UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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|
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: 6/30/18 |
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Item 1. Proxy Voting Records. |
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AIA GROUP
LTD. |
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Ticker: 1299
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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 |
3 |
Elect Ng Keng Hooi as Director |
Management |
For |
For |
4 |
Elect Cesar Velasquez Purisima as Director |
Management |
For |
For |
5 |
Elect Lawrence Juen-Yee Lau as Director |
Management |
For |
For |
6 |
Elect Chung-Kong Chow as Director |
Management |
For |
For |
7 |
Elect John Barrie Harrison as Director |
Management |
For |
For |
8 |
Approve 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 Issued Share Capital |
Management |
For |
For |
9C |
Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme |
Management |
For |
For |
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ALIBABA
GROUP HOLDING LIMITED |
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Ticker: BABA
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Jack Yun Ma as Director |
Management |
For |
Against |
1.2 |
Elect Masayoshi Son as Director |
Management |
For |
Against |
1.3 |
Elect Walter Teh Ming Kwauk as Director |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers as Auditors |
Management |
For |
For |
|
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ANTA
SPORTS PRODUCTS LTD. |
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Ticker: 2020
|
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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 |
3 |
Approve Special Dividend |
Management |
For |
For |
4 |
Elect Ding Shijia as Director |
Management |
For |
For |
5 |
Elect Lai Shixian as Director |
Management |
For |
For |
6 |
Elect Yeung Chi Tat as Director |
Management |
For |
For |
7 |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
8 |
Approve KPMG as Auditor 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 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: 743
|
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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 Wu Chung-lih as Director |
Management |
For |
For |
3c |
Elect Wu Ling-ling as Director |
Management |
For |
For |
3d |
Elect Tsim Tak-lung Dominic as Director |
Management |
For |
For |
3e |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Approve 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 Issued Share Capital |
Management |
For |
For |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
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BAIC MOTOR
CORPORATION LTD |
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Ticker: 1958
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Appove A Share Offering |
Management |
For |
For |
2 |
Approve Authorization of Board to Handle All Matters in Relation to to the Issuance and Listing of A Shares |
Management |
For |
For |
3 |
Amend Articles to be Valid After the Issuance and Listing of A Shares |
Management |
For |
For |
4 |
Approve Change of the Registered Office and Amendment to the Articles |
Management |
For |
For |
1 |
Approve Use of Proceeds in Relation to the Issuance of A Shares |
Management |
For |
For |
2 |
Approve Dilution of Current Returns as a Result of the Issuance and Proposed Remedial Measures |
Management |
For |
For |
3 |
Approve Undertakings on the Disclosure of Information in the Prospectus Published in Connection with the Issuance of A Shares |
Management |
For |
For |
4 |
Approve A Share Price Stabilisation Plan in Relation to the Issuance of A Shares |
Management |
For |
For |
5 |
Approve Distribution of the Accumulated Profits Before the Issuance and Listing of A Shares |
Management |
For |
For |
6 |
Approve Shareholder Dividend Plan for the Three-Year After the Issuance of A Shares |
Management |
For |
For |
7 |
Approve Report of Use from Previous Raised Funds Activities |
Management |
For |
For |
8 |
Amend Rules and Procedures Regarding General Meetings of Shareholders After the Issuance and Listing of A Shares |
Management |
For |
For |
9 |
Amend Rules and Procedures Regarding Meetings of Board to be Valid After the Issuance and Listing of A Shares |
Management |
For |
For |
10 |
Adopt Working System for Independent Directors |
Management |
For |
For |
11 |
Approve Administrative Measures on Related Party Transactions to be Valid after the Issuance and Listing of A Shares |
Management |
For |
For |
12 |
Approve Administrative Measures on the Use of Proceeds |
Management |
For |
For |
13 |
Approve Administrative Measures on External Guarantees |
Management |
For |
For |
14 |
Appoint Pricewaterhousecoopers Zhong Tian LLP (Special General Partnership) as Auditors for the A Share Offering |
Management |
For |
For |
15 |
Amend Rules and Procedures for Board of Supervisors to be Valid After the Issuance and Listing of A Shares |
Management |
For |
For |
16.1 |
Elect Gu Zhangfei as Supervisor |
Management |
For |
For |
16.2 |
Elect Wang Min as Supervisor |
Management |
For |
For |
16.3 |
Elect Yao Shun as Supervisor |
Management |
For |
For |
16.4 |
Elect Jiang Dali as Supervisor |
Management |
For |
For |
16.5 |
Elect Pang Minjing as Supervisor |
Management |
For |
For |
16.6 |
Elect Zhan Zhaohui as Supervisor |
Management |
For |
For |
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BEIJING JINGKELONG CO LTD. |
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Ticker: 814
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Equity Transfer Agreement and Related Transactions |
Management |
For |
For |
|
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BEIJING
JINGKELONG CO LTD. |
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Ticker: 814
|
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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 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
4 |
Approve Ruihua Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Profit Distribution Plan and Distribution of Final Dividend |
Management |
For |
For |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
7 |
Authorize Repurchase of Issued H Share Capital |
Management |
For |
For |
8 |
Approve Grant of General Mandate to the Board to Issue Short Term Debentures |
Management |
For |
Against |
9 |
Approve Grant of General Mandate to the Board to Issue Corporate Bonds |
Management |
For |
For |
|
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BEIJING
JINGKELONG CO LTD. |
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Ticker: 814
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Authorize Repurchase of Issued Share Capital |
Management |
For |
For |
|
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CHEUNG
KONG PROPERTY HOLDINGS LTD. |
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Ticker: 1113
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Sale and Purchase Agreement and Related Transactions |
Management |
For |
For |
2 |
Approve Change of English Name and Chinese Name of the Company |
Management |
For |
For |
|
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CHINA
CONSTRUCTION BANK CORPORATION |
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Ticker: 939
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Tian Guoli and Authorize the Remuneration Committee to Fix His Remuneration |
Management |
For |
For |
|
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CHINA
CONSTRUCTION BANK CORPORATION |
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Ticker: 939
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Report of the Board of Directors |
Management |
For |
For |
2 |
Approve 2017 Report of the Board of Supervisors |
Management |
For |
For |
3 |
Approve 2017 Final Financial Accounts |
Management |
For |
For |
4 |
Approve 2017 Profit Distribution Plan |
Management |
For |
For |
5 |
Approve Budget of 2018 Fixed Assets Investment |
Management |
For |
For |
6 |
Approve Remuneration Distribution and Settlement Plan for Directors in 2016 |
Management |
For |
For |
7 |
Approve Remuneration Distribution and Settlement Plan for Supervisors in 2016 |
Management |
For |
For |
8 |
Elect Wang Zuji as Director |
Management |
For |
For |
9 |
Elect Pang Xiusheng as Director |
Management |
For |
For |
10 |
Elect Zhang Gengsheng as Director |
Management |
For |
For |
11 |
Elect Li Jun as Director |
Management |
For |
For |
12 |
Elect Anita Fung Yuen Mei as Director |
Management |
For |
For |
13 |
Elect Carl Walter as Director |
Management |
For |
For |
14 |
Elect Kenneth Patrick Chung as Director |
Management |
For |
For |
15 |
Elect Wu Jianhang as Supervisor |
Management |
For |
For |
16 |
Elect Fang Qiuyue as Supervisor |
Management |
For |
For |
17 |
Approve Capital Plan for 2018 to 2020 |
Management |
For |
For |
18 |
Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration |
Management |
For |
For |
1 |
Approve Amendments to the Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations |
Management |
For |
For |
|
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CHINA
EVERBRIGHT LIMITED |
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Ticker: 165
|
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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 Tang Chi Chun, Richard as Director |
Management |
For |
Against |
3b |
Elect Zhang Mingao as Director |
Management |
For |
Against |
3c |
Elect Yin Lianchen as Director |
Management |
For |
Against |
3d |
Elect Chung Shui Ming, Timpson as Director |
Management |
For |
Against |
3e |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Approve 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 Issued Share Capital |
Management |
For |
For |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
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CHINA LIFE
INSURANCE CO. LIMITED |
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Ticker: 2628
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Yuan Changqing as Non-independent Director |
Shareholder |
For |
For |
2 |
Elect Luo Zhaohui as Supervisor |
Shareholder |
For |
For |
|
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CHINA LIFE
INSURANCE CO. LIMITED |
||||
Ticker: 2628
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Report of the Board of Directors |
Management |
For |
For |
2 |
Approve 2017 Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve 2017 Financial Report |
Management |
For |
For |
4 |
Approve 2017 Profit Distribution Plan |
Management |
For |
For |
5 |
Approve Remuneration of Directors and Supervisors |
Management |
For |
For |
6 |
Elect Yang Mingsheng as Director |
Shareholder |
For |
For |
7 |
Elect Lin Dairen as Director |
Shareholder |
For |
For |
8 |
Elect Xu Hengping as Director |
Shareholder |
For |
Against |
9 |
Elect Xu Haifeng as Director |
Shareholder |
For |
For |
10 |
Elect Yuan Changqing as Director |
Shareholder |
For |
For |
11 |
Elect Liu Huimin as Director |
Shareholder |
For |
For |
12 |
Elect Yin Zhaojun as Director |
Shareholder |
For |
For |
13 |
Elect Su Hengxuan as Director |
Shareholder |
For |
For |
14 |
Elect Chang Tso Tung Stephen as Director |
Management |
For |
For |
15 |
Elect Robinson Drake Pike as Director |
Management |
For |
For |
16 |
Elect Tang Xin as Director |
Management |
For |
For |
17 |
Elect Leung Oi-Sie Elsie as Director |
Management |
For |
For |
18 |
Elect Jia Yuzeng as Supervisor |
Shareholder |
For |
For |
19 |
Elect Shi Xiangming as Supervisor |
Shareholder |
For |
For |
20 |
Elect Luo Zhaohui as Supervisor |
Shareholder |
For |
For |
21 |
Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
22 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares |
Management |
For |
Against |
23 |
Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 |
Shareholder |
For |
For |
|
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CHINA
MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO.,LTD. |
||||
Ticker: 001979
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Initial Granting Plan of Stock Option |
Management |
For |
Against |
2 |
Approve Amendments to Articles of Association |
Management |
For |
Against |
3 |
Approve Provision of Financial Assistance |
Management |
For |
For |
4 |
Approve Provision of Guarantee to Shenzhen Merchants Overseas Chinese Town Investment Co., Ltd. |
Management |
For |
For |
5 |
Approve Provision of Guarantee to Shenzhen China Merchants Real Estate Co., Ltd. |
Management |
For |
For |
6 |
Approve Provision of Guarantee to Shenzhen Merchants Apartment Development Co., Ltd. |
Management |
For |
For |
7 |
Approve Changes in Fund-raising Investment Project |
Management |
For |
For |
8 |
Approve Establishment of Investment Fund with Related-party |
Shareholder |
None |
For |
|
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CHINA
MOBILE LIMITED |
||||
Ticker: 941
|
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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 |
3.1 |
Elect Shang Bing as Director |
Management |
For |
For |
3.2 |
Elect Li Yue as Director |
Management |
For |
For |
3.3 |
Elect Sha Yuejia as Director |
Management |
For |
For |
4 |
Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Authorize Repurchase 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 |
|
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CHINA
OVERSEAS LAND & INVESTMENT LTD. |
||||
Ticker: 688
|
||||
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 Luo Liang as Director |
Management |
For |
For |
3b |
Elect Fan Hsu Lai Tai, Rita as Director |
Management |
For |
For |
3c |
Elect Li Man Bun, Brian David as Director |
Management |
For |
For |
4 |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
5 |
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
6 |
Authorize Repurchase of Issued Share 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 |
9 |
Adopt Share Option Scheme |
Management |
For |
Against |
|
||||
CHINA
PETROLEUM & CHEMICAL CORP. |
||||
Ticker: 386
|
||||
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 2017 Financial Reports |
Management |
For |
For |
4 |
Approve 2017 Profit Distribution Plan |
Management |
For |
For |
5 |
Approve Interim Profit Distribution Plan |
Management |
For |
For |
6 |
Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7 |
Approve Service Contracts Between the Company and Directors and Supervisors |
Management |
For |
For |
8 |
Amend Articles of Association |
Management |
For |
For |
9 |
Amend Rules of Procedure Regarding Meetings of Board of Directors |
Management |
For |
For |
10 |
Approve the Establishment of the Board Committee |
Management |
For |
For |
11 |
Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments |
Management |
For |
Against |
12 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
13.01 |
Elect Dai Houliang as Director |
Management |
For |
For |
13.02 |
Elect Li Yunpeng as Director |
Management |
For |
For |
13.03 |
Elect Jiao Fangzheng as Director |
Management |
For |
For |
13.04 |
Elect Ma Yongsheng as Director |
Management |
For |
For |
13.05 |
Elect Ling Yiqun as Director |
Management |
For |
For |
13.06 |
Elect Liu Zhongyun as Director |
Management |
For |
For |
13.07 |
Elect Li Yong as Director |
Management |
For |
For |
14.01 |
Elect Tang Min as Director |
Management |
For |
For |
14.02 |
Elect Fan Gang as Director |
Management |
For |
For |
14.03 |
Elect Cai Hongbin as Director |
Management |
For |
For |
14.04 |
Elect Ng, Kar Ling Johnny as Director |
Management |
For |
For |
15.01 |
Elect Zhao Dong as Supervisor |
Management |
For |
For |
15.02 |
Elect Jiang Zhenying as Supervisor |
Management |
For |
For |
15.03 |
Elect Yang Changjiang as Supervisor |
Management |
For |
For |
15.04 |
Elect Zhang Baolong as Supervisor |
Management |
For |
For |
15.05 |
Elect Zou Huiping as Supervisor |
Management |
For |
For |
|
||||
CHONGQING
CHANGAN AUTOMOBILE CO., LTD. |
||||
Ticker: 200625
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve De-registration of Subsidiary |
Management |
For |
For |
2 |
Approve 2017 Appointment of Financial Auditor and Internal Control Auditor |
Management |
For |
For |
3.01 |
Elect Ren Xiaochang as Independent Director |
Management |
For |
For |
3.0 |
Elect Wei Xinjiang as Independent Director |
Management |
For |
For |
|
||||
CHONGQING
CHANGAN AUTOMOBILE CO., LTD. |
||||
Ticker: 200625
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Amendments to Articles of Association |
Management |
For |
Against |
2 |
Approve Adjustment in Upgrade Project of Hefei Changan Automobile Co., Ltd. |
Management |
For |
For |
3 |
Elect Dong Qihong as Supervisor |
Management |
For |
For |
|
||||
CHONGQING
CHANGAN AUTOMOBILE CO., LTD. |
||||
Ticker: 200625
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Capital Injection |
Management |
For |
For |
|
||||
CHONGQING
CHANGAN AUTOMOBILE CO., LTD. |
||||
Ticker: 200625
|
||||
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 2018 Financial Budget Report |
Management |
For |
For |
5 |
Approve Profit Distribution |
Management |
For |
For |
6 |
Approve 2018 Daily Related-party Transactions |
Management |
For |
For |
7 |
Approve 2018 Investment Plan |
Management |
For |
For |
8 |
Approve 2018 Financing Plan |
Management |
For |
For |
9 |
Approve Continued Signing of Daily Related-party Transaction Framework Agreement, Property Lease Framework Agreement and Comprehensive Services Agreement |
Management |
For |
For |
10 |
Amend Management Method for Authorizing Non-Daily Operating Business Classification |
Management |
For |
For |
11 |
Elect Cao Xingquan as Independent Director |
Management |
For |
For |
12 |
Approve Appointment of Financial Auditor and Internal Control Auditor |
Management |
For |
For |
13 |
Approve Financial Service Agreement with China South Industries Group Finance Co., Ltd. |
Shareholder |
For |
Against |
14 |
Approve Financial Service Agreement with Changan Auto Finance Co., Ltd. |
Shareholder |
For |
Against |
15.1 |
Elect Zhang Deyong as Non-Independent Director |
Shareholder |
For |
For |
15.2 |
Elect Zhang Dongjun as Non-Independent Director |
Shareholder |
For |
For |
|
||||
CK ASSET
HOLDINGS LIMITED |
||||
Ticker: 1113
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Joint Venture Transaction |
Management |
For |
For |
|
||||
CK ASSET
HOLDINGS LIMITED |
||||
Ticker: 1113
|
||||
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 |
3.1 |
Elect Ip Tak Chuen, Edmond as Director |
Management |
For |
Against |
3.2 |
Elect Chiu Kwok Hung, Justin as Director |
Management |
For |
Against |
3.3 |
Elect Chow Wai Kam as Director |
Management |
For |
Against |
3.4 |
Elect Chow Nin Mow, Albert as Director |
Management |
For |
For |
3.5 |
Elect Hung Siu-lin, Katherine as Director |
Management |
For |
For |
4 |
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5.1 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
5.2 |
Authorize Repurchase of Issued Share Capital |
Management |
For |
For |
5.3 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
CK
HUTCHISON HOLDINGS LIMITED |
||||
Ticker: 1 |
||||
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 Fok Kin Ning, Canning as Director |
Management |
For |
For |
3b |
Elect Ip Tak Chuen, Edmond as Director |
Management |
For |
Against |
3c |
Elect Lai Kai Ming, Dominic as Director |
Management |
For |
Against |
3d |
Elect Lee Yeh Kwong, Charles as Director |
Management |
For |
For |
3e |
Elect Leung Siu Hon as Director |
Management |
For |
For |
3f |
Elect Kwok Tun-li, Stanley as Director |
Management |
For |
For |
3g |
Elect Wong Yick-ming, Rosanna as Director |
Management |
For |
For |
4 |
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5.1 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
5.2 |
Authorize Repurchase of Issued Share Capital |
Management |
For |
For |
5.3 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
CK
INFRASTRUCTURE HOLDINGS LIMITED |
||||
Ticker: 1038
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve the Joint Venture Formation Agreement and Related Transactions |
Management |
For |
For |
|
||||
CK
INFRASTRUCTURE HOLDINGS LIMITED |
||||
Ticker: 1038
|
||||
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 |
3.1 |
Elect Li Tzar Kuoi, Victor as Director |
Management |
For |
For |
3.2 |
Elect Fok Kin Ning, Canning as Director |
Management |
For |
Against |
3.3 |
Elect Andrew John Hunter as Director |
Management |
For |
Against |
3.4 |
Elect Cheong Ying Chew, Henry as Director |
Management |
For |
Against |
3.5 |
Elect Barrie Cook as Director |
Management |
For |
For |
3.6 |
Elect Lee Pui Ling, Angelina as Director |
Management |
For |
For |
4 |
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
Against |
5.1 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
5.2 |
Authorize Repurchase of Issued Share Capital |
Management |
For |
For |
5.3 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
CNOOC LTD.
|
||||
Ticker: 883
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
A1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
A2 |
Approve Final Dividend |
Management |
For |
For |
A3 |
Elect Yuan Guangyu as Director |
Management |
For |
For |
A4 |
Elect Yang Hua as Director |
Management |
For |
For |
A5 |
Elect Wang Dongjin as Director |
Management |
For |
For |
A6 |
Elect Tse Hau Yin, Aloysius as Director |
Management |
For |
For |
A7 |
Authorize Board to Fix the Remuneration of Directors |
Management |
For |
For |
A8 |
Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
B1 |
Authorize Repurchase of Issued Share Capital |
Management |
For |
For |
B2 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
B3 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
COSCO
SHIPPING ENERGY TRANSPORTATION CO., LTD. |
||||
Ticker: 1138
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Huang Xiaowen as Director and Approve His Service Contract |
Shareholder |
For |
For |
|
||||
COSCO
SHIPPING ENERGY TRANSPORTATION CO., LTD. |
||||
Ticker: 1138
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Approve Class and Par Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.2 |
Approve Method and Time of Issuance in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.3 |
Approve Target Subscribers and Method of Subscription in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.4 |
Approve Price Determination Date, Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.5 |
Approve Number of A Shares to be Issued in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.6 |
Approve Lock-Up Period in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.7 |
Approve Place of Listing of the A Shares to be Issued in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.8 |
Approve Amount of Proceeds Raised and Use of Proceeds in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.9 |
Approve Prior Arrangement for the Accumulated Profits in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.10 |
Approve Validity Period of Resolution in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
2 |
Approve Proposal in Respect of the Non-Public Issuance of A Shares |
Management |
For |
For |
3 |
Approve Feasibility Report on the Use of Proceeds from the Non-Public Issuance of A Shares |
Management |
For |
For |
4 |
Approve Subscription Agreement between the Company and COSCO Shipping |
Management |
For |
For |
5 |
Approve Subscription Constituting a Connected Transaction Under the Relevant Laws and Regulations of the PRC |
Management |
For |
For |
6 |
Approve Waiver of COSCO Shipping's Obligation to Make a General Offer of the Securities of the Company as a Result of the Subscription |
Management |
For |
For |
7 |
Approve Specific Mandate in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
8 |
Authorize Board to Handle All Matters in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
9 |
Approve Satisfaction by the Company of the Criteria for the Non-Public Issuance of A Shares |
Management |
For |
For |
10 |
Approve Exemption from the Reporting on the Use of Proceeds from the Previous Fund Raising Activity by the Company |
Management |
For |
For |
11 |
Approve Shareholders' Return Plan |
Management |
For |
For |
12 |
Approve Remedial Measures Regarding Dilution on Current Returns by the Non-Public Issuance of A Shares |
Management |
For |
For |
13 |
Approve Undertakings by the Relevant Persons with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares |
Management |
For |
For |
14 |
Approve White Wash Waiver |
Management |
For |
For |
15 |
Approve Non-public Issuance of A Shares |
Shareholder |
For |
For |
16 |
Amend Articles of Association |
Shareholder |
For |
For |
17 |
Approve Vessel Agreements and Related Transactions |
Shareholder |
For |
For |
|
||||
COSCO
SHIPPING ENERGY TRANSPORTATION CO., LTD. |
||||
Ticker: 1138
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Approve Class and Par Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.2 |
Approve Method and Time of Issuance in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.3 |
Approve Target Subscribers and Method of Subscription in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.4 |
Approve Price Determination Date, Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.5 |
Approve Number of A Shares to be Issued in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.6 |
Approve Lock-Up Period in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.7 |
Approve Place of Listing of the A Shares to be Issued in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.8 |
Approve Amount of Proceeds Raised and Use of Proceeds in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.9 |
Approve Prior Arrangement for the Accumulated Profits in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
1.10 |
Approve Validity Period of Resolution in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
2 |
Approve Proposal in Respect of the Non-Public Issuance of A Shares |
Management |
For |
For |
3 |
Approve Subscription Agreement between the Company and COSCO Shipping |
Management |
For |
For |
4 |
Approve Specific Mandate in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
5 |
Authorize Board to Handle All Matters in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
6 |
Approve Non-public Issuance of A Shares |
Shareholder |
For |
For |
|
||||
COSCO
SHIPPING ENERGY TRANSPORTATION CO., LTD. |
||||
Ticker: 1138
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve the Two Agreements Entered Into by China Shipping Development (Hong Kong) Marine Co., Limited in Relation to the Construction of Two Motor Oil Tankers and Related Transactions |
Management |
For |
For |
|
||||
COSCO
SHIPPING ENERGY TRANSPORTATION CO., LTD. |
||||
Ticker: 1138
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Annual Report |
Management |
For |
For |
2 |
Approve 2017 Audited Financial Statements |
Management |
For |
For |
3 |
Approve 2017 Final Dividend |
Management |
For |
For |
4 |
Approve 2017 Report of the Board of Directors |
Management |
For |
For |
5 |
Approve 2017 Report of the Supervisory Committee |
Management |
For |
For |
6 |
Approve Remuneration of Directors and Supervisors |
Management |
For |
For |
7 |
Approve Provision of Guarantees for China Shipping Development (Hong Kong) Marine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD., Pan Cosmos Shipping & Enterprises Co., Limited, and the JV Companies |
Management |
For |
For |
8.1 |
Elect Huang Xiaowen as Director and Approve Terms of His Appointment |
Shareholder |
For |
For |
8.2 |
Elect Liu Hanbo as Director and Approve Terms of His Appointment |
Shareholder |
For |
For |
8.3 |
Elect Lu Junshan as Director and Approve Terms of His Appointment |
Shareholder |
For |
For |
8.4 |
Elect Feng Boming as Director and Approve Terms of His Appointment |
Shareholder |
For |
For |
8.5 |
Elect Zhang Wei as Director and Approve Terms of His Appointment |
Shareholder |
For |
For |
8.6 |
Elect Lin Honghua as Director and Approve Terms of Her Appointment |
Shareholder |
For |
For |
9.1 |
Elect Ruan Yongping as Director and Approve Terms of His Appointment |
Management |
For |
For |
9.2 |
Elect Ip Sing Chi as Director and Approve Terms of His Appointment |
Management |
For |
For |
9.3 |
Elect Rui Meng as Director and Approve Terms of His Appointment |
Management |
For |
For |
9.4 |
Elect Teo Siong Seng as Director and Approve Terms of His Appointment |
Management |
For |
For |
10.1 |
Elect Weng Yi as Supervisor and Approve Terms of His Appointment |
Shareholder |
For |
For |
10.2 |
Elect Yang Lei as Supervisor and Approve Terms of His Appointment |
Shareholder |
For |
For |
11 |
Approve PricewaterhouseCoopers as International Auditors and Shinewing Certified Public Accountants as Domestic auditors and Authorize Board to Detemine Aduit fees |
Shareholder |
For |
For |
12 |
Approve Management System of External Guarantees |
Shareholder |
For |
For |
13 |
Approve Administrative Measure of External Investments |
Shareholder |
For |
For |
14 |
Approve the Adoption of the Implementation Rules for the Cumulative Voting System |
Shareholder |
For |
For |
|
||||
COSCO
SHIPPING PORTS LIMITED |
||||
Ticker: 1199
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Sale and Purchase Agreement, Shareholders' Agreement and Related Transactions |
Management |
For |
Against |
|
||||
COSCO
SHIPPING PORTS LIMITED |
||||
Ticker: 1199
|
||||
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 |
3.1a |
Elect Zhang Wei as Director |
Management |
For |
For |
3.1b |
Elect Fang Meng as Director |
Management |
For |
For |
3.1c |
Elect Wang Haimin as Director |
Management |
For |
For |
3.1d |
Elect Fan Ergang as Director |
Management |
For |
For |
3.1e |
Elect Lam Yiu Kin as Director |
Management |
For |
Against |
3.2 |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital |
Management |
For |
For |
5C |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
COSCO
SHIPPING PORTS LIMITED |
||||
Ticker: 1199
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Adopt Share Option Scheme and Related Matters |
Management |
For |
Against |
|
||||
DAIRY FARM
INTERNATIONAL HOLDINGS LTD. |
||||
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 |
Re-elect Mark Greenberg as Director |
Management |
For |
Against |
3 |
Elect Ian McLeod as Director |
Management |
For |
Abstain |
4 |
Re-elect Anthony Nightingale as Director |
Management |
For |
Against |
5 |
Re-elect Percy Weatherall as Director |
Management |
For |
Against |
6 |
Ratify Auditors and Authorise Their Remuneration |
Management |
For |
For |
7 |
Authorise Issue of Equity with and without Pre-emptive Rights |
Management |
For |
For |
|
||||
DONGFENG
MOTOR GROUP COMPANY LTD |
||||
Ticker: 489
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Report of the Board of Directors |
Management |
For |
For |
2 |
Approve 2017 Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve 2017 International Auditors' Report and Audited Financial Statements |
Management |
For |
For |
4 |
Approve 2017 Profit Distribution Plan and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend |
Management |
For |
For |
5 |
Authorize Board to Deal With All Issues in Relation to the Distribution of Interim Dividend for 2018 |
Management |
For |
For |
6 |
Approve PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic 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 |
Amend Articles of Association Regarding Party Committee |
Management |
For |
Against |
9 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares |
Management |
For |
Against |
10 |
Approve Resignation of Liu Weidong |
Shareholder |
None |
For |
|
||||
GF
SECURITIES CO., LTD. |
||||
Ticker: 000776
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Amendments to Articles of Association |
Management |
For |
For |
2 |
Amend Rules and Procedures for Supervisory Committee's Meetings |
Management |
For |
For |
|
||||
GF
SECURITIES CO., LTD. |
||||
Ticker: 000776
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Directors' Report |
Management |
For |
For |
2 |
Approve 2017 Supervisory Committee's Report |
Management |
For |
For |
3 |
Approve 2017 Final Financial Report |
Management |
For |
For |
4 |
Approve 2017 Annual Report |
Management |
For |
For |
5 |
Approve 2017 Profit Distribution Plan |
Management |
For |
For |
7 |
Approve 2018 Proprietary Investment Quota |
Management |
For |
For |
7 |
Approve 2018 Expected Daily Related Party Transactions |
Management |
For |
For |
8 |
Approve Ernst & Young Hua Ming LLP (Special General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration |
Management |
For |
For |
9 |
Approve Report on Use of Proceeds From Previous Fund-Raising Activities |
Management |
For |
For |
10 |
Approve Shareholders' Return Plan for the Next Three Years (2018-2020) |
Management |
For |
For |
11.1 |
Approve Issuing Entity and Size and Method of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments |
Management |
For |
For |
11.2 |
Approve Type of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments |
Management |
For |
For |
11.3 |
Approve Term of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments |
Management |
For |
For |
11.4 |
Approve Interest Rate of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments |
Management |
For |
For |
11.5 |
Approve Security and Other Arrangements in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments |
Management |
For |
For |
11.6 |
Approve Use of Proceeds in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments |
Management |
For |
For |
11.7 |
Approve Issuing Price in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments |
Management |
For |
For |
11.8 |
Approve Targets of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments |
Management |
For |
For |
11.9 |
Approve Listing of Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments |
Management |
For |
For |
11.10 |
Approve Safeguard Measures for Debt Repayment of the Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments |
Management |
For |
For |
11.11 |
Approve Validity Period in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments |
Management |
For |
For |
11.12 |
Approve Authorization for the Issuances of the Corporate Domestic and Overseas Debt Financing Instruments |
Management |
For |
For |
12 |
Amend Articles of Association |
Management |
For |
For |
13 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
14 |
Approve Satisfaction of Criteria for the Non-Public Issuance of A Shares |
Management |
For |
For |
15.1 |
Approve Class and Nominal Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
15.2 |
Approve Method and Time of Issuance in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
15.3 |
Approve Target Subscribers and Method for Subscription in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
15.4 |
Approve Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
15.5 |
Approve Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
15.6 |
Approve Lock-Up Period in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
15.7 |
Approve Amount and Use of Proceeds in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
15.8 |
Approve Treatment of the Undistributed Profit Retained Prior to the Completion of Issuance in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
15.9 |
Approve Place of Listing of the Shares to be Issued in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
15.10 |
Approve Validity Period in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
16 |
Approve Non-Public Issuance of A Shares |
Management |
For |
For |
17 |
Approve Feasibility Analysis Report on Use of Proceeds from the Non-Public Issuance of A Shares |
Management |
For |
For |
18 |
Approve Related Party Transactions Involved in Non-Public Issuance of A Shares |
Management |
For |
For |
19 |
Approve Subscription Agreement in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
20 |
Approve Dilution of Current Returns Resulting from the Non-Public Issuance of A Shares and the Remedial Measures |
Management |
For |
For |
21 |
Approve Authorization to the Board and Its Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares |
Management |
For |
For |
22 |
Approve Amendment to the Profit Distribution Provision of the Articles of Association |
Management |
For |
For |
|
||||
GINKO
INTERNATIONAL CO., LTD. |
||||
Ticker: 8406
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Business Operations Report and Financial Statements |
Management |
For |
For |
2 |
Approve Profit Distribution |
Management |
For |
For |
3 |
Amend Articles of Association |
Management |
For |
For |
4 |
Amend Procedures for Lending Funds to Other Parties |
Management |
For |
For |
5 |
Amend Procedures for Endorsement and Guarantees |
Management |
For |
Against |
6.1 |
Elect Cai Guo Zhou, Representative of New Path International Co., Ltd., with Shareholder No. 1 as Non-Independent Director |
Management |
For |
For |
6.2 |
Elect Cai Guo Yuan, Representative of Ocean Heart International Co., Ltd., with Shareholder No. 5 as Non-Independent Director |
Management |
For |
For |
6.3 |
Elect Chen Jian Xiu, Representative of Hydron International Co., Ltd., with Shareholder No. 2 as Non-Independent Director |
Management |
For |
For |
6.4 |
Elect Qian Jing with ID No. NB00038XXX as Non-Independent Director |
Management |
For |
For |
6.5 |
Elect Lai Ming Tang with ID No. N103599XXX as Independent Director |
Management |
For |
Against |
6.6 |
Elect Li Cheng with ID No. A120640XXX as Independent Director |
Management |
For |
Against |
6.7 |
Elect Wang Kai Li with ID No. B120732XXX as Independent Director |
Management |
For |
For |
6.8 |
Elect Hu Zhi Jai with ID No. N120399XXX as Supervisor |
Management |
For |
For |
6.9 |
Elect Luo Wei Lun with Shareholder No. 30 as Supervisor |
Management |
For |
For |
6.10 |
Elect Qiu Bo Sen with ID No. N120203XXX as Supervisor |
Management |
For |
For |
7 |
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives |
Management |
For |
For |
|
||||
HON HAI
PRECISION INDUSTRY CO., LTD. |
||||
Ticker: 2317
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Proposal for Foxconn Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange |
Management |
For |
For |
2.01 |
Elect Kuo Cheng Wang with ID No. F120591XXX as Independent Director |
Management |
For |
For |
3 |
Approve Release of Restrictions of Competitive Activities of Directors |
Management |
For |
For |
|
||||
HON HAI
PRECISION INDUSTRY CO., LTD. |
||||
Ticker: 2317
|
||||
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 Capital Decrease via Cash |
Management |
For |
For |
|
||||
HOPEWELL
HOLDINGS LTD. |
||||
Ticker: 54
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2a |
Approve Final Dividend |
Management |
For |
For |
2b |
Approve Special Final Dividend |
Management |
For |
For |
3a1 |
Elect Josiah Chin Lai Kwok as Director |
Management |
For |
Against |
3a2 |
Elect Wu Ivy Sau Ping Kwok as Director |
Management |
For |
For |
3a3 |
Elect Guy Man Guy Wu as Director |
Management |
For |
For |
3a4 |
Elect Linda Lai Chuen Loke Director |
Management |
For |
For |
3a5 |
Elect Sunny Tan as Director |
Management |
For |
For |
3b |
Approve Directors' Fees |
Management |
For |
For |
4 |
Approve Deloitte Touche Tohmatsu asas Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5a |
Authorize Repurchase 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 |
5d |
Approve Grant of Options Under the Share Option Scheme |
Management |
For |
Against |
|
||||
HOPEWELL
HOLDINGS LTD. |
||||
Ticker: 54
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Sale and Purchase Agreements and Related Transactions |
Management |
For |
For |
|
||||
HUANENG
RENEWABLES CORPORATION LTD. |
||||
Ticker: 958
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Report of the Board of Directors |
Management |
For |
For |
2 |
Approve 2017 Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve 2017 Audited Financial Statements |
Management |
For |
For |
4 |
Approve 2017 Profit Distribution Plan |
Management |
For |
For |
5 |
Approve KPMG as International Auditor and KPMG Huazhen LLP as Domestic Auditor |
Management |
For |
For |
6 |
Elect Wen Minggang as Director |
Management |
For |
For |
7 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares |
Management |
For |
Against |
8 |
Approve Issuance of Debt Financing Instruments |
Management |
For |
Against |
|
||||
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 2017 Financial Statements and 2018 Financial Budget Report |
Management |
For |
For |
4 |
Approve Profit Distribution |
Management |
For |
For |
5 |
Approve Provision of Guarantee |
Management |
For |
Against |
6.1 |
Elect Xu Yongmo as Non-Independent Director |
Management |
For |
For |
6.2 |
Elect Li Yeqing as Non-Independent Director |
Management |
For |
For |
6.3 |
Elect Liu Fengshan as Non-Independent Director |
Management |
For |
For |
6.4 |
Elect Ian Riley as Non-Independent Director |
Management |
For |
For |
6.5 |
Elect Roland Koehler as Non-Independent Director |
Management |
For |
For |
6.6 |
Elect Geraldine Picaud as Non-Independent Director |
Management |
For |
For |
7.1 |
Elect Liu Yan as Independent Director |
Management |
For |
For |
7.2 |
Elect Simon Mackinnon as Independent Director |
Management |
For |
For |
7.3 |
Elect Wang Liyan as Independent Director |
Management |
For |
For |
8.1 |
Elect Peng Qingyu as Supervisor |
Management |
For |
For |
8.2 |
Elect Fu Guohua as Supervisor |
Management |
For |
For |
8.3 |
Elect Yu Yousheng as Supervisor |
Management |
For |
For |
|
||||
HUAXIN
CEMENT CO., LTD. |
||||
Ticker: 600801
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles of Association |
Management |
For |
For |
2 |
Approve Change of Auditor and Appointment of 2018 Auditor |
Management |
For |
For |
|
||||
HYTERA
COMMUNICATIONS CORP LTD |
||||
Ticker: 002583
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Report of Board of Directors |
Management |
For |
For |
2 |
Approve Report of Board of Supervisors |
Management |
For |
For |
3 |
Approve Annual Report and Summary |
Management |
For |
For |
4 |
Approve Financial Statements |
Management |
For |
For |
5 |
Approve Profit Distribution |
Management |
For |
For |
6 |
Approve Remuneration of Directors, Supervisors and Senior Management Members |
Management |
For |
For |
7 |
Approve 2018 Bank Credit Line Application |
Management |
For |
For |
8 |
Approve Provision of Guarantee for Wholly-owned Subsidiary |
Management |
For |
For |
9 |
Approve Interest Rate Swap Business |
Shareholder |
For |
For |
10 |
Approve Appointment of Auditor |
Shareholder |
For |
For |
11 |
Elect Sun Meng as Non-Independent Director |
Shareholder |
For |
For |
|
||||
INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED |
||||
Ticker: 1398
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Remuneration of Directors and Supervisors for 2016 |
Management |
For |
For |
2 |
Elect Anthony Francis Neoh as Director |
Management |
For |
For |
3 |
Amend Rules and Procedures Regarding General Meetings of Shareholders |
Management |
For |
For |
4 |
Amend Rules and Procedures Regarding Meetings of Board of Directors |
Management |
For |
Against |
5 |
Amend Rules and Procedures Regarding Meetings of Board of Supervisors |
Management |
For |
For |
|
||||
INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED |
||||
Ticker: 1398
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Work Report of the Board of Directors |
Management |
For |
For |
2 |
Approve 2017 Work Report of the Board of Supervisors |
Management |
For |
For |
3 |
Approve 2017 Audited Accounts |
Management |
For |
For |
4 |
Approve 2017 Profit Distribution Plan |
Management |
For |
For |
5 |
Approve 2018 Fixed Asset Investment Budget |
Management |
For |
For |
6 |
Approve 2018-2020 Capital Planning |
Management |
For |
For |
7 |
Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors |
Management |
For |
For |
8 |
Elect Cheng Fengchao Director |
Management |
For |
For |
9 |
Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors |
Management |
For |
For |
|
||||
INSTITUTIONAL
FIDUCIARY TRUST |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Harris J. Ashton |
Management |
For |
For |
1.2 |
Elect Director Terrence J. Checki |
Management |
For |
For |
1.3 |
Elect Director Mary C. Choksi |
Management |
For |
For |
1.4 |
Elect Director Edith E. Holiday |
Management |
For |
For |
1.5 |
Elect Director Gregory E. Johnson |
Management |
For |
For |
1.6 |
Elect Director Rupert H. Johnson, Jr. |
Management |
For |
For |
1.7 |
Elect Director J. Michael Luttig |
Management |
For |
For |
1.8 |
Elect Director Larry D. Thompson |
Management |
For |
For |
1.9 |
Elect Director John B. Wilson |
Management |
For |
For |
3 |
Amend Fundamental Investment Restriction Regarding Investments in Commodities |
Management |
For |
For |
|
||||
JIANGLING MOTORS CORP. LTD |
||||
Ticker: 000550
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve New Factory Investment Project |
Management |
For |
For |
|
||||
JIANGLING
MOTORS CORP. LTD |
||||
Ticker: 000550
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Mid-year Special Dividends |
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 Profit Distribution |
Management |
For |
For |
5 |
Approve Appointment of Auditor |
Management |
For |
For |
6 |
Approve Appointment of Internal Control Auditor |
Management |
For |
For |
7 |
Approve Daily Related-party Transaction Framework Plan with Jiangling Motors Group Finance Co., Ltd. |
Management |
For |
Against |
8 |
Approve Daily Related-party Transaction Framework Plan with Ford Motor Company and Its Subsidiaries |
Management |
For |
For |
9 |
Approve Daily Related-party Transaction Framework Plan with Jiangxi Jiangling Import and Export Co., Ltd. |
Management |
For |
For |
10 |
Approve Daily Related-party Transaction Framework Plan with Jiangxi Jiangling Chassis Co., Ltd. |
Management |
For |
For |
11 |
Approve Daily Related-party Transaction Framework Plan with Nanchang Baojiang Steel Processing and Distribution Co., Ltd. |
Management |
For |
For |
12 |
Approve Daily Related-party Transaction Framework Plan with GETRAG (Jiangxi) Transmission System Co., Ltd. |
Management |
For |
For |
13 |
Approve Daily Related-party Transaction Framework Plan with Jiangling Automobile Special Vehicle Factory Co., Ltd. |
Management |
For |
For |
14 |
Approve Daily Related-party Transaction Framework Plan with Jiangxi Jiangling Lear Interior System Co., Ltd. |
Management |
For |
For |
15 |
Approve Daily Related-party Transaction Framework Plan with Nanchang Jiangling Huaxiang Automobile Parts Co., Ltd. |
Management |
For |
For |
16 |
Approve Daily Related-party Transaction Framework Plan with Nanchang Jiangling Group Liancheng Automobile Parts Co., Ltd. |
Management |
For |
For |
17 |
Approve Daily Related-party Transaction Framework Plan with Jiangxi Jiangling Motors Group Modified Vehicle Co., Ltd. |
Management |
For |
For |
18 |
Approve Daily Related-party Transaction Framework Plan with Han Ang Auto Parts (Nanchang) Co., Ltd. |
Management |
For |
For |
19 |
Approve Daily Related-party Transaction Framework Plan with Nanchang Youxing Electronic Appliance Co., Ltd. |
Management |
For |
For |
20 |
Approve Daily Related-party Transaction Framework Plan with Nanchang Fujiya Exhaust Control Technology Co., Ltd. |
Management |
For |
For |
|
||||
JIANGSU
HENGRUI MEDICINE CO., LTD. |
||||
Ticker: 600276
|
||||
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 |
Management |
For |
For |
5 |
Approve Profit Distribution |
Management |
For |
For |
6 |
Approve 2018 Appointment of Auditor and Internal Control Auditor and Its Definite Compensation |
Management |
For |
For |
7 |
Amend Articles of Association |
Management |
For |
For |
|
||||
NINE
DRAGONS PAPER (HOLDINGS) LTD. |
||||
Ticker: 2689
|
||||
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 |
Against |
3a2 |
Elect Lau Chun Shun as Director |
Management |
For |
Against |
3a3 |
Elect Zhang Lianpeng as Director |
Management |
For |
Against |
3a4 |
Elect Tam Wai Chu, Maria as Director |
Management |
For |
Against |
3b |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital |
Management |
For |
For |
5c |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
6 |
Approve Share Premium Reduction and the Credit Arising be Transferred to the Contributed Surplus |
Management |
For |
For |
|
||||
PETROCHINA
COMPANY LIMITED |
||||
Ticker: 857 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve New Comprehensive Agreement and Related Transactions |
Management |
For |
Against |
2 |
Elect Wang Liang as Supervisor |
Management |
For |
For |
3 |
Amend Articles of Association, Rules of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and Amendments to the Rules of Procedures and Organization of Supervisory Committee |
Management |
For |
Against |
|
||||
PETROCHINA
COMPANY LIMITED |
||||
Ticker: 857
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Report of the Board of Directors |
Management |
For |
For |
2 |
Approve 2017 Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve 2017 Financial Report |
Management |
For |
For |
4 |
Approve Final Dividend |
Management |
For |
For |
5 |
Authorize Board to Determine the Distribution of Interim Dividends |
Management |
For |
For |
6 |
Approve KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7 |
Approve Provision of Guarantee and Relevant Authorizations |
Management |
For |
Against |
8 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares |
Management |
For |
Against |
|
||||
PING AN
INSURANCE (GROUP) CO. OF CHINA, LTD. |
||||
Ticker: 2318
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Report of the Board of Directors |
Management |
For |
For |
2 |
Approve 2017 Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve 2017 Annual Report and its Summary |
Management |
For |
For |
4 |
Approve 2017 Financial Statements and Statutory Reports |
Management |
For |
For |
5 |
Approve 2017 Profit Distribution Plan and Distribution of Final Dividends |
Management |
For |
For |
6 |
Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7.01 |
Elect Ma Mingzhe as Director |
Management |
For |
For |
7.02 |
Elect Sun Jianyi as Director |
Management |
For |
For |
7.03 |
Elect Ren Huichuan as Director |
Management |
For |
For |
7.04 |
Elect Yao Jason Bo as Director |
Management |
For |
For |
7.05 |
Elect Lee Yuansiong as Director |
Management |
For |
For |
7.06 |
Elect Cai Fangfang as Director |
Management |
For |
For |
7.07 |
Elect Soopakij Chearavanont as Director |
Management |
For |
Against |
7.08 |
Elect Yang Xiaoping as Director |
Management |
For |
For |
7.09 |
Elect Wang Yongjian as Director |
Management |
For |
For |
7.10 |
Elect Liu Chong as Director |
Management |
For |
For |
7.11 |
Elect Yip Dicky Peter as Director |
Management |
For |
For |
7.12 |
Elect Wong Oscar Sai Hung as Director |
Management |
For |
For |
7.13 |
Elect Sun Dongdong as Director |
Management |
For |
For |
7.14 |
Elect Ge Ming as Director |
Management |
For |
For |
7.15 |
Elect Ouyang Hui as Director |
Management |
For |
For |
8.01 |
Elect Gu Liji as Supervisor |
Management |
For |
For |
8.02 |
Elect Huang Baokui as Supervisor |
Management |
For |
For |
8.03 |
Elect Zhang Wangjin as Supervisor |
Management |
For |
For |
9 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares |
Management |
For |
Against |
10 |
Approve 30th Anniversary Special Dividend |
Shareholder |
For |
For |
11 |
Approve Shanghai Jahwa Equity Incentive Scheme |
Shareholder |
For |
Against |
|
||||
POLY
CULTURE GROUP CORPORATION LTD. |
||||
Ticker: 3636
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Deposit Services Under the New Financial Services Agreement and Proposed Annual Caps |
Management |
For |
Against |
2 |
Amend Articles of Association |
Management |
For |
Against |
|
||||
POLY
CULTURE GROUP CORPORATION LTD. |
||||
Ticker: 3636
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Huang Geming as Director |
Management |
For |
For |
2 |
Elect Hou Hongxiang as Shareholder Supervisor |
Management |
For |
For |
3 |
Approve 2017 Annual Report |
Management |
For |
For |
4 |
Approve 2017 Report of the Board of Directors |
Management |
For |
For |
5 |
Approve 2017 Report of the Board of Supervisors |
Management |
For |
For |
6 |
Approve 2017 Financial Report |
Management |
For |
For |
7 |
Approve 2017 Dividend Distribution Plan |
Management |
For |
For |
8 |
Approve 2018 Financial Budget |
Management |
For |
For |
9 |
Approve 2018 Financing Loans |
Management |
For |
For |
10 |
Approve 2018 Provision of Guarantee for Subsidiaries |
Management |
For |
Against |
11 |
Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and to Fix Their Remuneration |
Management |
For |
For |
12 |
Approve Deposit Services Under the New Financial Services Agreement and Proposed Annual Caps for 2018, 2019 and 2020 |
Management |
For |
Against |
13 |
Approve Issuance of Domestic Super and Short-Term Commercial Paper |
Management |
For |
For |
14 |
Approve General Mandate to the Board of Directors to Issue Overseas Bonds |
Management |
For |
For |
15 |
Approve Extension of Validity Period of Specific Mandate to the Board to Deal with New Issues |
Management |
For |
For |
|
||||
POLY
CULTURE GROUP CORPORATION LTD. |
||||
Ticker: 3636
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Extension of Validity Period of Specific Mandate to the Board to Deal with New Issues |
Management |
For |
For |
|
||||
PRESIDENT
CHAIN STORE CORP. |
||||
Ticker: 2912
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements |
Management |
For |
For |
2 |
Approve Profit Distribution |
Management |
For |
For |
3 |
Amend Articles of Association |
Management |
For |
For |
4.1 |
Elect LO CHIH HSIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director |
Management |
For |
For |
4.2 |
Elect KAO HSIU LING, Representative of Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director |
Management |
For |
For |
4.3 |
Elect CHEN JUI TANG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director |
Management |
For |
For |
4.4 |
Elect HUANG JUI TIEN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director |
Management |
For |
For |
4.5 |
Elect WU LIANG FENG, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director |
Management |
For |
For |
4.6 |
Elect SU TSUNG MING, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director |
Management |
For |
For |
4.7 |
Elect WU KUN LIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director |
Management |
For |
For |
4.8 |
Elect HWANG JAU KAI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director |
Management |
For |
For |
4.9 |
Elect WU TSUNG PIN, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director |
Management |
For |
For |
4.10 |
Elect WU WEN CHI, Representative of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director |
Management |
For |
For |
4.11 |
Elect WANG WEN YEU, with ID No. A103389XXX, as Independent Director |
Management |
For |
For |
4.12 |
Elect SHU PEI GI, with ID No. A121808XXX, as Independent Director |
Management |
For |
For |
4.13 |
Elect HUNG YUNG CHEN, with ID No. S100456XXX, as Independent Director |
Management |
For |
For |
5 |
Approve Release of Restrictions of Competitive Activities of Directors |
Management |
For |
For |
|
||||
SHANGHAI
PHARMACEUTICALS HOLDING CO., LTD. |
||||
Ticker: 601607
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Report of the Board of Directors |
Management |
For |
For |
2 |
Approve 2017 Report of the Board of Supervisors |
Management |
For |
For |
3 |
Approve 2017 Annual Report |
Management |
For |
For |
4 |
Approve 2017 Final Accounts Report and 2018 Financial Budget |
Management |
For |
For |
5 |
Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2017 |
Management |
For |
For |
6 |
Approve 2017 Profit Distribution Plan |
Management |
For |
For |
7 |
Approve External Guarantees for 2018 |
Management |
For |
Against |
8 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
9 |
Amend Articles of Association and Rules of Procedure of the Board of Directors |
Management |
For |
Against |
10 |
Approve Issuance of Debt Financing Products |
Management |
For |
For |
11 |
Approve Satisfaction of the Conditions of the Issuance of Corporate Bonds |
Management |
For |
For |
12 |
Approve Issuance of Corporate Bonds |
Management |
For |
For |
12.01 |
Approve Face Value of Bonds to Be Issued and Scale of Issuance in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
12.02 |
Approve Issuing Price of Bonds and the Way to Determine Interest Rate in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
12.03 |
Approve Term of Bonds in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
12.04 |
Approve Way of Principal and Interest Repayment in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
12.05 |
Approve Way and Target of Issuance in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
12.06 |
Approve Use of Proceeds in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
12.07 |
Approve Arrangement of Placement to Shareholders in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
12.08 |
Approve Guarantees in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
12.09 |
Approve Redemption and Put Provision in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
12.10 |
Approve Credit Standing of the Company and Measures to Guarantee Repayment in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
12.11 |
Approve Way of Underwriting in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
12.12 |
Approve Listing Arrangements in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
12.13 |
Approve Validity Period of the Resolution in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
12.14 |
Approve Authorizations for the Executive Committee of the Board in Relation to the Issuance of Corporate Bonds |
Management |
For |
For |
|
||||
SICHUAN
EXPRESSWAY COMPANY LTD. |
||||
Ticker: 107
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Equity Transfer Agreement |
Management |
For |
For |
2 |
Approve Construction Framework Agreement A and the Proposed Annual Cap |
Management |
For |
For |
|
||||
SICHUAN
EXPRESSWAY COMPANY LTD. |
||||
Ticker: 107
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Investment In and Implementation of the Expansion Construction Project of Chengdu-Leshan Expressway Project and Related Transactions |
Management |
For |
For |
|
||||
SICHUAN
EXPRESSWAY COMPANY LTD. |
||||
Ticker: 107
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Approve Class and Par Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.2 |
Approve Method and Time of Issuance in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.3 |
Approve Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.4 |
Approve Number of A Shares to be Issued and the Size of the A Share Issue in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.5 |
Approve Target Subscriber in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.6 |
Approve Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.7 |
Approve Lock-up Period in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.8 |
Approve Total Amount of Proceeds to be Raised and the Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.9 |
Approve Place of Listing of the A Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.10 |
Approve Arrangement for the Accumulated Undistributed Profits in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.11 |
Approve Validity Period of Resolution in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
2 |
Approve Resolution in Relation to the Proposal in Respect of the Non-public Issuance of A Shares in 2017 |
Management |
For |
For |
3 |
Approve Resolution on the Feasibility Report on the Use of Proceeds from the Non-public Issuance of A Shares |
Management |
For |
For |
4 |
Approve Subscription Agreement in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
5 |
Approve Resolution in Relation to the A Share Subscription Constituting a Connected Transaction |
Management |
For |
For |
6 |
Approve Resolution in Relation to the Waiver of SCI's Obligation of the Securities of the Company as a Result of the A Share Subscription Under the Relevant PRC Laws and Regulations |
Management |
For |
For |
7 |
Approve Resolution on the Articles of Association in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
8 |
Approve Resolution of Specific Mandate in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
9 |
Authorize Board to Deal With All Matters in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
10 |
Approve Resolution in Relation to the Shareholders' Return Plan for the Next Three Years |
Management |
For |
For |
11 |
Approve Resolution in Relation to the Satisfaction of the Criteria for the Proposed Non-Public Issuance of A Shares |
Management |
For |
For |
12 |
Approve Resolution in Relation to the Exemption from the Preparation of a Report on the Utilisation of Proceeds from Previous Fund Raising |
Management |
For |
For |
13 |
Approve Resolution in Relation to the Remedial Measures Regarding Dilution on Current Returns of the Company by the Non-public Issuance of A Shares |
Management |
For |
For |
14 |
Approve Resolution in Relation to the Relevant Undertakings by the Relevant Undertaking Parties with Regarding to the Remedial Measures Regarding Dilution on Current Returns of the Company by the Non-public Issuance of A Shares |
Management |
For |
For |
15 |
Approve Resolution in Relation to the Application for Whitewash Waiver |
Management |
For |
For |
|
||||
SICHUAN
EXPRESSWAY COMPANY LTD. |
||||
Ticker: 107
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Approve Class and Par Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.2 |
Approve Method and Time of Issuance in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.3 |
Approve Method of Subscription in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.4 |
Approve Number of A Shares to be Issued and the Size of the A Share Issue in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.5 |
Approve Target Subscriber in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.6 |
Approve Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.7 |
Approve Lock-up Period in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.8 |
Approve Total Amount of Proceeds to be Raised and the Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.9 |
Approve Place of Listing of the A Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.10 |
Approve Arrangement for the Accumulated Undistributed Profits in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
1.11 |
Approve Validity Period of Resolution in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
2 |
Approve Resolution in Relation to the Proposal in Respect of the Non-public Issuance of A Shares in 2017 |
Management |
For |
For |
3 |
Approve Resolution on the Feasibility Report on the Use of Proceeds from the Non-public Issuance of A Shares |
Management |
For |
For |
4 |
Approve Subscription Agreement in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
5 |
Approve Resolution in Relation to the A Share Subscription Constituting a Connected Transaction |
Management |
For |
For |
6 |
Authorize Board to Deal With All Matters in Relation to in Relation to the Proposed Non-public Issuance of A Shares |
Management |
For |
For |
|
||||
SICHUAN
EXPRESSWAY COMPANY LTD. |
||||
Ticker: 107
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Construction Framework Agreement, Annual Caps, and Authorize Any One Director to Deal With All Matters in Relation to the Construction Framework Agreement |
Management |
For |
For |
|
||||
SICHUAN
EXPRESSWAY COMPANY LTD. |
||||
Ticker: 107
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Proposed Profit Appropriations and Dividend Distribution Plan |
Management |
For |
For |
2 |
Approve 2017 Work Report of the Board of Directors |
Management |
For |
For |
3 |
Approve 2017 Work Report of the Supervisory Committee |
Management |
For |
For |
4 |
Approve 2017 Duty Performance Report of Independent Non-Executive Directors |
Management |
For |
For |
5 |
Approve 2017 Audited Financial Report |
Management |
For |
For |
6 |
Approve 2018 Financial Budget Proposal |
Management |
For |
For |
7 |
Approve Shinewing Certified Public Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
8 |
Approve Ernst & Young Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
9 |
Approve Special Self-Inspection Report of Company's Real Estate Business |
Management |
For |
For |
10 |
Approve Letter of Undertaking on Relevant Matters of the Company's Real Estate Business |
Management |
For |
For |
|
||||
SINOPHARM
GROUP CO., LTD. |
||||
Ticker: 1099
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Procurement Framework Agreement and Related Transactions |
Management |
For |
For |
2 |
Elect Liu Yong as Director |
Shareholder |
None |
For |
|
||||
SINOPHARM
GROUP CO., LTD. |
||||
Ticker: 1099
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Rong Yan as Director, Authorize Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her |
Management |
For |
For |
2 |
Elect Wu Yijian as Director, Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him |
Management |
For |
For |
3 |
Approve Issuance of Corporate Bonds and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds |
Management |
For |
For |
|
||||
SINOPHARM
GROUP CO., LTD. |
||||
Ticker: 1099
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Report of the Board of Directors |
Management |
For |
For |
2 |
Approve 2017 Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve 2017 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report |
Management |
For |
For |
4 |
Approve Profit Distribution Plan and Payment of Final Dividend |
Management |
For |
For |
5 |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
6 |
Authorize Supervisory Committee to Fix Remuneration of Supervisors |
Management |
For |
For |
7 |
Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration |
Management |
For |
For |
8 |
Approve Provision of Guarantees in Favor of Third Parties |
Management |
For |
Against |
9 |
Approve Amendments to the Rules of Procedures of the Board of Directors |
Management |
For |
For |
10 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares |
Management |
For |
Against |
11 |
Approve Amendments to Articles of Association |
Management |
For |
For |
12 |
Approve Issuance of Debt Financing Instruments |
Management |
For |
For |
|
||||
SINOTRANS
SHIPPING LTD |
||||
Ticker: 368
|
||||
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 Li Hua as Director |
Management |
For |
For |
3a2 |
Elect Su Xingang as Director |
Management |
For |
For |
3a3 |
Elect Liu Weiwu as Director |
Management |
For |
For |
3a4 |
Elect Wu Tak Lung as Director |
Management |
For |
Against |
3b |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Approve ShineWing (HK) CPA Limited as Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5.1 |
Authorize Repurchase of Issued Share Capital |
Management |
For |
For |
5.2 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
5.3 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
STANDARD
CHARTERED PLC |
||||
Ticker: STAN
|
||||
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 |
3 |
Approve Remuneration Report |
Management |
For |
For |
4 |
Elect Dr Ngozi Okonjo-Iweala as Director |
Management |
For |
For |
5 |
Re-elect Om Bhatt as Director |
Management |
For |
For |
6 |
Re-elect Dr Louis Cheung as Director |
Management |
For |
For |
7 |
Re-elect David Conner as Director |
Management |
For |
For |
8 |
Re-elect Dr Byron Grote as Director |
Management |
For |
For |
9 |
Re-elect Andy Halford as Director |
Management |
For |
For |
10 |
Re-elect Dr Han Seung-soo as Director |
Management |
For |
For |
11 |
Re-elect Christine Hodgson as Director |
Management |
For |
For |
12 |
Re-elect Gay Huey Evans as Director |
Management |
For |
For |
13 |
Re-elect Naguib Kheraj as Director |
Management |
For |
For |
14 |
Re-elect Jose Vinals as Director |
Management |
For |
For |
15 |
Re-elect Jasmine Whitbread as Director |
Management |
For |
For |
16 |
Re-elect Bill Winters as Director |
Management |
For |
For |
17 |
Reappoint KPMG LLP as Auditors |
Management |
For |
For |
18 |
Authorise the Audit Committee to Fix Remuneration of Auditors |
Management |
For |
For |
19 |
Authorise EU Political Donations and Expenditure |
Management |
For |
For |
20 |
Authorise Issue of Equity with Pre-emptive Rights |
Management |
For |
For |
21 |
Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 |
Management |
For |
For |
22 |
Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities |
Management |
For |
For |
23 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
24 |
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment |
Management |
For |
For |
25 |
Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities |
Management |
For |
For |
26 |
Authorise Market Purchase of Ordinary Shares |
Management |
For |
For |
27 |
Authorise Market Purchase of Preference Shares |
Management |
For |
For |
28 |
Authorise the Company to Call General Meeting with Two Weeks' Notice |
Management |
For |
For |
|
||||
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 Profit Distribution |
Management |
For |
For |
3 |
Approve Amendments to Articles of Association |
Management |
For |
For |
4.1 |
Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director |
Management |
For |
For |
4.2 |
Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director |
Management |
For |
For |
4.3 |
Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director |
Management |
For |
For |
4.4 |
Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director |
Management |
For |
For |
4.5 |
Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director |
Management |
For |
For |
4.6 |
Elect Stan Shih with Shareholder No. 534770 as Independent Director |
Management |
For |
For |
4.7 |
Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director |
Management |
For |
For |
4.8 |
Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director |
Management |
For |
For |
4.9 |
Elect Michael R. Splinter with ID No. 488601XXX as Independent Director |
Management |
For |
For |
|
||||
TENCENT
HOLDINGS LTD. |
||||
Ticker: 700
|
||||
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 Li Dong Sheng as Director |
Management |
For |
Against |
3b |
Elect Iain Ferguson Bruce as Director |
Management |
For |
For |
3c |
Authorize Board to Fix Remuneration of Directors |
Management |
For |
For |
4 |
Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital |
Management |
For |
For |
7 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
TONG REN
TANG TECHNOLOGIES CO., LTD. |
||||
Ticker: 1666
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Audited Consolidated Financial Statements |
Management |
For |
For |
2 |
Approve 2017 Report of the Board of Directors |
Management |
For |
For |
3 |
Approve 2017 Report of the Supervisory Committee |
Management |
For |
For |
4 |
Approve Final Dividend |
Management |
For |
For |
5 |
Approve PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
6 |
Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
7 |
Elect Gao Zhen Kun as Director, Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him |
Management |
For |
For |
8 |
Elect Wang Yu Wei as Director, Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him |
Management |
For |
For |
9 |
Elect Fang Jia Zhi as Director, Authorize Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her |
Management |
For |
For |
10 |
Elect Huang Ning as Director, Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him |
Management |
For |
For |
11 |
Elect Wu Le Jun as Director, Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him |
Management |
For |
For |
12 |
Elect Wu Qian as Director, Authorize Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her |
Management |
For |
For |
13 |
Elect Chan Ching Har, Eliza as Director, Authorize Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her |
Management |
For |
For |
14 |
Elect Ting Leung Huel, Stephen as Director, Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him |
Management |
For |
Against |
15 |
Elect Zhan Yuan Jing as Director, Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him |
Management |
For |
For |
16 |
Elect Wu Yi Gang as Supervisor, Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him |
Management |
For |
For |
17 |
Elect Su Li as Supervisor, Authorize Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her |
Management |
For |
For |
18 |
Authorize Board to Fix the Remuneration of Dong Ke Man and To Enter Into a Service Contract with Him |
Management |
For |
For |
19 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
Against |
20 |
Amend Articles of Association Regarding Party Committee |
Management |
For |
Against |
|
||||
TRAVELSKY
TECHNOLOGY LIMITED |
||||
Ticker: 696 |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Grant of Directors to Carry Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions |
Management |
For |
For |
2 |
Amend Articles of Association |
Management |
For |
Against |
|
||||
TRAVELSKY
TECHNOLOGY LIMITED |
||||
Ticker: 696
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve 2017 Report of the Board of Directors |
Management |
For |
For |
2 |
Approve 2017 Report of the Supervisory Committee |
Management |
For |
For |
3 |
Approve 2017 Audited Financial Statements |
Management |
For |
For |
4 |
Approve 2017 Allocation of Profit and Distribution of Final Dividend |
Management |
For |
For |
5 |
Approve BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration |
Management |
For |
For |
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares |
Management |
For |
Against |
7 |
Authorize Repurchase of Issued H Share Capital |
Management |
For |
For |
8 |
Approve Amendments to Articles of Association |
Management |
For |
For |
|
||||
TRAVELSKY
TECHNOLOGY LIMITED |
||||
Ticker: 696
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Authorize Repurchase of Issued H Share Capital |
Management |
For |
For |
|
||||
UNI-PRESIDENT
CHINA HOLDINGS LTD. |
||||
Ticker: 220
|
||||
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 Su Tsung-Ming as Director |
Management |
For |
For |
3b |
Elect Chen Johnny as Director |
Management |
For |
Against |
3c |
Elect Chen Sun-Te as Director |
Management |
For |
For |
4 |
Authorize Board to Fix the Remuneration of Directors |
Management |
For |
For |
5 |
Approve 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 Issued Share Capital |
Management |
For |
For |
8 |
Authorize Reissuance of Repurchased Shares |
Management |
For |
Against |
|
||||
UNI-PRESIDENT
ENTERPRISES CORP. |
||||
Ticker: 1216
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements |
Management |
For |
For |
2 |
Approve Plan on Profit Distribution |
Management |
For |
For |
3 |
Amend Procedures for Lending Funds to Other Parties |
Management |
For |
Against |
4 |
Approve Release of Restrictions of Competitive Activities of Appointed Directors |
Management |
For |
For |
|
||||
WEIFU
HIGH-TECHNOLOGY GROUP CO., LTD. |
||||
Ticker: 200581
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger by Absorption of Wholly-owned Subsidiary |
Management |
For |
For |
|
||||
WEIFU
HIGH-TECHNOLOGY GROUP CO., LTD. |
||||
Ticker: 200581
|
||||
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 |
Management |
For |
For |
5 |
Approve Profit Distribution |
Management |
For |
For |
6 |
Approve Daily Related-party Transactions |
Management |
For |
For |
7 |
Approve to Appoint Financial Auditor |
Management |
For |
For |
8 |
Approve to Appoint Internal Control Auditor |
Management |
For |
For |
9 |
Amend Articles of Association |
Management |
For |
Against |
10 |
Elect Dai Lizhong as Supervisor |
Management |
For |
For |
11.1 |
Elect Chen Xuejun as Non-Independent Director |
Management |
For |
For |
11.2 |
Elect Rudolf Maier as Non-Independent Director |
Management |
For |
For |
11.3 |
Elect Wang Xiaodong as Non-Independent Director |
Management |
For |
For |
11.4 |
Elect Ou Jianbin as Non-Independent Director |
Management |
For |
For |
11.5 |
Elect Zhang Xiaogeng as Non-Independent Director |
Management |
For |
For |
11.6 |
Elect Chen Yudong as Non-Independent Director |
Management |
For |
For |
11.7 |
Elect Hua Wanrong as Non-Independent Director |
Management |
For |
For |
12.1 |
Elect Yu Xiaoli as Independent Director |
Management |
For |
For |
12.2 |
Elect Lou Diming as Independent Director |
Management |
For |
For |
12.3 |
Elect Jin Zhangluo as Independent Director |
Management |
For |
For |
12.4 |
Elect Xu Xiaofang as Independent Director |
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 Profit Distribution |
Management |
For |
For |
5 |
Approve Appointment of Auditor |
Management |
For |
For |
|
||||
ZHEJIANG
HUACE FILM & TV CO., LTD. |
||||
Ticker: 300133
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Expansion of Business Scope and Amend Articles of Association |
Management |
For |
For |
|
||||
ZHEJIANG
HUACE FILM & TV CO., LTD. |
||||
Ticker: 300133
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report and Summary |
Management |
For |
For |
2 |
Approve Report of the Board of Directors |
Management |
For |
For |
3 |
Approve Report of the Board of Supervisors |
Management |
For |
For |
4 |
Approve Financial Statements |
Management |
For |
For |
5 |
Approve Financial Audit Report |
Management |
For |
For |
6 |
Approve Special Report on the Deposit and Usage of Raised Funds |
Management |
For |
For |
7 |
Approve Profit Distribution |
Management |
For |
For |
8 |
Approve Remuneration of Directors and Supervisors |
Management |
For |
For |
9 |
Approve Application of Bank Credit Lines |
Management |
For |
For |
10 |
Approve Appointment of Auditor |
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/MATTHEW T. HINKLE
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 28, 2018
* Print the name and title of each signing officer under his or her signature.