| Announcement date of notice of general meeting of shareholders: April 25, 2024 |
|---|
| corporate name | anoky |
| Date of announcement | 2024-04-25 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Work Report of the Board of Directors in 2023
2.00 Work Report of the Board of Supervisors in 2023
3.00 The Company's 2023 Financial Final Account Report
4.00 Plan for Profit Distribution of the Company in 2023
5.00 Full Text of the Company's 2023 Annual Report and Summary of the Company's 2023 Annual Report
6.00 Proposal on Employing the Company's Audit Institution in 2024
7.00 Proposal on 2024 Directors' Remuneration Plan
8.00 Proposal on the Remuneration Plan of Supervisors in 2024
9.00 Proposal on the Company and its wholly-owned subsidiaries applying for comprehensive bank credit line in 2024
10.00 Proposal on Amending the Administrative Measures for Foreign Investment
11.00 Proposal on Changing Some Investment Projects of Raised Funds and Adjusting the Total Investment
12.00 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Issue Shares to Specific Objects in a Simple Procedure |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: February 9, 2024 |
|---|
| corporate name | anoky |
| Date of announcement | 2024-02-09 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Changing Registered Capital and Amending the Articles of Association
2.00 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
3.00 Proposal on Amending the Rules of Procedure of the Board of Directors
4.00 Proposal on Amending the Rules of Procedure of the Board of Supervisors
5.00 Proposal on Amending the Rules of Procedure of Independent Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 20, 2023 |
|---|
| corporate name | anoky |
| Date of announcement | 2023-07-20 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Change of the Board of Directors and Election of Non independent Directors of the 6th Board of Directors
1.01 Elect Mr. Ji Lijun as a non independent director of the 6th Board of Directors
1.02 Elect Mr. Zhang Jiwei as a non independent director of the 6th Board of Directors
1.03 Elect Mr. Ji Haoyu as a non independent director of the 6th Board of Directors
1.04 Elect Ms. Xu Man as a non independent director of the 6th Board of Directors
2.00 Proposal on the Change of the Board of Directors and Election of Independent Directors of the 6th Board of Directors
2.01 Elect Ms. Chen Lingyun as the independent director of the 6th Board of Directors
2.02 Elect Mr. Wang Guowei as an independent director of the 6th Board of Directors
2.03 Elect Mr. Li Qiang as an independent director of the 6th Board of Directors
3.00 Proposal on the Change of the Board of Supervisors and Election of Supervisors of the 6th Board of Supervisors
3.01 Elect Mr. Zheng Qiang as the supervisor of the 6th Board of Supervisors
3.02 Elect Ms. Lu Yunjie as the supervisor of the 6th Board of Supervisors
4.00 Proposal on Amending Some Articles of Association |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: April 27, 2023 |
|---|
| corporate name | anoky |
| Date of announcement | 2023-04-27 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Work Report of the Board of Directors in 2022
2.00 Work Report of the Board of Supervisors in 2022
3.00 The Company's 2022 Financial Final Account Report
4.00 The Company's 2022 Profit Distribution Plan
5.00 Full Text of the Company's 2022 Annual Report and Summary of the Company's 2022 Annual Report
6.00 Proposal on Employing the Company's Audit Institution in 2023
7.00 Proposal on 2023 Directors' Remuneration Plan
8.00 Proposal on the Remuneration Plan of Supervisors in 2023
9.00 Proposal on the Company and its wholly-owned subsidiaries' application for bank credit and guarantee in 2023
10.00 Proposal on Amending Some Articles of Association
11.00 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
12.00 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Issue Shares to Specific Objects in a Simple Procedure |
| Deliberation content | Profit distribution plan, annual report (summary) proposal, proposal on new share issuance |
|
| Announcement date of notice of general meeting of shareholders: October 27, 2022 |
|---|
| corporate name | anoky |
| Date of announcement | 2022-10-27 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company's Termination of Issuing Convertible Corporate Bonds to Unspecified Objects
2.00 Proposal on Changing the Use of Raised Funds for Some Projects, Permanently Replenishing Working Capital and Adjusting the Total Investment of Some Raised Projects |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of notice of general meeting of shareholders: May 30, 2022 |
|---|
| corporate name | anoky |
| Date of announcement | 2022-05-30 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Communication voting, online voting, on-site voting |
| Topic | 1.00 Proposal on the Company's Compliance with the Conditions for Issuing Convertible Corporate Bonds to Unspecified Objects
2.00 Deliberate the Proposal on the Plan of the Company to Issue Convertible Corporate Bonds to Unspecified Objects item by item
2.01 Types and listing of securities issued this time
2.02 Issuance scale
2.03 Duration of convertible bonds
2.04 Face value and issue price
2.05 Nominal interest rate
2.06 Term and method of repayment of principal and interest
2.07 Term of conversion
2.08 Determination of Conversion Price
2.09 Adjustment and Calculation Method of Conversion Price
2.10 Conversion price downward revision clause
2.11 Determination of the number of shares converted
2.12 Redemption Terms
2.13 Sale back clause
2.14 Dividend distribution after share conversion
2.15 Issuance method and object
2.16 Arrangement of placement to original shareholders
2.17 Bondholders and Bondholders Meeting
2.18 Use of funds raised this time
2.19 Guarantee
2.20 Rating Matters
2.21 Depository of raised funds
2.22 Term of validity of this offering plan
3.00 Proposal on the Plan for Shanghai Annuoqi Group Co., Ltd. to Issue Convertible Corporate Bonds to Unspecified Objects
4.00 Proposal on the Demonstration and Analysis Report on Shanghai Annuoqi Group Co., Ltd. Issuing Convertible Corporate Bonds to Unspecified Objects
5.00 Proposal on the Feasibility Analysis Report on the Use of Funds Raised by Shanghai Annuoqi Group Co., Ltd. Issuing Convertible Corporate Bonds to Unspecified Objects
6.00 Proposal on the Company's Report on the Use of the Previously Raised Funds
7.00 Proposal on Dilution of Immediate Return and Filling Measures of Convertible Corporate Bonds Issued by the Company to Unspecified Objects and the Commitment of Relevant Entities to Fulfill Filling Measures
8.00 Proposal on the Rules for the Meeting of Convertible Corporate Bond Holders of Shanghai Annuoqi Group Co., Ltd
9.00 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors and its Authorized Persons to Handle Matters Related to the Issuance of Convertible Corporate Bonds to Unspecified Objects
10.00 Proposal on the Plan of Shareholders' Dividend Return of Shanghai Annuoqi Group Co., Ltd. in the Next Three Years (2022-2024) |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of notice of general meeting of shareholders: April 29, 2022 |
|---|
| corporate name | anoky |
| Date of announcement | 2022-04-29 |
| Meeting Type | Annual General Meeting |
| Convening method | Communication voting, online voting |
| Topic | 1.00 Work Report of the Board of Directors in 2021
2.00 Work Report of the Board of Supervisors in 2021
3.00 The Company's 2021 Annual Financial Statement Report
4.00 Plan for Profit Distribution of the Company in 2021
5.00 Full Text of the Company's 2021 Annual Report and Summary of the Company's 2021 Annual Report
6.00 Proposal on Employing the Company's Audit Institution in 2022
7.00 Proposal on 2022 Directors' Remuneration Plan
8.00 Proposal on the Remuneration Plan of Supervisors in 2022
9.00 Proposal on Repurchase and Cancellation of Restricted Stocks Granted to Some Incentive Objects of 2019 Restricted Stock Incentive Plan but not Released
10.00 Proposal on Changing Registered Capital and Amending Some Articles of Association
11.00 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders
12.00 Proposal on Amending the Company's Measures for the Management of Shareholding Changes of Directors, Supervisors and Senior Managers
13.00 Proposal on Amending the Company's Fund Raising Management System
14.00 Proposal on Amending the Company's External Guarantee Management Measures
15.00 Proposal on Amending the Company's Decision making System for Connected Transactions |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 7, 2022 |
|---|
| corporate name | anoky |
| Date of announcement | 2022-01-07 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company and its wholly-owned subsidiaries' application for bank credit and guarantee in 2022 |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 27, 2021 |
|---|
| corporate name | anoky |
| Date of announcement | 2021-10-27 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Adding Independent Directors to the Fifth Board of Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: May 18, 2021 |
|---|
| corporate name | anoky |
| Date of announcement | 2021-05-18 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Investment and Construction of High grade Differentiated Disperse Dyes and Supporting Construction Projects
2.00 Proposal on Repurchase and Cancellation of Restricted Stocks Granted to Some Incentive Objects of 2019 Restricted Stock Incentive Plan but not Released
3.00 Proposal on Changing Registered Capital and Amending Some Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 24, 2021 |
|---|
| corporate name | anoky |
| Date of announcement | 2021-04-24 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Work Report of the Company's Board of Directors in 2020
2.00 Work Report of the Board of Supervisors in 2020
3.00 The Company's 2020 Financial Final Account Report
4.00 The Company's 2020 Profit Distribution Plan
5.00 Annual Report of the Company in 2020 and Summary of Annual Report of the Company in 2020
6.00 Proposal on Employing the Company's Audit Institution in 2021
7.00 Proposal on the Company's Application for Comprehensive Credit Line and Guarantee from the Bank
8.00 Proposal on Changing Some Investment Projects of Raised Funds
9.00 Proposal on Remuneration Plan of Directors and Supervisors in 2021
10.00 Proposal on Amending the Fund Raising Management System
11.00 Proposal on Amending the Management Measures for Shareholding Changes of Directors, Supervisors and Senior Managers |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: March 31, 2021 |
|---|
| corporate name | anoky |
| Date of announcement | 2021-03-31 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Extension of the Validity Period of the Company's Resolution on Non public Issuance of Shares in 2020
2.00 Proposal on Submitting the General Meeting of Shareholders to Extend the Validity Period of Authorizing the Board of Directors to Handle the Specific Matters of the Non public Offering of Shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: July 20, 2020 |
|---|
| corporate name | anoky |
| Date of announcement | 2020-07-20 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Change of the Board of Directors and Election of Non independent Directors of the 5th Board of Directors
1.01 Elect Mr. Ji Lijun as a non independent director of the 5th Board of Directors
1.02 Elect Ms. Liu Chunhong as a non independent director of the 5th Board of Directors
1.03 Elect Mr. Yang Haowei as a non independent director of the 5th Board of Directors
1.04 Elect Mr. Zhang Jian as a non independent director of the 5th Board of Directors
2.00 Proposal on the Change of the Board of Directors and Election of Independent Directors of the 5th Board of Directors
2.01 Elect Mr. Xu Zongyu as the independent director of the 5th Board of Directors
2.02 Elect Mr. Wang Guowei as an independent director of the 5th Board of Directors
2.03 Elect Mr. Li Qiang as an independent director of the 5th Board of Directors
3.00 Proposal on the Turnover of the Board of Supervisors and Election of Supervisors of the 5th Board of Supervisors
3.01 Elect Mr. Zhao Maocheng as the supervisor of the 5th Board of Supervisors
3.02 Elect Mr. Wang Hongdao as the supervisor of the 5th Board of Supervisors |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: April 4, 2020 |
|---|
| corporate name | anoky |
| Date of announcement | 2020-04-04 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Work Report of the Board of Directors in 2019
2.00 Work Report of the Board of Supervisors in 2019
3.00 Final Financial Statement Report of the Company in 2019
4.00 The Company's 2019 Profit Distribution Plan
5.00 The Company's 2019 Annual Report and Summary of the Company's 2019 Annual Report
6.00 Proposal on Employing the Company's Audit Institution in 2020
7.00 Proposal on the Company's Application for Comprehensive Credit Line and Guarantee from the Bank
8.00 Proposal on Changing Registered Capital and Amending Some Articles of Association
9.00 Proposal on Amending the Rules of Procedure of the Board of Directors
10.00 Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: April 1, 2020 |
|---|
| corporate name | anoky |
| Date of announcement | 2020-04-01 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company's Compliance with the Conditions for Non public Issuance of RMB Ordinary Shares (A Shares)
2.00 Proposal on the Company's 2020 Non public Share Development Plan
2.01 Type and par value of issued shares
2.02 Issuance method and time
2.03 Issuance Object and Subscription Method
2.04 Pricing base date, issue price and pricing method
2.05 Number of issues
2.06 Arrangement of sales restriction period
2.07 Place of Listing
2.08 Use of raised funds
2.09 Arrangement of accumulated undistributed profits before the non-public offering
2.10 Validity period of the resolution on non-public offering of shares
3.00 Proposal on the Company's Plan for Private Share Development in 2020
4.00 Proposal on the Demonstration and Analysis Report of the Company's 2020 Non public Share Development Scheme
5.00 Proposal on the Feasibility Analysis Report on the Use of Funds Raised by Non public Offering of Shares of the Company in 2020
6.00 Proposal on the Report on the Use of the Fund Raised Previously by the Company
7.00 Proposal on Establishing Special Account for Raised Funds
8.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Specific Matters of the Non public Offering of Shares
9.00 Proposal on the Company's 2020 to 2022 Shareholder Dividend Return Plan
10.00 Proposal on Diluted Immediate Return and Filling Measures of the Company's Non public Offering of Shares and Commitments of Related Entities |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: November 16, 2019 |
|---|
| corporate name | anoky |
| Date of announcement | 2019-11-16 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1.00 Proposal on the Company and its subsidiaries continuing to use some idle raised funds for cash management
2.00 Proposal on the Prediction of the Company's Daily Connected Transactions in 2020-2021
3.00 Proposal on Providing Guarantee to Related Parties
4.00 Proposal on Cancellation of Some Repurchased Shares
5.00 Proposal on Changing Registered Capital and Amending Some Articles of Association
6.00 Proposal on the Company's 2019 Restricted Stock Incentive Plan (Draft) and its Abstract
7.00 Proposal on the Management Measures for the Implementation of the 2019 Restricted Stock Incentive Plan
8.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to Equity Incentive |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: October 16, 2019 |
|---|
| corporate name | anoky |
| Date of announcement | 2019-10-16 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Adding Non independent Directors to the Fourth Board of Directors |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: September 30, 2019 |
|---|
| corporate name | anoky |
| Date of announcement | 2019-09-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Change of Business Scope, Registered Capital and Amendment of Some Articles of Association |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 2, 2019 |
|---|
| corporate name | anoky |
| Date of announcement | 2019-04-02 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Work Report of the Board of Directors of the Company in 2018
2.00 Work Report of the Board of Supervisors of the Company in 2018
3.00 The Company's 2018 Financial Final Account Report
4.00 The Company's Plan for Profit Distribution and Capital Reserve Conversion to Share Capital in 2018
5.00 The Company's 2018 Annual Report and Summary of the Company's 2018 Annual Report
6.00 Proposal on Engaging the Company's Audit Institution in 2019
7.00 Proposal on the Company's Application for Comprehensive Credit Line and Guarantee from the Bank
8.00 Proposal on Amending Some Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 7, 2018 |
|---|
| corporate name | anoky |
| Date of announcement | 2018-12-07 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Company and its subsidiaries continuing to use some idle raised funds for cash management
2.00 Proposal on Changing the Use of Some Raised Funds
3.00 Proposal on Prediction of Daily Connected Transactions of the Company in 2019
4.00 Proposal on Providing Guarantee to Related Parties |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 18, 2018 |
|---|
| corporate name | anoky |
| Date of announcement | 2018-09-18 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Plan on Repurchasing Shares of the Company
1.01 Way to buy back shares
1.02 Purpose and purpose of the share repurchase
1.03 Price or price range and pricing principle of repurchased shares
1.04 Total amount and source of funds to be used for share repurchase
1.05 Type, quantity and proportion of shares to be repurchased
1.06 Term of Share Repurchase
1.07 Validity of resolutions
2.00 Proposal on Submitting to the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Share Repurchase of the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 20, 2018 |
|---|
| corporate name | anoky |
| Date of announcement | 2018-04-20 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Work Report of the Board of Directors of the Company in 2017
2.00 2017 Work Report of the Board of Supervisors
3.00 The Company's 2017 Annual Financial Statement Report
4.00 The Company's 2017 Profit Distribution Plan
5.00 2017 Annual Report of the Company and Summary of 2017 Annual Report of the Company
6.00 Proposal on Engaging the Company's Audit Institution in 2018
7.00 Proposal on Applying for Credit Line and Guarantee from Banks by the Company and Subsidiaries
8.00 Proposal on Amending Some Articles of Association
9.00 Proposal on Amending the Rules of Procedure of the Board of Directors
10.00 Proposal on Amending the Fund Raising Management System
11.00 Proposal on Providing Guarantee to Related Parties
12.00 Proposal on the Prediction of the Company's Daily Connected Transactions in 2018 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 18, 2017 |
|---|
| corporate name | anoky |
| Date of announcement | 2017-12-18 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Providing Guarantee to Related Parties
2.00 Proposal on the Company and its subsidiaries using some idle raised funds for cash management |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 19, 2017 |
|---|
| corporate name | anoky |
| Date of announcement | 2017-07-19 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Changing and Electing Non independent Directors of the Fourth Board of Directors of the Company
1.01 Nominate Mr. Ji Lijun as a director of the fourth Board of Directors
1.02 Nominate Mr. Xu Changjin as a director of the 4th Board of Directors
1.03 Nominate Mr. Wang Jingmin as a director of the 4th Board of Directors
1.04 Nominate Mr. Wang Xueliang as a director of the 4th Board of Directors
2. Proposal on Changing and Electing Independent Directors of the Fourth Board of Directors of the Company
2.01 Nominate Mr. Gu Hongchui as an independent director of the fourth Board of Directors
2.02 Nominate Mr. Xu Zongyu as an independent director of the fourth Board of Directors
2.03 Nominate Mr. Xue Feng as an independent director of the fourth Board of Directors
3. Proposal on the Change of the Board of Supervisors and Election of the Fourth Non employee Representative Supervisor
3.01 Nominate Mr. Zhao Maocheng as the supervisor of the fourth Board of Supervisors
3.02 Nominate Mr. Zhang Liangen as the supervisor of the fourth Board of Supervisors |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: May 25, 2017 |
|---|
| corporate name | anoky |
| Date of announcement | 2017-05-25 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Extension of Validity Period of the Company's 2016 Non public Offering Scheme
2. Proposal on Submitting the General Meeting of Shareholders to Extend the Validity Period of Authorizing the Board of Directors to Handle the Specific Issues of this Share Issuance |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: March 22, 2017 |
|---|
| corporate name | anoky |
| Date of announcement | 2017-03-22 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Work Report of the Board of Directors of the Company in 2016 and debrief the Independent Director's Work Report of the Company in 2016;
2. 2016 Work Report of the Board of Supervisors
3. 2016 Annual Report and Summary of Annual Report of the Company
4. The Company's 2016 Financial Statement Report
5. The Company's Plan for Profit Distribution and Capitalization of Capital Reserves in 2016
6. Proposal on Employing the Company's Audit Institution in 2017
7. Proposal on Amending Some Articles of Association
8. Proposal on Adding Non independent Directors to the Third Board of Directors
9. Proposal on Applying for Credit Line and Guarantee from Banks by the Company and Subsidiaries |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: July 21, 2016 |
|---|
| corporate name | anoky |
| Date of announcement | 2016-07-21 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1. Deliberate the proposal on the 2016 Restricted Stock Incentive Plan (Draft) of Shanghai Annuoqi Group Co., Ltd. and its abstract (each sub proposal needs to be considered item by item):
1.1 Determination basis and scope of incentive objects;
1.2 Source and number of underlying stocks;
1.3 Distribution of restricted shares;
1.4 The validity period, grant date, lock up period, unlock period and lock up period of the incentive plan;
1.5 The grant price of restricted shares and the method for determining the grant price;
1.6 Conditions for granting and unlocking;
1.7 Adjustment methods and procedures of incentive plan;
1.8 Procedures for granting and unlocking;
1.9 Rights and obligations of the company and incentive objects;
1.10 Change, termination and other matters of incentive plan;
2. Deliberate the Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's 2016 Restricted Stock Incentive Plan;
3. Deliberating the Proposal on the Management Measures for the Implementation and Assessment of the 2016 Restricted Stock Incentive Plan of Shanghai Annuoqi Group Co., Ltd |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: May 24, 2016 |
|---|
| corporate name | anoky |
| Date of announcement | 2016-05-24 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Proposal 1 Proposal on the Company's Compliance with the Conditions for Non public Issuance of RMB Common Shares (A Shares)
Proposal 2 Proposal on the Scheme for the Issuance of Shares
2.1 Type and par value of issued shares
2.2 Issuance method and time
2.3 Issuing objects and subscription methods
2.4 Pricing base date
2.5 Price and pricing principles of shares issued
2.6 Number of issues
2.7 Restricted period
2.8 Listing place
2.9 Arrangement of accumulated profits of the company before the non-public offering
2.10 Use of raised funds
Proposal 3 Proposal on the Plan for the Issuance of Shares
Proposal 4 Proposal on the Demonstration and Analysis Report of the Issuance Scheme
Proposal 5 Proposal on the Feasibility Report on the Use of the Raised Funds
Proposal 6 Report on the Use of the Fund Raised Previously
Proposal 7 Proposal on Establishing Special Account for Raised Funds
Proposal 8 Proposal on the Validity Period of the Resolution on the Issuance of Shares
Proposal 9 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Specific Matters of the Share Issuance
Proposal 10 Proposal on Dividend Return Planning from 2016 to 2018
Proposal 11 "Proposal on Dilution of Immediate Return and Filling Measures for Non public Offering of Shares of the Company"
Proposal 12 Proposal on Amending the Articles of Association |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: March 23, 2016 |
|---|
| corporate name | anoky |
| Date of announcement | 2016-03-23 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Work Report of the Board of Directors of the Company in 2015 and debrief the Independent Director's Work Report in 2015;
2. 2015 Work Report of the Board of Supervisors
3. 2015 Annual Report and Summary of Annual Report
4. 2015 Financial Statement Report of the Company
5. The Company's 2015 Profit Distribution and Plan for Converting Capital Reserve to Share Capital
6. Proposal on Employing the Company's Audit Institution in 2016
7. Proposal of the Company on Applying for Comprehensive Credit Line from the Bank
8. Proposal on the Resignation of Supervisors and Nomination of Mr. Zhang Liangen as the New Supervisor of the Third Board of Supervisors |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 22, 2015 |
|---|
| corporate name | anoky |
| Date of announcement | 2015-12-22 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Proposal 1: Proposal on Nominating Mr. Zhao Maocheng as the New Supervisor of the Third Board of Supervisors
Proposal 2: Proposal on Amending Some Articles of Association |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 26, 2015 |
|---|
| corporate name | anoky |
| Date of announcement | 2015-08-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Proposal on the Company's Application to the Bank for Credit Line and Guarantee |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 16, 2015 |
|---|
| corporate name | anoky |
| Date of announcement | 2015-03-16 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Work Report of the Board of Directors of the Company in 2014 and debrief the Independent Director's Work Report of the Company in 2014
2. Work Report of the Board of Supervisors in 2014
3. 2014 Annual Report and Summary of Annual Report of the Company
4. 2014 Financial Statement Report of the Company
5. The Company's 2014 Profit Distribution and Plan for Converting Capital Reserve to Share Capital
6. Proposal on Employing the Company's Audit Institution in 2014
7. Proposal of the Company on Investment and Construction of "Yantai 30000 ton Annual Output Fine Chemical Intermediates Project"
8. Proposal on Amending Some Articles of Association
9. Proposal of the Company on Applying for Comprehensive Credit Line from the Bank |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: July 16, 2014 |
|---|
| corporate name | anoky |
| Date of announcement | 2014-07-16 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberating the Proposal on the Election of Non independent Directors by the Board of Directors
1.1 Nominate Mr. Ji Lijun as a director of the third Board of Directors
1.2 Nominate Mr. Wang Jingmin as a director of the third Board of Directors
1.3 Nominate Mr. Xu Changjin as a director of the third Board of Directors
1.4 Nominate Mr. Tang Xiaofei as a director of the third Board of Directors
2. Deliberating the Proposal on the Election of Independent Directors by the Board of Directors
2.1 Nominate Mr. Zhu Zhenyu as an independent director of the third Board of Directors
2.2 Nominate Mr. Gu Hongchui as the independent director of the third Board of Directors
2.3 Nominate Mr. Zhang Huiqiang as an independent director of the third Board of Directors
3. Deliberate the Proposal on the General Election of the Board of Supervisors
3.1 Nominate Ms. Geng Yiying as the supervisor of the third Board of Supervisors
3.2 Nominate Mr. Miao Rong as the supervisor of the third Board of Supervisors
4. Deliberate the Proposal on Amending Some Articles of Association; |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: March 26, 2014 |
|---|
| corporate name | anoky |
| Date of announcement | 2014-03-26 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. The 2013 Work Report of the Board of Directors of the Company and the 2013 Work Report of Independent Directors of the Company
2. 2013 Work Report of the Board of Supervisors
3. 2013 Annual Report and Summary of Annual Report of the Company
4. Financial Final Account Report of the Company in 2013
5. 2013 Profit Distribution Plan of the Company
6. Proposal on Employing the Company's Audit Institution in 2014
7. Proposal on Amending Some Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: November 19, 2013 |
|---|
| corporate name | anoky |
| Date of announcement | 2013-11-19 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1. Deliberate the proposal on the Stock Option and Restricted Stock Incentive Plan of Shanghai Annuoqi Textile Chemical Co., Ltd. (Revised Draft) and its abstract (each sub proposal needs to be considered item by item):
1.1 Determination basis and scope of incentive objects;
1.2 The number of stock options and restricted stocks granted by the incentive plan, the source and type of underlying stocks;
1.3 Distribution of stock options and restricted stocks granted to incentive objects;
1.4 The validity period, grant date, waiting period, vesting date, lock up period and restricted stock incentive plan;
1.5 The exercise price of stock options and the method for determining the exercise price and the grant price of restricted stocks and the method for determining the grant price;
1.6 Conditions for the grant, effective arrangement and exercise or unlocking of stock options and restricted stocks;
1.7 Adjustment methods and procedures of incentive plans for stock options and restricted stocks;
1.8 Procedures for the Company to grant rights and interests and incentive objects to exercise (unlock) rights;
1.9 Rights and obligations of the company and incentive objects;
1.10 Change, termination and other matters of incentive plan
2. Deliberate the Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Company's Stock Option and Restricted Stock Incentive Plan;
3. Deliberate the Proposal on the Management Measures for the Implementation and Assessment of the Equity Incentive Plan of Shanghai Annuoqi Textile Chemical Co., Ltd. (Revised);
4. Deliberate the Proposal on Authorizing the Board of Directors to Organize the Preliminary Work of Yantai Chemical Raw Material Project |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 30, 2013 |
|---|
| corporate name | anoky |
| Date of announcement | 2013-07-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Proposal of the Company on Using Surplus Over raised Capital to Permanently Supplement Working Capital |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 17, 2013 |
|---|
| corporate name | anoky |
| Date of announcement | 2013-04-17 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. The 2012 Work Report of the Board of Directors of the Company and the 2012 Work Report of Independent Directors of the Company;
2. Work Report of the Board of Supervisors of the Company in 2012
3. 2012 Annual Report and Summary of Annual Report of the Company
4. 2012 Financial Statement Report of the Company
5. 2012 Profit Distribution Plan of the Company
6. Proposal on Employing the Company's Audit Institution in 2013 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: October 26, 2012 |
|---|
| corporate name | anoky |
| Date of announcement | 2012-10-26 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. The Company's Proposal on Changing Some Investment Projects of Raised Funds;
2. The Company's Plan on Using Some Over raised Funds to Build the Annual Output of Disperse Dyes of Dongying Annuoqi Textile Materials Co., Ltd
Proposal for 25000 ton Project |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 12, 2012 |
|---|
| corporate name | anoky |
| Date of announcement | 2012-04-12 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. The 2011 Work Report of the Board of Directors of the Company and the 2011 Work Report of Independent Directors of the Company;
2. Work Report of the Board of Supervisors in 2011
3. The Company's 2011 Annual Report and Summary of Annual Report
4. 2011 Financial Final Account Report
5. 2011 Profit Distribution Plan of the Company
6. Proposal on Amending Some Articles of Association
7. Proposal on Engaging the Company's Audit Institution in 2012
8. Management Measures for the Company's Foreign Investment (Revised in April 2012) |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: July 18, 2011 |
|---|
| corporate name | anoky |
| Date of announcement | 2011-07-18 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the Proposal on the Change of the Board of Directors and Election of the Second Director
2. Deliberate the Proposal on the Change of the Board of Supervisors and Election of the Second Supervisor |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: March 30, 2011 |
|---|
| corporate name | anoky |
| Date of announcement | 2011-03-30 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Work Report of the Board of Directors of the Company in 2010 and debrief the Independent Director's Work Report in 2010;
2. Work Report of the Board of Supervisors of the Company in 2010
3. The Company's 2010 Annual Report and Summary of Annual Report
4. 2010 Financial Final Account Report
5. Plan for Profit Distribution and Conversion of Capital Reserve into Share Capital of the Company in 2010
6. Proposal on Amending Some Articles of Association
7. Proposal on Engaging the Company's Audit Institution in 2011 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: June 25, 2010 |
|---|
| corporate name | anoky |
| Date of announcement | 2010-06-25 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on the Change of Registered Capital after the Initial Public Offering of Shares
2. Amendment to the Articles of Association (Draft) |
| Deliberation content | |
|
