UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-06686
--------------------
JF China Region Fund, Inc.
---------------------------------------------------------------
(Exact name of registrant as specified in charter)
301 Bellevue Parkway
Wilmington, DE 19809
---------------------------------------------------------------
(Address of principal executive offices) (Zip code)
Cleary, Gottlieb, Steen & Hamilton
1 Liberty Plaza
New York, NY 10006
---------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-441-9800
-------------
Date of fiscal year end: December 31
------------
Date of reporting period: July 1, 2004 - June 30, 2004
-----------------------------
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 thereunder (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, 450 Fifth Street, NW, Washington,
DC 20549-0609. 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, 2003 TO JUNE 30, 2004
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CompName1 Ticker cusip_cins isin MeetingDate
-----------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD 54 HK HK0054007841 2003-07-16
-----------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD 54 HK HK0054007841 2003-07-16
-----------------------------------------------------------------------------------------------------------
SHANDONG CHENMING 200488 CH CN0009072876 2003-07-29
PAPER HLDGS 'B'
-----------------------------------------------------------------------------------------------------------
SHANDONG CHENMING 200488 CH CN0009072876 2003-07-29
PAPER HLDGS 'B'
-----------------------------------------------------------------------------------------------------------
SHANDONG CHENMING 200488 CH CN0009072876 2003-07-29
PAPER HLDGS 'B'
-----------------------------------------------------------------------------------------------------------
SHANDONG CHENMING 200488 CH CN0009072876 2003-07-29
PAPER HLDGS 'B'
-----------------------------------------------------------------------------------------------------------
SHANDONG CHENMING 200488 CH CN0009072876 2003-07-29
PAPER HLDGS 'B'
-----------------------------------------------------------------------------------------------------------
ALCO HOLDGS 328 HK BMG0154K1027 2003-08-21
-----------------------------------------------------------------------------------------------------------
ALCO HOLDGS 328 HK BMG0154K1027 2003-08-21
-----------------------------------------------------------------------------------------------------------
ALCO HOLDGS 328 HK BMG0154K1027 2003-08-21
-----------------------------------------------------------------------------------------------------------
ALCO HOLDGS 328 HK BMG0154K1027 2003-08-21
-----------------------------------------------------------------------------------------------------------
ALCO HOLDGS 328 HK BMG0154K1027 2003-08-21
-----------------------------------------------------------------------------------------------------------
ALCO HOLDGS 328 HK BMG0154K1027 2003-08-21
-----------------------------------------------------------------------------------------------------------
ALCO HOLDGS 328 HK BMG0154K1027 2003-08-21
-----------------------------------------------------------------------------------------------------------
ALCO HOLDGS 328 HK BMG0154K1027 2003-08-21
-----------------------------------------------------------------------------------------------------------
CCID CONSULTING CO LTD 8235 HK CN0001641843 2003-08-29
"H"
-----------------------------------------------------------------------------------------------------------
CCID CONSULTING CO LTD 8235 HK CN0001641843 2003-08-29
"H"
-----------------------------------------------------------------------------------------------------------
CHONG QING CHANGAN 200625 CH CN0009102939 2003-09-22
AUTOMOBILE CO
-----------------------------------------------------------------------------------------------------------
CHONG QING CHANGAN 200625 CH CN0009102939 2003-09-22
AUTOMOBILE CO
-----------------------------------------------------------------------------------------------------------
SHENZHEN DONGJIANG 8230 HK CN0001899359 2003-09-29
ENVIRONMENTAL "H"
-----------------------------------------------------------------------------------------------------------
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CompName1 PropTextDisp Who Proposed Fund VoteDisp PropMRV
------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD 1.Spin Off of HHI Shares And Offer Management ABSTAIN FOR
To The Public For Subscription
------------------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD 2.Approve The Share Option Management ABSTAIN FOR
Scheme of HHI Ltd
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SHANDONG CHENMING 1.Approve Qualifications in Management ABSTAIN FOR
PAPER HLDGS 'B' Issuance of Convertible Corporate
Bonds
------------------------------------------------------------------------------------------------------------------------------------
SHANDONG CHENMING 2.Approve Issuance of Convertible Management ABSTAIN FOR
PAPER HLDGS 'B' Corporate Bonds
------------------------------------------------------------------------------------------------------------------------------------
SHANDONG CHENMING 3.Approve Usage of Proceeds from Management ABSTAIN FOR
PAPER HLDGS 'B' Issuance
------------------------------------------------------------------------------------------------------------------------------------
SHANDONG CHENMING 4.Approve Report on the Usage of Management ABSTAIN FOR
PAPER HLDGS 'B' Proceeds from Issuance
------------------------------------------------------------------------------------------------------------------------------------
SHANDONG CHENMING 5.Amend Articles of Association Management ABSTAIN FOR
PAPER HLDGS 'B' (General Matters)
------------------------------------------------------------------------------------------------------------------------------------
ALCO HOLDGS 1.Accept Financial Statements and Management ABSTAIN FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
ALCO HOLDGS 2.Approve Final and Special Management ABSTAIN FOR
Dividends
------------------------------------------------------------------------------------------------------------------------------------
ALCO HOLDGS 3.Reelect Directors and Authorize Management ABSTAIN FOR
Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
ALCO HOLDGS 4.Approve Auditors and Authorize Management ABSTAIN FOR
Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
ALCO HOLDGS 5.Authorize Board to Fill Vacancies Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
ALCO HOLDGS 6.Approve Issuance of Equity or Management ABSTAIN FOR
Equity-Linked Sec without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
ALCO HOLDGS 7.Approve Repurchase of Up to 10 Management ABSTAIN FOR
Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
ALCO HOLDGS EGM - Approve New Share Option Management ABSTAIN FOR
Scheme
------------------------------------------------------------------------------------------------------------------------------------
CCID CONSULTING CO LTD 1.Amend Articles of Association Management ABSTAIN FOR
"H"
------------------------------------------------------------------------------------------------------------------------------------
CCID CONSULTING CO LTD 2.Appoint Non-Executive Director Management ABSTAIN FOR
"H" and Authorize Board to Fix His
Remuneration
------------------------------------------------------------------------------------------------------------------------------------
CHONG QING CHANGAN 1.Amend Articles of Association Re: Management FOR FOR
AUTOMOBILE CO Issuance of A Share
------------------------------------------------------------------------------------------------------------------------------------
CHONG QING CHANGAN 2.Accept Report on the Use of Management FOR FOR
AUTOMOBILE CO Proceeds from Prev Share
Issuance
------------------------------------------------------------------------------------------------------------------------------------
SHENZHEN DONGJIANG 1.Approve Interim Dividend of Management FOR FOR
ENVIRONMENTAL "H" RMB0.008 Per Share
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
SHENZHEN DONGJIANG 8230 HK CN0001899359 2003-09-29
ENVIRONMENTAL "H"
-----------------------------------------------------------------------------------------------------------
CHINA PETROLEUM+CHEMICAL 386 HK CN0005789556 2003-10-15
CORP "H"
-----------------------------------------------------------------------------------------------------------
CHINA PETROLEUM+CHEMICAL 386 HK CN0005789556 2003-10-15
CORP "H"
-----------------------------------------------------------------------------------------------------------
CHINA MERCHANT 144 HK HK0144000764 2003-10-17
-----------------------------------------------------------------------------------------------------------
CHINA MERCHANT 144 HK HK0144000764 2003-10-17
-----------------------------------------------------------------------------------------------------------
CHINA MERCHANT 144 HK HK0144000764 2003-10-17
-----------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD 54 HK HK0054007841 2003-10-21
-----------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD 54 HK HK0054007841 2003-10-21
-----------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 8069 HK CN0006336423 2003-10-22
-----------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 8069 HK CN0006336423 2003-10-22
-----------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 8069 HK CN0006336423 2003-10-22
-----------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 8069 HK CN0006336423 2003-10-22
-----------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 8069 HK CN0006336423 2003-10-22
-----------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 8069 HK CN0006336423 2003-10-22
-----------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 8069 HK CN0006336423 2003-10-22
-----------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 8069 HK CN0006336423 2003-10-22
-----------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 8069 HK CN0006336423 2003-10-22
-----------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 8069 HK CN0006336423 2003-10-22
-----------------------------------------------------------------------------------------------------------
SINOTRANS "H" 598 HK CN0001729671 2003-10-24
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
SHENZHEN DONGJIANG 2.Other Business (Voting) Management FOR FOR
ENVIRONMENTAL "H"
------------------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM+CHEMICAL 1.Authorize Issuance of 03 Sinopec Management FOR FOR
CORP "H" Bonds Approximately RMB3.5
Billion
------------------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM+CHEMICAL 2.Authorize Board to Deal with All Management FOR FOR
CORP "H" Matters in Connection with the Bond
Iss
------------------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANT 1.Approve Acquisition of Shekou Management FOR FOR
Land
------------------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANT 2.Approve Acquisition of Management FOR FOR
Zhangzhou Joint Venture Company
------------------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANT 3.Approve Sale of 17.32% Interest Management FOR FOR
in China Merchants Shekou Hldgs.
------------------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD 1.Approve Stk Opt Plan Grants to Management ABSTAIN FOR
Gordon Ying Sheung Wu and Eddie
Ping Chang Ho
------------------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD 2.Approve New Shr Opt Scheme Management ABSTAIN FOR
and Termination of Existing Shr Opt
Scheme
------------------------------------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 1.Approve Issuance of Equity or Management ABSTAIN FOR
Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 2.Approve Increase in Authorized Management ABSTAIN FOR
Capital
------------------------------------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 3.Approve Issuance of New H Management ABSTAIN FOR
Shares
------------------------------------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 4.Amend Articles Re: New Capital Management ABSTAIN FOR
Structure
------------------------------------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 5.Approve Resignation of Wang Management ABSTAIN FOR
Zhao Qi and Tian Rui Hua as
Directors
------------------------------------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 6.Elect Li Lian Ying and Bi Jie Ping Management ABSTAIN FOR
as Directors
------------------------------------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 7.Approve Resignation of Yang Management ABSTAIN FOR
Liang as Supervisor
------------------------------------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 8.Elect Wu Yi Gang as Supervisor Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 1.Approve Issuance of New H Management ABSTAIN FOR
Shares
------------------------------------------------------------------------------------------------------------------------------------
TONG REN TANG "H" 2.Amend Articles Re: New Capital Management ABSTAIN FOR
Structure
------------------------------------------------------------------------------------------------------------------------------------
SINOTRANS "H" 1.Approve Any Recommendation, Management FOR FOR
Declaration and Pyt of an Int and
Special Div for 2003
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
COSCO PACIFIC 1199 HK BMG2442N1048 2003-10-29
-----------------------------------------------------------------------------------------------------------
SHANGHAI 338 HK CN0008871674 2003-11-21
PETROCHEMICAL CO
-----------------------------------------------------------------------------------------------------------
SHANGHAI 338 HK CN0008871674 2003-11-21
PETROCHEMICAL CO
-----------------------------------------------------------------------------------------------------------
HUA HAN BIO- 587 HK KYG4638Y1008 2003-11-24
PHARMACEUTICAL HLDGS
"H"
-----------------------------------------------------------------------------------------------------------
HUA HAN BIO- 587 HK KYG4638Y1008 2003-11-24
PHARMACEUTICAL HLDGS
"H"
-----------------------------------------------------------------------------------------------------------
HUA HAN BIO- 587 HK KYG4638Y1008 2003-11-24
PHARMACEUTICAL HLDGS
"H"
-----------------------------------------------------------------------------------------------------------
HUA HAN BIO- 587 HK KYG4638Y1008 2003-11-24
PHARMACEUTICAL HLDGS
"H"
-----------------------------------------------------------------------------------------------------------
HUA HAN BIO- 587 HK KYG4638Y1008 2003-11-24
PHARMACEUTICAL HLDGS
"H"
-----------------------------------------------------------------------------------------------------------
HUA HAN BIO- 587 HK KYG4638Y1008 2003-11-24
PHARMACEUTICAL HLDGS
"H"
-----------------------------------------------------------------------------------------------------------
HUA HAN BIO- 587 HK KYG4638Y1008 2003-11-24
PHARMACEUTICAL HLDGS
"H"
-----------------------------------------------------------------------------------------------------------
HUA HAN BIO- 587 HK KYG4638Y1008 2003-11-24
PHARMACEUTICAL HLDGS
"H"
-----------------------------------------------------------------------------------------------------------
HUA HAN BIO- 587 HK KYG4638Y1008 2003-11-24
PHARMACEUTICAL HLDGS
"H"
-----------------------------------------------------------------------------------------------------------
HUA HAN BIO- 587 HK KYG4638Y1008 2003-11-24
PHARMACEUTICAL HLDGS
"H"
-----------------------------------------------------------------------------------------------------------
HUA HAN BIO- 587 HK KYG4638Y1008 2003-11-24
PHARMACEUTICAL HLDGS
"H"
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC 1.Approve Cap Increase and Trf Management FOR FOR
Agreement, JV Contract, Non-
Competition Deed and LG
------------------------------------------------------------------------------------------------------------------------------------
SHANGHAI PETROCHEMICAL CO 1.Approve Contract for Supply of Management FOR FOR
Acrylonitrile to Shanghai Secco
Petrochemical Co. Ltd.
------------------------------------------------------------------------------------------------------------------------------------
SHANGHAI PETROCHEMICAL CO 2.Approve Contract for Supply of Management FOR FOR
Acrylonitrile to Zhejiang Jinyong
Acrylic Fiber Co. Ltd.
------------------------------------------------------------------------------------------------------------------------------------
HUA HAN BIO- 1.Accept Financial Statements and Management ABSTAIN FOR
PHARMACEUTICAL HLDGS Statutory Reports
"H"
------------------------------------------------------------------------------------------------------------------------------------
HUA HAN BIO- 2.Approve Final Dividend of HK 2 Management ABSTAIN FOR
PHARMACEUTICAL HLDGS cents per share
"H"
------------------------------------------------------------------------------------------------------------------------------------
HUA HAN BIO- 3.Reelect Directors and Authorize Management ABSTAIN FOR
PHARMACEUTICAL HLDGS Board to Fix Their Remuneration
"H"
------------------------------------------------------------------------------------------------------------------------------------
HUA HAN BIO- 4.Reappoint Auditors and Authorize Management ABSTAIN FOR
PHARMACEUTICAL HLDGS Board to Fix Their Remuneration
"H"
------------------------------------------------------------------------------------------------------------------------------------
HUA HAN BIO- 5a.Approve To Create and Issue of Management ABSTAIN FOR
PHARMACEUTICAL HLDGS Convertible Bonds "Tranche 2
"H" Bonds" Due 2006
------------------------------------------------------------------------------------------------------------------------------------
HUA HAN BIO- 5b.To Grant Right to The Management ABSTAIN FOR
PHARMACEUTICAL HLDGS Subscriber of The Option ("Tranche
"H" 2 Allotment Option") to Exercise
Conversion Rights Attached To The
Tranche 2 Bonds
------------------------------------------------------------------------------------------------------------------------------------
HUA HAN BIO- 5c.Authorize The Directors to Issue Management ABSTAIN FOR
PHARMACEUTICAL HLDGS Tranche 2 Bonds
"H"
------------------------------------------------------------------------------------------------------------------------------------
HUA HAN BIO- 5d.Authorize The Directors To Allot Management ABSTAIN FOR
PHARMACEUTICAL HLDGS and Issue New Shares Upon
"H" Exercise of Conv Rights
------------------------------------------------------------------------------------------------------------------------------------
HUA HAN BIO- 5e.Authorize The Directors To Allot Management ABSTAIN FOR
PHARMACEUTICAL HLDGS and Issue Subscription Shares
"H" Upon Exec of Conv Rights
------------------------------------------------------------------------------------------------------------------------------------
HUA HAN BIO- 5f.Authorize The Directors To Sign Management ABSTAIN FOR
PHARMACEUTICAL HLDGS and Execute Docs In Connection
"H" With The Bond & Option
------------------------------------------------------------------------------------------------------------------------------------
HUA HAN BIO- 6.AuthorizeThe Directors To Deal Management ABSTAIN FOR
PHARMACEUTICAL HLDGS With Unissued Shares
"H"
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
HUA HAN BIO- 587 HK KYG4638Y1008 2003-11-24
PHARMACEUTICAL HLDGS
"H"
-----------------------------------------------------------------------------------------------------------
HUA HAN BIO- 587 HK KYG4638Y1008 2003-11-24
PHARMACEUTICAL HLDGS
"H"
-----------------------------------------------------------------------------------------------------------
ANGANG NEW STEEL CO 347 HK CN0009082362 2003-12-19
LTD "H"
-----------------------------------------------------------------------------------------------------------
HON HAI PRECISION 2317 TT TW0002317005 2003-12-24
INDUSTRY CO LTD
-----------------------------------------------------------------------------------------------------------
HON HAI PRECISION 2317 TT TW0002317005 2003-12-24
INDUSTRY CO LTD
-----------------------------------------------------------------------------------------------------------
HON HAI PRECISION 2317 TT TW0002317005 2003-12-24
INDUSTRY CO LTD
-----------------------------------------------------------------------------------------------------------
Aluminum Corp of China Ltd 2600 HK CN0007659070 2003-12-29
-----------------------------------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD 506 HK G2251V106 BMG2251V1063 2003-12-29
-----------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 358 HK CN0009070615 2004-01-15
-----------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 358 HK CN0009070615 2004-01-15
-----------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 358 HK CN0009070615 2004-01-15
-----------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 358 HK CN0009070615 2004-01-15
-----------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 358 HK CN0009070615 2004-01-15
-----------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 358 HK CN0009070615 2004-01-15
-----------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 358 HK CN0009070615 2004-01-15
-----------------------------------------------------------------------------------------------------------
Hainan Meilan Airport "H" 357 HK CN0007788689 2004-01-19
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
HUA HAN BIO- 7.Approve Repurchase of Up to 10 Management ABSTAIN FOR
PHARMACEUTICAL HLDGS Percent of Issued Capital
"H"
------------------------------------------------------------------------------------------------------------------------------------
HUA HAN BIO- 8.Grant To The Directors Of a Management ABSTAIN FOR
PHARMACEUTICAL HLDGS General Mandate To Authorize The
"H" Allotment and Issue Of Shares
------------------------------------------------------------------------------------------------------------------------------------
ANGANG NEW STEEL CO 1.Approve Connected Transaction Management ABSTAIN FOR
LTD "H" with a Related Party
------------------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION 1.Approve Merger Agreement with Management FOR FOR
INDUSTRY CO LTD Ambit Microsystem Corp.
Agreement
------------------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION 2.Issue Shares in Connection with Management FOR FOR
INDUSTRY CO LTD Merger with Ambit Microsystem Corp.
------------------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION 3.Amend Articles of Association Re: Management FOR FOR
INDUSTRY CO LTD Changes in Articles to Reflect
Merger
------------------------------------------------------------------------------------------------------------------------------------
Aluminum Corp of China Ltd 1.Approve Connected Transactions Management ABSTAIN FOR
with a Related Party
------------------------------------------------------------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD 1.Approve Connected Transactions Management ABSTAIN FOR
with a Related Party
------------------------------------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 1.Approve Blister Copper Purc Management FOR FOR
Agreement with Jiangxi Copper
Corp. (JCC)
------------------------------------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 2.Approve Blister (Scrap) Copper Management FOR FOR
Processing Agreement Btw the
Company and JCC
------------------------------------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 3.Approve Cons Supply Agreement Management FOR FOR
Btw the Co and Jiangxi Copper
Products Co. Ltd
------------------------------------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 4.Approve Cons Supply & Serv Management FOR FOR
Agreement Btw JCC and Jiangxi
Copper Products Co. Ltd
------------------------------------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 5.Approve Capital Increase Management FOR FOR
Agreement Btw the Co, JCC and
JCC Copper Products Co. Ltd.
------------------------------------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 6.Amend Corporate Purpose Management FOR FOR
------------------------------------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd "H" 7.Approve Issuance of Equity or Management FOR FOR
Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan Airport "H" 1.Amend Articles Re: Registered Management FOR FOR
Chinese and English Name of the
Co, Scope of Bus'n, the Comp of
Directors & Supervisors, and
Medium of Pref to Disperse
Announcements
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Hainan Meilan Airport "H" 357 HK CN0007788689 2004-01-19
-----------------------------------------------------------------------------------------------------------
Hainan Meilan Airport "H" 357 HK CN0007788689 2004-01-19
-----------------------------------------------------------------------------------------------------------
Hainan Meilan Airport "H" 357 HK CN0007788689 2004-01-19
-----------------------------------------------------------------------------------------------------------
Hainan Meilan Airport "H" 357 HK CN0007788689 2004-01-19
-----------------------------------------------------------------------------------------------------------
Hainan Meilan Airport "H" 357 HK CN0007788689 2004-01-19
-----------------------------------------------------------------------------------------------------------
China Overseas Land & 688 HK HK0688002218 2004-01-30
Investment Ltd
-----------------------------------------------------------------------------------------------------------
TPV Technology 903 HK BMG8984D1074 2004-02-03
-----------------------------------------------------------------------------------------------------------
TPV Technology 903 HK BMG8984D1074 2004-02-03
-----------------------------------------------------------------------------------------------------------
TPV Technology 903 HK BMG8984D1074 2004-02-03
-----------------------------------------------------------------------------------------------------------
TPV Technology 903 HK BMG8984D1074 2004-02-03
-----------------------------------------------------------------------------------------------------------
TPV Technology 903 HK BMG8984D1074 2004-02-03
-----------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 420 HK HK0420001817 2004-02-05
-----------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 420 HK HK0420001817 2004-02-05
-----------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 420 HK HK0420001817 2004-02-05
-----------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 420 HK HK0420001817 2004-02-05
-----------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 420 HK HK0420001817 2004-02-05
-----------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 420 HK HK0420001817 2004-02-05
-----------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 420 HK HK0420001817 2004-02-05
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan Airport "H" 2.Elect Xie Zhuang as Independent Management FOR FOR
Director
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan Airport "H" 3.Reappoint Chen Wenli as Director Management FOR FOR
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan Airport "H" 4.Reappoint Zhang Han'an as Management FOR FOR
Director
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan Airport "H" 5.Reappoint Zhang Cong as Management FOR FOR
Supervisor
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan Airport "H" 6.Elect Zhang Shusheng as Management FOR FOR
Independent Supervisor
------------------------------------------------------------------------------------------------------------------------------------
China Overseas Land & 1.Approve Proposed Restructuring Management FOR FOR
Investment Ltd of the Property Dev and Inv Ops in
the PRC and the CCOP, SCOP,
Guo Run, Seagarden, Tiancheng,
Yorkley, BCOHT, GCOP & Lanwan
Agreements
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology 1.Approve Guarantee of $15 Million Management FOR FOR
Given by Top Victory Electronics
(Fujian) Co. Ltd. to a Bank in
Respect to Banking Facilities
Granted to Beijing Orient Top
Victory Electronics Co. Ltd.
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology 2.Approve Purchase Transactions Management FOR FOR
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology 3.Approve Sale Transactions Management FOR FOR
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology 4.Approve Technical Support Management FOR FOR
Service Transactions
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology 5.Approve Warranty Cost Recovery Management FOR FOR
Transactions
------------------------------------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 1.Accept Financial Statements and Management ABSTAIN FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 2.Approve Final Dividend Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 3.Reelect Directors and Authorize Management ABSTAIN FOR
Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 4.Reappoint Auditors and Authorize Management ABSTAIN FOR
Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 1.Approve Repurchase of Up to 10 Management FOR FOR
Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 2.Approve Issuance of Equity or Management FOR FOR
Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 3.Authorize Reissuance of Management FOR FOR
Repurchased Shares
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 420 HK HK0420001817 2004-02-05
-----------------------------------------------------------------------------------------------------------
Cosco Inter'l Hldgs Ltd 517 HK BMG8114Z1014 2004-02-20
-----------------------------------------------------------------------------------------------------------
Cosco Inter'l Hldgs Ltd 517 HK BMG8114Z1014 2004-02-20
-----------------------------------------------------------------------------------------------------------
Cosco Inter'l Hldgs Ltd 517 HK BMG8114Z1014 2004-02-20
-----------------------------------------------------------------------------------------------------------
China Shipping Development 1138 HK CN0008932385 2004-03-09
Co Ltd
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Fountain Set (Holdings Ltd) 4.Amend Articles : Recog Clearing Management FOR FOR
House, Inclusion of Elec Comm,
and Other Tech Definitions
------------------------------------------------------------------------------------------------------------------------------------
Cosco Inter'l Hldgs Ltd 1.Approve The New Tenancy Management ABSTAIN FOR
Agreements With The Existing
Tenants
------------------------------------------------------------------------------------------------------------------------------------
Cosco Inter'l Hldgs Ltd 2.Approve The Terms Of Management ABSTAIN FOR
Guarantees
------------------------------------------------------------------------------------------------------------------------------------
Cosco Inter'l Hldgs Ltd 3.Authorize The Directors To Exec Management ABSTAIN FOR
All Docs in Connections With The
Agreement & Guarantees
------------------------------------------------------------------------------------------------------------------------------------
China Shipping Development 1.Authorize The Directors To Management FOR FOR
Co Ltd Execute Documents on
Supplemental Services Agreement
& Ongoing Connected Transactions
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 1.Accept Directors' Report Management ABSTAIN FOR
Machinary Co "B"
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 2.Accept Report of the Audit Management ABSTAIN FOR
Machinary Co "B" Committee
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 3.Accept Financial Statements and Management ABSTAIN FOR
Machinary Co "B" Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 4.Accept Report on Company Management ABSTAIN FOR
Machinary Co "B" Performance in 2003
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 5.Approve Allocation of Income and Management ABSTAIN FOR
Machinary Co "B" Dividends
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 6.Approve Co's Qualification for the Management ABSTAIN FOR
Machinary Co "B" Issuance of 200 Million A-Share
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 7.Approve Issuance of 200 Million A- Management ABSTAIN FOR
Machinary Co "B" Share with RMB 1 par
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 8.Authorize Board to Ratify and Management ABSTAIN FOR
Machinary Co "B" Execute Approved Resolutions
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 9.Approve Inv Projects and Amt Management ABSTAIN FOR
Machinary Co "B" with the Proc from the A-Share
Issuance
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 10.Approve the Feasibility of the Management ABSTAIN FOR
Machinary Co "B" Use of Proceeds from A-Share
Issuance
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 11.Approve Allocation of Acc Profits Management ABSTAIN FOR
Machinary Co "B" Before the A-Share Issuance
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 12.Accept Report on the Use of Management ABSTAIN FOR
Machinary Co "B" Proceeds from Prev Share
Issuance
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 900947 CH CN0009087700 2004-03-18
Machinary Co "B"
-----------------------------------------------------------------------------------------------------------
Silver Grant Intl Industries Ltd 171 HK HK0171000877 2004-04-15
-----------------------------------------------------------------------------------------------------------
Silver Grant Intl Industries Ltd 171 HK HK0171000877 2004-04-15
-----------------------------------------------------------------------------------------------------------
Silver Grant Intl Industries Ltd 171 HK HK0171000877 2004-04-15
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 13.Approve International and Management ABSTAIN FOR
Machinary Co "B" Domestic Auditors
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 14.Elect Directors Management ABSTAIN FOR
Machinary Co "B"
------------------------------------------------------------------------------------------------------------------------------------
Shanghai Zhenhua Port 15.Elect Supervisors Management ABSTAIN FOR
Machinary Co "B"
------------------------------------------------------------------------------------------------------------------------------------
Silver Grant Intl Industries Ltd 1.Approve Agreement Entered Into Management FOR FOR
by Well Kent Intl Hldgs. and Silver
Grant Intl. Ind Pursuant to which the
Co. was Appointed to Deal in the
Assets Owned by Well Kent Intl.
(Macau) Co. Ltd.
------------------------------------------------------------------------------------------------------------------------------------
Silver Grant Intl Industries Ltd 1.Elect Members of the 4th Board of Management FOR FOR
Directors for a Term of 3 Years
Commencing April 20, 2004
------------------------------------------------------------------------------------------------------------------------------------
Silver Grant Intl Industries Ltd 2.Elect Members of the 4th Management FOR FOR
Supervisory Committee for a Term
of 3 Years Commencing 20/4/2004
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 1.Accept Directors' Report Management FOR FOR
Automobile Co B
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 2.Accept Supervisors' Report Management FOR FOR
Automobile Co B
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 3.Accept Annual Report Management FOR FOR
Automobile Co B
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 4.Accept Financial Statements and Management FOR FOR
Automobile Co B Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 5.Approve Company Incentive Fund Management FOR FOR
Automobile Co B
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 6.Approve Allocation of Income and Management FOR FOR
Automobile Co B Dividends
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 7.Approve Auditors Management FOR FOR
Automobile Co B
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 8.Accept Report on the Usage of Management FOR FOR
Automobile Co B Previous Share Issuance
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 9.Accept Qualifications of the Management FOR FOR
Automobile Co B Company to Issue Ordinary Shares
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 10.Approve Issuance of New Management FOR FOR
Automobile Co B Shares
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 11.Approve Allocation of Retained Management FOR FOR
Automobile Co B Earnings Before Share Issuance
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 12.Authorize Board to Ratify and Management FOR FOR
Automobile Co B Execute Approved Resolutions
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 13.Approve Usage of the Proceeds Management FOR FOR
Automobile Co B from Share Issuance
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 14.Approve Land-Use Right Management FOR FOR
Automobile Co B Leasing Supplemental Agreement
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Chong Qing Changan 200625 CH CN0009102939 2004-04-23
Automobile Co B
-----------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 809 HK G3919S105 KYG3919S1057 2004-05-04
Group Ltd
-----------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 809 HK G3919S105 KYG3919S1057 2004-05-04
Group Ltd
-----------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 809 HK G3919S105 KYG3919S1057 2004-05-04
Group Ltd
-----------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 809 HK G3919S105 KYG3919S1057 2004-05-04
Group Ltd
-----------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 809 HK G3919S105 KYG3919S1057 2004-05-04
Group Ltd
-----------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 809 HK G3919S105 KYG3919S1057 2004-05-04
Group Ltd
-----------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 809 HK G3919S105 KYG3919S1057 2004-05-04
Group Ltd
-----------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 809 HK G3919S105 KYG3919S1057 2004-05-04
Group Ltd
-----------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 809 HK G3919S105 KYG3919S1057 2004-05-04
Group Ltd
-----------------------------------------------------------------------------------------------------------
Shenzhen Dongjiang 8230 HK CN0001899359 2004-05-06
Environmental Co Ltd
-----------------------------------------------------------------------------------------------------------
Shenzhen Dongjiang 8230 HK CN0001899359 2004-05-06
Environmental Co Ltd
-----------------------------------------------------------------------------------------------------------
Shenzhen Dongjiang 8230 HK CN0001899359 2004-05-06
Environmental Co Ltd
-----------------------------------------------------------------------------------------------------------
Shenzhen Dongjiang 8230 HK CN0001899359 2004-05-06
Environmental Co Ltd
-----------------------------------------------------------------------------------------------------------
Shenzhen Dongjiang 8230 HK CN0001899359 2004-05-06
Environmental Co Ltd
-----------------------------------------------------------------------------------------------------------
Shenzhen Dongjiang 8230 HK CN0001899359 2004-05-06
Environmental Co Ltd
-----------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 1192 HK BMG8890P1032 2004-05-07
-----------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 1192 HK BMG8890P1032 2004-05-07
-----------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 1192 HK BMG8890P1032 2004-05-07
-----------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 1192 HK BMG8890P1032 2004-05-07
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Chong Qing Changan 15.Amend Articles of Association Management FOR FOR
Automobile Co B
------------------------------------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 1.Accept Financial Statements and Management ABSTAIN FOR
Group Ltd Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 2.Approve Final Dividend Management ABSTAIN FOR
Group Ltd
------------------------------------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 3.Reelect Directors and Authorize Management ABSTAIN FOR
Group Ltd Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 4.Reappoint Auditors and Authorize Management ABSTAIN FOR
Group Ltd Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 5.Approve Issuance of Warrants Management ABSTAIN FOR
Group Ltd
------------------------------------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 6.Approve Issuance of Equity or Management ABSTAIN FOR
Group Ltd Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 7.Approve Repurchase of Up to 10 Management ABSTAIN FOR
Group Ltd Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 8.Authorize Reissuance of Management ABSTAIN FOR
Group Ltd Repurchased Shares
------------------------------------------------------------------------------------------------------------------------------------
Global Bio-Chem Technology 9.Amend Articles :Voting at Gen Management ABSTAIN FOR
Group Ltd Mtgs, Material Int. of Directors in
Contracts Ent into by the Co.
------------------------------------------------------------------------------------------------------------------------------------
Shenzhen Dongjiang 1.Accept Report of Directors Management ABSTAIN FOR
Environmental Co Ltd
------------------------------------------------------------------------------------------------------------------------------------
Shenzhen Dongjiang 2.Accept Report of Supervisory Management ABSTAIN FOR
Environmental Co Ltd Committee
------------------------------------------------------------------------------------------------------------------------------------
Shenzhen Dongjiang 3.Accept Financial Statements and Management ABSTAIN FOR
Environmental Co Ltd Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Shenzhen Dongjiang 4.Approve Resignation of Liang Management ABSTAIN FOR
Environmental Co Ltd Ruichi as Company Supervisor
------------------------------------------------------------------------------------------------------------------------------------
Shenzhen Dongjiang 5.Elect Chen Shusheng as Management ABSTAIN FOR
Environmental Co Ltd Company Supervisor
------------------------------------------------------------------------------------------------------------------------------------
Shenzhen Dongjiang 6.Approve Ernst & Young as Management ABSTAIN FOR
Environmental Co Ltd Auditors and Authorize Board to Fix
Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 1.Accept Financial Statements and Management ABSTAIN FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 2.Reelect Tsoi Kwing Ming as Exec Management ABSTAIN FOR
Director and Auth Board to Fix All
Directors' Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 3.Reappoint Auditors and Authorize Management ABSTAIN FOR
Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 4.Approve Issuance of Equity or Management ABSTAIN FOR
Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 1192 HK BMG8890P1032 2004-05-07
-----------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 1192 HK BMG8890P1032 2004-05-07
-----------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 1192 HK BMG8890P1032 2004-05-07
-----------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 1192 HK BMG8890P1032 2004-05-07
-----------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 1192 HK BMG8890P1032 2004-05-07
-----------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 1192 HK BMG8890P1032 2004-05-07
-----------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 2344 TT TW0002344009 2004-05-07
-----------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 2344 TT TW0002344009 2004-05-07
-----------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 2344 TT TW0002344009 2004-05-07
-----------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 2344 TT TW0002344009 2004-05-07
-----------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 2344 TT TW0002344009 2004-05-07
-----------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 2344 TT TW0002344009 2004-05-07
-----------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 2344 TT TW0002344009 2004-05-07
-----------------------------------------------------------------------------------------------------------
COFCO International Ltd 506 HK G2251V106 BMG2251V1063 2004-05-10
-----------------------------------------------------------------------------------------------------------
COFCO International Ltd 506 HK G2251V106 BMG2251V1063 2004-05-10
-----------------------------------------------------------------------------------------------------------
COFCO International Ltd 506 HK G2251V106 BMG2251V1063 2004-05-10
-----------------------------------------------------------------------------------------------------------
COFCO International Ltd 506 HK G2251V106 BMG2251V1063 2004-05-10
-----------------------------------------------------------------------------------------------------------
COFCO International Ltd 506 HK G2251V106 BMG2251V1063 2004-05-10
-----------------------------------------------------------------------------------------------------------
COFCO International Ltd 506 HK G2251V106 BMG2251V1063 2004-05-10
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 5.Approve Repurchase of Up to 10 Management ABSTAIN FOR
Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 6.Authorize Reissuance of Management ABSTAIN FOR
Repurchased Shares
------------------------------------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 7.Approve Issuance of Shares Management ABSTAIN FOR
Pursuant to the Share Option Scheme
------------------------------------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 8.Elect Sun Zhong as Executive Management ABSTAIN FOR
Director
------------------------------------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 9.Amend Bylaws Re: Elec Comm, Management ABSTAIN FOR
Nomination and Removal of
Directors, Material Interest of
Directors in Contracts Entered into
by the Company, Voting at General
Meetings
------------------------------------------------------------------------------------------------------------------------------------
Titan Holdings Ltd 10.Change Company's English Management ABSTAIN FOR
Name to Titan Petrochemicals
Group Limited
------------------------------------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 1.Report Important Events and Management ABSTAIN FOR
Items
------------------------------------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 2.Accept Business Report and Management ABSTAIN FOR
Financial Statements, and
Compensation of Losses in Yr 2003
------------------------------------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 3a.Amend Regulation For Handling Management ABSTAIN FOR
Acquisition and Disposal of Assets
------------------------------------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 3b.Amend Regulation For Management ABSTAIN FOR
Derivatives Trading
------------------------------------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 3c.Amend Regulation For Management ABSTAIN FOR
Endorsements and Guarantees
------------------------------------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 4.Release of Conflict of Plurality of Management ABSTAIN FOR
Directors
------------------------------------------------------------------------------------------------------------------------------------
Winbond Electronies Corp 5.Other Business Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
COFCO International Ltd 1.Accept Financial Statements and Management ABSTAIN FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
COFCO International Ltd 2.Approve Final Dividend Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
COFCO International Ltd 3a1.Reelect Yu Guangquan as Management ABSTAIN FOR
Director
------------------------------------------------------------------------------------------------------------------------------------
COFCO International Ltd 3a2.Reelect Qu Zhe as Director Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
COFCO International Ltd 3b.Authorize Board to Fix Their Management ABSTAIN FOR
Remuneration
------------------------------------------------------------------------------------------------------------------------------------
COFCO International Ltd 4.Reappoint Ernst & Young as Management ABSTAIN FOR
Auditors and Authorize Board to Fix
Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
COFCO International Ltd 506 HK G2251V106 BMG2251V1063 2004-05-10
-----------------------------------------------------------------------------------------------------------
COFCO International Ltd 506 HK G2251V106 BMG2251V1063 2004-05-10
-----------------------------------------------------------------------------------------------------------
COFCO International Ltd 506 HK G2251V106 BMG2251V1063 2004-05-10
-----------------------------------------------------------------------------------------------------------
COFCO International Ltd 506 HK G2251V106 BMG2251V1063 2004-05-10
-----------------------------------------------------------------------------------------------------------
China Insurance International 966 HKd HK0966009422 2004-05-11
Hldgs Co Ltd
-----------------------------------------------------------------------------------------------------------
China Insurance International 966 HKd HK0966009422 2004-05-11
Hldgs Co Ltd
-----------------------------------------------------------------------------------------------------------
China Insurance International 966 HKd HK0966009422 2004-05-11
Hldgs Co Ltd
-----------------------------------------------------------------------------------------------------------
China Insurance International 966 HKd HK0966009422 2004-05-11
Hldgs Co Ltd
-----------------------------------------------------------------------------------------------------------
China Insurance International 966 HKd HK0966009422 2004-05-11
Hldgs Co Ltd
-----------------------------------------------------------------------------------------------------------
China Insurance International 966 HKd HK0966009422 2004-05-11
Hldgs Co Ltd
-----------------------------------------------------------------------------------------------------------
China Insurance International 966 HKd HK0966009422 2004-05-11
Hldgs Co Ltd
-----------------------------------------------------------------------------------------------------------
China Insurance International 966 HKd HK0966009422 2004-05-11
Hldgs Co Ltd
-----------------------------------------------------------------------------------------------------------
China Insurance International 966 HKd HK0966009422 2004-05-11
Hldgs Co Ltd
-----------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 1044 HK KYG4402L1023 2004-05-03
-----------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 1044 HK KYG4402L1023 2004-05-03
-----------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 1044 HK KYG4402L1023 2004-05-03
-----------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 1044 HK KYG4402L1023 2004-05-03
-----------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 1044 HK KYG4402L1023 2004-05-03
-----------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 1044 HK KYG4402L1023 2004-05-03
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
COFCO International Ltd 5.Approve Issuance of Equity or Management ABSTAIN FOR
Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
COFCO International Ltd 6.Approve Repurchase of Up to 10 Management ABSTAIN FOR
Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
COFCO International Ltd 7.Authorize Reissuance of Management ABSTAIN FOR
Repurchased Shares
------------------------------------------------------------------------------------------------------------------------------------
COFCO International Ltd 8.Amend Bylaws:Voting at Gen Mtg, Management ABSTAIN FOR
Material Interest of Directors in
Contracts Entered into by the
Company, Nomination of Directors
------------------------------------------------------------------------------------------------------------------------------------
China Insurance International 1.Accept Financial Statements and Management ABSTAIN FOR
Hldgs Co Ltd Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
China Insurance International 2.Approve Final Dividend Management ABSTAIN FOR
Hldgs Co Ltd
------------------------------------------------------------------------------------------------------------------------------------
China Insurance International 3.Reelect Directors Management ABSTAIN FOR
Hldgs Co Ltd
------------------------------------------------------------------------------------------------------------------------------------
China Insurance International 4.Authorize Board to Fix Their Management ABSTAIN FOR
Hldgs Co Ltd Remuneration
------------------------------------------------------------------------------------------------------------------------------------
China Insurance International 5.Reappoint KPMG as Auditors and Management ABSTAIN FOR
Hldgs Co Ltd Authorize Board to Fix Their
Remuneration
------------------------------------------------------------------------------------------------------------------------------------
China Insurance International 6.Approve Issuance of Equity or Management ABSTAIN FOR
Hldgs Co Ltd Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
China Insurance International 7.Approve Repurchase of Up to 10 Management ABSTAIN FOR
Hldgs Co Ltd Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
China Insurance International 8.Authorize Reissuance of Management ABSTAIN FOR
Hldgs Co Ltd Repurchased Shares
------------------------------------------------------------------------------------------------------------------------------------
China Insurance International 9.Amend Articles Re: Electronic Management ABSTAIN FOR
Hldgs Co Ltd Communication, Voting at Gen
Mtgs, Nom of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
------------------------------------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 1.Accept Financial Statement and Management ABSTAIN FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 2.Declare Final Dividend Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 3.Reelect Directors and Authorize Management ABSTAIN FOR
Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 4.Reappoint Auditors and Authorize Management ABSTAIN FOR
Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 5.Auth Directors to Allot and Issue Management ABSTAIN FOR
New Shares Not Exceeding 20% of
The Share Capital
------------------------------------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 6.Approve Repurchase of Up to 10 Management ABSTAIN FOR
Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 1044 HK KYG4402L1023 2004-05-03
-----------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 1044 HK KYG4402L1023 2004-05-03
-----------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 914 HK CN0009099507 2004-05-12
-----------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 914 HK CN0009099507 2004-05-12
-----------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 914 HK CN0009099507 2004-05-12
-----------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 914 HK CN0009099507 2004-05-12
-----------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 914 HK CN0009099507 2004-05-12
-----------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 914 HK CN0009099507 2004-05-12
-----------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 914 HK CN0009099507 2004-05-12
-----------------------------------------------------------------------------------------------------------
Hainan Meilan International 357 HKd CN0007788689 2004-05-17
Airport Co LTd
-----------------------------------------------------------------------------------------------------------
Hainan Meilan International 357 HKd CN0007788689 2004-05-17
Airport Co LTd
-----------------------------------------------------------------------------------------------------------
Hainan Meilan International 357 HKd CN0007788689 2004-05-17
Airport Co LTd
-----------------------------------------------------------------------------------------------------------
Hainan Meilan International 357 HKd CN0007788689 2004-05-17
Airport Co LTd
-----------------------------------------------------------------------------------------------------------
Hainan Meilan International 357 HKd CN0007788689 2004-05-17
Airport Co LTd
-----------------------------------------------------------------------------------------------------------
Hainan Meilan International 357 HKd CN0007788689 2004-05-17
Airport Co LTd
-----------------------------------------------------------------------------------------------------------
Hainan Meilan International 357 HKd CN0007788689 2004-05-17
Airport Co LTd
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 7.Amend The General Mandate Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Hengan Int'l Group Ltd 8.Amend Articles of Association : Management ABSTAIN FOR
Elec Communications, Recognised
Clearing House, Definition of
Subsidiary and Holding Company,
Restrictions To Voting
------------------------------------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 1.Consider and Approve The Management ABSTAIN FOR
Report of The Board of Directors
------------------------------------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 2.Consider and Approve the Report Management ABSTAIN FOR
of The Supervisory Committee
------------------------------------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 3.Consider and Approve the Management ABSTAIN FOR
Audited Financial Statement
------------------------------------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 4.Consider and Approve the Profits Management ABSTAIN FOR
Allocation Proposal
------------------------------------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 5.Reappoint PRC and Int'l Auditors Management ABSTAIN FOR
and Authorize the Board To Fix
Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 6.Elect Board of Directors and Management ABSTAIN FOR
Supervisory Committee and Fix
Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Anhui Conch Cement Co Ltd 7.Authorize Board of Directors to Management ABSTAIN FOR
Allot and Issue Shares Not
Exceeding 20% of Share Capital
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan International 1.Accept Working Report of the Management ABSTAIN FOR
Airport Co LTd Directors
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan International 2.Accept Working Report of the Management ABSTAIN FOR
Airport Co LTd Supervisory Committee
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan International 3.Accept Financial Statements and Management ABSTAIN FOR
Airport Co LTd Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan International 4.Approve Final Dividend Management ABSTAIN FOR
Airport Co LTd Distribution Plan and Authorize
Board to Distribute Such Dividend
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan International 5.Reappt Ernst & Young and Management ABSTAIN FOR
Airport Co LTd Hainan Congxin as Intl and
Domestic Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan International 6.Approve Remuneration of Management ABSTAIN FOR
Airport Co LTd Directors, Supervisors and
Company's Secretary for the Year
2004
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan International 7.Reapp. Xu Boling as Independent Management ABSTAIN FOR
Airport Co LTd Non-Exec Director for a 3 Year
Term Commencing 30/6/2004
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Hainan Meilan International 357 HK CN0007788689 2004-05-17
Airport Co LTd
-----------------------------------------------------------------------------------------------------------
Hainan Meilan International 357 HK CN0007788689 2004-05-17
Airport Co LTd
-----------------------------------------------------------------------------------------------------------
Hainan Meilan International 357 HK CN0007788689 2004-05-17
Airport Co LTd
-----------------------------------------------------------------------------------------------------------
Hainan Meilan International 357 HK CN0007788689 2004-05-17
Airport Co LTd
-----------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 2347 TT TW0002347002 2004-05-17
-----------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 2347 TT TW0002347002 2004-05-17
-----------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 2347 TT TW0002347002 2004-05-17
-----------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 2347 TT TW0002347002 2004-05-17
-----------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 2347 TT TW0002347002 2004-05-17
-----------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 2347 TT TW0002347002 2004-05-17
-----------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 2347 TT TW0002347002 2004-05-17
-----------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 2347 TT TW0002347002 2004-05-17
-----------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 8235 HK CN0001641843 2004-05-18
-----------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 8235 HK CN0001641843 2004-05-18
-----------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 8235 HK CN0001641843 2004-05-18
-----------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 8235 HK CN0001641843 2004-05-18
-----------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 8235 HK CN0001641843 2004-05-18
-----------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 8235 HK CN0001641843 2004-05-18
-----------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 8235 HK CN0001641843 2004-05-18
-----------------------------------------------------------------------------------------------------------
China Petroleum & Chemical 386 HK CN0005789556 2004-05-18
Corp
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan International 8.Other Business (Voting) Management ABSTAIN FOR
Airport Co LTd
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan International 9.Amend Articles: Voting at Gen Management ABSTAIN FOR
Airport Co LTd Mtgs, Nom and Election of
Directors, Board Meeting Quorum,
Material Interest of Directors in
Contracts Entered into by the
Company
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan International 10.Approve Issuance of Equity or Management ABSTAIN FOR
Airport Co LTd Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
Hainan Meilan International 11.Other Business (Voting) Management ABSTAIN FOR
Airport Co LTd
------------------------------------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 1.1Receive Report on 2003 Management FOR Non-Voting
Business Operation Results
------------------------------------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 1.2Receive 2003 Financial Report Management FOR Non-Voting
------------------------------------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 1.3Receive Endorsement and Management FOR Non-Voting
Guarantee Report
------------------------------------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 1.4Receive Report on Procedures Management FOR Non-Voting
for the Loan of Funds to Other
Parties
------------------------------------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 2.1Accept Financial Statements and Management FOR FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 2.2Approve Allocation of Income Management FOR FOR
and Dividends
------------------------------------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 3.1Approve Capitalization of 2003 Management FOR FOR
Dividends and Employee Profit
Sharing
------------------------------------------------------------------------------------------------------------------------------------
Synnex Technology Int'l Corp 4.Other Business Management FOR Non-Voting
------------------------------------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 1.Accept Report of the Directors Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 2.Accept Report of the Supervisory Management ABSTAIN FOR
Committee
------------------------------------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 3.Accept Financial Statements and Management ABSTAIN FOR
Auditors' Report
------------------------------------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 4.Reappoint Ernst & Young as Management ABSTAIN FOR
Auditors and Authorize Board to Fix
Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 5.Authorize Board to Fix Directors' Management ABSTAIN FOR
Remuneration
------------------------------------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 6.Approve Continuing Connected Management ABSTAIN FOR
Transaction with a Related Party
and Annual Caps
------------------------------------------------------------------------------------------------------------------------------------
CCID Consulting Co Ltd 7.Other Business (Voting) Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Chemical 1.Accept Report of the Directors Management ABSTAIN FOR
Corp
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
China Petroleum & Chemical 386 HK CN0005789556 2004-05-18
Corp
-----------------------------------------------------------------------------------------------------------
China Petroleum & Chemical 386 HK CN0005789556 2004-05-18
Corp
-----------------------------------------------------------------------------------------------------------
China Petroleum & Chemical 386 HK CN0005789556 2004-05-18
Corp
-----------------------------------------------------------------------------------------------------------
China Petroleum & Chemical 386 HK CN0005789556 2004-05-18
Corp
-----------------------------------------------------------------------------------------------------------
China Petroleum & Chemical 386 HK CN0005789556 2004-05-18
Corp
-----------------------------------------------------------------------------------------------------------
China Petroleum & Chemical 386 HK CN0005789556 2004-05-18
Corp
-----------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 857 HK Y6883Q104 CN0009365379 2004-05-18
-----------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 857 HK Y6883Q104 CN0009365379 2004-05-18
-----------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 857 HK Y6883Q104 CN0009365379 2004-05-18
-----------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 857 HK Y6883Q104 CN0009365379 2004-05-18
-----------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 857 HK Y6883Q104 CN0009365379 2004-05-18
-----------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 857 HK Y6883Q104 CN0009365379 2004-05-18
-----------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 857 HK Y6883Q104 CN0009365379 2004-05-18
-----------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 857 HK Y6883Q104 CN0009365379 2004-05-18
-----------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 857 HK Y6883Q104 CN0009365379 2004-05-18
-----------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 857 HK Y6883Q104 CN0009365379 2004-05-18
-----------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 857 HK Y6883Q104 CN0009365379 2004-05-18
-----------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 857 HK Y6883Q104 CN0009365379 2004-05-18
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Chemical 2.Accept Report of the Supervisory Management ABSTAIN FOR
Corp Committee
------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Chemical 3.Accept Financial Statements Management ABSTAIN FOR
Corp
------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Chemical 4.Approve 2003 Profit Appropriation Management ABSTAIN FOR
Corp Plan and Final Dividend
------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Chemical 5.Reappoint KPMG Huazhen and Management ABSTAIN FOR
Corp KPMG as the PRC and Int'l Auditors
Respectively and Authorize Board
to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Chemical S1.Approve Issuance of Equity or Management ABSTAIN FOR
Corp Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Chemical S2.Amend Articles : External Management ABSTAIN FOR
Corp Guarantees, Vtg at Gen Mtgs,
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
------------------------------------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 1.Approve Report of the Directors Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 2.Approve Report of the Management ABSTAIN FOR
Supervisory Committee
------------------------------------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 3.Accept Financial Statements and Management ABSTAIN FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 4.Approve Final Dividends of Management ABSTAIN FOR
RMB0.079 Per Share
------------------------------------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 5.Authorize Board to Determine the Management ABSTAIN FOR
Distribution of Interim Dividend for
the Year 2004
------------------------------------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 6.Approve PricewaterhouseCoopers Management ABSTAIN FOR
and PricewaterhouseCoopers
Zhong Tian CPAs Ltd Co, as Int'l
and Domestic Auditors,
Respectively, and Authorize Board
to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 7a.Reelect Chen Geng as Director Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 7b.Elect Zhou Jiping as Director Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 7c.Elect Duan Wende as Director Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 8a.Elect Sun Xianfeng as Management ABSTAIN FOR
Supervisor
------------------------------------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 8b.Elect Xu Fengli as Supervisor Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
PetroChina Co Ltd 9.Approve Issuance of Equity or Management ABSTAIN FOR
Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 1070 HK KYG8701T1040 2004-05-18
-----------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 1070 HK KYG8701T1040 2004-05-18
-----------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 1070 HK KYG8701T1040 2004-05-18
-----------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 1070 HK KYG8701T1040 2004-05-18
-----------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 1070 HK KYG8701T1040 2004-05-18
-----------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 1070 HK KYG8701T1040 2004-05-18
-----------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 1070 HK KYG8701T1040 2004-05-18
-----------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 1070 HK KYG8701T1040 2004-05-18
-----------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 1070 HK KYG8701T1040 2004-05-18
-----------------------------------------------------------------------------------------------------------
Tong Ren Tang Technologies 8069 HK CN0006336423 2004-05-18
Ltd
-----------------------------------------------------------------------------------------------------------
Tong Ren Tang Technologies 8069 HK CN0006336423 2004-05-18
Ltd
-----------------------------------------------------------------------------------------------------------
Tong Ren Tang Technologies 8069 HK CN0006336423 2004-05-18
Ltd
-----------------------------------------------------------------------------------------------------------
Tong Ren Tang Technologies 8069 HK CN0006336423 2004-05-18
Ltd
-----------------------------------------------------------------------------------------------------------
Tong Ren Tang Technologies 8069 HK CN0006336423 2004-05-18
Ltd
-----------------------------------------------------------------------------------------------------------
Tong Ren Tang Technologies 8069 HK CN0006336423 2004-05-18
Ltd
-----------------------------------------------------------------------------------------------------------
Singamas Container Holdings 716 HK HK0716002271 2004-05-19
Ltd
-----------------------------------------------------------------------------------------------------------
Singamas Container Holdings 716 HK HK0716002271 2004-05-19
Ltd
-----------------------------------------------------------------------------------------------------------
Singamas Container Holdings 716 HK HK0716002271 2004-05-19
Ltd
-----------------------------------------------------------------------------------------------------------
Singamas Container Holdings 716 HK HK0716002271 2004-05-19
Ltd
-----------------------------------------------------------------------------------------------------------
Singamas Container Holdings 716 HK HK0716002271 2004-05-19
Ltd
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 1.Accept Financial Statements and Management ABSTAIN FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 2.Approve Final Dividend Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 3.Reelect Directors and Authorize Management ABSTAIN FOR
Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 4.Elect Zhao Zhong Yao as Management ABSTAIN FOR
Executive Director and Authorize
Board to Fix His Remuneration
------------------------------------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 5.Reappoint Ernst & Young as Management ABSTAIN FOR
Auditors and Authorize Board to Fix
Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 6.Adopt New Articles of Association Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 7.Approve Issuance of Equity or Management ABSTAIN FOR
Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 8.Approve Repurchase of Up to 10 Management ABSTAIN FOR
Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
TCL Holdings Ltd 9.Authorize Reissuance of Management ABSTAIN FOR
Repurchased Shares
------------------------------------------------------------------------------------------------------------------------------------
Tong Ren Tang Technologies 1.Accept Financial Statements and Management ABSTAIN FOR
Ltd Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Tong Ren Tang Technologies 2.Accept the Report of the Management ABSTAIN FOR
Ltd Supervisory Committee
------------------------------------------------------------------------------------------------------------------------------------
Tong Ren Tang Technologies 3.Approve Final Dividend of Management ABSTAIN FOR
Ltd RMB0.43 Per Share
------------------------------------------------------------------------------------------------------------------------------------
Tong Ren Tang Technologies 4.Reappt. PricewaterhouseCoopers Management ABSTAIN FOR
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Tong Ren Tang Technologies 5.Approve Annual Caps Concerning Management ABSTAIN FOR
Ltd the Company's Ongoing Connected
Transactions
------------------------------------------------------------------------------------------------------------------------------------
Tong Ren Tang Technologies 6.Approve Issuance of Equity or Management ABSTAIN FOR
Ltd Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
Singamas Container Holdings 1.Accept Financial Statements and Management ABSTAIN FOR
Ltd Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Singamas Container Holdings 2.Approve Final Dividend of Management ABSTAIN FOR
Ltd HK$0.06 Per Share
------------------------------------------------------------------------------------------------------------------------------------
Singamas Container Holdings 3a.Reelect Directors Management ABSTAIN FOR
Ltd
------------------------------------------------------------------------------------------------------------------------------------
Singamas Container Holdings 3b.Fix Directors' Remuneration Management ABSTAIN FOR
Ltd
------------------------------------------------------------------------------------------------------------------------------------
Singamas Container Holdings 4.Approve Auditors and Authorize Management ABSTAIN FOR
Ltd Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Singamas Container Holdings 716 HK HK0716002271 2004-05-19
Ltd
-----------------------------------------------------------------------------------------------------------
Singamas Container Holdings 716 HK HK0716002271 2004-05-19
Ltd
-----------------------------------------------------------------------------------------------------------
Singamas Container Holdings 716 HK HK0716002271 2004-05-19
Ltd
-----------------------------------------------------------------------------------------------------------
Singamas Container Holdings 716 HK HK0716002271 2004-05-19
Ltd
-----------------------------------------------------------------------------------------------------------
TPV Technology Ltd 903 HK BMG8984D1074 2004-05-19
-----------------------------------------------------------------------------------------------------------
TPV Technology Ltd 903 HK BMG8984D1074 2004-05-19
-----------------------------------------------------------------------------------------------------------
TPV Technology Ltd 903 HK BMG8984D1074 2004-05-19
-----------------------------------------------------------------------------------------------------------
TPV Technology Ltd 903 HK BMG8984D1074 2004-05-19
-----------------------------------------------------------------------------------------------------------
TPV Technology Ltd 903 HK BMG8984D1074 2004-05-19
-----------------------------------------------------------------------------------------------------------
TPV Technology Ltd 903 HK BMG8984D1074 2004-05-19
-----------------------------------------------------------------------------------------------------------
TPV Technology Ltd 903 HK BMG8984D1074 2004-05-19
-----------------------------------------------------------------------------------------------------------
TPV Technology Ltd 903 HK BMG8984D1074 2004-05-19
-----------------------------------------------------------------------------------------------------------
TPV Technology Ltd 903 HK BMG8984D1074 2004-05-19
-----------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd 358 HK CN0009070615 2004-05-20
-----------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd 358 HK CN0009070615 2004-05-20
-----------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd 358 HK CN0009070615 2004-05-20
-----------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd 358 HK CN0009070615 2004-05-20
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Singamas Container Holdings 5.Approve Issuance of Equity or Management ABSTAIN FOR
Ltd Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
Singamas Container Holdings 6.Approve Repurchase of Up to 10 Management ABSTAIN FOR
Ltd Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
Singamas Container Holdings 7.Authorize Reissuance of Management ABSTAIN FOR
Ltd Repurchased Shares
------------------------------------------------------------------------------------------------------------------------------------
Singamas Container Holdings 8.Amend Articles:Recog Clearing Management ABSTAIN FOR
Ltd Hse, Director Rotation and
Reelection, Max No. of Members of
the Board, Prov of Incentive Plans,
and Other Changes to Exisiting Ref
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology Ltd 1.Accept Financial Statements and Management ABSTAIN FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology Ltd 2.Approve Final Dividend of Management ABSTAIN FOR
$0.0112 Per Share
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology Ltd 3.Reelect Directors and Authorize Management ABSTAIN FOR
Board to Fix Directors'
Remuneration
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology Ltd 4.Reappoint Management ABSTAIN FOR
PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology Ltd 5.Approve Repurchase of Up to 10 Management ABSTAIN FOR
Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology Ltd 6.Approve Issuance of Equity or Management ABSTAIN FOR
Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology Ltd 7.Authorize Reissuance of Management ABSTAIN FOR
Repurchased Shares
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology Ltd 8.Approve Issuance of Shares Management ABSTAIN FOR
Pursuant to the Share Option
Scheme
------------------------------------------------------------------------------------------------------------------------------------
TPV Technology Ltd 9.Amend Bylaws Re: Vtg at General Management ABSTAIN FOR
Meetings, Material Interest of
Directors in Contracts Entered into
by the Company, Nomination of
Directors
------------------------------------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd 1.Accept Report of Directors Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd 2.Accept Report of the Supervisory Management ABSTAIN FOR
Committee
------------------------------------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd 3.Accept Financial Statements and Management ABSTAIN FOR
Auditors' Reports
------------------------------------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd 4.Approve Proposal for Profit Management ABSTAIN FOR
Distribution
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd 358 HK CN0009070615 2004-05-20
-----------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd 358 HK CN0009070615 2004-05-20
-----------------------------------------------------------------------------------------------------------
Chung Hwa Pulp Corp 1905 TT TW0001905008 2004-05-27
-----------------------------------------------------------------------------------------------------------
Chung Hwa Pulp Corp 1905 TT TW0001905008 2004-05-27
-----------------------------------------------------------------------------------------------------------
Chung Hwa Pulp Corp 1905 TT TW0001905008 2004-05-27
-----------------------------------------------------------------------------------------------------------
Chung Hwa Pulp Corp 1905 TT TW0001905008 2004-05-27
-----------------------------------------------------------------------------------------------------------
Chung Hwa Pulp Corp 1905 TT TW0001905008 2004-05-27
-----------------------------------------------------------------------------------------------------------
Chung Hwa Pulp Corp 1905 TT TW0001905008 2004-05-27
-----------------------------------------------------------------------------------------------------------
Premier Image Technology 2394 TT TW0002394004 2004-06-01
Corp
-----------------------------------------------------------------------------------------------------------
Premier Image Technology 2394 TT TW0002394004 2004-06-01
Corp
-----------------------------------------------------------------------------------------------------------
Premier Image Technology 2394 TT TW0002394004 2004-06-01
Corp
-----------------------------------------------------------------------------------------------------------
Premier Image Technology 2394 TT TW0002394004 2004-06-01
Corp
-----------------------------------------------------------------------------------------------------------
Premier Image Technology 2394 TT TW0002394004 2004-06-01
Corp
-----------------------------------------------------------------------------------------------------------
China Resources Enterprises 291 HK HK0291001490 2004-06-02
Ltd
-----------------------------------------------------------------------------------------------------------
China Resources Enterprises 291 HK HK0291001490 2004-06-02
Ltd
-----------------------------------------------------------------------------------------------------------
China Resources Enterprises 291 HK HK0291001490 2004-06-02
Ltd
-----------------------------------------------------------------------------------------------------------
China Resources Enterprises 291 HK HK0291001490 2004-06-02
Ltd
-----------------------------------------------------------------------------------------------------------
China Resources Enterprises 291 HK HK0291001490 2004-06-02
Ltd
-----------------------------------------------------------------------------------------------------------
China Resources Enterprises 291 HK HK0291001490 2004-06-02
Ltd
-----------------------------------------------------------------------------------------------------------
China Resources Enterprises 291 HK HK0291001490 2004-06-02
Ltd
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd 5.Reappoint The Company's PRC Management ABSTAIN FOR
and Int'l Auditors, Fix Their
Remuneration and Enter into The
Service Agreement.
------------------------------------------------------------------------------------------------------------------------------------
Jiangxi Copper Co Ltd 6.Approve Issuance of Equity or Management ABSTAIN FOR
Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
Chung Hwa Pulp Corp 1.Receive Report on 2003 Business Management ABSTAIN FOR
Operation Results
------------------------------------------------------------------------------------------------------------------------------------
Chung Hwa Pulp Corp 2.Approve The Profits Allocation Management ABSTAIN FOR
Proposal
------------------------------------------------------------------------------------------------------------------------------------
Chung Hwa Pulp Corp 3.Approve Increase of Capital Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Chung Hwa Pulp Corp 4.Amend Regulation For Handling Management ABSTAIN FOR
Acquisition and Disposal of Assets
------------------------------------------------------------------------------------------------------------------------------------
Chung Hwa Pulp Corp 5.Amend Regulation For Management ABSTAIN FOR
Endorsements and Guarantees
------------------------------------------------------------------------------------------------------------------------------------
Chung Hwa Pulp Corp 6.Other Business Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Premier Image Technology 1.Accept The Business Report and Management ABSTAIN FOR
Corp Financial Statement
------------------------------------------------------------------------------------------------------------------------------------
Premier Image Technology 2.Accept The Supervisors' Audit Management ABSTAIN FOR
Corp Report
------------------------------------------------------------------------------------------------------------------------------------
Premier Image Technology 3.Approve The Earning Distribution Management ABSTAIN FOR
Corp
------------------------------------------------------------------------------------------------------------------------------------
Premier Image Technology 4.Approve The Issue of Stock Management ABSTAIN FOR
Corp Dividend
------------------------------------------------------------------------------------------------------------------------------------
Premier Image Technology 5.Alter The Contents of The Article Management ABSTAIN FOR
Corp of Incorporation
------------------------------------------------------------------------------------------------------------------------------------
China Resources Enterprises 1.Accept Financial Statements and Management ABSTAIN FOR
Ltd Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
China Resources Enterprises 2.Approve Final Dividend of Management ABSTAIN FOR
Ltd HK$0.14 Per Share
------------------------------------------------------------------------------------------------------------------------------------
China Resources Enterprises 3.Reelect Directors and Fix Their Management ABSTAIN FOR
Ltd Remuneration
------------------------------------------------------------------------------------------------------------------------------------
China Resources Enterprises 4.Reappoint Deloitte Touche Management ABSTAIN FOR
Ltd Tohmatsu as Auditors and Auth
Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
China Resources Enterprises 5.Approve Repurchase of Up to 10 Management ABSTAIN FOR
Ltd Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
China Resources Enterprises 6.Approve Issuance of Equity or Management ABSTAIN FOR
Ltd Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
China Resources Enterprises 7.Authorize Reissuance of Management ABSTAIN FOR
Ltd Repurchased Shares
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
China Resources Enterprises 291 HK HK0291001490 2004-06-02
Ltd
-----------------------------------------------------------------------------------------------------------
GZI Transport Ltd 1052 HK BMG4211X1074 2004-06-02
-----------------------------------------------------------------------------------------------------------
GZI Transport Ltd 1052 HK BMG4211X1074 2004-06-02
-----------------------------------------------------------------------------------------------------------
GZI Transport Ltd 1052 HK BMG4211X1074 2004-06-02
-----------------------------------------------------------------------------------------------------------
GZI Transport Ltd 1052 HK BMG4211X1074 2004-06-02
-----------------------------------------------------------------------------------------------------------
GZI Transport Ltd 1052 HK BMG4211X1074 2004-06-02
-----------------------------------------------------------------------------------------------------------
GZI Transport Ltd 1052 HK BMG4211X1074 2004-06-02
-----------------------------------------------------------------------------------------------------------
GZI Transport Ltd 1052 HK BMG4211X1074 2004-06-02
-----------------------------------------------------------------------------------------------------------
GZI Transport Ltd 1052 HK BMG4211X1074 2004-06-02
-----------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 517 HK BMG8114Z1014 2004-06-03
-----------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 517 HK BMG8114Z1014 2004-06-03
-----------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 517 HK BMG8114Z1014 2004-06-03
-----------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 517 HK BMG8114Z1014 2004-06-03
-----------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 517 HK BMG8114Z1014 2004-06-03
-----------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 517 HK BMG8114Z1014 2004-06-03
-----------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 517 HK BMG8114Z1014 2004-06-03
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
China Resources Enterprises 8.Amend Articles : Vtg at Gen Management ABSTAIN FOR
Ltd Mtgs, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the
Company, Resignation and
Removal of Managing Director
------------------------------------------------------------------------------------------------------------------------------------
GZI Transport Ltd 1.Accept Financial Statements and Management ABSTAIN FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
GZI Transport Ltd 2.Approve Final Dividend Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
GZI Transport Ltd 3.Reelect Directors and App Management ABSTAIN FOR
Remuneration of Directors and
Determine the Max No. of Directors
------------------------------------------------------------------------------------------------------------------------------------
GZI Transport Ltd 4.Reappoint Auditors and Authorize Management ABSTAIN FOR
Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
GZI Transport Ltd 5a.Approve Issuance of Equity or Management ABSTAIN FOR
Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
GZI Transport Ltd 5b.Approve Repurchase of Up to 10 Management ABSTAIN FOR
Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
GZI Transport Ltd 5c.Authorize Reissuance of Management ABSTAIN FOR
Repurchased Shares
------------------------------------------------------------------------------------------------------------------------------------
GZI Transport Ltd 6.Amend Bylaws : Electronic Management ABSTAIN FOR
Communications, Voting at General
Meetings, Material Interest of
Directors in Contracts Entered into
by the Co, Nomination of Directors
------------------------------------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 1.Accept Financial Statements and Management FOR FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 2.Reelect Directors and Fix Their Management FOR FOR
Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 3.Reappoint Auditors and Authorize Management FOR FOR
Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 4.Other Business (Voting) Management FOR FOR
------------------------------------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 1.Approve Repurchase of Up to 10 Management FOR FOR
Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 2.Approve Issuance of Equity or Management FOR FOR
Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 3.Authorize Reissuance of Management FOR FOR
Repurchased Shares
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 517 HK BMG8114Z1014 2004-06-03
-----------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 517 HK BMG8114Z1014 2004-06-03
-----------------------------------------------------------------------------------------------------------
Aluminum Corporation of 2600 HK CN0007659070 2004-06-07
China Ltd
-----------------------------------------------------------------------------------------------------------
Aluminum Corporation of 2600 HK CN0007659070 2004-06-07
China Ltd
-----------------------------------------------------------------------------------------------------------
Aluminum Corporation of 2600 HK CN0007659070 2004-06-07
China Ltd
-----------------------------------------------------------------------------------------------------------
Aluminum Corporation of 2600 HK CN0007659070 2004-06-07
China Ltd
-----------------------------------------------------------------------------------------------------------
Aluminum Corporation of 2600 HK CN0007659070 2004-06-07
China Ltd
-----------------------------------------------------------------------------------------------------------
Aluminum Corporation of 2600 HK CN0007659070 2004-06-07
China Ltd
-----------------------------------------------------------------------------------------------------------
Aluminum Corporation of 2600 HK CN0007659070 2004-06-07
China Ltd
-----------------------------------------------------------------------------------------------------------
Aluminum Corporation of 2600 HK CN0007659070 2004-06-07
China Ltd
-----------------------------------------------------------------------------------------------------------
Aluminum Corporation of 2600 HK CN0007659070 2004-06-07
China Ltd
-----------------------------------------------------------------------------------------------------------
Aluminum Corporation of 2600 HK CN0007659070 2004-06-07
China Ltd
-----------------------------------------------------------------------------------------------------------
Aluminum Corporation of 2600 HK CN0007659070 2004-06-07
China Ltd
-----------------------------------------------------------------------------------------------------------
China Merchants Holdings 144 HK HK0144000764 2004-06-08
(Intl) Ltd
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 4.Approve Cancellation of Share Management FOR FOR
Premium A/C to Offset Accumulated
Losses and Trf the Remaining
Credit to the Contributed Surplus
A/C
------------------------------------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 5.Amend Bylaws Re: Voting at Management FOR FOR
General Meetings, Material Interest
of Directors in Contracts Entered
into by the Company, Nomination of
Directors
------------------------------------------------------------------------------------------------------------------------------------
Aluminum Corporation of 1.Approve Report of Directors Management ABSTAIN FOR
China Ltd
------------------------------------------------------------------------------------------------------------------------------------
Aluminum Corporation of 2.Approve Report of Supervisory Management ABSTAIN FOR
China Ltd Committee
------------------------------------------------------------------------------------------------------------------------------------
Aluminum Corporation of 3.Approve Financial Statements Management ABSTAIN FOR
China Ltd
------------------------------------------------------------------------------------------------------------------------------------
Aluminum Corporation of 4.Approve Profit Distribution Plan Management ABSTAIN FOR
China Ltd and Approve Final Dividend of
RMB0.096 Per Share
------------------------------------------------------------------------------------------------------------------------------------
Aluminum Corporation of 5.Approve Remuneration of Management ABSTAIN FOR
China Ltd Directors and Supervisors
------------------------------------------------------------------------------------------------------------------------------------
Aluminum Corporation of 6.Approve Payt of Housing Subsidy Management ABSTAIN FOR
China Ltd and Performance Bonus to Certain
Directors and Supervisors
------------------------------------------------------------------------------------------------------------------------------------
Aluminum Corporation of 7.Approve PWC, HK and PWC Management ABSTAIN FOR
China Ltd Zhong Tian CPAs Ltd. Co. as Int'l
and Domestic Auditors,
Respectively, and Authorize Audit
Committee to Fix Their
Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Aluminum Corporation of 8.Reelect Directors and Elect New Management ABSTAIN FOR
China Ltd Directors to the Second Board of
Directors
------------------------------------------------------------------------------------------------------------------------------------
Aluminum Corporation of 9.Reelect Luo Tao, Yuan Li and Ou Management ABSTAIN FOR
China Ltd Xiaowu as Supervisors to the 2nd
Supervisory Committee
------------------------------------------------------------------------------------------------------------------------------------
Aluminum Corporation of 10.Amend Articles:Change in Share Management ABSTAIN FOR
China Ltd Capital and Structure, No. of
Independent Directors, Election of
Directors, Vtg at Gen Mtgs and
Material Int of Directors in Contracts
Entered into by the Co.
------------------------------------------------------------------------------------------------------------------------------------
Aluminum Corporation of 11.Approve Issuance of Equity or Management ABSTAIN FOR
China Ltd Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
China Merchants Holdings 1.Accept Financial Statements and Management ABSTAIN FOR
(Intl) Ltd Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
China Merchants Holdings 144 HK HK0144000764 2004-06-08
(Intl) Ltd
-----------------------------------------------------------------------------------------------------------
China Merchants Holdings 144 HK HK0144000764 2004-06-08
(Intl) Ltd
-----------------------------------------------------------------------------------------------------------
China Merchants Holdings 144 HK HK0144000764 2004-06-08
(Intl) Ltd
-----------------------------------------------------------------------------------------------------------
China Merchants Holdings 144 HK HK0144000764 2004-06-08
(Intl) Ltd
-----------------------------------------------------------------------------------------------------------
China Merchants Holdings 144 HK HK0144000764 2004-06-08
(Intl) Ltd
-----------------------------------------------------------------------------------------------------------
China Merchants Holdings 144 HK HK0144000764 2004-06-08
(Intl) Ltd
-----------------------------------------------------------------------------------------------------------
China Merchants Holdings 144 HK HK0144000764 2004-06-08
(Intl) Ltd
-----------------------------------------------------------------------------------------------------------
China Shipping Development 1138 HK CN0008932385 2004-06-10
Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
China Shipping Development 1138 HK CN0008932385 2004-06-10
Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
China Shipping Development 1138 HK CN0008932385 2004-06-10
Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
China Shipping Development 1138 HK CN0008932385 2004-06-10
Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
China Shipping Development 1138 HK CN0008932385 2004-06-10
Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
China Shipping Development 1138 HK CN0008932385 2004-06-10
Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
China Shipping Development 1138 HK CN0008932385 2004-06-10
Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
China Shipping Development 1138 HK CN0008932385 2004-06-10
Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
China Shipping Development 1138 HK CN0008932385 2004-06-10
Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
China Shipping Development 1138 HK CN0008932385 2004-06-10
Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
China Merchants Holdings 2.Approve Final Dividend of Management ABSTAIN FOR
(Intl) Ltd HK$0.29 Per Share
------------------------------------------------------------------------------------------------------------------------------------
China Merchants Holdings 3.Reelect Directors and Authorize Management ABSTAIN FOR
(Intl) Ltd Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
China Merchants Holdings 4.Reappoint Auditors and Authorize Management ABSTAIN FOR
(Intl) Ltd Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
China Merchants Holdings 5a.Approve Issuance of Equity or Management ABSTAIN FOR
(Intl) Ltd Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
China Merchants Holdings 5b.Approve Repurchase of Up to Management ABSTAIN FOR
(Intl) Ltd Ten Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
China Merchants Holdings 5c.Authorize Reissuance of Management ABSTAIN FOR
(Intl) Ltd Repurchased Shares
------------------------------------------------------------------------------------------------------------------------------------
China Merchants Holdings 6.Amend Articles Re: Voting at Management ABSTAIN FOR
(Intl) Ltd General Meetings, Material Interest
of Directors in Contracts Entered
into by the Company and Technical
Definitions
------------------------------------------------------------------------------------------------------------------------------------
China Shipping Development 1.Approve The 2003 Report of The Management ABSTAIN FOR
Co Ltd 'H' Board of Directors
------------------------------------------------------------------------------------------------------------------------------------
China Shipping Development 2.Approve The 2003 Report of The Management ABSTAIN FOR
Co Ltd 'H' Supervisory Committee
------------------------------------------------------------------------------------------------------------------------------------
China Shipping Development 3.Approve The 2003 Audited Management ABSTAIN FOR
Co Ltd 'H' Financial Report
------------------------------------------------------------------------------------------------------------------------------------
China Shipping Development 4.Approve The Proposed Profit Management ABSTAIN FOR
Co Ltd 'H' Distribution Plan For 2003
------------------------------------------------------------------------------------------------------------------------------------
China Shipping Development 5.Approve The Remuneration of Management ABSTAIN FOR
Co Ltd 'H' The Directors and Supervisors For
2004
------------------------------------------------------------------------------------------------------------------------------------
China Shipping Development 6.Reappoint The PRC and Int'l Management ABSTAIN FOR
Co Ltd 'H' Auditors and Authorize the Board
To Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
China Shipping Development 7.Appoint Sun Zhitang as a Director Management ABSTAIN FOR
Co Ltd 'H'
------------------------------------------------------------------------------------------------------------------------------------
China Shipping Development 8.Establish The Audit Committee of Management ABSTAIN FOR
Co Ltd 'H' The Board of Directors
------------------------------------------------------------------------------------------------------------------------------------
China Shipping Development 9.Establish The Strategy Committee Management ABSTAIN FOR
Co Ltd 'H' of The Board of Directors
------------------------------------------------------------------------------------------------------------------------------------
China Shipping Development 10.Amend The Articles of Management ABSTAIN FOR
Co Ltd 'H' Association Re : Corporate
Governance, Voting at General
Meeting, Nom of Directors, Material
Int of Directors Entered into by the
Co. and Provision of Guarantees
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Eva Airways 2618 TT TW0002618006 2004-06-15
-----------------------------------------------------------------------------------------------------------
Eva Airways 2618 TT TW0002618006 2004-06-15
-----------------------------------------------------------------------------------------------------------
Eva Airways 2618 TT TW0002618006 2004-06-15
-----------------------------------------------------------------------------------------------------------
Eva Airways 2618 TT TW0002618006 2004-06-15
-----------------------------------------------------------------------------------------------------------
Eva Airways 2618 TT TW0002618006 2004-06-15
-----------------------------------------------------------------------------------------------------------
Eva Airways 2618 TT TW0002618006 2004-06-15
-----------------------------------------------------------------------------------------------------------
Eva Airways 2618 TT TW0002618006 2004-06-15
-----------------------------------------------------------------------------------------------------------
Eva Airways 2618 TT TW0002618006 2004-06-15
-----------------------------------------------------------------------------------------------------------
Eva Airways 2618 TT TW0002618006 2004-06-15
-----------------------------------------------------------------------------------------------------------
Huaneng Power International 902 HK CN0009115410 2004-06-15
Inc 'H'
-----------------------------------------------------------------------------------------------------------
Huaneng Power International 902 HK CN0009115410 2004-06-15
Inc 'H'
-----------------------------------------------------------------------------------------------------------
Huaneng Power International 902 HK CN0009115410 2004-06-15
Inc 'H'
-----------------------------------------------------------------------------------------------------------
Huaneng Power International 902 HK CN0009115410 2004-06-15
Inc 'H'
-----------------------------------------------------------------------------------------------------------
Huaneng Power International 902 HK CN0009115410 2004-06-15
Inc 'H'
-----------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 3045 TT TW0003045001 2004-06-15
-----------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 3045 TT TW0003045001 2004-06-15
-----------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 3045 TT TW0003045001 2004-06-15
-----------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 3045 TT TW0003045001 2004-06-15
-----------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 3045 TT TW0003045001 2004-06-15
-----------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 3045 TT TW0003045001 2004-06-15
-----------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 3045 TT TW0003045001 2004-06-15
-----------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 3045 TT TW0003045001 2004-06-15
-----------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 3045 TT TW0003045001 2004-06-15
-----------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 3045 TT TW0003045001 2004-06-15
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Eva Airways 1.1.Receive Report on 2003 Management ABSTAIN FOR
Business Operation Results
------------------------------------------------------------------------------------------------------------------------------------
Eva Airways 1.2.Receive Supervisors' Report Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Eva Airways 1.3.Report Issues on on Unsecured Management ABSTAIN FOR
Convertible Bonds
------------------------------------------------------------------------------------------------------------------------------------
Eva Airways 2.1.Accept The 2003 Operation Management ABSTAIN FOR
Report and Financial Statements
------------------------------------------------------------------------------------------------------------------------------------
Eva Airways 2.2.Approve The Proposed Profit Management ABSTAIN FOR
Allocation Plan
------------------------------------------------------------------------------------------------------------------------------------
Eva Airways 2.3.Approve to Increase Share Management ABSTAIN FOR
Capital
------------------------------------------------------------------------------------------------------------------------------------
Eva Airways 2.4. Approve to Amend Articles of Management ABSTAIN FOR
Association
------------------------------------------------------------------------------------------------------------------------------------
Eva Airways 3.Elect the Directors and Management ABSTAIN FOR
Supervisors
------------------------------------------------------------------------------------------------------------------------------------
Eva Airways 4.Other Business Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Huaneng Power International 1.Approve The Acquisition of Management FOR FOR
Inc 'H' Assets and Agreement For Transfer
of Huaneng Group Interest
------------------------------------------------------------------------------------------------------------------------------------
Huaneng Power International 2.Approve The Acquisition of Management FOR FOR
Inc 'H' Assets and Agreement For Transfer
of HIPDC Interest
------------------------------------------------------------------------------------------------------------------------------------
Huaneng Power International 3.Approve The Guarantee Management FOR FOR
Inc 'H' Arrangements and Agreements For
Transfer of Interest
------------------------------------------------------------------------------------------------------------------------------------
Huaneng Power International 4.Approve The Entrust Loan Management FOR FOR
Inc 'H' Arrangements
------------------------------------------------------------------------------------------------------------------------------------
Huaneng Power International 5.Approve The Loan and Deposit Management FOR FOR
Inc 'H' Arrangements
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 1.1.Receive Report on 2003 Management ABSTAIN FOR
Business Operation Results
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 1.2.Receive Supervisors' Report Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 1.3.Approve Repurchase of Shares Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 2.1.Accept The 2003 Operation Management ABSTAIN FOR
Report
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 2.2.Approve The Proposed Profit Management ABSTAIN FOR
Allocation Plan
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 2.3.Amend The Articles of Management ABSTAIN FOR
Association
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 2.4.Amend Regulation For Handling Management ABSTAIN FOR
Acquisition and Disposal of Assets
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 2.5.Material Interest of Directors Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 3.Elect the Supervisor Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Cellular Corp 4.Other Business Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 941 HK HK0941009539 2004-06-16
-----------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 984 HK HK0984012382 2004-06-17
Ltd
-----------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 984 HK HK0984012382 2004-06-17
Ltd
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 1.ACCEPT FINANCIAL Management FOR FOR
STATEMENTS AND DIRECTORS
AND AUDITORS REPORT
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 2.TO DECLARE A FINAL Management FOR FOR
DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2003.
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 3.TO RE-ELECT MR. XUE TAOHAI Management FOR FOR
AS A DIRECTOR
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 4.TO RE-ELECT MR. LI GANG Management FOR FOR
AS A DIRECTOR.
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 5.TO RE-ELECT MR. XU LONG Management FOR FOR
AS A DIRECTOR
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 6.TO RE-ELECT MR. MOSES Management FOR FOR
CHENG MO CHI AS A DIRECTOR
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 7.TO RE-ELECT DR. J. BRIAN Management FOR FOR
CLARK AS A DIRECTOR
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 8.RATIFY AUDITORS Management FOR FOR
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 9.TO FIX THE DIRECTORS FEES. Management FOR FOR
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 10.TO REPURC SHARES NOT Management FOR FOR
EXCEEDING 10% OF THE
EXISTING ISSUED SHARE
CAPITAL
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 11.TO ISSUE, ALLOT AND DEAL Management FOR FOR
WITH ADDITIONAL SHARES IN
THE CO. NOT EXCEEDING 20%
OF THE EXISTING ISSUED
SHARE CAPITAL
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 12.TO EXTEND THE GEN Management FOR FOR
MANDATE GRANTED TO THE
DIRECTORS TO ISSUE, ALLOT
AND DEAL WITH SHARES BY
THE NUMBER OF SHARES
REPURCHASED
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 13.TO AMEND THE ARTICLES OF Management FOR FOR
ASSOCIATION OF THE
COMPANY
------------------------------------------------------------------------------------------------------------------------------------
China Mobile (HK) Ltd 1.Approve Sale and Purchase Management FOR FOR
Agreement Between China Mobile
(Hong Kong) Ltd., China Mobile
Hong Kong (BVI) Ltd. and China
Mobile Communications Corp.
------------------------------------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 1.Accept Financial Statements and Management ABSTAIN FOR
Ltd Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 2.Approve Final Dividend Management ABSTAIN FOR
Ltd
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 984 HK HK0984012382 2004-06-17
Ltd
-----------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 984 HK HK0984012382 2004-06-17
Ltd
-----------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 984 HK HK0984012382 2004-06-17
Ltd
-----------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 984 HK HK0984012382 2004-06-17
Ltd
-----------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 984 HK HK0984012382 2004-06-17
Ltd
-----------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 984 HK HK0984012382 2004-06-17
Ltd
-----------------------------------------------------------------------------------------------------------
China Steel Corp 2002 TT TW0002002003 2004-06-17
-----------------------------------------------------------------------------------------------------------
China Steel Corp 2002 TT TW0002002003 2004-06-17
-----------------------------------------------------------------------------------------------------------
China Steel Corp 2002 TT TW0002002003 2004-06-17
-----------------------------------------------------------------------------------------------------------
China Steel Corp 2002 TT TW0002002003 2004-06-17
-----------------------------------------------------------------------------------------------------------
China Steel Corp 2002 TT TW0002002003 2004-06-17
-----------------------------------------------------------------------------------------------------------
China Steel Corp 2002 TT TW0002002003 2004-06-17
-----------------------------------------------------------------------------------------------------------
China Steel Corp 2002 TT TW0002002003 2004-06-17
-----------------------------------------------------------------------------------------------------------
China Steel Corp 2002 TT TW0002002003 2004-06-17
-----------------------------------------------------------------------------------------------------------
China Steel Corp 2002 TT TW0002002003 2004-06-17
-----------------------------------------------------------------------------------------------------------
China Steel Corp 2002 TT TW0002002003 2004-06-17
-----------------------------------------------------------------------------------------------------------
China Steel Corp 2002 TT TW0002002003 2004-06-17
-----------------------------------------------------------------------------------------------------------
China Steel Corp 2002 TT TW0002002003 2004-06-17
-----------------------------------------------------------------------------------------------------------
Hotai Motor Co 2207 TT TW0002207008 2004-06-18
-----------------------------------------------------------------------------------------------------------
Hotai Motor Co 2207 TT TW0002207008 2004-06-18
-----------------------------------------------------------------------------------------------------------
Hotai Motor Co 2207 TT TW0002207008 2004-06-18
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 3.Reelect Directors and Authorize Management ABSTAIN FOR
Ltd Board to Fix Directors'
Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 4.Reappt. Deloitte Touche Management ABSTAIN FOR
Ltd Tohmatsu as Auditors and
Authorize Board to Fix Their
Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 5a.Amend Articles Re: Voting at Management ABSTAIN FOR
Ltd General Meetings, Material Interest
of Directors in Contracts Entered
into by the Company,
Indemnification of Directors or
Officers of the Company
------------------------------------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 5b.Approve Issuance of Equity or Management ABSTAIN FOR
Ltd Equity-Linked Securities without
Preemptive Rights
------------------------------------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 5c.Approve Repurchase of Up to 10 Management ABSTAIN FOR
Ltd Percent of Issued Capital
------------------------------------------------------------------------------------------------------------------------------------
Aeon Stores (Hong Kong) Co 5d.Authorize Reissuance of Management ABSTAIN FOR
Ltd Repurchased Shares
------------------------------------------------------------------------------------------------------------------------------------
China Steel Corp 1.1Receive Report on 2003 Management ABSTAIN Non-Voting
Business Operation Results
------------------------------------------------------------------------------------------------------------------------------------
China Steel Corp 1.2Receive Supervisors' Report Management ABSTAIN Non-Voting
------------------------------------------------------------------------------------------------------------------------------------
China Steel Corp 1.3Receive Report on Management ABSTAIN Non-Voting
Endorsements and Guarantees
------------------------------------------------------------------------------------------------------------------------------------
China Steel Corp 2.1Accept Financial Statements and Management ABSTAIN FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
China Steel Corp 2.2Approve Allocation of Income Management ABSTAIN FOR
and Dividends
------------------------------------------------------------------------------------------------------------------------------------
China Steel Corp 2.3Approve Capitalization of 2003 Management ABSTAIN FOR
Dividends and Employee Profit
Sharing
------------------------------------------------------------------------------------------------------------------------------------
China Steel Corp 2.4Amend Articles of Association Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
China Steel Corp 2.5Amend Rules and Procedures of Management ABSTAIN FOR
Shareholders Meeting
------------------------------------------------------------------------------------------------------------------------------------
China Steel Corp 2.6Amend Nomination Procedures Management ABSTAIN FOR
for the Board
------------------------------------------------------------------------------------------------------------------------------------
China Steel Corp 2.7Amend Procedures Governing Management ABSTAIN FOR
the Acquisition or Disposal of
Assets
------------------------------------------------------------------------------------------------------------------------------------
China Steel Corp 2.8Elect Directors and Supervisors Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
China Steel Corp 3.Other Business Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Hotai Motor Co 1.1Receive Report on 2003 Management ABSTAIN Non-Voting
Business Operation Results
------------------------------------------------------------------------------------------------------------------------------------
Hotai Motor Co 1.2Receive Supervisors' Report Management ABSTAIN Non-Voting
------------------------------------------------------------------------------------------------------------------------------------
Hotai Motor Co 1.3Receive Report on Status of Management ABSTAIN Non-Voting
Endorsements and Guarantees
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Hotai Motor Co 2207 TT TW0002207008 2004-06-18
-----------------------------------------------------------------------------------------------------------
Hotai Motor Co 2207 TT TW0002207008 2004-06-18
-----------------------------------------------------------------------------------------------------------
Hotai Motor Co 2207 TT TW0002207008 2004-06-18
-----------------------------------------------------------------------------------------------------------
Hotai Motor Co 2207 TT TW0002207008 2004-06-18
-----------------------------------------------------------------------------------------------------------
Hotai Motor Co 2207 TT TW0002207008 2004-06-18
-----------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 325 HK CN0009076349 2004-06-18
Petrochemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 325 HK CN0009076349 2004-06-18
Petrochemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 325 HK CN0009076349 2004-06-18
Petrochemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 325 HK CN0009076349 2004-06-18
Petrochemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 325 HK CN0009076349 2004-06-18
Petrochemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 325 HK CN0009076349 2004-06-18
Petrochemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 325 HK CN0009076349 2004-06-18
Petrochemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 325 HK CN0009076349 2004-06-18
Petrochemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Sinopec Shanghai 338 HK CN0008871674 2004-06-18
Petrochemical Co Ltd 'H' (338)
-----------------------------------------------------------------------------------------------------------
Sinopec Shanghai 338 HK CN0008871674 2004-06-18
Petrochemical Co Ltd 'H' (338)
-----------------------------------------------------------------------------------------------------------
Sinopec Shanghai 338 HK CN0008871674 2004-06-18
Petrochemical Co Ltd 'H' (338)
-----------------------------------------------------------------------------------------------------------
Sinopec Shanghai 338 HK CN0008871674 2004-06-18
Petrochemical Co Ltd 'H' (338)
-----------------------------------------------------------------------------------------------------------
Sinopec Shanghai 338 HK CN0008871674 2004-06-18
Petrochemical Co Ltd 'H' (338)
-----------------------------------------------------------------------------------------------------------
Sinopec Shanghai 338 HK CN0008871674 2004-06-18
Petrochemical Co Ltd 'H' (338)
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Hotai Motor Co 2.1Accept Financial Statements and Management ABSTAIN FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Hotai Motor Co 2.2Approve Allocation of Income Management ABSTAIN FOR
and Dividends
------------------------------------------------------------------------------------------------------------------------------------
Hotai Motor Co 3.Amend Articles of Association Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Hotai Motor Co 4.Elect Directors and Supervisors Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Hotai Motor Co 5.Other Business Management ABSTAIN Non-Voting
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 1.Approve The 2003 Report of The Management ABSTAIN FOR
Petrochemical Co Ltd 'H' Board of Directors
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 2.Approve The 2003 Report of The Management ABSTAIN FOR
Petrochemical Co Ltd 'H' Board of Supervisors
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 3.Approve The Audited Financial Management ABSTAIN FOR
Petrochemical Co Ltd 'H' Statements
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 4.Approve The Proposed Profit Management ABSTAIN FOR
Petrochemical Co Ltd 'H' Appropriation Plan
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 5.Determine The Remuneration of Management ABSTAIN FOR
Petrochemical Co Ltd 'H' The Directors and Supervisors of
The Company
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 6.Appoint The Int'l and Domestic Management ABSTAIN FOR
Petrochemical Co Ltd 'H' Auditors and Authorize The Board
to Fix Their Remunerations
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 7.To Transact Any Further Management ABSTAIN FOR
Petrochemical Co Ltd 'H' Business, If Necessary
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Beijing Yanhua 8.Amend The Articles of Management ABSTAIN FOR
Petrochemical Co Ltd 'H' Association Re : Voting,
Nominations of Directors, Material
Interest of Directors Entered into by
the Company
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Shanghai 1.Approve The 2003 Report of The Management ABSTAIN FOR
Petrochemical Co Ltd 'H' (338) Directors
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Shanghai 2.Approve The 2003 Report of The Management ABSTAIN FOR
Petrochemical Co Ltd 'H' (338) Supervisory Committee
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Shanghai 3.Approve The 2003 Audited Management ABSTAIN FOR
Petrochemical Co Ltd 'H' (338) Statement of Accounts and The
2004 Budget
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Shanghai 4.Approve The 2003 Profit Management ABSTAIN FOR
Petrochemical Co Ltd 'H' (338) Appropriation Plan
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Shanghai 5.Reappoint The PRC and Int'l Management ABSTAIN FOR
Petrochemical Co Ltd 'H' (338) Auditors and Authorize The Board
to Fix Their Remunerations
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Shanghai 6.Approve Changes to The Management ABSTAIN FOR
Petrochemical Co Ltd 'H' (338) Company's Board of Directors and
Supervisory Committee
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Sinopec Shanghai 338 HK CN0008871674 2004-06-18
Petrochemical Co Ltd 'H' (338)
-----------------------------------------------------------------------------------------------------------
Sinopec Shanghai 338 HK CN0008871674 2004-06-18
Petrochemical Co Ltd 'H' (338)
-----------------------------------------------------------------------------------------------------------
Sinopec Zhenhai Refining + 1128 HK CN0008934001 2004-06-18
Chemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Sinopec Zhenhai Refining + 1128 HK CN0008934001 2004-06-18
Chemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Sinopec Zhenhai Refining + 1128 HK CN0008934001 2004-06-18
Chemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Sinopec Zhenhai Refining + 1128 HK CN0008934001 2004-06-18
Chemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Sinopec Zhenhai Refining + 1128 HK CN0008934001 2004-06-18
Chemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Sinopec Zhenhai Refining + 1128 HK CN0008934001 2004-06-18
Chemical Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 921 HK CN0009019935 2004-06-19
Holdings Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 921 HK CN0009019935 2004-06-19
Holdings Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 921 HK CN0009019935 2004-06-19
Holdings Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 921 HK CN0009019935 2004-06-19
Holdings Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 921 HK CN0009019935 2004-06-19
Holdings Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 921 HK CN0009019935 2004-06-19
Holdings Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 921 HK CN0009019935 2004-06-19
Holdings Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 921 HK CN0009019935 2004-06-19
Holdings Co Ltd 'H'
-----------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 200488 CH CN0009072876 2004-06-22
Holdings
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Shanghai 7.Amend The Articles of Management ABSTAIN FOR
Petrochemical Co Ltd 'H' (338) Association Re : Voting, Nomination
of Directors and Supervisors,
Material Interest of Directors
Entered into by The Company.
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Shanghai 8.Amend the Articles of Association Management ABSTAIN FOR
Petrochemical Co Ltd 'H' (338) on the Structure of Board of
Directors
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Zhenhai Refining + 1.Accept Financial Statements and Management ABSTAIN FOR
Chemical Co Ltd 'H' Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Zhenhai Refining + 2.Accept Report of the Supervisory Management ABSTAIN FOR
Chemical Co Ltd 'H' Committee
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Zhenhai Refining + 3.Approve Profit Appropriation Management ABSTAIN FOR
Chemical Co Ltd 'H' Proposal
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Zhenhai Refining + 4.Approve Remuneration of Management ABSTAIN FOR
Chemical Co Ltd 'H' Directors and Supervisors
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Zhenhai Refining + 5.Reappoint KPMG CPA as Management ABSTAIN FOR
Chemical Co Ltd 'H' Auditors and Authorize Board to Fix
Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Sinopec Zhenhai Refining + S1.Amend Articles of Association Management ABSTAIN FOR
Chemical Co Ltd 'H'
------------------------------------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 1.Accept Report of the Directors Management ABSTAIN FOR
Holdings Co Ltd 'H'
------------------------------------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 2.Accept Report of the Supervisory Management ABSTAIN FOR
Holdings Co Ltd 'H' Committee
------------------------------------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 3.Accept Financial Statements Management ABSTAIN FOR
Holdings Co Ltd 'H'
------------------------------------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 4.Approve Profit Distribution Management ABSTAIN FOR
Holdings Co Ltd 'H' Proposal for the Year 2003
------------------------------------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 5.Reappoint Auditors and Authorize Management ABSTAIN FOR
Holdings Co Ltd 'H' Board to Fix Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 6.Approve Amendments to The Management ABSTAIN FOR
Holdings Co Ltd 'H' Rules and Regulations Governing
Shareholders' Meetings
------------------------------------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 7.Approve Amendments to The Management ABSTAIN FOR
Holdings Co Ltd 'H' Rules and Regulations Governing
Directors' Meetings
------------------------------------------------------------------------------------------------------------------------------------
Guangdong Kelon Electrical 8.Amend Articles : Voting at Gen Management ABSTAIN FOR
Holdings Co Ltd 'H' Meetings, Nomination or
Replacement of Directors, Disposal
of Fixed Assets, Material Interest of
Directors in Contracts Entered into
by the Company
------------------------------------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 1.Accept Directors' Report Management ABSTAIN FOR
Holdings
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 200488 CH CN0009072876 2004-06-22
Holdings
-----------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 200488 CH CN0009072876 2004-06-22
Holdings
-----------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 200488 CH CN0009072876 2004-06-22
Holdings
-----------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 200488 CH CN0009072876 2004-06-22
Holdings
-----------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 200488 CH CN0009072876 2004-06-22
Holdings
-----------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 200488 CH CN0009072876 2004-06-22
Holdings
-----------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 200488 CH CN0009072876 2004-06-22
Holdings
-----------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 200488 CH CN0009072876 2004-06-22
Holdings
-----------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 200488 CH CN0009072876 2004-06-22
Holdings
-----------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 517 HK BMG8114Z1014 2004-06-24
-----------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 517 HK BMG8114Z1014 2004-06-24
-----------------------------------------------------------------------------------------------------------
Taiwan Navigation 2617 TT TW0002617008 2004-06-24
-----------------------------------------------------------------------------------------------------------
Taiwan Navigation 2617 TT TW0002617008 2004-06-24
-----------------------------------------------------------------------------------------------------------
Taiwan Navigation 2617 TT TW0002617008 2004-06-24
-----------------------------------------------------------------------------------------------------------
Taiwan Navigation 2617 TT TW0002617008 2004-06-24
-----------------------------------------------------------------------------------------------------------
Taiwan Navigation 2617 TT TW0002617008 2004-06-24
-----------------------------------------------------------------------------------------------------------
Taiwan Navigation 2617 TT TW0002617008 2004-06-24
-----------------------------------------------------------------------------------------------------------
Taiwan Navigation 2617 TT TW0002617008 2004-06-24
-----------------------------------------------------------------------------------------------------------
Taiwan Navigation 2617 TT TW0002617008 2004-06-24
-----------------------------------------------------------------------------------------------------------
Taiwan Navigation 2617 TT TW0002617008 2004-06-24
-----------------------------------------------------------------------------------------------------------
Taiwan Navigation 2617 TT TW0002617008 2004-06-24
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 2.Accept Supervisors' Report Management ABSTAIN FOR
Holdings
------------------------------------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 3.Accept Financial Statements Management ABSTAIN FOR
Holdings
------------------------------------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 4.Approve Allocation of Income and Management ABSTAIN FOR
Holdings Cash Dividend
------------------------------------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 5.Amend Articles of Association Management ABSTAIN FOR
Holdings
------------------------------------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 6.Elect Directors Management ABSTAIN FOR
Holdings
------------------------------------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 7.Approve Auditors and Fix Their Management ABSTAIN FOR
Holdings Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 8.Approve Extension of Validity Management ABSTAIN FOR
Holdings Period of CB Issuance
------------------------------------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 9.Accept Report on the Previous Management ABSTAIN FOR
Holdings Share Issuance
------------------------------------------------------------------------------------------------------------------------------------
Shandong Chenming Paper 10.Authorize Board to Ratify and Management ABSTAIN FOR
Holdings Execute Approved Resolutions
------------------------------------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 1.Approve Acquisition of the Entire Management FOR FOR
Equity Interest in COSCO (Hong
Kong) Insurance Brokers Ltd. And
Continuing Connected Transactions
with a Related Party
------------------------------------------------------------------------------------------------------------------------------------
Cosco Intl Holdings Ltd 2.Auth Board to Exec All Acts Management FOR FOR
and Docs Necessary to Give Effect to
the Acquisition of Interest in
COSCO (HK) Insurance Brokers
Ltd. and the Continuing Connected
Transactions
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Navigation 1.1Receive Report on 2003 Management ABSTAIN Non-Voting
Business Operation Results
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Navigation 1.2Receive Supervisors' Report Management ABSTAIN Non-Voting
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Navigation 1.3Receive Report on the Execution Management ABSTAIN Non-Voting
Status on Endorsement and
Guarantee
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Navigation 1.4Receive Report on the Secured Management ABSTAIN Non-Voting
Corporate Bonds
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Navigation 2.1Accept Financial Statements and Management ABSTAIN FOR
Statutory Reports
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Navigation 2.2Approve Allocation of Income Management ABSTAIN FOR
and Dividends
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Navigation 3.1Approve Capitalization of 2003 Management ABSTAIN FOR
Dividends and Employee Profit
Sharing
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Navigation 3.2Amend Articles of Association Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Navigation 4.Elect Directors and Supervisors Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Taiwan Navigation 5.Other Business Management ABSTAIN Non-Voting
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 1171 HK CN0009131243 2004-06-25
'H'
-----------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 1171 HK CN0009131243 2004-06-25
'H'
-----------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 1171 HK CN0009131243 2004-06-25
'H'
-----------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 1171 HK CN0009131243 2004-06-25
'H'
-----------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 1171 HK CN0009131243 2004-06-25
'H'
-----------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 1171 HK CN0009131243 2004-06-25
'H'
-----------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 1171 HK CN0009131243 2004-06-25
'H'
-----------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 1171 HK CN0009131243 2004-06-25
'H'
-----------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 1171 HK CN0009131243 2004-06-25
'H'
-----------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 2338 HK CN000A0B9CD4 2004-06-29
-----------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 2338 HK CN000A0B9CD4 2004-06-29
-----------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 2338 HK CN000A0B9CD4 2004-06-29
-----------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 2338 HK CN000A0B9CD4 2004-06-29
-----------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 2338 HK CN000A0B9CD4 2004-06-29
-----------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 2338 HK CN000A0B9CD4 2004-06-29
-----------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 2338 HK CN000A0B9CD4 2004-06-29
-----------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 2338 HK CN000A0B9CD4 2004-06-29
-----------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 2338 HK CN000A0B9CD4 2004-06-29
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 1.Approve The Working Report of Management ABSTAIN FOR
'H' The Board of Directors
------------------------------------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 2.Approve The Working Report of Management ABSTAIN FOR
'H' The Supervisory Committee
------------------------------------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 3.Approved The Audited Financial Management ABSTAIN FOR
'H' Statements
------------------------------------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 4.Approve The Proposed Profit Management ABSTAIN FOR
'H' Distribution Plan
------------------------------------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 5.Fix The Remuneration of The Management ABSTAIN FOR
'H' Board of Directors and Supervisors
------------------------------------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 6.Appoint the Director and Non- Management ABSTAIN FOR
'H' Executive Director of The Company
------------------------------------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 7.Appoint Company's Int'l and Management ABSTAIN FOR
'H' Domestic Auditor For Year 2004
------------------------------------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 8.Amend The Articles of Management ABSTAIN FOR
'H' Association
------------------------------------------------------------------------------------------------------------------------------------
Yanzhou Coal Mining Co Ltd 9.Grant Mandate to The Board of Management ABSTAIN FOR
'H' Directors to Issue and Allot New
Shares
------------------------------------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 1.Accept Report of the Directors Management ABSTAIN FOR
------------------------------------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 2.Accept Report of the Supervisory Management ABSTAIN FOR
Committee
------------------------------------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 3.Accept Financial Statements and Management ABSTAIN FOR
Accountants' Reports
------------------------------------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 4.Approve Conversion of the Management ABSTAIN FOR
Company into a Sino-Foreign
Investment Joint Stock Ltd Co.
------------------------------------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 5.Reappt. Shandong Management ABSTAIN FOR
Zhengyuanhexin Accts Ltd. as PRC
Auditors and to Fix Their
Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 6.Reappt. Deloitte Touche as Non- Management ABSTAIN FOR
PRC Auditors and Auth Board to Fix
Their Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 7.Reelect Zhang Xiaoyu as Management ABSTAIN FOR
Independent Non-Executive
Director and Fix His Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 8.Reelect Koo Fook Sun, Louis as Management ABSTAIN FOR
Independent Non-Exec Director and
Fix His Remuneration
------------------------------------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 9.Approve Resign of Liu Zheng and Management ABSTAIN FOR
Elect Chen Xue Jian as Non-Exec
Director and Fix His Remun
------------------------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 2338 HK CN000A0B9CD4 2004-06-29
-----------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 2338 HK CN000A0B9CD4 2004-06-29
-----------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 10.Amend Articles Re: Changes in Management ABSTAIN FOR
Registered Capital
------------------------------------------------------------------------------------------------------------------------------------
Weichai Power Co Ltd 'H' 11.Amend Articles Re: Voting at Management ABSTAIN FOR
General Meetings, Board
Composition, Nomination of
Directors, Material Interest of
Directors in Contracts Entered into
by the Company
------------------------------------------------------------------------------------------------------------------------------------
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.
----------------------------------------------------------------------
By (Signature and Title)* /s/Simon J. Crinage
-------------------------------------------------------
Simon J. Crinage, President
(Principal Executive Officer)
Date August 30, 2004
----------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.