Past Meeting

Guangzhou R&F Properties Co., Ltd., May 19, 2017 Annual Meeting

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Proposals

1 Approve Report of Board of Directors 1 - 0 (see votes)
2 Approve Report of the Supervisory Committee 1 - 0 (see votes)
3 Approve Audited Financial Statements and Report of Auditors 1 - 0 (see votes)
4 Approve Final Dividend 1 - 0 (see votes)
5 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 0 - 1 (see votes)
6 Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2017 1 - 0 (see votes)
7a Elect Li Helen as Director and Authorize Board to Fix Her Remuneration 4 - 5 (see votes)
7b Elect Zheng Ercheng as Director and Authorize Board to Fix His Remuneration No votes yet in archive
7c Elect Zhao Xianglin as Supervisor and Authorize Board to Fix His Remuneration No votes yet in archive
8 Approve Appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Domestic Auditor and Reporting Accountant and Authorize Board to Fix Their Remuneration 0 - 1 (see votes)
9 Approve Resolution on the Caution of Risks Relating to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 1 - 0 (see votes)
10 Approve Extension of Guarantees Up to RMB 50 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 0 - 1 (see votes)
11 Approve Extension of Guarantees on Behalf of Subsidiaries, Associates and Joint Ventures in 2016 0 - 1 (see votes)
12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 0 - 1 (see votes)
13.a Approve Class of Shares in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 1 - 0 (see votes)
13.b Approve Place of Listing in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 1 - 0 (see votes)
13.c Approve Issuer in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 1 - 0 (see votes)
13.d Approve No. of Shares to be Issued in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 1 - 0 (see votes)
13.e Approve Nominal Value of the Shares to be Issued in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 1 - 0 (see votes)
13.f Approve Target Subscriber in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 1 - 0 (see votes)
13.g Approve Issue Price in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 1 - 0 (see votes)
13.h Approve Method of Issue in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 1 - 0 (see votes)
13.i Approve Underwriting Method in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 1 - 0 (see votes)
13.j Approve Use of Proceeds in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 1 - 0 (see votes)
13.k Approve Plan on the Allocation of Accumulated Profits Prior to the Issue in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 1 - 0 (see votes)
13.l Approve Effective Period of the Resolution in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 1 - 0 (see votes)
14 Authorize Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 1 - 0 (see votes)
15 Approve Issuance of Direct Debt Financing Products of the Company 1 - 0 (see votes)

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