UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06686
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JF China Region Fund, Inc.
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(Exact name of registrant as specified in charter)
301 Bellevue Parkway
Wilmington, DE 19809
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(Address of principal executive offices) (Zip code)
Cleary, Gottlieb, Steen & Hamilton
1 Liberty Plaza
New York, NY 10006
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-441-9800
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2005 - June 30, 2006
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
2353 TT TW0002353000 Acer Inc. Taiwan AGM 06/15/06 1
2353 TT TW0002353000 Acer Inc. Taiwan AGM 06/15/06 2
2353 TT TW0002353000 Acer Inc. Taiwan AGM 06/15/06 3
2353 TT TW0002353000 Acer Inc. Taiwan AGM 06/15/06 4
2353 TT TW0002353000 Acer Inc. Taiwan AGM 06/15/06 5
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 1
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 2
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 3
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 4
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 5
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 6
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 7
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 8
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 9.1
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 9.2
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 9.3
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 9.4
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 9.5
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 9.6
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 9.7
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 9.8
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 9.9
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 9.1
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 9.11
2311 TT TW0002311008 Advanced Semiconductor Engineering Inc. Taiwan AGM 06/21/06 10
753 HK CN000A0DNWD6 AIR CHINA LTD Hong Kong AGM 12/6/2006 1
753 HK CN000A0DNWD6 AIR CHINA LTD Hong Kong AGM 12/6/2006 2
753 HK CN000A0DNWD6 AIR CHINA LTD Hong Kong AGM 12/6/2006 3
753 HK CN000A0DNWD6 AIR CHINA LTD Hong Kong AGM 12/6/2006 4
753 HK CN000A0DNWD6 AIR CHINA LTD Hong Kong AGM 12/6/2006 5
753 HK CN000A0DNWD6 AIR CHINA LTD Hong Kong AGM 12/6/2006 6
753 HK CN000A0DNWD6 AIR CHINA LTD Hong Kong AGM 12/6/2006 7a
753 HK CN000A0DNWD6 AIR CHINA LTD Hong Kong AGM 12/6/2006 7b
753 HK CN000A0DNWD6 AIR CHINA LTD Hong Kong AGM 12/6/2006 7c
2600 HK CN0007659070 ALUMINUM CORPORATION OF CHINA LTD Hong Kong AGM 10/5/2006 1
2600 HK CN0007659070 ALUMINUM CORPORATION OF CHINA LTD Hong Kong AGM 10/5/2006 2
2600 HK CN0007659070 ALUMINUM CORPORATION OF CHINA LTD Hong Kong AGM 10/5/2006 3
2600 HK CN0007659070 ALUMINUM CORPORATION OF CHINA LTD Hong Kong AGM 10/5/2006 4
2600 HK CN0007659070 ALUMINUM CORPORATION OF CHINA LTD Hong Kong AGM 10/5/2006 5
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
2353 TT Accept Financial Statements and Operating Results MGMT For Abstain
2353 TT Approve Allocation of Income and Dividends MGMT For Abstain
Approve Capitalization of 2005 Dividends and Employee Profit
2353 TT Sharing MGMT For Abstain
2353 TT Amend Articles of Association MGMT For Abstain
2353 TT Amend Operating Procedures for Endorsement and Guarantee MGMT For Abstain
2311 TT Accept Financial Statements and Statutory Reports MGMT For Abstain
2311 TT Approve Compensation of the Accumulated Losses of the Company MGMT For Abstain
2311 TT Amend Procedures Governing the Acquisition or Disposal of Assets MGMT For Abstain
2311 TT Amend Endorsement and Guarantee Operating Guidelines MGMT For Abstain
2311 TT Amend Rules and Procedures Regarding Shareholder Meeting MGMT For Abstain
Approve Increase of Registered Capital and Issuance of Ordinary
Shares to Participate in the Issuance of Global Depository
2311 TT Receipt or Domestic Rights Issue MGMT For Abstain
2311 TT Amend Articles of Association MGMT For Abstain
2311 TT Approve Spin-Off Agreement MGMT For Abstain
2311 TT Elect Qian-Sheng Chang as Director with Shareholder No. 2 MGMT For Abstain
2311 TT Elect Hong-Ben Chang as Director with Shareholder No. 3 MGMT For Abstain
2311 TT Elect Tian-Zheng Cheng as Director with Shareholder No. 6403 MGMT For Abstain
Elect Tian-Yu Wu, a Representative of ASE Enterprises Ltd., as
2311 TT Director with Shareholder No. 1 MGMT For Abstain
Elect Hong-Xi Dong, a Representative of ASE Enterprises Ltd.,
2311 TT as Director with Shareholder No. 1 MGMT For Abstain
Elect Rui-Rong Luo, a Representative of ASE Enterprises Ltd.,
2311 TT as Director with Shareholder No. 1 MGMT For Abstain
Elect Chang-Yi Chen, a Representative of ASE Enterprises Ltd.,
2311 TT as Director with Shareholder No. 1 MGMT For Abstain
2311 TT Elect Mei-Zhen Feng as Supervisor with Shareholder No. 7 MGMT For Abstain
Elect Hong He, a Representative of ASE Test Inc., as Supervisor
2311 TT with Shareholder No. 144216 MGMT For Abstain
Elect Xiao-Ming Leung, a Representative of ASE Test Inc., as
2311 TT Supervisor with Shareholder No. 144216 MGMT For Abstain
Elect Yuan-Yi Zeng, a Representative of ASE Test Inc., as
2311 TT Supervisor with Shareholder No. 144216 MGMT For Abstain
Approve Release of Restrictions of Competitive Activities of
2311 TT Directors MGMT For Abstain
753 HK Accept Report of the Board of Directors MGMT For Abstain
753 HK Accept Report of the Supervisory Committee MGMT For Abstain
753 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
753 HK Approve Profit Distribution Proposal MGMT For Abstain
753 HK Elect Christopher Dale Pratt as Non-Executive Director MGMT For Abstain
Reappoint Ernst & Young and Ernst & Young Hua Ming CPAs Ltd.
Co. as International and Domestic Auditors Respectively, and
753 HK Authorize Board to Fix Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
753 HK Preemptive Rights MGMT For Abstain
Authorize Board to Increase the Registered Capital of the
753 HK Company MGMT For Abstain
753 HK Amend Articles Re: Scope of Business MGMT For Abstain
2600 HK Accept Report of the Directors MGMT For Abstain
2600 HK Accept Report of the Supervisory Committee MGMT For Abstain
2600 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
2600 HK Approve Final Dividend and Profit Distribution Plan MGMT For Abstain
2600 HK Approve Remuneration of Directors and Supervisors MGMT For Abstain
Page 1 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
2600 HK CN0007659070 ALUMINUM CORPORATION OF CHINA LTD Hong Kong AGM 10/5/2006 6
2600 HK CN0007659070 ALUMINUM CORPORATION OF CHINA LTD Hong Kong AGM 10/5/2006 8
2600 HK CN0007659070 ALUMINUM CORPORATION OF CHINA LTD Hong Kong AGM 10/5/2006 9
2600 HK CN0007659070 ALUMINUM CORPORATION OF CHINA LTD Hong Kong AGM 10/5/2006 10
2600 HK CN0007659070 ALUMINUM CORPORATION OF CHINA LTD Hong Kong AGM 10/5/2006 11
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 1
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 2
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 3
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 4
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 5
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 6
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7a
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7b
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7c
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7d
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7e
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7f
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7g
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7h
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7i
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7j
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7k
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7l
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7m
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 7n
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 8a
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 8b
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 8c
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 9
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 10
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 11
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 12
347 HK CN0009082362 Angang New Steel Company Hong Kong AGM 06/20/06 13
347 HK CN0009082362 Angang New Steel Company Hong Kong EGM 12/28/05 1
347 HK CN0009082362 Angang New Steel Company Hong Kong EGM 12/28/05 2
347 HK CN0009082362 Angang New Steel Company Hong Kong EGM 12/28/05 3
347 HK CN0009082362 Angang New Steel Company Hong Kong EGM 12/28/05 4
347 HK CN0009082362 Angang New Steel Company Hong Kong EGM 12/28/05 5
914 HK CN0009099507 Anhui Conch Cement Company Ltd Hong Kong AGM 06/16/06 1
914 HK CN0009099507 Anhui Conch Cement Company Ltd Hong Kong AGM 06/16/06 2
914 HK CN0009099507 Anhui Conch Cement Company Ltd Hong Kong AGM 06/16/06 3
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Approve PricewaterhouseCoopers, Hong Kong CPAs and
PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as
International and PRC Auditors, Respectively, and Authorize
2600 HK Audit Committee to Fix Their Remuneration MGMT For Abstain
Authorize Issuance of Short-Term Bonds with a Principal Amount
2600 HK of Up to RMB 5.0 Billion MGMT For Abstain
Approve Extension of Validity Period for Implementation of
Resolution in Relation to the A Share Issue Passed at the AGM
2600 HK Held on June 9, 2005 MGMT For Abstain
2600 HK Amend Articles Re: Issue of A Shares MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
2600 HK Preemptive Rights MGMT For Abstain
347 HK Accept Report of the Board of Directors MGMT For Abstain
347 HK Accept Report of the Supervisory Committee MGMT For Abstain
347 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
347 HK Approve Proposed Profit Distribution Plan MGMT For Abstain
347 HK Approve Remuneration of Directors and Supervisors MGMT For Abstain
Approve Auditors for 2006 and Authorize Board to Fix Their
347 HK Remuneration MGMT For Abstain
347 HK Elect Liu Jie as Executive Director MGMT For Abstain
347 HK Elect Tang Fuping as Executive Director MGMT For Abstain
347 HK Elect Yang Hua as Executive Director MGMT For Abstain
347 HK Elect Wang Chunming as Executive Director MGMT For Abstain
347 HK Elect Huang Haodong as Executive Director MGMT For Abstain
347 HK Elect Lin Daqing as Executive Director MGMT For Abstain
347 HK Elect Fu Wei as Executive Director MGMT For Abstain
347 HK Elect Fu Jihui as Executive Director MGMT For Abstain
347 HK Elect Yu Wanyuan as Non-Executive Director MGMT For Abstain
347 HK Elect Wu Xichun as Independent Non-Executive Director MGMT For Abstain
347 HK Elect Wang Linsen as Independent Non-Executive Director MGMT For Abstain
347 HK Elect Liu Yongze as Independent Non-Executive Director MGMT For Abstain
347 HK Elect Francis Li Chak Yan as Independent Non-Executive Director MGMT For Abstain
347 HK Elect Wang Xiaobin as Independent Non-Executive Director MGMT For Abstain
347 HK Elect Qi Cong as Supervisor MGMT For Abstain
347 HK Elect Zhang Lifen as Supervisor MGMT For Abstain
347 HK Elect Shan Mingyi as Supervisor MGMT For Abstain
347 HK Change Company Name MGMT For Abstain
347 HK Amend Articles of Association MGMT For Abstain
Amend Rules of Procedure for the General Meetings of the
347 HK Shareholders MGMT For Abstain
Amend Rules of Procedure for the Meetings of the Board of
347 HK Directors MGMT For Abstain
Amend Rules of Procedure for the Meeetings of the Supervisory
347 HK Committee MGMT For Abstain
Approve Revised 2005 Acquisition Agreement Between Anshan Iron
& Steel Group Complex (Angang Hldg.) and the Company; Issue of
2.97 Billion Consideration Shares to Angang Hldg.; and
347 HK Applications for the Revised Whitewash Waiver MGMT For For
Authorize Board to Handle All Matters Relating to the
347 HK Acquisition MGMT For For
347 HK Amend Articles Re: Board Composition and Share Capital MGMT For For
Approve Proposal to Distribute Not Less Than 50 Percent of Net
347 HK Profits in Each Financial Year By Way of Cash Dividends MGMT For For
347 HK Elect Tang Fuping and Wang Haodong as Executive Directors MGMT For For
914 HK Accept Report of the Board of Directors MGMT For Abstain
914 HK Accept Report of the Supervisory Committee MGMT For Abstain
914 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
Page 2 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
914 HK CN0009099507 Anhui Conch Cement Company Ltd Hong Kong AGM 06/16/06 4
914 HK CN0009099507 Anhui Conch Cement Company Ltd Hong Kong AGM 06/16/06 5
914 HK CN0009099507 Anhui Conch Cement Company Ltd Hong Kong AGM 06/16/06 6
914 HK CN0009099507 Anhui Conch Cement Company Ltd Hong Kong AGM 06/16/06 7
914 HK CN0009099507 Anhui Conch Cement Company Ltd Hong Kong AGM 06/16/06 8
2357 TT TW0002357001 Asustek Computer Taiwan EGM 6/12/2005 1
2357 TT TW0002357001 Asustek Computer Taiwan EGM 6/12/2005 2
2357 TT TW0002357001 Asustek Computer Taiwan EGM 6/12/2005 3
2357 TT TW0002357001 Asustek Computer Taiwan EGM 6/12/2005 4
2357 TT TW0002357001 Asustek Computer Taiwan AGM 06/13/06 1
2357 TT TW0002357001 Asustek Computer Taiwan AGM 06/13/06 2
2357 TT TW0002357001 Asustek Computer Taiwan AGM 06/13/06 3
2357 TT TW0002357001 Asustek Computer Taiwan AGM 06/13/06 4
2357 TT TW0002357001 Asustek Computer Taiwan AGM 06/13/06 5
2357 TT TW0002357001 Asustek Computer Taiwan AGM 06/13/06 6
2357 TT TW0002357001 Asustek Computer Taiwan AGM 06/13/06 7
2409 TT TW0002409000 AU Optronics Corp Taiwan AGM 06/15/06 1
2409 TT TW0002409000 AU Optronics Corp Taiwan AGM 06/15/06 2
2409 TT TW0002409000 AU Optronics Corp Taiwan AGM 06/15/06 3
2409 TT TW0002409000 AU Optronics Corp Taiwan AGM 06/15/06 4
2409 TT TW0002409000 AU Optronics Corp Taiwan AGM 06/15/06 5
2409 TT TW0002409000 AU Optronics Corp Taiwan AGM 06/15/06 6
2409 TT TW0002409000 AU Optronics Corp Taiwan AGM 06/15/06 7
2409 TT TW0002409000 AU Optronics Corp Taiwan AGM 06/15/06 8
3328 HK CN000A0ERWC7 BANK OF COMMUNICATIONS CO LTD Hong Kong AGM 06/22/06 1
3328 HK CN000A0ERWC7 BANK OF COMMUNICATIONS CO LTD Hong Kong AGM 06/22/06 2
3328 HK CN000A0ERWC7 BANK OF COMMUNICATIONS CO LTD Hong Kong AGM 06/22/06 3
3328 HK CN000A0ERWC7 BANK OF COMMUNICATIONS CO LTD Hong Kong AGM 06/22/06 4
3328 HK CN000A0ERWC7 BANK OF COMMUNICATIONS CO LTD Hong Kong AGM 06/22/06 5
3328 HK CN000A0ERWC7 BANK OF COMMUNICATIONS CO LTD Hong Kong AGM 06/22/06 6
3328 HK CN000A0ERWC7 BANK OF COMMUNICATIONS CO LTD Hong Kong AGM 06/22/06 7
3328 HK CN000A0ERWC7 BANK OF COMMUNICATIONS CO LTD Hong Kong AGM 06/22/06 8
3328 HK CN000A0ERWC7 BANK OF COMMUNICATIONS CO LTD Hong Kong AGM 06/22/06 9
2836 TT TW0002836004 Bank Of Kaohsiung Co Ltd Taiwan AGM 06/22/06 1
2836 TT TW0002836004 Bank Of Kaohsiung Co Ltd Taiwan AGM 06/22/06 2
2836 TT TW0002836004 Bank Of Kaohsiung Co Ltd Taiwan AGM 06/22/06 3
2836 TT TW0002836004 Bank Of Kaohsiung Co Ltd Taiwan AGM 06/22/06 4
2836 TT TW0002836004 Bank Of Kaohsiung Co Ltd Taiwan AGM 06/22/06 5
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 1
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 2
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 3a
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 3b
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 3c
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 3d
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 3e
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 3f
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 3g
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 3h
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
914 HK Approve Profit Appropriation Proposal MGMT For Abstain
914 HK Amend Articles of Association MGMT For Abstain
914 HK Elect Chan Yuk Tong as Independent Non-Executive Director MGMT For Abstain
Approve Provision of Guarantee of Bank Loans to Relevant
914 HK Subsidiaries MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
914 HK Preemptive Rights MGMT For Abstain
2357 TT Approve Swap of Shares with Askey Computer Company MGMT For Abstain
2357 TT Approve Issuance of Shares for the Share Swap MGMT For Abstain
2357 TT Amend Articles of Association MGMT For Abstain
2357 TT Elect One Supervisor MGMT For Abstain
2357 TT Accept Financial Statements and Statutory Reports MGMT For Abstain
2357 TT Approve Allocation of Income and Dividends MGMT For Abstain
Approve Capitalization of 2005 Dividends and Employee Profit
2357 TT Sharing MGMT For Abstain
2357 TT Amend Articles of Association MGMT For Abstain
Amend Operating Procedures for Loan of Funds to Other Parties,
2357 TT Endorsement and Guarantee MGMT For Abstain
Approve Increase of Registered Capital and Issuance of Ordinary
Shares to Participate in the Issuance of Global Depository
2357 TT Receipt or Domestic Rights Issue MGMT For Abstain
2357 TT Approve Investment in People's Republic of China MGMT For Abstain
2409 TT Accept 2005 Operating Results and Financial Statements MGMT For Abstain
2409 TT Approve Allocation of Income and Dividends MGMT For Abstain
Approve Capitalization of 2005 Dividends and Employee Profit
2409 TT Sharing MGMT For Abstain
2409 TT Approve Merger and Issuance of New Shares Pursuant to the Merger MGMT For Abstain
2409 TT Amend Articles of Association MGMT For Abstain
2409 TT Amend Election Rules of Directors and Supervisors MGMT For Abstain
2409 TT Amend Endorsement and Guarantee Operating Guidelines MGMT For Abstain
Approve 5-Year Income Tax Exemption Regarding Rights Offering
2409 TT in 2005 Under Statute for Upgrading Industry MGMT For Abstain
3328 HK Accept Report of the Board of Directors MGMT For Abstain
3328 HK Accept Report of the Board of Supervisors MGMT For Abstain
3328 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
3328 HK Approve Dividend and Profit Distribution Plan MGMT For Abstain
Reappoint PricewaterhouseCoopers and Deloitte Touche Tohmatsu
CPA Ltd. as International and Domestic Auditors Respectively,
3328 HK and Authorize Board to Fix Their Remuneration MGMT For Abstain
3328 HK Elect Peng Chun as Executive Director MGMT For Abstain
3328 HK Elect Peter Wong Tung Shun as Non-Executive Director MGMT For Abstain
3328 HK Elect Qian Ping as Non-Executive Director MGMT For Abstain
3328 HK Elect Laura M Cha as Non-Executive Director MGMT For Abstain
2836 TT Accept Financial Statements and Statutory Reports MGMT For Abstain
2836 TT Approve Allocation of Income and Dividends MGMT For Abstain
2836 TT Amend Rules and Procedures Regarding Shareholder Meeting MGMT For Abstain
2836 TT Amend Election Rules of Directors and Supervisors MGMT For Abstain
2836 TT Amend Articles of Association MGMT For Abstain
392 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
392 HK Approve Final Dividend MGMT For Abstain
392 HK Reelect Bai Jin Rong as Director MGMT For Abstain
392 HK Reelect Guo Ying Ming as Director MGMT For Abstain
392 HK Reelect Guo Pu Jin as Director MGMT For Abstain
392 HK Reelect Zhou Si as Director MGMT For Abstain
392 HK Reelect E Meng as Director MGMT For Abstain
392 HK Reelect Lee Tung Hai, Leo as Director MGMT For Abstain
392 HK Reelect Wang Xian Zhang as Director MGMT For Abstain
392 HK Authorize Board to Fix Remuneration of Directors MGMT For Abstain
Page 3 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 4
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 5
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 6
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 7
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong AGM 06/27/06 8
392 HK HK0392006679 Beijing Enterprises Holdings Hong Kong EGM 06/29/06 1
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong AGM 05/26/06 1
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong AGM 05/26/06 2
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong AGM 05/26/06 3a
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong AGM 05/26/06 3b
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong AGM 05/26/06 3c
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong AGM 05/26/06 3d
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong AGM 05/26/06 3e
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong AGM 05/26/06 3f
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong AGM 05/26/06 4
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong AGM 05/26/06 5
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong AGM 05/26/06 6
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong AGM 05/26/06 7
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong EGM 05/26/06 1
2388 HK HK2388011192 BOC HONG KONG (HOLDINGS) LTD Hong Kong EGM 05/26/06 2
2474 TT TW0002474004 Catcher Technology Co Ltd Taiwan AGM 05/30/06 1
2474 TT TW0002474004 Catcher Technology Co Ltd Taiwan AGM 05/30/06 2
2474 TT TW0002474004 Catcher Technology Co Ltd Taiwan AGM 05/30/06 3
2474 TT TW0002474004 Catcher Technology Co Ltd Taiwan AGM 05/30/06 4
2474 TT TW0002474004 Catcher Technology Co Ltd Taiwan AGM 05/30/06 5
2474 TT TW0002474004 Catcher Technology Co Ltd Taiwan AGM 05/30/06 6
2474 TT TW0002474004 Catcher Technology Co Ltd Taiwan AGM 05/30/06 7
2474 TT TW0002474004 Catcher Technology Co Ltd Taiwan AGM 05/30/06 8
2474 TT TW0002474004 Catcher Technology Co Ltd Taiwan AGM 05/30/06 9
2801 TT TW0002801008 Chang Hwa Commercial Bank Taiwan AGM 9/6/2006 1
2801 TT TW0002801008 Chang Hwa Commercial Bank Taiwan AGM 9/6/2006 2
2801 TT TW0002801008 Chang Hwa Commercial Bank Taiwan AGM 9/6/2006 3
2801 TT TW0002801008 Chang Hwa Commercial Bank Taiwan AGM 9/6/2006 4
2801 TT TW0002801008 Chang Hwa Commercial Bank Taiwan AGM 9/6/2006 5
1 HK HK0001000014 Cheung Kong Holdings Hong Kong AGM 05/18/06 1
1 HK HK0001000014 Cheung Kong Holdings Hong Kong AGM 05/18/06 2
1 HK HK0001000014 Cheung Kong Holdings Hong Kong AGM 05/18/06 3a
1 HK HK0001000014 Cheung Kong Holdings Hong Kong AGM 05/18/06 3b
1 HK HK0001000014 Cheung Kong Holdings Hong Kong AGM 05/18/06 3c
1 HK HK0001000014 Cheung Kong Holdings Hong Kong AGM 05/18/06 3d
1 HK HK0001000014 Cheung Kong Holdings Hong Kong AGM 05/18/06 3e
1 HK HK0001000014 Cheung Kong Holdings Hong Kong AGM 05/18/06 3f
1 HK HK0001000014 Cheung Kong Holdings Hong Kong AGM 05/18/06 3g
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Reappoint Ernst & Young as Auditors and Authorize Board to Fix
392 HK Their Remuneration MGMT For Abstain
392 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
392 HK Preemptive Rights MGMT For Abstain
392 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
392 HK Amend Articles of Association MGMT For Abstain
Approve Sale of a 49.52 Percent and 0.61 Percent Equity
Interest in Beijing Wangfujing Dept. Store (Group) Co. Ltd. to
392 HK Beijing Beikong Commercial Investment Ltd. Co. MGMT For Abstain
2388 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
2388 HK Approve Final Dividends of HK$0.48 Per Share MGMT For Abstain
2388 HK Reelect XIAO Gang as Director MGMT For Abstain
2388 HK Reelect HE Guangbei as Director MGMT For Abstain
2388 HK Reelect LI Zaohang as Director MGMT For Abstain
2388 HK Reelect KOH Beng Seng as Director MGMT For Abstain
2388 HK Reelect SHAN Weijian as Director MGMT For Abstain
2388 HK Reelect TUNG Savio Wai-Hok as Director MGMT For Abstain
Reappoint PricewaterhouseCoopers as Auditors and Authorize
2388 HK Board to Fix Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
2388 HK Preemptive Rights MGMT For Abstain
2388 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
2388 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
Approve Acquisition of a 51 Percent Equity Interest in BOC
Group Life Assurance Co. Ltd. from Bank of China Group
Insurance Co. Ltd. at a Consideration of HK$900.0 Million and
2388 HK the Relevant Shareholders' Agreement MGMT For For
2388 HK Approve Revised Caps and New Annual Cap MGMT For For
2474 TT Accept 2005 Financial Statements MGMT For Abstain
2474 TT Approve Allocation of Income and Dividends MGMT For Abstain
2474 TT Amend Articles of Association MGMT For Abstain
Approve Capitalization of 2005 Dividends and Employee Profit
2474 TT Sharing MGMT For Abstain
2474 TT Amend Endorsement and Guarantee Operating Guidelines MGMT For Abstain
2474 TT Amend Operating Procedures for Loan of Funds to Other Parties MGMT For Abstain
2474 TT Amend Rules and Procedures Regarding Shareholder Meeting MGMT For Abstain
2474 TT Elect Directors and Supervisors MGMT For Abstain
Approve Release of Restrictions of Competitive Activities of
2474 TT Directors MGMT For Abstain
2801 TT Accept 2005 Operating Results and Financial Statements MGMT For Abstain
2801 TT Approve Compensation of the Accumulated Losses of the Company MGMT For Abstain
2801 TT Amend Articles of Association MGMT For Abstain
2801 TT Amend Trading Procedures Governing Derivative Products MGMT For Abstain
Approve Release of Restrictions of Competitive Activities of
2801 TT Directors MGMT For Abstain
1 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
1 HK Approve Final Dividend MGMT For Abstain
1 HK Reelect Kam Hing Lam as Director MGMT For Abstain
1 HK Reelect Chung Sun Keung, Davy as Director MGMT For Abstain
1 HK Reelect Fok Kin-ning, Canning as Director MGMT For Abstain
1 HK Reelect Frank John Sixt as Director MGMT For Abstain
1 HK Reelect George Colin Magnus as Director MGMT For Abstain
1 HK Reelect Kwok Tun-li, Stanley as Director MGMT For Abstain
1 HK Reelect Hung Siu-lin, Katherine as Director MGMT For Abstain
Page 4 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
1 HK HK0001000014 Cheung Kong Holdings Hong Kong AGM 05/18/06 4
1 HK HK0001000014 Cheung Kong Holdings Hong Kong AGM 05/18/06 5a
1 HK HK0001000014 Cheung Kong Holdings Hong Kong AGM 05/18/06 5b
1 HK HK0001000014 Cheung Kong Holdings Hong Kong AGM 05/18/06 5c
China Fire Safety Enterprise Grp Hldgs Ltd (frmrly
8201 HK KYG2107J1094 WANYOU FIR Hong Kong AGM 04/28/06 1
China Fire Safety Enterprise Grp Hldgs Ltd (frmrly
8201 HK KYG2107J1094 WANYOU FIR Hong Kong AGM 04/28/06 2a1
China Fire Safety Enterprise Grp Hldgs Ltd (frmrly
8201 HK KYG2107J1094 WANYOU FIR Hong Kong AGM 04/28/06 2a2
China Fire Safety Enterprise Grp Hldgs Ltd (frmrly
8201 HK KYG2107J1094 WANYOU FIR Hong Kong AGM 04/28/06 2a3
China Fire Safety Enterprise Grp Hldgs Ltd (frmrly
8201 HK KYG2107J1094 WANYOU FIR Hong Kong AGM 04/28/06 2a4
China Fire Safety Enterprise Grp Hldgs Ltd (frmrly
8201 HK KYG2107J1094 WANYOU FIR Hong Kong AGM 04/28/06 2b
China Fire Safety Enterprise Grp Hldgs Ltd (frmrly
8201 HK KYG2107J1094 WANYOU FIR Hong Kong AGM 04/28/06 3
China Fire Safety Enterprise Grp Hldgs Ltd (frmrly
8201 HK KYG2107J1094 WANYOU FIR Hong Kong AGM 04/28/06 4
China Fire Safety Enterprise Grp Hldgs Ltd (frmrly
8201 HK KYG2107J1094 WANYOU FIR Hong Kong AGM 04/28/06 5
China Fire Safety Enterprise Grp Hldgs Ltd (frmrly
8201 HK KYG2107J1094 WANYOU FIR Hong Kong AGM 04/28/06 6
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong EGM 03/16/06 1
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong EGM 03/16/06 2
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong EGM 03/16/06 3
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 1
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 2
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 3
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 4
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 5a
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 5b
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 5c
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 5d
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 5e
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 5f
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 5g
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 5h
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 5i
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 5j
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 6a
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 6b
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 6c
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 7
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 8
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 9
2628 HK CN0003580601 CHINA LIFE INSURANCE CO LTD Hong Kong AGM 06/16/06 10
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 1
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 2
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 3
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 4
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Appoint Deloitte Touche Tohmatsu as Auditors and Authorize
1 HK Board to Fix Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
1 HK Preemptive Rights MGMT For Abstain
1 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
1 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
8201 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
8201 HK Reelect Cheng Kai Tuen, George as Director MGMT For Abstain
8201 HK Reelect Wat Chi Ping, Isaac as Director MGMT For Abstain
8201 HK Reelect Pu Rong Sheng as Director MGMT For Abstain
8201 HK Reelect Chen Shu Quan as Director MGMT For Abstain
8201 HK Authorize Board to Fix Remuneration of Directors MGMT For Abstain
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize
8201 HK Board to Fix Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
8201 HK Preemptive Rights MGMT For Abstain
8201 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
8201 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
2628 HK Elect Ma Yongwei as Director MGMT For For
2628 HK Elect Xia Zhihua as Supervisor MGMT For For
2628 HK Amend Articles Re: Board Composition MGMT For For
2628 HK Accept Report of the Board of Directors MGMT For Abstain
2628 HK Accept Report of the Supervisory Committee MGMT For Abstain
2628 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
2628 HK Approve Final Dividend MGMT For Abstain
2628 HK Reelect Yang Chao as Director MGMT For Abstain
2628 HK Reelect Wu Yan as Directors MGMT For Abstain
2628 HK Reelect Shi Guoqing as Director MGMT For Abstain
2628 HK Reelect Long Yongtu as Director MGMT For Abstain
2628 HK Reelect Chau Tak Hay as Director MGMT For Abstain
2628 HK Reelect Sun Shuyi as Director MGMT For Abstain
2628 HK Reelect Cai Rang as Director MGMT For Abstain
2628 HK Reelect Ma Yongwei as Director MGMT For Abstain
2628 HK Elect Wan Feng as Director MGMT For Abstain
2628 HK Elect Zhuang Zuojin as Director MGMT For Abstain
2628 HK Reelect Xia Zhihua as Supervisor MGMT For Abstain
2628 HK Reelect Wu Weimin as Supervisor MGMT For Abstain
2628 HK Reelect Tian Hui as Supervisor MGMT For Abstain
2628 HK Authorize Board to Fix the Remuneration of Directors MGMT For Abstain
Reappoint PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., CPAs
and PricewaterhouseCoopers, CPAs as PRC and International
Auditors Respectively, and Authorize Board to Fix Their
2628 HK Remuneration MGMT For Abstain
2628 HK Amend Articles of Association MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
2628 HK Preemptive Rights MGMT For Abstain
144 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
144 HK Approve Final Dividend MGMT For Abstain
144 HK Reelect Directors and Authorize Board to Fix Their Remuneration MGMT For Abstain
144 HK Reappoint Auditors and Authorize Board to Fix Their Remuneration MGMT For Abstain
Page 5 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 5a
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 5b
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 5c
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 6
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 1
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 2
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 3
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 4
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 5
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 6
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 7
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong AGM 05/26/06 8
144 HK HK0144000764 China Merchants Holdings (International) Co. Ltd. Hong Kong EGM 05/26/06 1
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 1
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 2
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 3a
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 3b
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 3c
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 3d
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 3e
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 3f
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 3g
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 3h
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 4
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 5
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 6
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 7
941 HK HK0941009539 China Mobile (Hong Kong) Limited Hong Kong AGM 05/18/06 8
3323 HK CN000A0JDAF5 China National Building Material Co Ltd Hong Kong AGM 06/20/06 1
3323 HK CN000A0JDAF5 China National Building Material Co Ltd Hong Kong AGM 06/20/06 2
3323 HK CN000A0JDAF5 China National Building Material Co Ltd Hong Kong AGM 06/20/06 3
3323 HK CN000A0JDAF5 China National Building Material Co Ltd Hong Kong AGM 06/20/06 4
3323 HK CN000A0JDAF5 China National Building Material Co Ltd Hong Kong AGM 06/20/06 5
3323 HK CN000A0JDAF5 China National Building Material Co Ltd Hong Kong AGM 06/20/06 6
3323 HK CN000A0JDAF5 China National Building Material Co Ltd Hong Kong AGM 06/20/06 7
3323 HK CN000A0JDAF5 China National Building Material Co Ltd Hong Kong AGM 06/20/06 8
3323 HK CN000A0JDAF5 China National Building Material Co Ltd Hong Kong AGM 06/20/06 9
906 HK B03PGR0 China Netcom Group Corp (HK) Ltd Hong Kong EGM 10/25/05 1
906 HK B03PGR0 China Netcom Group Corp (HK) Ltd Hong Kong EGM 10/25/05 2
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Approve Issuance of Equity or Equity-Linked Securities without
144 HK Preemptive Rights MGMT For Abstain
144 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
144 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
144 HK Amend Articles Re: Reelection of Directors MGMT For Abstain
144 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
144 HK Approve Final Dividend and Special Dividend MGMT For Abstain
Reelect WANG Shuai Ting, SHEN Zhong Min, WU Jing Ru, WANG Xiao
144 HK Bin, and CHEN Ji Min as Directors and Fix Their Remuneration MGMT For Abstain
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize
144 HK Board to Fix Their Remuneration MGMT For Abstain
144 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
144 HK Preemptive Rights MGMT For Abstain
144 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
144 HK Amend Articles Re: Appointment of Directors MGMT For Abstain
144 HK Approve Share Option Scheme MGMT For Abstain
941 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
941 HK Approve Final Dividend of HK$ 0.57 Per Share MGMT For Abstain
941 HK Reelect Lu Xiangdong as Director MGMT For Abstain
941 HK Reelect Xue Taohai as Director MGMT For Abstain
941 HK Reelect Sha Yuejia as Director MGMT For Abstain
941 HK Reelect Liu Aili as Director MGMT For Abstain
941 HK Reelect Xin Fanfei as Director MGMT For Abstain
941 HK Reelect Xu Long as Director MGMT For Abstain
941 HK Reelect Lo Ka Shui as Director MGMT For Abstain
941 HK Reelect Moses Cheng Mo Chi as Director MGMT For Abstain
Reappoint KPMG as Auditors and Authorize Board to Fix Their
941 HK Remuneration MGMT For Abstain
941 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
941 HK Preemptive Rights MGMT For Abstain
941 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
Change Company Name from China Mobile (Hong Kong) Limited to
941 HK China Mobile Limited MGMT For Abstain
3323 HK Accept Report of the Board of Directors MGMT For Abstain
3323 HK Accept Report of the Supervisory Committee MGMT For Abstain
3323 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
3323 HK Approve Final Dividend and Profit Distribution Plan MGMT For Abstain
Authorize Board to Deal with Matters Relating to the
3323 HK Distribution of Interim Dividends for the Year 2006 MGMT For Abstain
Reappoint ShineWing CPAs and Deloitte Touche Tohmatsu, CPAs as
PRC and International Auditors Respectively, and Authorize
3323 HK Board to Fix Their Remuneration MGMT For Abstain
3323 HK Elect Peng Shou as Executive Director MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
3323 HK Preemptive Rights MGMT For Abstain
Amend Articles Re: Share Capital Structure and Number of
3323 HK Directors MGMT For Abstain
Approve Acquisition by the Company of the Entire Issued Share
Capital of China Netcom Group New Horizon Communications Corp.
906 HK (BVI) Ltd. at a Consideration of RMB 12.8 Billion MGMT For For
Approve Continuing Connected Transactions Contemplated Under
the Engineering and Information Technology Services Agreement
and Materials Procurement Agreement; and the Relevant Annual
906 HK Caps MGMT For For
Page 6 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
906 HK B03PGR0 China Netcom Group Corp (HK) Ltd Hong Kong EGM 10/25/05 3
906 HK HK0906028292 CHINA NETCOM GROUP CORP HONGKONG LTD Hong Kong AGM 05/16/06 1
906 HK HK0906028292 CHINA NETCOM GROUP CORP HONGKONG LTD Hong Kong AGM 05/16/06 2
906 HK HK0906028292 CHINA NETCOM GROUP CORP HONGKONG LTD Hong Kong AGM 05/16/06 3a
906 HK HK0906028292 CHINA NETCOM GROUP CORP HONGKONG LTD Hong Kong AGM 05/16/06 3b
906 HK HK0906028292 CHINA NETCOM GROUP CORP HONGKONG LTD Hong Kong AGM 05/16/06 3c
906 HK HK0906028292 CHINA NETCOM GROUP CORP HONGKONG LTD Hong Kong AGM 05/16/06 3d
906 HK HK0906028292 CHINA NETCOM GROUP CORP HONGKONG LTD Hong Kong AGM 05/16/06 3e
906 HK HK0906028292 CHINA NETCOM GROUP CORP HONGKONG LTD Hong Kong AGM 05/16/06 4
906 HK HK0906028292 CHINA NETCOM GROUP CORP HONGKONG LTD Hong Kong AGM 05/16/06 5
906 HK HK0906028292 CHINA NETCOM GROUP CORP HONGKONG LTD Hong Kong AGM 05/16/06 6
906 HK HK0906028292 CHINA NETCOM GROUP CORP HONGKONG LTD Hong Kong AGM 05/16/06 7
906 HK HK0906028292 CHINA NETCOM GROUP CORP HONGKONG LTD Hong Kong EGM 05/16/06 1
906 HK HK0906028292 CHINA NETCOM GROUP CORP HONGKONG LTD Hong Kong EGM 05/16/06 2
386 HK 6291819 China Petroleum & Chemical Corp 'H' Hong Kong EGM 09/19/05 1
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 1
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 2
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 3
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 4
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 5
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 6a
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 6b
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 6c
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 6d
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 6e
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 6f
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 6g
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 6h
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 6i
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 6j
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 6k
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 7a
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 7b
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 7c
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 7d
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 7e
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 8
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 9
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 10
386 HK CN0005789556 China Petroleum & Chemical Corp. Hong Kong AGM 05/24/06 11
1088 HK CN000A0ERK49 CHINA SHENHUA ENERGY CO LTD Hong Kong AGM 12/5/2006 1
1088 HK CN000A0ERK49 CHINA SHENHUA ENERGY CO LTD Hong Kong AGM 12/5/2006 2
1088 HK CN000A0ERK49 CHINA SHENHUA ENERGY CO LTD Hong Kong AGM 12/5/2006 3
1088 HK CN000A0ERK49 CHINA SHENHUA ENERGY CO LTD Hong Kong AGM 12/5/2006 4
1088 HK CN000A0ERK49 CHINA SHENHUA ENERGY CO LTD Hong Kong AGM 12/5/2006 5
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Approve Continuing Connected Transactions Contemplated Under
the Domestic Interconnection Settlement Agreement and the
906 HK International Long Distance Voice Services Settlement Agreement MGMT For For
906 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
906 HK Approve Final Dividend of HK$0.466 Per Share MGMT For Abstain
906 HK Reelect Jose Maria Alvarez-Pallete as a Director MGMT For Abstain
906 HK Reelect Zhang Xiaotie as a Director MGMT For Abstain
906 HK Reelect Miao Jianhua as a Director MGMT For Abstain
906 HK Reelect John Lawson Thornton as a Director MGMT For Abstain
906 HK Reelect Victor Cha Mou Zing as a Director MGMT For Abstain
906 HK Reappoint PricewaterhouseCoopers as Auditors and Authorize MGMT For Abstain
906 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
906 HK Preemptive Rights MGMT For Abstain
906 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
906 HK Amend Rules of the Share Option Scheme MGMT For Abstain
906 HK Amend Terms of Options Granted Under the Share Option Scheme MGMT For Abstain
Approve Issue of Short-Term Commercial Paper of a Total
Principal Amount of Up to 10 Percent of Net Assets Value and
Maximum Amount Approved by the Peoples Bank of China and
Authorize Board to Determine Matters in Relation to Such
386 HK Issuance MGMT For For
386 HK Accept the Report of the Board of Directors MGMT For Abstain
386 HK Accept the Report of the Supervisory Committee MGMT For Abstain
386 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
386 HK Approve Profit Appropriation and Final Dividend MGMT For Abstain
Approve PRC and International Auditors and Authorize Board to
386 HK Fix Their Remuneration MGMT For Abstain
386 HK Elect Chen Tonghai as Director MGMT For Abstain
386 HK Elect Zhou Yuan as Director MGMT For Abstain
386 HK Elect Wang Tianpu as Director MGMT For Abstain
386 HK Elect Zhang Jianhua as Director MGMT For Abstain
386 HK Elect Wang Zhigang as Director MGMT For Abstain
386 HK Elect Dai Houliang as Director MGMT For Abstain
386 HK Elect Fan Yifei as Director MGMT For Abstain
386 HK Elect Yao Zhongmin as Director MGMT For Abstain
386 HK Elect Shi Wanpeng as Independent Non-Executive Director MGMT For Abstain
386 HK Elect Liu Zhongli as Independent Non-Executive Director MGMT For Abstain
386 HK Elect Li Deshui as Independent Non-Executive Director MGMT For Abstain
386 HK Elect Wang Zuoran as Supervisor MGMT For Abstain
386 HK Elect Zhang Youcai as Supervisor MGMT For Abstain
386 HK Elect Kang Xianzhang as Supervisor MGMT For Abstain
386 HK Elect Zou Huiping as Supervisor MGMT For Abstain
386 HK Elect Li Yonggui as Supervisor MGMT For Abstain
Approve the Service Contracts Between Sinopec Corp. and
386 HK Directors and Supervisors MGMT For Abstain
386 HK Approve Connected Transactions and Annual Caps MGMT For Abstain
Authorize Issue of Commercial Paper with a Maximum Amount Not
Exceeding 10 Percent of the Latest Audited Amount of the Net
386 HK Assets MGMT For Abstain
386 HK Amend Articles of Association MGMT For Abstain
1088 HK Accept Report of the Board of Directors MGMT For Abstain
1088 HK Accept Report of the Supervisory Committee MGMT For Abstain
1088 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
Approve Allocation of Income and Final Dividend of RMB 0.125
1088 HK Per Share MGMT For Abstain
1088 HK Approve Remuneration of Directors and Supervisors MGMT For Abstain
Page 7 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
1088 HK CN000A0ERK49 CHINA SHENHUA ENERGY CO LTD Hong Kong AGM 12/5/2006 6
1088 HK CN000A0ERK49 CHINA SHENHUA ENERGY CO LTD Hong Kong AGM 12/5/2006 7
1088 HK CN000A0ERK49 CHINA SHENHUA ENERGY CO LTD Hong Kong AGM 12/5/2006 8
1088 HK CN000A0ERK49 CHINA SHENHUA ENERGY CO LTD Hong Kong AGM 12/5/2006 1
1088 HK CN000A0ERK49 CHINA SHENHUA ENERGY CO LTD Hong Kong AGM 12/5/2006 2
1088 HK CN000A0ERK49 CHINA SHENHUA ENERGY CO LTD Hong Kong AGM 12/5/2006 3
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1a
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1b
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1c
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1d
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1e
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1f
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1g
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1h
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1i
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1j
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1k
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1l
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1m
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1n
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 1o
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 2a
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 2b
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 2c
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 2d
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 3a
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 09/09/05 3b
386 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 10/18/05 1
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Approve Status List of the Initial Long Term Incentives Plan
1088 HK and Share Appreciation Rights Scheme MGMT For Abstain
Reappoint KPMG Huazhen and KPMG as PRC and International
Auditors, Respectively, and Authorize Committee Comprising Chen
1088 HK Biting, Wu Yuan, and Ling Wen to Fix Their Remuneration MGMT For Abstain
1088 HK Approve Revised Annual Caps of Connected Transactions MGMT For Abstain
Amend Articles Re: Reflect Relevant Laws and Reulations of the
1088 HK Company Law and the Securities Law of the PRC MGMT For Abstain
Amend Rules Governing the Proceedings of Shareholders Meetings,
Directors Meetings, and for the Board of Supervisors; and
1088 HK Procedures for Considering Connected Transactions MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
1088 HK Preemptive Rights MGMT For Abstain
Reelect Wang Xiaochu as Director and Authorize Board to Fix His
728 HK Remuneration MGMT For For
Reelect Leng Rongquan as Director and Authorize Board to Fix
728 HK His Remuneration MGMT For For
Reelect Wu Andi as Director and Authorize Board to Fix Her
728 HK Remuneration MGMT For For
Reelect Zhang Jiping as Director and Authorize Board to Fix His
728 HK Remuneration MGMT For For
Reelect Huang Wenlin as Director and Authorize Board to Fix Her
728 HK Remuneration MGMT For For
Reelect Li Ping as Director and Authorize Board to Fix His
728 HK Remuneration MGMT For For
Reelect Wei Leping as Director and Authorize Board to Fix His
728 HK Remuneration MGMT For For
Reelect Yang Jie as Director and Authorize Board to Fix His
728 HK Remuneration MGMT For For
Reelect Sun Kangmin as Director and Authorize Board to Fix His
728 HK Remuneration MGMT For For
Reelect Li Jinming as Director and Authorize Board to Fix His
728 HK Remuneration MGMT For For
Reelect Zhang Youcai as Independent Non-Executive Director and
728 HK Authorize Board to Fix His Remuneration MGMT For For
Reelect Vincent Lo Hong Sui as Independent Non-Executive
728 HK Director and Authorize Board to Fix His Remuneration MGMT For For
Reelect Shi Wanpeng as Independent Non-Executive Director and
728 HK Authorize Board to Fix His Remuneration MGMT For For
Elect Xu Erming as Independent Non-Executive Director and
728 HK Authorize Board to Fix His Remuneration MGMT For For
Elect Tse Hau Yin, Aloysius as Independent Non-Executive
728 HK Director and Authorize Board to Fix His Remuneration MGMT For For
Reelect Zhang Xiuqin as Supervisor and Authorize the
728 HK Supervisory Committee to Fix Her Remuneration MGMT For For
Reelect Zhu Lihao as Supervisor and Authorize the Supervisory
728 HK Committee to Fix Her Remuneration MGMT For For
Elect Li Jian as Supervisor and Authorize the Supervisory
728 HK Committee to Fix His Remuneration MGMT For For
Elect Xu Cailiao as Supervisor and Authorize the Supervisory
728 HK Committee to Fix His Remuneration MGMT For For
728 HK Amend Articles Re: Capital Structure MGMT For For
728 HK Amend Articles Re: Number of Independent Directors MGMT For For
Authorize Issue of Short Term Commercial Paper in One or More
Tranches with a Maximum Outstanding Repayment Amount of RMB30
Billion and the First Tranche of Issue Expected Not to Exceed
386 HK RMB10 Billion MGMT For For
Page 8 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
728 HK 6559335 China Telecom Corp Ltd 'H' Hong Kong EGM 10/18/05 2
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 1
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 2
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 3a1
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 3a2
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 3a3
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 3a4
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 3a5
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 3a6
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 3a7
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 3a8
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 3a9
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 3a10
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 3b
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 4
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 5
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 6
762 HK HK0762009410 CHINA UNICOM LTD Hong Kong AGM 12/5/2006 7
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 1
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 2
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 3a
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 3b
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 3c
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 3d
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 3e
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 3f
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 3g
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 3h
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 4
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 1
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 2
883 HK HK0883013259 CNOOC LTD Hong Kong AGM 05/24/06 3
883 HK HK0883013259 CNOOC LTD Hong Kong EGM (10:00) 12/31/05 1a
883 HK HK0883013259 CNOOC LTD Hong Kong EGM (10:00) 12/31/05 1b
883 HK HK0883013259 CNOOC LTD Hong Kong EGM (10:00) 12/31/05 1c
883 HK HK0883013259 CNOOC LTD Hong Kong EGM (10:00) 12/31/05 1d
883 HK HK0883013259 CNOOC LTD Hong Kong EGM (10:00) 12/31/05 2
883 HK HK0883013259 CNOOC LTD Hong Kong EGM (10:30) 12/31/05 1
883 HK HK0883013259 CNOOC LTD Hong Kong EGM (10:30) 12/31/05 2
883 HK HK0883013259 CNOOC LTD Hong Kong EGM (10:30) 12/31/05 3
883 HK HK0883013259 CNOOC LTD Hong Kong EGM (10:30) 12/31/05 4
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Authorize Board to Determine Specific Terms, Conditions and
Other Matters Relating to the Issuance of the Short Term
Commercial Paper and Do Acts and Take Steps Necessary for the
728 HK Issuance of the Short Term Commercial Paper MGMT For For
762 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
762 HK Approve Final Dividend of RMB 0.11 Per Share MGMT For Abstain
762 HK Reelect Chang Xiaobing as Director MGMT For Abstain
762 HK Reelect Tong Jilu as Director MGMT For Abstain
762 HK Reelect Li Jianguo as Director MGMT For Abstain
762 HK Reelect Yang Xiaowei as Director MGMT For Abstain
762 HK Reelect Li Zhengmao as Director MGMT For Abstain
762 HK Reelect Li Gang as Director MGMT For Abstain
762 HK Reelect Zhang Junan as Director MGMT For Abstain
762 HK Reelect Lu Jianguo as Director MGMT For Abstain
762 HK Reelect Cheung Wing Lam, Linus as Director MGMT For Abstain
762 HK Reelect Wong Wai Ming as Director MGMT For Abstain
762 HK Authorize Board to Fix Their Remuneration MGMT For Abstain
Reappoint PricewaterhouseCoopers as Auditors and Authorize
762 HK Board to Fix Their Remuneration MGMT For Abstain
762 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
762 HK Preemptive Rights MGMT For Abstain
762 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
883 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
883 HK Approve Final Dividend MGMT For Abstain
883 HK Reelect Zhou Shouwei as Director MGMT For Abstain
883 HK Reelect Evert Henkes as Director MGMT For Abstain
883 HK Reelect Cao Xinghe as Director MGMT For Abstain
883 HK Reelect Wu Zhenfang as Director MGMT For Abstain
883 HK Reelect Yang Hua as Director MGMT For Abstain
883 HK Reelect Lawrence J. Lau as Director MGMT For Abstain
883 HK Elect Edgar W.K. Cheng as Independent Director MGMT For Abstain
883 HK Authorize Board to Fix the Remuneration of Directors MGMT For Abstain
883 HK Reappoint Auditors and Authorize Board to Fix Their Remuneration MGMT For Abstain
883 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
883 HK Preemptive Rights MGMT For Abstain
883 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
883 HK Reelect Fu Chengyu as Executive Director MGMT For For
883 HK Reelect Wu Guangqi as Executive Director MGMT For For
Reelect Tse Hau Yin, Aloysius as Independent Non-Executive
883 HK Director MGMT For For
Authorize Board to Fix the Remuneration of Directors Subject to
883 HK a Limit of HK$20 Million MGMT For For
883 HK Amend Articles Re: Remuneration of Directors MGMT For For
Approve Supplemental Agreement in Relation to Certain
883 HK Amendements to Existing Non-Compete Undertaking MGMT For Against
883 HK Approve Revised Annual Caps MGMT For For
883 HK Approve Non-Exempt Continuing Connected Transactions MGMT For For
883 HK Approve Proposed Annual Caps MGMT For For
Page 9 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
883 HK HK0883013259 CNOOC LTD Hong Kong EGM (10:30) 12/31/05 5
135 HK BMG2237F1005 CNPC Hong Kong Ltd. Hong Kong AGM 05/25/06 1
135 HK BMG2237F1005 CNPC Hong Kong Ltd. Hong Kong AGM 05/25/06 2
135 HK BMG2237F1005 CNPC Hong Kong Ltd. Hong Kong AGM 05/25/06 3a
135 HK BMG2237F1005 CNPC Hong Kong Ltd. Hong Kong AGM 05/25/06 3b
135 HK BMG2237F1005 CNPC Hong Kong Ltd. Hong Kong AGM 05/25/06 4
135 HK BMG2237F1005 CNPC Hong Kong Ltd. Hong Kong AGM 05/25/06 5
135 HK BMG2237F1005 CNPC Hong Kong Ltd. Hong Kong AGM 05/25/06 6
135 HK BMG2237F1005 CNPC Hong Kong Ltd. Hong Kong AGM 05/25/06 7
135 HK BMG2237F1005 CNPC Hong Kong Ltd. Hong Kong AGM 05/25/06 8
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong EGM 5/12/2005 1
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 1
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 2
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 3a1
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 3a2
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 3a3
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 3a4
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 3a5
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 3a6
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 3a7
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 3b
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 4
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 5a
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 5b
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 5c
1199 HK BMG2442N1048 Cosco Pacific Limited Hong Kong AGM 05/18/06 6
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 1
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 2
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 3
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 4
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 5
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 6
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 7
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 8.1
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 8.2
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 8.3
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 8.4
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 8.5
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 8.6
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 8.7
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 8.8
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 8.9
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 8.1
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 8.11
2308 TT TW0002308004 DELTA ELECTRONIC INC Taiwan AGM 05/18/06 9
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Approve Termination of Existing Share Option Scheme and
883 HK Adoption of New Share Option Scheme MGMT For Against
135 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
135 HK Approve Dividend MGMT For Abstain
135 HK Reelect Li Hualin as Director MGMT For Abstain
135 HK Approve Remuneration of Directors MGMT For Abstain
135 HK Approve Auditors and Authorize Board to Fix Their Remuneration MGMT For Abstain
135 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
135 HK Preemptive Rights MGMT For Abstain
135 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
Amend Bylaws Re: Removal, Appointment, and Retirement by
135 HK Rotation of Directors MGMT For Abstain
1199 HK Amend Share Option Plan MGMT For For
1199 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
1199 HK Approve Final Dividend MGMT For Abstain
1199 HK Reelect WEI Jiafu as Director MGMT For Abstain
1199 HK Reelect CHEN Hongsheng as Director MGMT For Abstain
1199 HK Reelect SUN Jiakang as Director MGMT For Abstain
1199 HK Reelect WANG Zhi as Director MGMT For Abstain
1199 HK Reelect QIN Fuyan as Director MGMT For Abstain
1199 HK Reelect CHOW Kwong Fai, Edward as Director MGMT For Abstain
1199 HK Reelect Timothy George FRESHWATER as Director MGMT For Abstain
1199 HK Authorize Board to Fix the Remuneration of Directors MGMT For Abstain
Reappoint PricewaterhouseCoopers as Auditors and Authorize
1199 HK Board to Fix Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
1199 HK Preemptive Rights MGMT For Abstain
1199 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
1199 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
1199 HK Amend Bylaws Re: Appointment of Director MGMT For Abstain
2308 TT Accept 2005 Financial Statements MGMT For Abstain
Approve Allocation of Income and Payment of Cash Dividend of
NTD 3 Per Share and Stock Dividend at the Ratio of 50 Shares
2308 TT Per 1,000 Shares Held MGMT For Abstain
2308 TT Amend Rules and Procedures Regarding Shareholder Meeting MGMT For Abstain
2308 TT Amend Operating Procedures for Loan of Funds to Other Parties MGMT For Abstain
2308 TT Amend Endorsement and Guarantee Operating Guidelines MGMT For Abstain
Approve Capitalization of 2005 Dividends and Employee Profit
2308 TT Sharing MGMT For Abstain
2308 TT Amend Articles of Association MGMT For Abstain
2308 TT Elect Bruce CH Cheng as Director with Account No. 1 MGMT For Abstain
2308 TT Elect Yancey Hai as Director with Account No. 38010 MGMT For Abstain
2308 TT Elect Mark Ko as Director with Account No. 15314 MGMT For Abstain
2308 TT Elect Raymond Hsu as Director with Account No. 3 MGMT For Abstain
2308 TT Elect Fred Chai-Yan Lee as Director with Passport No. 057416787 MGMT For Abstain
2308 TT Elect Ping Cheng as Director with Account No. 43 MGMT For Abstain
2308 TT Elect Yi-Chiang Lo as Director with Account No. 205026 MGMT For Abstain
2308 TT Elect Sam Liang as Director with Account No. 53912 MGMT For Abstain
2308 TT Elect Simon Chang as Director with Account No. 19 MGMT For Abstain
2308 TT Elect E-Ying Hsieh as Supervisor with Account No. 2 MGMT For Abstain
2308 TT Elect Chung-Hsing Huang as Supervisor with ID No. H101258606 MGMT For Abstain
Approve Release of Restrictions of Competitive Activities of
2308 TT Directors MGMT For Abstain
Page 10 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 1
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 2a
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 2b
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 3a1
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 3a2
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 3a3
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 3a4
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 3b
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 4
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 5
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 6
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 7
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 8
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 9
113 HK 6266851 Dickson Concepts (Intl) Ltd Hong Kong AGM 08/25/05 10
861 HK 6351865 Digital China Holdings Ltd Hong Kong AGM 08/23/05 1
861 HK 6351865 Digital China Holdings Ltd Hong Kong AGM 08/23/05 2
861 HK 6351865 Digital China Holdings Ltd Hong Kong AGM 08/23/05 3a
861 HK 6351865 Digital China Holdings Ltd Hong Kong AGM 08/23/05 3b
861 HK 6351865 Digital China Holdings Ltd Hong Kong AGM 08/23/05 3c
861 HK 6351865 Digital China Holdings Ltd Hong Kong AGM 08/23/05 3d
861 HK 6351865 Digital China Holdings Ltd Hong Kong AGM 08/23/05 3e
861 HK 6351865 Digital China Holdings Ltd Hong Kong AGM 08/23/05 3f
861 HK 6351865 Digital China Holdings Ltd Hong Kong AGM 08/23/05 4
861 HK 6351865 Digital China Holdings Ltd Hong Kong AGM 08/23/05 5a
861 HK 6351865 Digital China Holdings Ltd Hong Kong AGM 08/23/05 5b
861 HK 6351865 Digital China Holdings Ltd Hong Kong AGM 08/23/05 5c
861 HK 6351865 Digital China Holdings Ltd Hong Kong AGM 08/23/05 5d
1072 HK CN0008935867 Dongfang Electrical Machinery Company Ltd Hong Kong AGM 06/15/06 1
1072 HK CN0008935867 Dongfang Electrical Machinery Company Ltd Hong Kong AGM 06/15/06 2
1072 HK CN0008935867 Dongfang Electrical Machinery Company Ltd Hong Kong AGM 06/15/06 3
1072 HK CN0008935867 Dongfang Electrical Machinery Company Ltd Hong Kong AGM 06/15/06 4
1072 HK CN0008935867 Dongfang Electrical Machinery Company Ltd Hong Kong AGM 06/15/06 5
1072 HK CN0008935867 Dongfang Electrical Machinery Company Ltd Hong Kong AGM 06/15/06 6
1072 HK CN0008935867 Dongfang Electrical Machinery Company Ltd Hong Kong AGM 06/15/06 7
1072 HK CN0008935867 Dongfang Electrical Machinery Company Ltd Hong Kong AGM 06/15/06 8
1072 HK CN0008935867 Dongfang Electrical Machinery Company Ltd Hong Kong AGM 06/15/06 9
1072 HK CN0008935867 Dongfang Electrical Machinery Company Ltd Hong Kong AGM 06/15/06 10
489 HK CN000A0HMV55 DONGFENG MOTOR CORPORATION Hong Kong AGM 06/16/06 1
489 HK CN000A0HMV55 DONGFENG MOTOR CORPORATION Hong Kong AGM 06/16/06 2
489 HK CN000A0HMV55 DONGFENG MOTOR CORPORATION Hong Kong AGM 06/16/06 3
489 HK CN000A0HMV55 DONGFENG MOTOR CORPORATION Hong Kong AGM 06/16/06 4
489 HK CN000A0HMV55 DONGFENG MOTOR CORPORATION Hong Kong AGM 06/16/06 5
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
113 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
113 HK Approve Final Dividend MGMT For Abstain
113 HK Approve Special Dividend MGMT For Abstain
113 HK Reelect Dickson Poon as Director MGMT For Abstain
113 HK Reelect Raymond Lee as Director MGMT For Abstain
113 HK Reelect Ng Chan Lam as Director MGMT For Abstain
113 HK Reelect Bhanusak Asvaintra as Director MGMT For Abstain
113 HK Approve Remuneration of Directors MGMT For Abstain
Reappoint KPMG as Auditors and Authorize Board to Fix Their
113 HK Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
113 HK Preemptive Rights MGMT For Abstain
113 HK Approve Repurchase of Up to 10 Percent of Issued Capital MGMT For Abstain
113 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
Approve Increase in Authorized Capital from HK$109.0 Million to
HK$120.0 Million by the Creation of 36.7 Million Additional
113 HK Shares of HK$0.3 Each MGMT For Abstain
Authorize Capitalization of Reserves for Bonus Issue and
113 HK Issuance of One Bonus Share for Every 10 Existing Shares Held MGMT For Abstain
113 HK Amend Bylaws of the Company MGMT For Abstain
861 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
861 HK Approve Final Dividend MGMT For Abstain
861 HK Reelect LI Qin as Director MGMT For Abstain
861 HK Reelect GUO Wei as Director MGMT For Abstain
861 HK Reelect ZENG Maochao as Director MGMT For Abstain
861 HK Reelect William O Grabe as Director MGMT For Abstain
861 HK Reelect Hu Zhao Guang as Director MGMT For Abstain
861 HK Authorize Board to Fix the Remuneration of Directors MGMT For Abstain
Approve Ernst & Young as Auditors and Authorize Board to Fix
861 HK Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
861 HK Preemptive Rights MGMT For Abstain
861 HK Approve Repurchase of Up to 10 Percent of Issued Capital MGMT For Abstain
861 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
861 HK Approve Issuance of Shares Pursuant to the Share Option Scheme MGMT For Abstain
1072 HK Accept Report of the Board of Directors MGMT For Abstain
1072 HK Accept Report of the Supervisory Committee MGMT For Abstain
1072 HK Approve Profit Distribution Proposal MGMT For Abstain
1072 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
1072 HK Approve 2006 Work Plan MGMT For Abstain
Approve 2006 Connected Transactions Under the DEC Supply
Agreement Between the Company and China Dongfang Electric Corp.
1072 HK and the Annual Caps MGMT For Abstain
Approve Deloitte Deloitte Touche Tomants CPAs of Hong Kong and
Deloitte Touche Tohmatsu CPAs as Auditors and Authorize Board
1072 HK to Fix Their Remuneration MGMT For Abstain
Approve 2006 Connected Transactions Under the Supply Agreement
Between the Company and Certain Subsidiaries of Dongfang
1072 HK Electric Machinery Works and the Annual Caps MGMT For Abstain
Approve Connected Transactions Between the Company and China
1072 HK Dongfang Electric Corp. and Its Subsidiaries MGMT For Abstain
1072 HK Amend Articles of Association MGMT For Abstain
489 HK Accept Report of the Board of Directors MGMT For Abstain
489 HK Accept Report of the Supervisory Committee MGMT For Abstain
489 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
489 HK Approve Allocation of Income MGMT For Abstain
Authorize Board to Deal with All Matters in Relation to the
489 HK Distribution of Interim Dividend for the Year 2006 MGMT For Abstain
Page 11 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
489 HK CN000A0HMV55 DONGFENG MOTOR CORPORATION Hong Kong AGM 06/16/06 6
489 HK CN000A0HMV55 DONGFENG MOTOR CORPORATION Hong Kong AGM 06/16/06 7
489 HK CN000A0HMV55 DONGFENG MOTOR CORPORATION Hong Kong AGM 06/16/06 8
489 HK CN000A0HMV55 DONGFENG MOTOR CORPORATION Hong Kong AGM 06/16/06 9
489 HK CN000A0HMV55 DONGFENG MOTOR CORPORATION Hong Kong AGM 06/16/06 10
489 HK CN000A0HMV55 DONGFENG MOTOR CORPORATION Hong Kong AGM 06/16/06 11
330 HK 6321642 Esprit Holdings Hong Kong AGM 2/12/2005 1
330 HK 6321642 Esprit Holdings Hong Kong AGM 2/12/2005 2
330 HK 6321642 Esprit Holdings Hong Kong AGM 2/12/2005 3
330 HK 6321642 Esprit Holdings Hong Kong AGM 2/12/2005 4a
330 HK 6321642 Esprit Holdings Hong Kong AGM 2/12/2005 4b
330 HK 6321642 Esprit Holdings Hong Kong AGM 2/12/2005 4c
330 HK 6321642 Esprit Holdings Hong Kong AGM 2/12/2005 5
330 HK 6321642 Esprit Holdings Hong Kong AGM 2/12/2005 6
330 HK 6321642 Esprit Holdings Hong Kong AGM 2/12/2005 7
330 HK 6321642 Esprit Holdings Hong Kong AGM 2/12/2005 8
330 HK 6321642 Esprit Holdings Hong Kong AGM 2/12/2005 9
330 HK 6321642 Esprit Holdings Hong Kong AGM 2/12/2005 10
2892 TT TW0002892007 FIRST FINANCIAL HOLDING COMPANY Taiwan AGM 9/6/2006 1
2892 TT TW0002892007 FIRST FINANCIAL HOLDING COMPANY Taiwan AGM 9/6/2006 2
2892 TT TW0002892007 FIRST FINANCIAL HOLDING COMPANY Taiwan AGM 9/6/2006 3
2892 TT TW0002892007 FIRST FINANCIAL HOLDING COMPANY Taiwan AGM 9/6/2006 4
2892 TT TW0002892007 FIRST FINANCIAL HOLDING COMPANY Taiwan AGM 9/6/2006 5
2038 HK KYG365501041 FOXCONN INTERNATIONAL HOLDINGS LTD Hong Kong AGM 8/6/2006 1
2038 HK KYG365501041 FOXCONN INTERNATIONAL HOLDINGS LTD Hong Kong AGM 8/6/2006 2a
2038 HK KYG365501041 FOXCONN INTERNATIONAL HOLDINGS LTD Hong Kong AGM 8/6/2006 2b
2038 HK KYG365501041 FOXCONN INTERNATIONAL HOLDINGS LTD Hong Kong AGM 8/6/2006 2c
2038 HK KYG365501041 FOXCONN INTERNATIONAL HOLDINGS LTD Hong Kong AGM 8/6/2006 3
2038 HK KYG365501041 FOXCONN INTERNATIONAL HOLDINGS LTD Hong Kong AGM 8/6/2006 4
2038 HK KYG365501041 FOXCONN INTERNATIONAL HOLDINGS LTD Hong Kong AGM 8/6/2006 5
2038 HK KYG365501041 FOXCONN INTERNATIONAL HOLDINGS LTD Hong Kong AGM 8/6/2006 6
2038 HK KYG365501041 FOXCONN INTERNATIONAL HOLDINGS LTD Hong Kong AGM 8/6/2006 7
2038 HK KYG365501041 FOXCONN INTERNATIONAL HOLDINGS LTD Hong Kong AGM 8/6/2006 8
2038 HK KYG365501041 FOXCONN INTERNATIONAL HOLDINGS LTD Hong Kong AGM 8/6/2006 9
2038 HK KYG365501041 FOXCONN INTERNATIONAL HOLDINGS LTD Hong Kong EGM 02/28/06 2
2038 HK KYG365501041 FOXCONN INTERNATIONAL HOLDINGS LTD Hong Kong EGM 02/28/06 1
3308 HK KYG3958R1092 GOLDEN EAGLE RETAIL GROUP LTD Hong Kong AGM 06/19/06 1
3308 HK KYG3958R1092 GOLDEN EAGLE RETAIL GROUP LTD Hong Kong AGM 06/19/06 2a1
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Reappoint Ernst & Young Hua Ming and Ernst & Young as PRC and
International Auditors Respectively, and Authorize Board to Fix
489 HK Their Remuneration MGMT For Abstain
Authorize Board to Fix the Remuneration of Directors and
489 HK Supervisors for the Year 2006 MGMT For Abstain
489 HK Approve Revised Annual Caps of Connected Transactions MGMT For Abstain
489 HK Approve Issue of Public Short-Term Corporate Debentures MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
489 HK Preemptive Rights MGMT For Abstain
489 HK Amend Articles of Association MGMT For Abstain
330 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
330 HK Approve Final Dividend of HK$0.66 Per Share MGMT For Abstain
330 HK Approve Special Dividend of HK$0.84 Per Share MGMT For Abstain
Reelect Michael Ying Lee Yuen as Director and Authorize Board
330 HK to Fix His Remuneration MGMT For Abstain
Reelect Thomas Johannes Grote as Director and Authorize Board
330 HK to Fix His Remuneration MGMT For Abstain
Reelect Raymond Or Ching Fai as Director and Authorize Board to
330 HK Fix His Remuneration MGMT For Abstain
Reappoint PricewaterhouseCoopers as Auditors and Authorize
330 HK Board to Fix Their Remuneration MGMT For Abstain
330 HK Approve Repurchase of Up to 10 Percent of Issued Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
330 HK Preemptive Rights MGMT For Abstain
330 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
Approve Issuance of Shares Pursuant to the 2001 Share Option
330 HK Scheme MGMT For Abstain
Amend Bylaws Re: Voting By Poll and Appointment and Retirement
330 HK by Rotation of Directors MGMT For Abstain
2892 TT Accept 2005 Operating Results and Financial Statements MGMT For Abstain
2892 TT Approve Allocation of Income and Dividends MGMT For Abstain
Approve Capitalization of 2005 Dividends and Employee Profit
2892 TT Sharing MGMT For Abstain
Approve Release of restrictions of Competitive Activities of
2892 TT Directors MGMT For Abstain
2892 TT Amend Articles of Association MGMT For Abstain
2038 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
Reelect Chin Wai Leung, Samuel as Director and Authorize Board
2038 HK to Fix His Remuneration MGMT For Abstain
Reelect Chang Ban Ja, Jimmy as Director and Authorize Board to
2038 HK Fix His Remuneration MGMT For Abstain
Reelect Gou Hsiao Ling as Director and Authorize Board to Fix
2038 HK Her Remuneration MGMT For Abstain
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize
2038 HK Board to Fix Their Remuneration MGMT For Abstain
2038 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
2038 HK Preemptive Rights MGMT For Abstain
2038 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
2038 HK Approve Issuance of Shares Pursuant to Share Scheme MGMT For Abstain
2038 HK Approve Issuance of Shares Pursuant to Share Option Scheme MGMT For Abstain
2038 HK Amend Articles of Association MGMT For Abstain
2038 HK Approve Product Sales Supplemental Agreement and Annual Caps MGMT For For
2038 HK Approve Purchase Supplemental Agreement and Annual Caps MGMT For For
3308 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
3308 HK Reelect Wang Yao as Independent Non-Executive Director MGMT For Abstain
Page 12 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
3308 HK KYG3958R1092 GOLDEN EAGLE RETAIL GROUP LTD Hong Kong AGM 06/19/06 2a2
3308 HK KYG3958R1092 GOLDEN EAGLE RETAIL GROUP LTD Hong Kong AGM 06/19/06 2b
3308 HK KYG3958R1092 GOLDEN EAGLE RETAIL GROUP LTD Hong Kong AGM 06/19/06 3
3308 HK KYG3958R1092 GOLDEN EAGLE RETAIL GROUP LTD Hong Kong AGM 06/19/06 4a
3308 HK KYG3958R1092 GOLDEN EAGLE RETAIL GROUP LTD Hong Kong AGM 06/19/06 4b
3308 HK KYG3958R1092 GOLDEN EAGLE RETAIL GROUP LTD Hong Kong AGM 06/19/06 4c
525 HK CN0009007393 Guangshen Railway Co Hong Kong EGM 3/3/2006 1
525 HK CN0009007393 Guangshen Railway Co Hong Kong EGM 3/3/2006 2
525 HK CN0009007393 Guangshen Railway Co Hong Kong EGM 01/20/06 1
525 HK CN0009007393 Guangshen Railway Co Hong Kong EGM 01/20/06 1
525 HK CN0009007393 Guangshen Railway Co Hong Kong EGM 01/20/06 1
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong AGM 05/16/06 1
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong AGM 05/16/06 2
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong AGM 05/16/06 3
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong AGM 05/16/06 4
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong AGM 05/16/06 5
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong AGM 05/16/06 6
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong AGM 05/16/06 7a
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong AGM 05/16/06 7b
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong AGM 05/16/06 7c
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong AGM 05/16/06 7d
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong AGM 05/16/06 8
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong AGM 05/16/06 9
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong AGM 05/16/06 10
2777 HK CN000A0ES9H5 GUANGZHOU R&F PROPERTIES CO., LTD Hong Kong EGM 06/27/06 1
200771 CH CN0009138933 HANGZHOU STEAM TURBINE China EGM 12/21/05 1
200771 CH 6113098 Hangzhou Steam Turbine Co Ltd 'B' China EGM 08/26/05 1
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 1
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 2
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 3a
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 3b
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 3c
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 3d
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 3e
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 3f
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 3g
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 3h
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
3308 HK Reelect Lau Shek Yao, John as Independent Non-Executive Director MGMT For Abstain
3308 HK Authorize Board to Fix the Remuneration of Directors MGMT For Abstain
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize
3308 HK Board to Fix Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
3308 HK Preemptive Rights MGMT For Abstain
3308 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
3308 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
525 HK Approve Connected Transactions and Annual Caps MGMT For For
Approve Proposal That Existing and New Shareholders of the
Company Will Be Entitled to Sharing in the Undistributed
525 HK Retained Profits of the Company MGMT For For
Authorize Board to Do All Acts and Things in Connection with
the Proposed Public Issue of Renminbi-Denominated Ordinary
525 HK Shares MGMT For For
525 HK Approve Public Issue of Renminbi-Denominated Ordinary Shares MGMT For For
525 HK Approve Public Issue of Renminbi-Denominated Ordinary Shares MGMT For For
2777 HK Accept Report of the Board of Directors MGMT For Abstain
2777 HK Accept Report of the Supervisory Committee MGMT For Abstain
2777 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
2777 HK Approve Final Dividend of RMB 0.66 Per Share MGMT For Abstain
Reappoint PricewaterhouseCoopers as Auditors and Authorize
2777 HK Board to Fix Their Remuneration MGMT For Abstain
Authorize Board to Decide on Matters Relating to the Payment of
2777 HK Interim Dividend for the Six Months Ended 30 June 2006 MGMT For Abstain
Reelect Li Sze Lim as Executive Director and Authorize Board to
2777 HK Fix His Remuneration MGMT For Abstain
Reelect Zhang Li as Executive Director and Authorize Board to
2777 HK Fix His Remuneration MGMT For Abstain
Reelect Zhou Yaonan as Executive Director and Authorize Board
2777 HK to Fix His Remuneration MGMT For Abstain
Reelect Lu Jing as Executive Director and Authorize Board to
2777 HK Fix His Remuneration MGMT For Abstain
Reelect Feng Xiangyang as Supervisor and Authorize Board to Fix
2777 HK His Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
2777 HK Preemptive Rights MGMT For Abstain
Approve Issuance of Notes in an Amount Not Exceeding RMB 2.0
2777 HK Billion MGMT For Abstain
Approve Subdivision of Every Domestic Share and H Share of RMB
1 Each in the Share Capital of the Company into Four Domestic
Shares and H Shares of RMB 0.25 Each and to Authorize Board to
2777 HK Amend Articles of Association MGMT For Abstain
Approve Acquisition of 100 Million shares of Hangzhou
200771 CH Commercial Bank form Zhejiang Sinhoo Company Limited MGMT For For
200771 CH Amend Articles of Association MGMT For For
97 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
97 HK Approve Final Dividend MGMT For Abstain
97 HK Reelect Wu King Cheong as Director MGMT For Abstain
97 HK Reelect Lee Ka Kit as Director MGMT For Abstain
97 HK Reelect Lee Ka Shing as Director MGMT For Abstain
97 HK Reelect Eddie Lau Yum Chuen as Director MGMT For Abstain
97 HK Reelect Li Ning as Director MGMT For Abstain
97 HK Reelect Philip Yuen Pak Yiu as Director MGMT For Abstain
97 HK Reelect Suen Kwok Lam as Director MGMT For Abstain
97 HK Authorize Board to Fix the Remuneration of Directors MGMT For Abstain
Page 13 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 4
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 5a
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 5b
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong AGM 5/12/2005 5c
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong EGM 01/20/06 1
97 HK HK0097000571 Henderson Investment Ltd. Hong Kong CRT 01/20/06 1
2317 TT TW0002317005 Hon Hai Precision Industry Taiwan AGM 06/14/06 1
2317 TT TW0002317005 Hon Hai Precision Industry Taiwan AGM 06/14/06 2
2317 TT TW0002317005 Hon Hai Precision Industry Taiwan AGM 06/14/06 3
2317 TT TW0002317005 Hon Hai Precision Industry Taiwan AGM 06/14/06 4
2317 TT TW0002317005 Hon Hai Precision Industry Taiwan AGM 06/14/06 5
2317 TT TW0002317005 Hon Hai Precision Industry Taiwan AGM 06/14/06 6
2317 TT TW0002317005 Hon Hai Precision Industry Taiwan AGM 06/14/06 7
2807 TT TW0002807005 Hsinchu International Bank Taiwan AGM 9/6/2006 1
2807 TT TW0002807005 Hsinchu International Bank Taiwan AGM 9/6/2006 2
2807 TT TW0002807005 Hsinchu International Bank Taiwan AGM 9/6/2006 3
2807 TT TW0002807005 Hsinchu International Bank Taiwan AGM 9/6/2006 4
902 HK CN0009115410 Huaneng Power International Inc. Hong Kong EGM 01/18/06 1
902 HK CN0009115410 Huaneng Power International Inc. Hong Kong EGM 01/18/06 2
902 HK CN0009115410 Huaneng Power International Inc. Hong Kong EGM 01/18/06 3
902 HK 6099671 Huaneng Power International Inc. Hong Kong EGM 11/17/05 1
902 HK 6099671 Huaneng Power International Inc. Hong Kong EGM 11/17/05 2
902 HK 6099671 Huaneng Power International Inc. Hong Kong EGM 11/17/05 3
450 HK 6445014 Hung Hing Printing Group Hong Kong AGM 08/29/05 1
450 HK 6445014 Hung Hing Printing Group Hong Kong AGM 08/29/05 3a1
450 HK 6445014 Hung Hing Printing Group Hong Kong AGM 08/29/05 3a2
450 HK 6445014 Hung Hing Printing Group Hong Kong AGM 08/29/05 3a3
450 HK 6445014 Hung Hing Printing Group Hong Kong AGM 08/29/05 3b
450 HK 6445014 Hung Hing Printing Group Hong Kong AGM 08/29/05 4
450 HK 6445014 Hung Hing Printing Group Hong Kong AGM 08/29/05 5a
450 HK 6445014 Hung Hing Printing Group Hong Kong AGM 08/29/05 5b
450 HK 6445014 Hung Hing Printing Group Hong Kong AGM 08/29/05 5c
13 HK HK0013000119 Hutchison Whampoa Limited Hong Kong AGM 05/18/06 1
13 HK HK0013000119 Hutchison Whampoa Limited Hong Kong AGM 05/18/06 2
13 HK HK0013000119 Hutchison Whampoa Limited Hong Kong AGM 05/18/06 3a
13 HK HK0013000119 Hutchison Whampoa Limited Hong Kong AGM 05/18/06 3b
13 HK HK0013000119 Hutchison Whampoa Limited Hong Kong AGM 05/18/06 3c
13 HK HK0013000119 Hutchison Whampoa Limited Hong Kong AGM 05/18/06 3d
13 HK HK0013000119 Hutchison Whampoa Limited Hong Kong AGM 05/18/06 3e
13 HK HK0013000119 Hutchison Whampoa Limited Hong Kong AGM 05/18/06 4
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
97 HK Reappoint Auditors and Authorize Board to Fix Their Remuneration MGMT For Abstain
97 HK Approve Repurchase of Up to 10 Percent of Issued Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
97 HK Preemptive Rights MGMT For Abstain
97 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
Approve Scheme of Arrangement Between the Company and Holders
97 HK of Scheme Shares MGMT For For
Approve Scheme of Arrangement Between the Company and Holders
97 HK of Scheme Shares MGMT For For
2317 TT Accept Financial Statements and Statutory Reports MGMT For Abstain
2317 TT Approve Allocation of Income and Dividends MGMT For Abstain
Approve Capitalization of 2005 Dividends and Employee Profit
2317 TT Sharing MGMT For Abstain
Approve Increase of Registered Capital and Issuance of Ordinary
Shares to Participate in the Issuance of Global Depository
2317 TT Receipt or Domestic Rights Issue MGMT For Abstain
2317 TT Amend Operating Procedures for Endorsement and Guarantee MGMT For Abstain
2317 TT Amend Operating Procedures for Loan of Funds to Other Parties MGMT For Abstain
2317 TT Amend Articles of Association MGMT For Abstain
2807 TT Accept 2005 Financial Statements MGMT For Abstain
2807 TT Approve Allocation of Income and Dividends MGMT For Abstain
Approve Capitalization of 2005 Dividends and Employee Profit
2807 TT Sharing MGMT For Abstain
2807 TT Amend Articles of Association MGMT For Abstain
902 HK Elect Guo Junming as Supervisor MGMT For For
Authorize Issue of Asset-Backed Debt Financing Products of a
Principal Amount of Up to RMB 15.0 Billion and Grant of Mandate
to Directors to Determine the Terms and Other Relevant Matters
902 HK Relating to the Issue of Asset-Backed Debt Financing Products MGMT For For
Authorize Issue of Short-Term Debentures of a Principal Amount
of Up to RMB 5.0 Billion and Grant of Mandate to Directors to
Determine the Terms and Other Relevant Matters Relating to the
902 HK Issue of Short-Term Debentures MGMT For For
902 HK Elect Ding Shida as Director MGMT For For
902 HK Elect Gu Jianguo as Supervisor MGMT For For
902 HK Amend Articles to Reflect Changes in Capital MGMT For For
450 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
450 HK Reelect Yam Ho Ming, Michael as Director MGMT For Abstain
450 HK Reelect Yum Pui Ming, Anna as Director MGMT For Abstain
450 HK Reelect Yap, Alfred Donald as Director MGMT For Abstain
450 HK Authorize Board to Fix the Remuneration of Directors MGMT For Abstain
Approve Ernst & Young and Nexia Charles Mar Fan & Co. as Joint
450 HK Auditors and Authorize Board to Fix Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
450 HK Preemptive Rights MGMT For Abstain
450 HK Approve Repurchase of Up to 10 Percent of Issued Capital MGMT For Abstain
450 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
13 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
13 HK Approve Final Dividend MGMT For Abstain
13 HK Elect CHOW WOO Mo Fong, Susan as Director MGMT For Abstain
13 HK Elect LAI Kai Ming, Dominic as Director MGMT For Abstain
13 HK Elect Simon MURRAY as Director MGMT For Abstain
13 HK Elect OR Ching Fai, Raymond as Director MGMT For Abstain
13 HK Elect William SHURNIAK as Director MGMT For Abstain
13 HK Approve Auditors and Authorize Board to Fix Their Remuneration MGMT For Abstain
Page 14 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
13 HK HK0013000119 Hutchison Whampoa Limited Hong Kong AGM 05/18/06 5a
13 HK HK0013000119 Hutchison Whampoa Limited Hong Kong AGM 05/18/06 5b
13 HK HK0013000119 Hutchison Whampoa Limited Hong Kong AGM 05/18/06 5c
13 HK HK0013000119 Hutchison Whampoa Limited Hong Kong AGM 05/18/06 5d
14 HK HK0014000126 Hysan Development Co. Ltd. Hong Kong AGM 9/5/2006 1
14 HK GB0004082847 Hysan Development Co. Ltd. Hong Kong AGM 9/5/2006 2
14 HK GB0004082847 Hysan Development Co. Ltd. Hong Kong AGM 9/5/2006 3a
14 HK GB0004082847 Hysan Development Co. Ltd. Hong Kong AGM 9/5/2006 3b
14 HK GB0004082847 Hysan Development Co. Ltd. Hong Kong AGM 9/5/2006 3c
14 HK GB0004082847 Hysan Development Co. Ltd. Hong Kong AGM 9/5/2006 3d
14 HK GB0004082847 Hysan Development Co. Ltd. Hong Kong AGM 9/5/2006 4
14 HK GB0004082847 Hysan Development Co. Ltd. Hong Kong AGM 9/5/2006 5
14 HK GB0004082847 Hysan Development Co. Ltd. Hong Kong AGM 9/5/2006 6
14 HK GB0004082847 Hysan Development Co. Ltd. Hong Kong AGM 9/5/2006 7
14 HK GB0004082847 Hysan Development Co. Ltd. Hong Kong AGM 9/5/2006 8
3481 TT TW0003481008 INNOLUX DISPLAY CORP Taiwan AGM 06/16/06 1
3481 TT TW0003481008 INNOLUX DISPLAY CORP Taiwan AGM 06/16/06 2
3481 TT TW0003481008 INNOLUX DISPLAY CORP Taiwan AGM 06/16/06 3
3481 TT TW0003481008 INNOLUX DISPLAY CORP Taiwan AGM 06/16/06 4
3481 TT TW0003481008 INNOLUX DISPLAY CORP Taiwan AGM 06/16/06 5
3481 TT TW0003481008 INNOLUX DISPLAY CORP Taiwan AGM 06/16/06 6
3481 TT TW0003481008 INNOLUX DISPLAY CORP Taiwan AGM 06/16/06 7
3481 TT TW0003481008 INNOLUX DISPLAY CORP Taiwan AGM 06/16/06 8
3481 TT TW0003481008 INNOLUX DISPLAY CORP Taiwan AGM 06/16/06 9
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 1
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 2
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 3
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 4
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 5a1
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 5a2
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 5a3
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 5a4
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 5a5
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 5a6
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 5a7
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 5a8
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 5a9
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 5a10
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 5a11
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 5b
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 6
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 7a1
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 7a2
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 7a3
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 7a4
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Approve Issuance of Equity or Equity-Linked Securities without
13 HK Preemptive Rights MGMT For Abstain
13 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
13 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
13 HK Approve Share Option Scheme of Hutchison China MediTech Limited MGMT For Abstain
14 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
14 HK Approve Final Dividend (with Scrip Alternative) MGMT For Abstain
14 HK Reelect Peter Ting Chang Lee as Director MGMT For Abstain
14 HK Reelect David Akers-Jones as Director MGMT For Abstain
14 HK Reelect Hans Michael Jebsen as Director MGMT For Abstain
14 HK Reelect Chien Lee as Director MGMT For Abstain
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize
14 HK Board to Fix Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
14 HK Preemptive Rights MGMT For Abstain
14 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
14 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
Amend Articles Re: Issue of Replacement Cheque, Warrant or
14 HK Other Financial Instrument; Payment of Dividends or Bonuses MGMT For Abstain
3481 TT Accept Financial Statements and Statutory Reports MGMT For Abstain
3481 TT Approve Compensation of the Accumulated Losses of the Company MGMT For Abstain
Approve 5-Year Income Tax Exemption Under Statute for Upgrading
3481 TT Industry MGMT For Abstain
3481 TT Amend Articles of Association MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
3481 TT Preemptive Rights MGMT For Abstain
Approve Cancellation of the Issuance of Preferred Shares for a
3481 TT Private Placement in 2004 MGMT For Abstain
3481 TT Approve Issuance of Preferred Shares for a Private Placement MGMT For Abstain
3481 TT Amend Operating Procedures for Endorsement and Guarantee MGMT For Abstain
3481 TT Amend Procedures Governing the Acquisition or Disposal of Assets MGMT For Abstain
358 HK Accept Report of the Board of Directors MGMT For Abstain
358 HK Accept Report of the Supervisory Committee MGMT For Abstain
358 HK Accept Financial Statements and Auditors' Report MGMT For Abstain
358 HK Approve Profit Distribution Proposal MGMT For Abstain
358 HK Elect He Changming as Director MGMT For Abstain
358 HK Elect Qi Huaiying as Director MGMT For Abstain
358 HK Elect Li Yihuang as Director MGMT For Abstain
358 HK Elect Wang Chiwei as Director MGMT For Abstain
358 HK Elect Wu Jinxing as Director MGMT For Abstain
358 HK Elect Gao Jianmin as Director MGMT For Abstain
358 HK Elect Liang Qing as Director MGMT For Abstain
358 HK Elect Kang Yi as Director MGMT For Abstain
358 HK Elect Yin Hongshan as Director MGMT For Abstain
358 HK Elect Tu Shutian as Director MGMT For Abstain
358 HK Elect Zhang Rui as Director MGMT For Abstain
358 HK Authorize Board to Fix Remuneration of Directors MGMT For Abstain
Authorize Board to Enter into Service Contract and/or
358 HK Appointment Letter with Each of the Newly Elected Directors MGMT For Abstain
358 HK Elect Wang Maoxian as Supervisor MGMT For Abstain
358 HK Elect Li Ping as Supervisor MGMT For Abstain
358 HK Elect Gan Chengjiu as Supervisor MGMT For Abstain
358 HK Elect Li Baomin as Supervisor MGMT For Abstain
Page 15 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 7a5
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 5b
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 8
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 9
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 10
358 HK CN0009070615 Jiangxi Copper Company Ltd. Hong Kong AGM 06/15/06 11
992 HK 6218089 Lenovo Group Ltd Hong Kong EGM 08/01/05 1
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 1
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 3a
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 3b
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 3c
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 3d
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 3e
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 3f
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 3g
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 3h
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 3i
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 3j
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 4
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 5
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 6
992 HK 6218089 Lenovo Group Ltd Hong Kong AGM 08/09/05 7
992 HK 6218089 Lenovo Group Ltd Hong Kong EGM 08/09/05 1
992 HK 6218089 Lenovo Group Ltd Hong Kong EGM 08/09/05 2
992 HK 6218089 Lenovo Group Ltd Hong Kong EGM 08/09/05 3
494 HK BMG5485F1445 Li & Fung Limited Hong Kong AGM 05/18/06 1
494 HK BMG5485F1445 Li & Fung Limited Hong Kong AGM 05/18/06 2
494 HK BMG5485F1445 Li & Fung Limited Hong Kong AGM 05/18/06 3a
494 HK BMG5485F1445 Li & Fung Limited Hong Kong AGM 05/18/06 3b
494 HK BMG5485F1445 Li & Fung Limited Hong Kong AGM 05/18/06 3c
494 HK BMG5485F1445 Li & Fung Limited Hong Kong AGM 05/18/06 4
494 HK BMG5485F1445 Li & Fung Limited Hong Kong AGM 05/18/06 5
494 HK BMG5485F1445 Li & Fung Limited Hong Kong AGM 05/18/06 6
494 HK BMG5485F1445 Li & Fung Limited Hong Kong AGM 05/18/06 7
494 HK BMG5485F1445 Li & Fung Limited Hong Kong AGM 05/18/06 8
494 HK BMG5485F1445 Li & Fung Limited Hong Kong AGM 05/18/06 9
494 HK BMG5485F1445 Li & Fung Limited Hong Kong AGM 05/18/06 10
1212 HK KYG548561029 LIFESTYLE INTERNATIONAL HOLDINGS LTD Hong Kong AGM 04/26/06 1
1212 HK KYG548561029 LIFESTYLE INTERNATIONAL HOLDINGS LTD Hong Kong AGM 04/26/06 2
1212 HK KYG548561029 LIFESTYLE INTERNATIONAL HOLDINGS LTD Hong Kong AGM 04/26/06 3a
1212 HK KYG548561029 LIFESTYLE INTERNATIONAL HOLDINGS LTD Hong Kong AGM 04/26/06 3b
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
358 HK Elect Hu Failiang as Supervisor MGMT For Abstain
358 HK Authorize Board to Fix Remuneration of Supervisors MGMT For Abstain
Authorize Board to Enter into Service Contract or Appointment
358 HK Letter with Each of the Newly Elected Supervisors MGMT For Abstain
Reappoint Deloitte Touche Tohmatsu Shanghai CPAs Ltd. and
Deloitte Touche Tohmatsu as PRC and International Auditors and
358 HK Authorize Board to Fix Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
358 HK Preemptive Rights MGMT For Abstain
358 HK Amend Articles of Association MGMT For Abstain
Approve Share Repurchase Agreement Between the Company and
International Business Machines Corp. in Relation to the
Purchase by the Company of 435.7 Million Non-Voting Shares at a
992 HK Total Purchase Price of $152.2 Million MGMT For For
992 HK Accept Financial Statements and Statutory Reports MGMT For For
992 HK Reelect Yuanqing Yang as Director MGMT For For
992 HK Reelect Stephen M. Ward, Jr. as Director MGMT For For
992 HK Reelect Xuezheng Ma as Director MGMT For For
992 HK Reelect Chuanzhi Liu as Director MGMT For For
992 HK Reelect Linan Zhu as Director MGMT For For
992 HK Reelect James G. Coulter as Director MGMT For For
992 HK Reelect William O. Grabe as Director MGMT For For
992 HK Reelect Weijian Shan as Director MGMT For For
992 HK Reelect Chia-Wei Woo as Director MGMT For For
992 HK Authorize Board to Fix the Remuneration of Directors MGMT For For
Reappoint PricewaterhouseCoopers as Auditors and Authorize
992 HK Board to Fix Their Remuneration MGMT For For
Approve Issuance of Equity or Equity-Linked Securities without
992 HK Preemptive Rights MGMT For For
992 HK Approve Repurchase of Up to 10 Percent of Issued Capital MGMT For For
992 HK Authorize Reissuance of Repurchased Shares MGMT For For
992 HK Approve China Services Agreement and Annual Caps MGMT For For
992 HK Approve Reverse Transition Services Agreement and Annual Caps MGMT For For
Approve Service Contract Between the Company and Stephen M
992 HK Ward, Jr. MGMT For For
494 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
494 HK Approve Final Dividend of HK$0.355 Per Share MGMT For Abstain
494 HK Reelect Henny Chan as Director MGMT For Abstain
494 HK Reelect Danny Lau Sai Wing as Director MGMT For Abstain
494 HK Reelect Franklin Warren McFarlan as Director MGMT For Abstain
Reappoint PricewaterhouseCoopers as Auditors and Authorize
494 HK Board to Fix Their Remuneration MGMT For Abstain
Approve Increase in Authorized Share Capital from HK$80 Million
to HK$100 Million by the Creation of Additional 800 Million
494 HK Shares of HK$0.025 Each MGMT For Abstain
Authorize Capitalization of Reserves for Bonus Issue on the
494 HK Basis of One New Share for Every 10 Existing Shares Held MGMT For Abstain
494 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
494 HK Preemptive Rights MGMT For Abstain
494 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
494 HK Amend Bylaws MGMT For Abstain
1212 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
1212 HK Approve Final and Special Dividends MGMT For Abstain
1212 HK Reelect Doo Wai-hoi as Executive Director MGMT For Abstain
1212 HK Reelect Lau Luen-hung as Non-Executive Director MGMT For Abstain
Page 16 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
1212 HK KYG548561029 LIFESTYLE INTERNATIONAL HOLDINGS LTD Hong Kong AGM 04/26/06 3c
1212 HK KYG548561029 LIFESTYLE INTERNATIONAL HOLDINGS LTD Hong Kong AGM 04/26/06 3d
1212 HK KYG548561029 LIFESTYLE INTERNATIONAL HOLDINGS LTD Hong Kong AGM 04/26/06 4
1212 HK KYG548561029 LIFESTYLE INTERNATIONAL HOLDINGS LTD Hong Kong AGM 04/26/06 5a
1212 HK KYG548561029 LIFESTYLE INTERNATIONAL HOLDINGS LTD Hong Kong AGM 04/26/06 5b
1212 HK KYG548561029 LIFESTYLE INTERNATIONAL HOLDINGS LTD Hong Kong AGM 04/26/06 5c
1212 HK KYG548561029 LIFESTYLE INTERNATIONAL HOLDINGS LTD Hong Kong AGM 04/26/06 6
1212 HK KYG548561029 LIFESTYLE INTERNATIONAL HOLDINGS LTD Hong Kong AGM 04/26/06 7
2454 TT TW0002454006 MEDIA TEK INCORP Taiwan AGM 06/21/06 1
2454 TT TW0002454006 MEDIA TEK INCORP Taiwan AGM 06/21/06 2
2454 TT TW0002454006 MEDIA TEK INCORP Taiwan AGM 06/21/06 3
2454 TT TW0002454006 MEDIA TEK INCORP Taiwan AGM 06/21/06 4
2454 TT TW0002454006 MEDIA TEK INCORP Taiwan AGM 06/21/06 5
2454 TT TW0002454006 MEDIA TEK INCORP Taiwan AGM 06/21/06 6
2454 TT TW0002454006 MEDIA TEK INCORP Taiwan AGM 06/21/06 7
8046 TT TW0008046004 Nan Ya Printed Circuit Board Taiwan AGM 06/20/06 1
8046 TT TW0008046004 Nan Ya Printed Circuit Board Taiwan AGM 06/20/06 2
8046 TT TW0008046004 Nan Ya Printed Circuit Board Taiwan AGM 06/20/06 3
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 1
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 2
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 3
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 4
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 5.1
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 5.2
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 5.3
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 5.4
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 5.5
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 5.6
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 5.7
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 5.8
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 5.9
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 5.1
3034 TT TW0003034005 Novatek Microelectronics Corp. Ltd. Taiwan AGM 12/6/2006 6
2343 HK BMG684371393 PACIFIC BASIN SHIPPING LIMITED Hong Kong AGM 7/4/2006 1
2343 HK BMG684371393 PACIFIC BASIN SHIPPING LIMITED Hong Kong AGM 7/4/2006 2
2343 HK BMG684371393 PACIFIC BASIN SHIPPING LIMITED Hong Kong AGM 7/4/2006 3a
2343 HK BMG684371393 PACIFIC BASIN SHIPPING LIMITED Hong Kong AGM 7/4/2006 3b
2343 HK BMG684371393 PACIFIC BASIN SHIPPING LIMITED Hong Kong AGM 7/4/2006 3c
2343 HK BMG684371393 PACIFIC BASIN SHIPPING LIMITED Hong Kong AGM 7/4/2006 3d
2343 HK BMG684371393 PACIFIC BASIN SHIPPING LIMITED Hong Kong AGM 7/4/2006 3e
2343 HK BMG684371393 PACIFIC BASIN SHIPPING LIMITED Hong Kong AGM 7/4/2006 3f
2343 HK BMG684371393 PACIFIC BASIN SHIPPING LIMITED Hong Kong AGM 7/4/2006 4
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
1212 HK Reelect Hui Chiu-chung as Independent Non-Executive Director MGMT For Abstain
1212 HK Approve Remuneration of Directors MGMT For Abstain
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize
1212 HK Board to Fix Their Remuneration MGMT For Abstain
1212 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
1212 HK Preemptive Rights MGMT For Abstain
1212 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
Approve Grant to Lau Luen-hung, Thomas of an Option to
Subscribe for 7.63 Million Shares Pursuant to the Share Option
1212 HK Scheme MGMT For Abstain
1212 HK Amend Articles Re: Retirement by Rotation of Directors MGMT For Abstain
2454 TT Accept Operating Results and Financial Statements MGMT For Abstain
2454 TT Approve Allocation of Income and Dividends MGMT For Abstain
Approve Capitalization of 2005 Dividends and Employee Profit
2454 TT Sharing MGMT For Abstain
2454 TT Amend Articles of Association MGMT For Abstain
2454 TT Amend Procedures Governing the Acquisition or Disposal of Assets MGMT For Abstain
2454 TT Elect Five Directors and Three Supervisors MGMT For Abstain
Approve Release of Restrictions of Competitive Activities of
2454 TT Directors MGMT For Abstain
8046 TT Accept Financial Statements and Statutory Reports MGMT For Abstain
8046 TT Approve Allocation of Income and Dividends MGMT For Abstain
8046 TT Amend Articles of Association MGMT For Abstain
3034 TT Accept 2005 Operating Results and Financial Statements MGMT For Abstain
3034 TT Approve Allocation of Income and Dividends MGMT For Abstain
Approve Capitalization of 2005 Dividends and Employee Profit
3034 TT Sharing MGMT For Abstain
3034 TT Amend Articles of Association MGMT For Abstain
Elect Chitung Liu, a Representative of United Microelectronics
3034 TT Corp., as Director with Shareholder No. 1 MGMT For Abstain
Elect Bellona Chen, a Representative of United Microelectronics
3034 TT Corp., as Director with Shareholder No. 1 MGMT For Abstain
3034 TT Elect T.S. Ho as Director with Shareholder No. 6 MGMT For Abstain
3034 TT Elect Y.C. Kung as Director with Shareholder No. 7 MGMT For Abstain
3034 TT Elect Tommy Chen as Director with Shareholder No. 9 MGMT For Abstain
3034 TT Elect Steve Wang as Director with Shareholder No. 8136 MGMT For Abstain
3034 TT Elect Max Wu as Director with ID No. D101448375 MGMT For Abstain
3034 TT Elect Stan Hung as Supervisor with Shareholder No. 128 MGMT For Abstain
3034 TT Elect Gina Huang as Supervisor with Shareholder No. 2021 MGMT For Abstain
Elect Honda Shih, a Representative of Hsun Chieh Investment Co.
3034 TT Ltd., as Supervisor with Shareholder No. 18598 MGMT For Abstain
Approve Release of Restrictions of Competitive Activities of
3034 TT Directors MGMT For Abstain
2343 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
2343 HK Approve Final Dividend of HK$0.35 Per Share MGMT For Abstain
2343 HK Reelect Christopher R. Buttery as an Executive Director MGMT For Abstain
2343 HK Reelect Paul C. Over as an Executive Director MGMT For Abstain
Reelect The Earl of Cromer as an Independent Non-Executive
2343 HK Director MGMT For Abstain
2343 HK Reelect Brian P. Friedman as a Non-Executive Director MGMT For Abstain
2343 HK Reelect Lee Kwok Yin, Simon as a Non-Executive Director MGMT For Abstain
2343 HK Authorize the Board to Fix the Remuneration of Directors MGMT For Abstain
Reappoint PricewaterhouseCoopers, Certified Public Accountants,
2343 HK as Auditors and Authorize Board to Fix Their Remuneration MGMT For Abstain
Page 17 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
2343 HK BMG684371393 PACIFIC BASIN SHIPPING LIMITED Hong Kong AGM 7/4/2006 5
2343 HK BMG684371393 PACIFIC BASIN SHIPPING LIMITED Hong Kong AGM 7/4/2006 6
2343 HK BMG684371393 PACIFIC BASIN SHIPPING LIMITED Hong Kong AGM 7/4/2006 7
2343 HK BMG684371393 PACIFIC BASIN SHIPPING LIMITED Hong Kong AGM 7/4/2006 8
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 1
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 2
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 3a1
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 3a2
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 3a3
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 3a4
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 3a5
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 3a6
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 3b
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 4
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 5a
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 5b
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 5c
3368 HK KYG693701073 PARKSON RETAIL GROUP LTD Hong Kong AGM 04/28/06 6
857 HK 6226576 PetroChina Co Ltd 'H' Hong Kong EGM 08/16/05 1
857 HK 6226576 PetroChina Co Ltd 'H' Hong Kong EGM 08/16/05 2
857 HK 6226576 PetroChina Co Ltd 'H' Hong Kong EGM 08/16/05 3a
857 HK 6226576 PetroChina Co Ltd 'H' Hong Kong EGM 08/16/05 3b
857 HK 6226576 PetroChina Co Ltd 'H' Hong Kong EGM 08/16/05 4
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 1
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 2
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 3
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 4
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 5
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 6
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 7
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 8
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 9
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 10
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 11
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 12
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 13
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 14
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 15
857 HK 6226576 Petrochina Company Limited Hong Kong EGM 8/11/2005 16
857 HK CN0009365379 Petrochina Company Limited Hong Kong AGM 05/26/06 1
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Approve Issuance of Equity or Equity-Linked Securities without
2343 HK Preemptive Rights MGMT For Abstain
2343 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
2343 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
Approve Issuance of Shares Pursuant to the Long Term Incentive
2343 HK Scheme MGMT For Abstain
3368 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
3368 HK Approve Final Dividend of RMB 0.26 Per Share MGMT For Abstain
3368 HK Reelect Cheng Yoong Choong as Director MGMT For Abstain
3368 HK Reelect Chew Fook Seng as Director MGMT For Abstain
3368 HK Reelect Tan Sri Cheng Heng Jem as Director MGMT For Abstain
3368 HK Reelect Fong Ching, Eddy as Director MGMT For Abstain
3368 HK Reelect Studer Werner Josef as Director MGMT For Abstain
3368 HK Reelect Ko Tak Fai, Desmond as Director MGMT For Abstain
3368 HK Approve Remuneration of Directors MGMT For Abstain
Reappoint Ernst & Young as Auditors and Authorize Board to Fix
3368 HK Their Remuneration MGMT For Abstain
3368 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
3368 HK Preemptive Rights MGMT For Abstain
3368 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
3368 HK Amend Articles of Association MGMT For Abstain
Approve Acquisition of a Total of 50 Percent Interest in the
Enlarged Registered Capital of Zhong You Kan Tan Kai Fa Co.
Ltd. (Newco) By Way of Capital Contribution to Newco in an
857 HK Aggregate Amount of RMB 20.7 Billion MGMT For For
Approve Transfer by the Company of the Entire Issued Capital of
PetroChina International Ltd. to Newco at a Cash Consideration
857 HK of RMB 579.4 Million MGMT For For
Approve Supplemental Comprehensive Agreement and Continuing
857 HK Connected Transactions MGMT For For
857 HK Approve Annual Limits of Continuing Connected Transactions MGMT For For
Authorize the Chief Financial Officer of the Company to Do All
Acts Necessary to Implement the Supplemental Comprehensive
857 HK Agreement, Continuing Connected Transactions, and Proposed Caps MGMT For For
857 HK Elect Su Shulin as Director MGMT For For
857 HK Elect Gong Huazhang as Director MGMT For For
857 HK Elect Wang Yilin as Director MGMT For For
857 HK Elect Zeng Yukang as Director MGMT For For
857 HK Elect Jiang Fan as Director MGMT For For
857 HK Elect Chee-Chen Tung as Independent Director MGMT For For
857 HK Elect Liu Hongru as Independent Director MGMT For For
857 HK Elect Wang Fucheng as Supervisor MGMT For For
857 HK Elect Wen Qingshan as Supervisor MGMT For For
857 HK Elect Li Yongwu as Independent Supervisor MGMT For For
857 HK Elect Wu Zhipan as Independent Supervisor MGMT For For
857 HK Approve Second Supplemental Comprehensive Agreement MGMT For For
857 HK Approve CRMSC Products and Services Agreement MGMT For For
857 HK Approve Ongoing Connected Transactions MGMT For For
Approve Annual Caps of the Ongoing Connected Transactions
Except the Annual Limit in Respect of the Products and Services
to be Provided to China Railway Materials and Suppliers Corp.
857 HK (CRMSC) Under the CRMSC Products and Services Agreement MGMT For For
Approve Annual Caps in Respect of the Products and Services to
be Provided to CRMSC Under the CRMSC Products and Services
857 HK Agreement MGMT For For
857 HK Accept Report of the Board of Directors MGMT For Abstain
Page 18 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
857 HK CN0009365379 Petrochina Company Limited Hong Kong AGM 05/26/06 2
857 HK CN0009365379 Petrochina Company Limited Hong Kong AGM 05/26/06 3
857 HK CN0009365379 Petrochina Company Limited Hong Kong AGM 05/26/06 4
857 HK CN0009365379 Petrochina Company Limited Hong Kong AGM 05/26/06 5
857 HK CN0009365379 Petrochina Company Limited Hong Kong AGM 05/26/06 6
857 HK CN0009365379 Petrochina Company Limited Hong Kong AGM 05/26/06 7
857 HK CN0009365379 Petrochina Company Limited Hong Kong AGM 05/26/06 8
857 HK CN0009365379 Petrochina Company Limited Hong Kong AGM 05/26/06 9
6239 TT TW0006239007 POWERTECH TECHNOLOGY INC Taiwan AGM 06/14/06 1
6239 TT TW0006239007 POWERTECH TECHNOLOGY INC Taiwan AGM 06/14/06 2
6239 TT TW0006239007 POWERTECH TECHNOLOGY INC Taiwan AGM 06/14/06 3
6239 TT TW0006239007 POWERTECH TECHNOLOGY INC Taiwan AGM 06/14/06 4
6239 TT TW0006239007 POWERTECH TECHNOLOGY INC Taiwan AGM 06/14/06 5
6239 TT TW0006239007 POWERTECH TECHNOLOGY INC Taiwan AGM 06/14/06 6
200488 CH CN0009072876 Shandong Chenming China EGM 7/4/2006 1
200488 CH CN0009072876 Shandong Chenming China EGM 7/4/2006 2
200488 CH CN0009072876 Shandong Chenming Paper Holdings Ltd China AGM 11/5/2006 1
200488 CH CN0009072876 Shandong Chenming Paper Holdings Ltd China AGM 11/5/2006 2
200488 CH CN0009072876 Shandong Chenming Paper Holdings Ltd China AGM 11/5/2006 3
200488 CH CN0009072876 Shandong Chenming Paper Holdings Ltd China AGM 11/5/2006 4
200488 CH CN0009072876 Shandong Chenming Paper Holdings Ltd China AGM 11/5/2006 5
200488 CH CN0009072876 Shandong Chenming Paper Holdings Ltd China AGM 11/5/2006 6
200488 CH CN0009072876 Shandong Chenming Paper Holdings Ltd China AGM 11/5/2006 7
200488 CH CN0009072876 Shandong Chenming Paper Holdings Ltd China AGM 11/5/2006 8
2337 HK CN0001642502 SHANGHAI FORTE LAND CO LTD Hong Kong EGM 03/16/06 1
900947 CH 6018256 Shanghai Zhenhua Port Machinery Co 'B' China EGM 08/13/05 1
900947 CH 6018256 Shanghai Zhenhua Port Machinery Co 'B' China EGM 08/13/05 2
900947 CH 6018256 Shanghai Zhenhua Port Machinery Co 'B' China EGM 08/13/05 3
69 HK BMG8063F1068 Shangri-la Asia Ltd. Hong Kong AGM 05/24/06 1
69 HK BMG8063F1068 Shangri-la Asia Ltd. Hong Kong AGM 05/24/06 2
69 HK BMG8063F1068 Shangri-la Asia Ltd. Hong Kong AGM 05/24/06 3a
69 HK BMG8063F1068 Shangri-la Asia Ltd. Hong Kong AGM 05/24/06 3b
69 HK BMG8063F1068 Shangri-la Asia Ltd. Hong Kong AGM 05/24/06 3c
69 HK BMG8063F1068 Shangri-la Asia Ltd. Hong Kong AGM 05/24/06 3d
69 HK BMG8063F1068 Shangri-la Asia Ltd. Hong Kong AGM 05/24/06 4
69 HK BMG8063F1068 Shangri-la Asia Ltd. Hong Kong AGM 05/24/06 5
69 HK BMG8063F1068 Shangri-la Asia Ltd. Hong Kong AGM 05/24/06 6a
69 HK BMG8063F1068 Shangri-la Asia Ltd. Hong Kong AGM 05/24/06 6b
69 HK BMG8063F1068 Shangri-la Asia Ltd. Hong Kong AGM 05/24/06 6c
69 HK BMG8063F1068 Shangri-la Asia Ltd. Hong Kong AGM 05/24/06 7
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
857 HK Accept Report of the Supervisory Committee MGMT For Abstain
857 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
857 HK Approve Final Dividend MGMT For Abstain
857 HK Authorize Board to Distribute Interim Dividend MGMT For Abstain
Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers
Zhong Tian CPAs Company Limited as International and Domestic
Auditors Respectively and Authorize Board to Fix Their
857 HK Remuneration MGMT For Abstain
857 HK Reelect Zheng Hu as Director MGMT For Abstain
857 HK Reelect Franco Bernabe as Independent Non-Executive Director MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
857 HK Preemptive Rights MGMT For Abstain
6239 TT Accept 2005 Operating Results and Financial Statements MGMT For Abstain
6239 TT Approve Allocation of Income and Dividends MGMT For Abstain
Approve Capitalization of 2005 Dividends and Employee Profit
6239 TT Sharing MGMT For Abstain
Approve Increase of Registered Capital and Issuance of Ordinary
Shares to Participate in the Issuance of Global Depository
6239 TT Receipt or Domestic Rights Issue MGMT For Abstain
6239 TT Amend Articles of Association MGMT For Abstain
6239 TT Amend Operating Procedures for Endorsement and Guarantee MGMT For Abstain
200488 CH Amend Articles of Association MGMT For Abstain
200488 CH Approve Guarantee of Credit Lines of Certain Subsidiaries MGMT For Abstain
200488 CH Accept Directors' Report MGMT For Abstain
200488 CH Accept Supervisors' Report MGMT For Abstain
200488 CH Accept Financial Statements and Statutory Reports MGMT For Abstain
Approve Allocation of Income and Payment of Cash Dividend of
200488 CH RMB 1.2 Per 10 Shares MGMT For Abstain
200488 CH Amend Articles of Association MGMT For Abstain
200488 CH Elect Directors MGMT For Abstain
200488 CH Elect Supervisors MGMT For Abstain
200488 CH Approve Issuance of Short-Term Financing Bonds MGMT For Abstain
Approve Issue of Short-Term Notes in an Amount Not Exceeding
RMB 1.0 Billion and Authorize Board to Finalize the Details of
2337 HK the Notes Offering MGMT For For
Approve Conversion of Foreign Non-Floatable Shares into
900947 CH Floatable Shares MGMT For For
900947 CH Authorize Board to Ratify and Execute Approved Resolutions MGMT For For
900947 CH Amend Articles of Association MGMT For For
69 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
69 HK Approve Final Dividend MGMT For Abstain
69 HK Reelect Kuok Khoon Loong, Edward as Director MGMT For Abstain
69 HK Reelect Lui Man Shing as Director MGMT For Abstain
69 HK Reelect Ng Si Fong, Alan as Director MGMT For Abstain
69 HK Reelect Kuok Oon Kwong as Director MGMT For Abstain
Approve Remuneration of Directors Including Fees Payable to the
69 HK Members of the Audit and Remuneration Committees MGMT For Abstain
Reappoint PricewaterhouseCoopers as Auditors and Authorize
69 HK Board to Fix Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
69 HK Preemptive Rights MGMT For Abstain
69 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
69 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
69 HK Amend Bylaws Re: Election and Removal of Directors MGMT For Abstain
Page 19 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
548 HK 6848743 Shenzhen Expressway Co Ltd 'H' Hong Kong EGM 08/26/05 1
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 1
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 2a
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 2b
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 2c
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 2d
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 2e
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 2f
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 3
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 4
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 5
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 6
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 7
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 8
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong AGM 9/6/2006 9
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong EGM 9/6/2006 1
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong EGM 9/6/2006 2
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong EGM 9/6/2006 3
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong EGM 9/6/2006 4
Sinochem Hong Kong Holdings Limited (formerly Wah Tak
297 HK BMG8165Y1104 Fung H Hong Kong EGM 9/6/2006 5
Sinopec Zhenhai Refining & Chemical Co Ltd (formerly
1128 HK 6691818 Zhenhai Hong Kong EGM 11/11/2005 1
Sinopec Zhenhai Refining & Chemical Co Ltd (formerly
1128 HK CN0008934001 Zhenhai Hong Kong EGM 12/1/2006 2
Sinopec Zhenhai Refining & Chemical Co Ltd (formerly
1128 HK CN0008934001 Zhenhai Hong Kong EGM 12/1/2006 1
Sinopec Zhenhai Refining & Chemical Co Ltd (formerly
1128 HK CN0008934001 Zhenhai Hong Kong EGM 12/1/2006 1
598 HK CN0001729671 SINOTRANS LIMITED Hong Kong EGM 3/3/2006 1
598 HK 6579010 Sinotrans Ltd 'H' Hong Kong EGM 08/30/05 1
598 HK 6579010 Sinotrans Ltd 'H' Hong Kong EGM 10/24/05 1a
598 HK 6579010 Sinotrans Ltd 'H' Hong Kong EGM 10/24/05 1b
598 HK 6579010 Sinotrans Ltd 'H' Hong Kong EGM 10/24/05 1c
598 HK 6579010 Sinotrans Ltd 'H' Hong Kong EGM 10/24/05 1d
598 HK 6579010 Sinotrans Ltd 'H' Hong Kong EGM 10/24/05 1e
598 HK 6579010 Sinotrans Ltd 'H' Hong Kong EGM 10/24/05 2a
598 HK 6579010 Sinotrans Ltd 'H' Hong Kong EGM 10/24/05 2b
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Amend Articles Re: Editing Changes; Business Objectives; Duties
of Controlling Shareholders; Appointment of Independent
Non-Executive Directors; Rules of Procedures for the
Shareholders Meeting, Board of Directors and Supervisory
548 HK Committee MGMT For For
297 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
297 HK Reelect Liu De Shu as Director MGMT For Abstain
297 HK Reelect Harry Yang as Director MGMT For Abstain
297 HK Reelect Wade Fetzer III as Director MGMT For Abstain
297 HK Reelect Ko Ming Tung, Edward as Director MGMT For Abstain
297 HK Reelect Tan Tin Sek as Director MGMT For Abstain
297 HK Authorize Board to Fix Remuneration of Directors MGMT For Abstain
Approve Deloitte Touche Tohmatsu as Auditors and Authorize
297 HK Board to Fix Their Remuneration MGMT For Abstain
297 HK Approve Final Dividend MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
297 HK Preemptive Rights MGMT For Abstain
297 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
297 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
297 HK Approve Issuance of Shares Pursuant to Share Option Scheme MGMT For Abstain
297 HK Amend Bylaws of the Company MGMT For Abstain
297 HK Approve Binding Memorandum of Understanding and Annual Caps MGMT For For
297 HK Approve Tianji Gaopoing Distribution Agreement and Annual Caps MGMT For For
297 HK Approve Tianji Coal Distribution Agreement and Annual Caps MGMT For For
297 HK Approve Beijing Procurement Agreement and Annual Caps MGMT For For
297 HK Approve New Shandong Supply Agreement and Annual Caps MGMT For For
1128 HK Approve Continuing Connected Transactions and Annual Caps MGMT For For
Approve Merger Agreement Between the Company and Ningbo
1128 HK Yonglian Petrochemical Co. Ltd. MGMT For For
Approve Merger Agreement Between the Company and Ningbo
1128 HK Yonglian Petrochemical Co. Ltd. MGMT For For
1128 HK Amend Articles Re: Merger MGMT For For
Elect Zhao Huxiang as Executive Director and Authorize Board to
598 HK Fix His Remuneration MGMT For For
598 HK Elect Miao Yuexin as Independent Non-Executive Director MGMT For For
598 HK Reelect Zhang Bin as Executive Director MGMT For For
598 HK Reelect Zhang Jianwei as Executive Director MGMT For For
598 HK Reelect Tao Suyun as Executive Director MGMT For For
598 HK Reelect Yang Yuntao as Non-Executive Director MGMT For For
598 HK Reelect Sun Shuyi as Independent Non-Executive Director MGMT For For
598 HK Reelect Wang Xiaozheng as Supervisor MGMT For For
598 HK Reelect Zhang Junkuo as Supervisor MGMT For For
Page 20 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
598 HK 6579010 Sinotrans Ltd 'H' Hong Kong EGM 10/24/05 3
598 HK 6579010 Sinotrans Ltd 'H' Hong Kong EGM 10/24/05 4
598 HK 6579010 Sinotrans Ltd 'H' Hong Kong EGM 10/24/05 5
598 HK 6228828 Skyworth Digital Holdings Ltd Hong Kong AGM 10/12/05 2
598 HK 6228828 Skyworth Digital Holdings Ltd Hong Kong AGM 10/12/05 3a
598 HK 6228828 Skyworth Digital Holdings Ltd Hong Kong AGM 10/12/05 3b
598 HK 6228828 Skyworth Digital Holdings Ltd Hong Kong AGM 10/12/05 3c
598 HK 6228828 Skyworth Digital Holdings Ltd Hong Kong AGM 10/12/05 3d
598 HK 6228828 Skyworth Digital Holdings Ltd Hong Kong AGM 10/12/05 4
598 HK 6228828 Skyworth Digital Holdings Ltd Hong Kong AGM 10/12/05 5a
598 HK 6228828 Skyworth Digital Holdings Ltd Hong Kong AGM 10/12/05 5b
598 HK 6228828 Skyworth Digital Holdings Ltd Hong Kong AGM 10/12/05 5c
598 HK 6228828 Skyworth Digital Holdings Ltd Hong Kong AGM 10/12/05 6
751 HK 6228828 Skyworth Digital Holdings Ltd Hong Kong AGM 10/12/05 1
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 1
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 2
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 3
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 4
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 5
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 6
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 7
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 8
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 9
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 10
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 11
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 12
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 13
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 14
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 15
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 16
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 17
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 18
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 19
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 20
2888 HK GB0004082847 Standard Chartered PLC Hong Kong AGM 4/5/2006 21
19 HK HK0019000162 Swire Pacific Limited Hong Kong EGM 1/3/2006 1
19 HK HK0019000162 Swire Pacific Limited Hong Kong AGM 11/5/2006 1
19 HK HK0019000162 Swire Pacific Limited Hong Kong AGM 11/5/2006 2a
19 HK HK0019000162 Swire Pacific Limited Hong Kong AGM 11/5/2006 2b
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
598 HK Authorize Board to Determine the Remuneration of Directors MGMT For For
Approve Issuance of Equity or Equity-Linked Securities without
598 HK Preemptive Rights MGMT For For
598 HK Amend Articles Re: Business Scope of the Company MGMT For For
598 HK Approve Final Dividend MGMT For For
598 HK Reelect Wang Dianfu as Executive Director MGMT For For
598 HK Reelect Zhang Xuebin as Executive Director MGMT For For
598 HK Reelect Leung Chi Ching, Frederick as Executive Director MGMT For For
598 HK Reelect Wong Wang Sang, Stephen as Non-Executive Director MGMT For For
598 HK Reappoint Auditors and Authorize Board to Fix Their Remuneration MGMT For For
Approve Issuance of Equity or Equity-Linked Securities without
598 HK Preemptive Rights MGMT For For
598 HK Approve Repurchase of Up to 10 Percent of Issued Capital MGMT For For
598 HK Authorize Reissuance of Repurchased Shares MGMT For For
598 HK Amend Bylaws Re: Appointment and Reelection of Directors MGMT For For
751 HK Accept Financial Statements and Statutory Reports MGMT For For
2888 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
2888 HK Approve Final Dividend of 45.06 US Cents Per Ordinary Share MGMT For Abstain
2888 HK Approve Remuneration Report MGMT For Abstain
2888 HK Re-elect Mervyn Davies as Director MGMT For Abstain
2888 HK Re-elect Mike DeNoma as Director MGMT For Abstain
2888 HK Re-elect Peter Sands as Director MGMT For Abstain
2888 HK Re-elect Sir CK Chow as Director MGMT For Abstain
2888 HK Re-elect Rudy Markham as Director MGMT For Abstain
2888 HK Re-elect Hugh Norton as Director MGMT For Abstain
2888 HK Re-elect Bryan Sanderson as Director MGMT For Abstain
2888 HK Reappoint KPMG Audit Plc as Auditors of the Company MGMT For Abstain
2888 HK Authorize Board to Fix Remuneration of Auditors MGMT For Abstain
Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of USD
219,978,312 (Relevant Securities, Scrip Dividend Schemes and
2888 HK Exchangeable Securities); and Otherwise up to USD 131,986,987 MGMT For Abstain
Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount Equal to the
Company's Share Capital Repurchased by the Company Pursuant to
2888 HK Resolution 16 MGMT For Abstain
Authorise Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount of USD
2888 HK 32,996,746 MGMT For Abstain
Authorise the Company 131,986,987 Ordinary Shares for Market
2888 HK Purchase MGMT For Abstain
Authorise 328,388 Dollar Preference Shares and 195,285,000
2888 HK Sterling Preference Shares for Market Purchase MGMT For Abstain
Authorise the Company to Make Donations to EU Political
Organization Donation up to GBP 100,000 and to Incur EU
2888 HK Political Ependiture up to GBP 100,000 MGMT For Abstain
Authorise Standard Chartered Bank to Make EU Political
Organization Donations up to GBP 100,000 and to Incur EU
2888 HK Political Ependiture up to GBP 100,000 MGMT For Abstain
2888 HK Amend Standard Chartered 2001 Performance Share Plan MGMT For Abstain
2888 HK Approve Standard Chartered 2006 Resticted Share Scheme MGMT For Abstain
Approve Acquisition by Swire Properties Ltd. of One Ordinary
Share in the Issued Capital of Supreme Luck Investments Ltd.
19 HK and the Relevant Shareholder's Loan MGMT For For
19 HK Approve Final Dividend MGMT For Abstain
19 HK Reelect D Ho as Director MGMT For Abstain
19 HK Reelect J W J Hughes-Hallett as Director MGMT For Abstain
Page 21 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
19 HK HK0019000162 Swire Pacific Limited Hong Kong AGM 11/5/2006 2c
19 HK HK0019000162 Swire Pacific Limited Hong Kong AGM 11/5/2006 2d
19 HK HK0019000162 Swire Pacific Limited Hong Kong AGM 11/5/2006 2e
19 HK HK0019000162 Swire Pacific Limited Hong Kong AGM 11/5/2006 2f
19 HK HK0019000162 Swire Pacific Limited Hong Kong AGM 11/5/2006 2g
19 HK HK0019000162 Swire Pacific Limited Hong Kong AGM 11/5/2006 3
19 HK HK0019000162 Swire Pacific Limited Hong Kong AGM 11/5/2006 4
19 HK HK0019000162 Swire Pacific Limited Hong Kong AGM 11/5/2006 5
3007 TT TW0003007001 TAIWAN GREEN POINT ENTERPRISES CO LTD Taiwan AGM 06/14/06 1
3007 TT TW0003007001 TAIWAN GREEN POINT ENTERPRISES CO LTD Taiwan AGM 06/14/06 2
3007 TT TW0003007001 TAIWAN GREEN POINT ENTERPRISES CO LTD Taiwan AGM 06/14/06 3
3007 TT TW0003007001 TAIWAN GREEN POINT ENTERPRISES CO LTD Taiwan AGM 06/14/06 4
3007 TT TW0003007001 TAIWAN GREEN POINT ENTERPRISES CO LTD Taiwan AGM 06/14/06 5
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 1
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 2
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 3
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 4
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 5.1
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 5.2
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 5.3
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 5.4
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 5.5
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 5.6
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 5.7
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 5.8
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 5.9
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 5.1
2330 TT TW0002330008 Taiwan Semiconductor Manufacturing Co. Taiwan AGM 05/16/06 5.11
669 HK HK0669013440 Techtronic Industries Hong Kong AGM 05/22/06 1
669 HK HK0669013440 Techtronic Industries Hong Kong AGM 05/22/06 2
669 HK HK0669013440 Techtronic Industries Hong Kong AGM 05/22/06 3
669 HK HK0669013440 Techtronic Industries Hong Kong AGM 05/22/06 4
669 HK HK0669013440 Techtronic Industries Hong Kong AGM 05/22/06 5
669 HK HK0669013440 Techtronic Industries Hong Kong AGM 05/22/06 6
669 HK HK0669013440 Techtronic Industries Hong Kong AGM 05/22/06 7
669 HK HK0669013440 Techtronic Industries Hong Kong AGM 05/22/06 8
1319 TT TW0001319002 TONG YANG INDUSTRY Taiwan AGM 06/27/06 1
1319 TT TW0001319002 TONG YANG INDUSTRY Taiwan AGM 06/27/06 2
1319 TT TW0001319002 TONG YANG INDUSTRY Taiwan AGM 06/27/06 3
1319 TT TW0001319002 TONG YANG INDUSTRY Taiwan AGM 06/27/06 4
1319 TT TW0001319002 TONG YANG INDUSTRY Taiwan AGM 06/27/06 5
1319 TT TW0001319002 TONG YANG INDUSTRY Taiwan AGM 06/27/06 6
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
19 HK Reelect K G Kerr as Director MGMT For Abstain
19 HK Reelect C K M Kwok as Director MGMT For Abstain
19 HK Reelect M M T Yang as Director MGMT For Abstain
19 HK Elect P N L Chen as Director MGMT For Abstain
19 HK Elect C D Pratt as Director MGMT For Abstain
Reappoint PricewaterhouseCoopers as Auditors and Authorize
19 HK Board to Fix Their Remuneration MGMT For Abstain
19 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
19 HK Preemptive Rights MGMT For Abstain
3007 TT Accept 2005 Operating Results and Financial Statements MGMT For For
3007 TT Approve Allocation of Income and Dividends MGMT For For
Approve Capitalization of 2005 Dividends, Reserves for Bonus
3007 TT Issue, and Employee Profit Sharing MGMT For For
3007 TT Amend Articles of Association MGMT For For
3007 TT Elect Directors and Supervisors MGMT For For
2330 TT Accept 2005 Business Report and Financial Statements MGMT For Abstain
Approve Allocation of Income and Payment of Cash Dividend of
NTD 2.5 Per Share and Stock Dividend at the Ratio of 15 Shares
2330 TT Per 1,000 Shares Held MGMT For Abstain
Approve Capitalization of 2005 Dividends, Employee Profit
2330 TT Sharing, and Capitalization of Capital Surplus MGMT For Abstain
2330 TT Amend Articles of Association MGMT For Abstain
2330 TT Elect Morris Chang as Director with Shareholder No. 4515 MGMT For Abstain
Elect JC Lobbezoo, a Representative of Koninklijke Philips
2330 TT Electronics NV, as Director with Shareholder No. 2 MGMT For Abstain
2330 TT Elect FC Tseng as Director with Shareholder No. 104 MGMT For Abstain
2330 TT Elect Stan Shih as Director with Shareholder No. 534770 MGMT For Abstain
Elect Chintay Shih, a Representative of Development Fund, as
2330 TT Director with Shareholder No. 1 MGMT For Abstain
2330 TT Elect Sir Peter Leahy Bonfield as Director with ID No. 500166059 MGMT For Abstain
2330 TT Elect Lester Carl Thurow as Director with ID No. 102505482 MGMT For Abstain
2330 TT Elect Rick Tsai as Director with Shareholder No. 7252 MGMT For Abstain
2330 TT Elect Carleton S. Fiorina as Director with ID No. 026323305 MGMT For Abstain
Elect James C. Ho, a Representative of Development Fund, as
2330 TT Supervisor with Shareholder No. 1 MGMT For Abstain
2330 TT Elect Michael E. Porter as Supervisor with ID No. 158611569 MGMT For Abstain
669 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
669 HK Approve Final Dividend of HK$0.126 Per Share MGMT For Abstain
Reelect Patrick Kin Wah Chan, Frank Chi Chung Chan, and Joel
669 HK Arthur Schleicher as Directors and Fix Their Remuneration MGMT For Abstain
669 HK Approve Auditors and Fix Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
669 HK Preemptive Rights MGMT For Abstain
669 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
669 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
Amend Articles Re: Voting by Poll, Removal, and Retirement by
669 HK Rotation of Directors MGMT For Abstain
1319 TT Accept Operating Results and Financial Statements MGMT For Abstain
1319 TT Approve Allocation of Income and Dividends MGMT For Abstain
1319 TT Amend Procedures Governing the Acquisition or Disposal of Assets MGMT For Abstain
1319 TT Amend Operating Procedures for Endorsement and Guarantee MGMT For Abstain
1319 TT Amend Election Rules of Directors and Supervisors MGMT For Abstain
1319 TT Elect Directors MGMT For Abstain
Page 22 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
1319 TT TW0001319002 TONG YANG INDUSTRY Taiwan AGM 06/27/06 7
903 HK BMG8984D1074 TPV Technology Limited (frmly TPV HOLDINGS LTD) Hong Kong EGM 02/28/06 1
903 HK 6179573 TPV Technology Ltd Hong Kong EGM 08/02/05 1
903 HK 6179573 TPV Technology Ltd Hong Kong EGM 08/02/05 2
903 HK 6179573 TPV Technology Ltd Hong Kong EGM 08/02/05 3
3044 TT TW0003044004 TRIPOD TECHNOLOGY CORP Taiwan AGM 06/14/06 1
3044 TT TW0003044004 TRIPOD TECHNOLOGY CORP Taiwan AGM 06/14/06 2
3044 TT TW0003044004 TRIPOD TECHNOLOGY CORP Taiwan AGM 06/14/06 3
3044 TT TW0003044004 TRIPOD TECHNOLOGY CORP Taiwan AGM 06/14/06 4
3044 TT TW0003044004 TRIPOD TECHNOLOGY CORP Taiwan AGM 06/14/06 5
3044 TT TW0003044004 TRIPOD TECHNOLOGY CORP Taiwan AGM 06/14/06 6
3044 TT TW0003044004 TRIPOD TECHNOLOGY CORP Taiwan AGM 06/14/06 7
3044 TT TW0003044004 TRIPOD TECHNOLOGY CORP Taiwan AGM 06/14/06 8
3044 TT TW0003044004 TRIPOD TECHNOLOGY CORP Taiwan AGM 06/14/06 9
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 1
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 2
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 3
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 4
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 5
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 6
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 7
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 8
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 9
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 10
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 11
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 12
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 13
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 14
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 15
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 16
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 17
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 18
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 19
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 20
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 21
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 22
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 23
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Approve Release of Restrictions of Competitive Activities of
1319 TT Directors MGMT For Abstain
903 HK Approve Connected Transactions and Annual Caps MGMT For Abstain
Approve Acquisition by the Company of Part of the Monitor and
Flat Screen Television Business of Koninklijke Philips
Electronics N.V. at a Consideration of $357.9 Million to be
Satisfied by the Issue of Up to 263.2 Million Shares and
903 HK Convertible Bonds MGMT For For
Approve Continuing Connected Transactions with a Related Party
903 HK and Annual Caps MGMT For For
Approve Acquisition by the Company of Shares in Beijing Orient
Top Victory Electronics Co., Ltd. That Are Not Currently Owned
by the Company at a Consideration of $49.3 Million to be
903 HK Satisfied by the Issue of Up to 88.0 Million New Shares MGMT For For
3044 TT Accept Financial Statements and Statutory Reports MGMT For Abstain
3044 TT Approve Allocation of Income and Dividends MGMT For Abstain
Approve Capitalization of 2005 Dividends and Employee Profit
3044 TT Sharing MGMT For Abstain
3044 TT Amend Investment Limit in the People's Republic of China MGMT For Abstain
3044 TT Amend Articles of Association MGMT For Abstain
3044 TT Amend Rules and Procedures Regarding Shareholder Meeting MGMT For Abstain
3044 TT Amend Operating Procedures for Endorsement and Guarantee MGMT For Abstain
Amend Procedures Governing the Acquisition or Disposal of
3044 TT Assets and Derivative Products MGMT For Abstain
3044 TT Elect Directors and Supervisors MGMT For Abstain
2338 HK Approve WF General Services Supplemental Agreement MGMT For For
2338 HK Approve WF Utility Services Supplemental Agreement MGMT For For
2338 HK Approve CW General Services Supplemental Agreement MGMT For For
2338 HK Approve CW Utility Services Supplemental Agreement MGMT For For
2338 HK Approve Processing Services Supplemental Agreement MGMT For For
2338 HK Approve COPN Supply Agreement and Relevant Annual Caps MGMT For For
2338 HK Approve WD Sales and Warranty Agreement and Relevant Annual Caps MGMT For For
2338 HK Approve Hangqi Purchases Agreement and Relevant Annual Caps MGMT For For
2338 HK Approve Hangqi Supply Agreement and Relevant Annual Caps MGMT For For
2338 HK Reelect Tan Xuguang as Executive Director MGMT For For
2338 HK Reelect Xu Xinyu as Executive Director MGMT For For
2338 HK Reelect Sun Shaojun as Executive Director MGMT For For
2338 HK Reelect Zhang Quan as Executive Director MGMT For For
2338 HK Reelect Yeung Sai Hong as Non-Executive Director MGMT For For
2338 HK Reelect Chen Xuejian as Non-Executive Director MGMT For For
2338 HK Reelect Yao Yu as Non-Executive Director MGMT For For
2338 HK Reelect Li San Yim as Non-Executive Director MGMT For For
2338 HK Reelect Tong Jingen as Non-Executive Director MGMT For For
2338 HK Reelect Zhang Fusheng as Non-Executive Director MGMT For For
2338 HK Reelect Julius G. Kiss as Non-Executive Director MGMT For For
2338 HK Elect Han Xiaoqun as Non-Executive Director MGMT For For
Reelect Zhang Xiaoyu as Independent Non-Executive Director and
2338 HK Approve Expiration of the Existing INED Term on Dec. 18, 2005 MGMT For For
Reelect Koo Fook Sun as Independent Non-Executive Director and
2338 HK Approve Expiration of the Existing INED Term on Dec. 18, 2005 MGMT For For
Page 23 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 24
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 25
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 26
2338 HK CN000A0B9CD4 WEICHAI POWER CO Hong Kong EGM 5/12/2005 27
20 HK 6981488 Wheelock & Co Ltd Hong Kong AGM 08/15/05 1
20 HK 6981488 Wheelock & Co Ltd Hong Kong AGM 08/15/05 2
20 HK 6981488 Wheelock & Co Ltd Hong Kong AGM 08/15/05 3a
20 HK 6981488 Wheelock & Co Ltd Hong Kong AGM 08/15/05 3b
20 HK 6981488 Wheelock & Co Ltd Hong Kong AGM 08/15/05 4
20 HK 6981488 Wheelock & Co Ltd Hong Kong AGM 08/15/05 5
20 HK 6981488 Wheelock & Co Ltd Hong Kong AGM 08/15/05 6
20 HK 6981488 Wheelock & Co Ltd Hong Kong AGM 08/15/05 7
20 HK 6981488 Wheelock & Co Ltd Hong Kong AGM 08/15/05 8
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 1
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 2
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 3
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 4
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 5
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 6
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 7
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 8.1
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 8.2
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 8.3
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 8.4
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 8.5
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 8.6
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 8.7
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 8.8
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 8.9
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 8.1
3231 TT TW0003231007 WISTRON CORP Taiwan AGM 8/6/2006 9
8277 HK CN0005900757 WUMART STORES INC Hong Kong AGM 04/28/06 1
8277 HK CN0005900757 WUMART STORES INC Hong Kong AGM 04/28/06 2
8277 HK CN0005900757 WUMART STORES INC Hong Kong AGM 04/28/06 3
8277 HK CN0005900757 WUMART STORES INC Hong Kong AGM 04/28/06 4
8277 HK CN0005900757 WUMART STORES INC Hong Kong AGM 04/28/06 5
8277 HK CN0005900757 WUMART STORES INC Hong Kong AGM 04/28/06 1
8277 HK CN0005900757 WUMART STORES INC Hong Kong AGM 04/28/06 2
2688 HK KYG9826J1040 XINAO GAS HOLDINGS Hong Kong AGM 05/23/06 1
2688 HK KYG9826J1040 XINAO GAS HOLDINGS Hong Kong AGM 05/23/06 2
2688 HK KYG9826J1040 XINAO GAS HOLDINGS Hong Kong AGM 05/23/06 3a
2688 HK KYG9826J1040 XINAO GAS HOLDINGS Hong Kong AGM 05/23/06 3b
2688 HK KYG9826J1040 XINAO GAS HOLDINGS Hong Kong AGM 05/23/06 3c
2688 HK KYG9826J1040 XINAO GAS HOLDINGS Hong Kong AGM 05/23/06 3d
2688 HK KYG9826J1040 XINAO GAS HOLDINGS Hong Kong AGM 05/23/06 3e
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
Reelect Fang Zhong Chang as Independent Non-Executive Director
and Approve Expiration of the Existing INED Term on Dec. 18,
2338 HK 2005 MGMT For For
2338 HK Reelect Sun Chengping as Supervisor MGMT For For
2338 HK Reelect Jiang Jianfang as Supervisor MGMT For For
Authorize Remuneration Committee to Fix the Basic Salary at an
Amount Not Exceeding RMB 600,000 Per Annum for Each of the
2338 HK Directors and Supervisors MGMT For For
20 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
20 HK Approve Final Dividend MGMT For Abstain
20 HK Reelect Gonzaga W. J. Li as Director MGMT For Abstain
20 HK Reelect William Turnbull as Director MGMT For Abstain
Approve KPMG as Auditors and Authorize Board to Fix Their
20 HK Remuneration MGMT For Abstain
20 HK Approve Remuneration of Directors and Audit Committee Members MGMT For Abstain
20 HK Approve Repurchase of Up to 10 Percent of Issued Capital MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
20 HK Preemptive Rights MGMT For Abstain
20 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
3231 TT Accept 2005 Financial Statements and Operating Results MGMT For Abstain
3231 TT Approve Allocation of Income and Dividends MGMT For Abstain
Approve Capitalization of 2005 Dividends and Employee Profit
3231 TT Sharing MGMT For Abstain
3231 TT Amend Articles of Association MGMT For Abstain
Approve Issuance of Non-Physical Shares Through the Book-Entry
3231 TT System MGMT For Abstain
3231 TT Amend Endorsement and Guarantee Operating Guidelines MGMT For Abstain
Approve Issuance of Ordinary Shares to Participate in the
3231 TT Issuance of Global Depository Receipt MGMT For Abstain
3231 TT Elect Hsien-Ming Lin as Director with ID No. D101317339 MGMT For Abstain
3231 TT Elect Hong-Po Hsieh as Director with ID No. N101599142 MGMT For Abstain
3231 TT Elect Po-Tuan Huang as Director with ID No. A104294769 MGMT For Abstain
3231 TT Elect Chen-Jung Shih as Director with ID No. N100407449 MGMT For Abstain
3231 TT Elect Hung-I Lu as Director with ID No. D101292837 MGMT For Abstain
3231 TT Elect Kuo-Chih Tsai as Director with ID No. A100138304 MGMT For Abstain
3231 TT Elect Min-Chih Hsuan as Director with ID No. F100588265 MGMT For Abstain
3231 TT Elect Chin-Bing Peng as Supervisor with ID No. J100569889 MGMT For Abstain
3231 TT Elect Kuo-Feng Wu as Supervisor with ID No. N100666626 MGMT For Abstain
3231 TT Elect Chung-Jen Cheng as Supervisor with ID No. J100515149 MGMT For Abstain
Approve Release of Restrictions of Competitive Activities of
3231 TT Directors MGMT For Abstain
8277 HK Accept Financial Statements and Auditors Reports MGMT For Abstain
8277 HK Accept Report of the Board of Directors MGMT For Abstain
8277 HK Accept Report of the Supervisory Committee MGMT For Abstain
8277 HK Approve Profit Distribution Proposal MGMT For Abstain
Reappoint Deloitte Touche Tohmatsu CPA Ltd and Deloitte Touche
Tohmatsu as Domestic and International Auditors, Respectively,
8277 HK and Authorize Board to Fix Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
8277 HK Preemptive Rights MGMT For Abstain
Amend Articles Re: Change in Chinese Name of a Domestic
8277 HK Shareholder MGMT For Abstain
2688 HK Accept Financial Statements and Statutory Reports MGMT For Abstain
2688 HK Approve Final Dividend MGMT For Abstain
2688 HK Reelect Yang Yu as Director MGMT For Abstain
2688 HK Reelect Chen Jiacheng as Director MGMT For Abstain
2688 HK Reelect Zhao Jinfeng as Director MGMT For Abstain
2688 HK Reelect Yu Jianchao as Director MGMT For Abstain
2688 HK Reelect Cheung Yip Sang as Director MGMT For Abstain
Page 24 of 25
TICKER SECURITY ID MEETING MEETING AGENDA
SYMBOL (ISIN / SEDOL) COMPANY NAME COUNTRY TYPE DATE ITEM
2688 HK KYG9826J1040 XINAO GAS HOLDINGS Hong Kong AGM 05/23/06 3f
2688 HK KYG9826J1040 XINAO GAS HOLDINGS Hong Kong AGM 05/23/06 4
2688 HK KYG9826J1040 XINAO GAS HOLDINGS Hong Kong AGM 05/23/06 5a
2688 HK KYG9826J1040 XINAO GAS HOLDINGS Hong Kong AGM 05/23/06 5b
2688 HK KYG9826J1040 XINAO GAS HOLDINGS Hong Kong AGM 05/23/06 5c
2688 HK KYG9826J1040 XINAO GAS HOLDINGS Hong Kong AGM 05/23/06 6
1171 HK CN0009131243 Yanzhou Coal Mining Company Limited Hong Kong EGM 03/24/06 1
1171 HK CN0009131243 Yanzhou Coal Mining Company Limited Hong Kong EGM 03/24/06 2
1171 HK CN0009131243 Yanzhou Coal Mining Company Limited Hong Kong EGM 03/24/06 3
1171 HK CN0009131243 Yanzhou Coal Mining Company Limited Hong Kong EGM 03/24/06 4
1171 HK CN0009131243 Yanzhou Coal Mining Company Limited Hong Kong EGM 03/24/06 5
1171 HK CN0009131243 Yanzhou Coal Mining Company Limited Hong Kong EGM 03/24/06 6
1171 HK CN0009131243 Yanzhou Coal Mining Company Limited Hong Kong EGM 03/24/06 7
MANAGEMENT OR SHAREHOLDER
TICKER PROPOSAL MANAGEMENT
SYMBOL DESCRIPTION (IDENTIFY MGMT OR SHAREHOLD) RECOMMENDATION FUND VOTE
2688 HK Authorize Board to Fix the Remuneration of Directors MGMT For Abstain
2688 HK Reappoint Auditors and Authorize Board to Fix Their Remuneration MGMT For Abstain
Approve Issuance of Equity or Equity-Linked Securities without
2688 HK Preemptive Rights MGMT For Abstain
2688 HK Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT For Abstain
2688 HK Authorize Reissuance of Repurchased Shares MGMT For Abstain
2688 HK Amend Articles Re: Appointment and Removal of Directors MGMT For Abstain
Approve Provision of Materials and Water Supply Agreement and
1171 HK Annual Caps MGMT For Abstain
Approve Provision of Labour and Services Agreement and Annual
1171 HK Caps MGMT For Abstain
1171 HK Approve Provision of Electricity Agreement and Annual Caps MGMT For Abstain
Approve Provision of Equipment Maintenance and Repair Works
1171 HK Agreement and Annual Caps MGMT For Abstain
Approve Provision of Products and Materials Agreement and
1171 HK Annual Caps MGMT For Abstain
Approve Amendment to The Procedural Rules of the Supervisory
1171 HK Committee MGMT For Abstain
1171 HK Amend Articles Re: Voting on Connected Transactions MGMT For Abstain
Page 25 of 25
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 JF China Region Fund, Inc.
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By (Signature and Title)* /s/ Simon Crinage
-------------------------------------------------------
Simon Crinage, President
(Principal Executive Officer)
Date August 17, 2006
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*Print the name and title of each signing officer under his or her signature.