRESIDENT CHINA
HOLDINGS LTD. |
||||
Ticker: 00220 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve BJ Agreement and BJ Transaction |
Management |
For |
For |
2 |
Approve KS Agreement and KS Transaction |
Management |
For |
For |
3 |
Approve 2013 Framework Purchase Agreement and the Annual Caps |
Management |
For |
For |
|
||||
UNI-PRESIDENT
ENTERPRISES CORP. |
||||
Ticker: 1216 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Operations Report and Financial Statements |
Management |
For |
For |
2 |
Approve Plan on Profit Distribution |
Management |
For |
For |
3 |
Approve the Issuance of New Shares by Capitalization of Undistributed Earnings |
Management |
For |
For |
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 |
Management |
For |
For |
5 |
Approve Amendments to Articles of Association |
Management |
For |
For |
6 |
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors |
Management |
For |
For |
7 |
Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting |
Management |
For |
For |
8 |
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets |
Management |
For |
For |
9 |
Approve Amendments to the Procedures for Lending Funds to Other Parties |
Management |
For |
For |
10 |
Approve Amendments to the Procedures for Endorsement and Guarantees |
Management |
For |
For |
11.1 |
Elect Chin-Yen Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director |
Management |
For |
For |
11.2 |
Elect Hsiu-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director |
Management |
For |
For |
11.3 |
Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director |
Management |
For |
For |
11.4 |
Elect Po-Ming Hou, with Shareholder No. 23100014, as Director |
Management |
For |
For |
11.5 |
Elect Po-Yu Hou, with Shareholder No. 23100013, as Director |
Management |
For |
For |
11.6 |
Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director |
Management |
For |
For |
11.7 |
Elect Ping-Chih Wu, a Representative of Taipo Investment Corp. with Shareholder No. 69100060, as Director |
Management |
For |
For |
11.8 |
Elect Chang-Sheng Lin, with Shareholder No. 15900071, as Director |
Management |
For |
For |
11.9 |
Elect Hsiu-Jen Liu, with Shareholder No. 52700020, as Director |
Management |
For |
For |
11.10 |
Elect Kao-Huei Cheng, a Representative of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director |
Management |
For |
For |
11.11 |
Elect Independent Director Yun Lin |
Management |
For |
For |
11.12 |
Elect Independent Director Hsing-Yi Chow |
Management |
For |
For |
11.13 |
Elect Independent Director Chao-Tang Yue |
Management |
For |
For |
12 |
Approve Release of Restrictions of Competitive Activities of Directors |
Management |
For |
For |
13 |
Transact Other Business (Non-Voting) |
Management |
None |
None |
|
||||
VICTORY CITY
INTERNATIONAL HOLDINGS LTD |
||||
Ticker: 00539 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Declare Final Dividend by Way of Scrip Dividend Scheme |
Management |
For |
For |
3a |
Reelect Li Ming Hung as Director |
Management |
For |
For |
3b |
Reelect Lee Yuen Chiu, Andy as Director |
Management |
For |
For |
3c |
Reelect Kwok Sze Chi as Director |
Management |
For |
For |
3d |
Authorize Board to Fix the Directors' Remuneration |
Management |
For |
For |
4 |
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
For |
6 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
For |
|
||||
XINHUA WINSHARE
PUBLISHING & MEDIA CO., LTD. |
||||
Ticker: 00811 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Construction of Xinhua Winshare Publishing and Media Creativity Centre |
Management |
For |
For |
2a |
Amend Article 2 of the Articles of Association |
Management |
For |
For |
2b |
Amend Article 7 of the Articles of Association |
Management |
For |
For |
2c |
Amend Articles Re: Business Scope |
Management |
For |
For |
|
||||
XINHUA WINSHARE
PUBLISHING & MEDIA CO., LTD. |
||||
Ticker: 00811 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Connected Transaction with a Related Party |
Management |
For |
For |
|
||||
XINHUA WINSHARE
PUBLISHING & MEDIA CO., LTD. |
||||
Ticker: 00811 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve A Share Issue |
Management |
For |
For |
2 |
Approve Use of Proceeds from the A Share Issue |
Management |
For |
For |
3 |
Approve Dividends Distribution Plan |
Management |
For |
For |
4 |
Authorize Board to Process the A Share Issue |
Management |
For |
For |
5 |
Amend Articles of Association |
Management |
For |
For |
6 |
Amend General Meeting Rules |
Management |
For |
For |
7 |
Amend Board Meeting Rules |
Management |
For |
For |
8 |
Amend Supervisory Committee Meeting Rules |
Management |
For |
For |
9 |
Approve Connected Transaction System |
Management |
For |
For |
10 |
Adopt Working System of the Independent Directors |
Management |
For |
For |
11 |
Adopt Management Approach for External Security |
Management |
For |
For |
|
|||||||
XINHUA WINSHARE
PUBLISHING & MEDIA CO., LTD. |
|||||||
Ticker: 00811 |
|||||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|||
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
|||
2 |
Accept Report of the Supervisory Committee |
Management |
For |
For |
|||
3 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
|||
4 |
Approve Profit Distribution Plan and Declaration of Final Dividend and Special Dividend |
Management |
For |
For |
|||
5 |
Approve Remuneration of Directors and Supervisors |
Management |
For |
For |
|||
6 |
Reappoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|||
7 |
Elect Zhang Peng as Non-Executive Director and Authorize Board to Fix His Remuneration |
Management |
For |
For |
|||
|
|||||||
YANTAI CHANGYU PIONEER
WINE CO., LTD. |
|||||||
Ticker: 200869 |
|||||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|||
1 |
Approve Report of the Board of Directors |
Management |
For |
For |
|||
2 |
Approve Report of the Board of Supervisors |
Management |
For |
For |
|||
3 |
Approve Annual Report |
Management |
For |
For |
|||
4 |
Approve Allocation of Income and Capitalization of Capital Reserves |
Management |
For |
For |
|||
5.1 |
Elect Director Chen Jizong |
Management |
For |
For |
|||
5.2 |
Elect Director Augustus Rena |
Management |
For |
For |
|||
5.3 |
Elect Director Aldino Mazuoladi |
Management |
For |
For |
|||
5.4 |
Elect Director Antonio Appignani |
Management |
For |
For |
|||
5.5 |
Elect Director Jean Paul Pinard |
Management |
For |
For |
|||
5.6 |
Elect Director Sun Liqiang |
Management |
For |
For |
|||
5.7 |
Elect Director Zhou Hongjiang |
Management |
For |
For |
|||
5.8 |
Elect Director Leng Bin |
Management |
For |
For |
|||
5.9 |
Elect Director Qu Weimin |
Management |
For |
For |
|||
6.1 |
Elect Independent Director Xiao Wei |
Management |
For |
For |
|||
6.2 |
Elect Independent Director Wang Shigang |
Management |
For |
For |
|||
7.1 |
Elect Supervisor Kong Qingkun |
Management |
For |
For |
|||
7.2 |
Elect Supervisor Guo Ying |
Management |
For |
For |
|||
8 |
Approve the Authorization Management System |
Management |
For |
For |
|||
9 |
Approve to Appoint Auditor |
Management |
For |
For |
|||
|
|||||||
YANZHOU COAL MINING
COMPANY LIMITED |
|||||||
Ticker: 01171 |
|||||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|||
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
|||
2 |
Accept Report of the Supervisory Committee |
Management |
For |
For |
|||
3 |
Accept Financial Statements |
Management |
For |
For |
|||
4 |
Approve Profit Distribution Proposal and Distrubute Dividends |
Management |
For |
For |
|||
5 |
Approve Remuneration of Directors and Supervisors |
Management |
For |
For |
|||
6 |
Approve Renewal of the Liability Insurance of Directors, Supervisors and Senior Officer |
Management |
For |
Against |
|||
7 |
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|||
8a |
Amend Articles Re: Profit Distribution |
Management |
For |
For |
|||
8b |
Amend Articles of Association, the Rules of Procedures for Shareholders' General Meeting and the Rules of Procedures for the Board |
Management |
For |
For |
|||
9 |
Authorize the Company to Carry Out Domestic and Overseas Financing Activities |
Management |
For |
For |
|||
10 |
Approve Provision of Financial Guarantees to the Company's Wholly-owned Subsidiaries |
Management |
For |
For |
|||
11 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
|||
12 |
Authorize Repurchase of Up to 10 Percent of Issued H Share Capital |
Management |
For |
For |
|||
|
|||||||
YANZHOU COAL MINING
COMPANY LIMITED |
|||||||
Ticker: 01171 |
|||||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|||
1 |
Authorize Repurchase of Up to 10 Percent of H Shares |
Management |
For |
For |
|||
|
|||||||
YORKEY OPTICAL
INTERNATIONAL (CAYMAN) LTD. |
|||||||
Ticker: 02788 |
|||||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|||
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
|||
2 |
Declare Special Dividend |
Management |
For |
For |
|||
3a |
Elect Nagai Michio as Director and Authorize the Board to Fix His Remuneration |
Management |
For |
For |
|||
3b |
Elect Wu Shu-Ping as Director and Authorize the Board to Fix Her Remuneration |
Management |
For |
For |
|||
3c |
Elect Chiang Hsiang-Tsai as Director and Authorize the Board to Fix His Remuneration |
Management |
For |
For |
|||
3d |
Elect Chou Chih-Ming as Director and Authorize the Board to Fix His Remuneration |
Management |
For |
For |
|||
3e |
Elect Wang Yi-Chi as Director and Authorize the Board to Fix His Remuneration |
Management |
For |
For |
|||
4a |
Elect Lai I-Jen as Director and Authorize the Board to Fix His Remuneration |
Management |
For |
For |
|||
4b |
Elect Liao Kuo-Ming as Director and Authorize the Board to Fix His Remuneration |
Management |
For |
For |
|||
5 |
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|||
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
|||
7 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
|||
8 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|||
|
|||||||
YORKEY OPTICAL
INTERNATIONAL (CAYMAN) LTD. |
|||||||
Ticker: 02788 |
|||||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|||
1 |
Approve Annual Caps and the Continuing Connected Transactions Contemplated Under the Asia Optical Master Agreement |
Management |
For |
Against |
|||
|
|||||||
ZOOMLION HEAVY INDUSTRY
SCIENCE AND TECHNOLOGY CO., LTD. |
|||||||
Ticker: 000157 |
|||||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|||
1 |
Amend Articles of Association of the Company |
Management |
For |
For |
|||
|
||||
ZOOMLION HEAVY INDUSTRY
SCIENCE AND TECHNOLOGY CO., LTD. |
||||
Ticker: 000157 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Amendment of the Maturity of the Bonds |
Management |
For |
For |
|
||||
ZOOMLION HEAVY INDUSTRY
SCIENCE AND TECHNOLOGY CO., LTD. |
||||
Ticker: 000157
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Report of the Board of Directors |
Management |
For |
For |
2 |
Accept Report of the Supervisory Board |
Management |
For |
For |
3a |
Appoint Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditors of the Company |
Management |
For |
For |
3b |
Appoint KPMG as International Auditors of the Company |
Management |
For |
For |
3c |
Authorize Audit Committee to Fix Remuneration of Auditors |
Management |
For |
For |
4 |
Accept Report of Settlement Accounts |
Management |
For |
For |
5 |
Approve Profit Distribution Plan and Distribution of Final Dividend |
Management |
For |
For |
6 |
Accept Full Text and Summary Annual Report of A Shares for the Year 2012 |
Management |
For |
For |
7 |
Accept Annual Report of H Shares for the Year 2012 |
Management |
For |
For |
8 |
Approve Application for Credit Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. |
Management |
For |
For |
9 |
Approve Application for Credit Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. |
Management |
For |
For |
10 |
Approve Application by the Company for Credit Facilities and Financing |
Management |
For |
For |
11 |
Approve Provision of Guarantees to Wholly-Owned Subsidiaries of the Company |
Management |
For |
For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton China World Fund
By (Signature and Title)* /s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 23, 2013
* Print the name and title of each signing officer under his or her signature.