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关于以通讯方式召开红塔红土中证同业存单AAA指数7天持有期证券投资基金基金份额持有人大会的第二次提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-14 22:44
Meeting Overview - The meeting will be held via communication method as per the agreement between the fund manager and the custodian bank [1][4] - Voting period for the meeting is from September 12, 2025, to October 13, 2025, at 17:00 [2] - The address for sending voting ballots is specified for the fund management company [3] Agenda Items - The main agenda for the meeting is to discuss the proposal regarding the continuous operation of the fund [4] Voting Rights - The record date for voting rights is September 11, 2025, meaning all registered fund holders by the end of trading on that date can participate [4] Voting Process - Voting ballots can be obtained from the fund management company's website or through newspapers [5] - Specific instructions for individual and institutional investors on how to fill out and submit voting ballots are provided [6][9] Authorization - Fund holders can authorize others to vote on their behalf if they cannot attend the meeting [8] - Detailed procedures for both paper and telephone authorization are outlined, including necessary documentation [11][12] Counting Votes - The counting of votes will be supervised by designated personnel and will occur within two working days after the voting deadline [14] - Each fund share represents one vote [15] Resolution Conditions - A quorum requires that the fund shares represented by attendees or their proxies exceed 50% of the total shares on the record date for the meeting to be valid [18] Re-convening the Meeting - If the meeting does not meet the quorum requirements, it may be reconvened within three to six months [19] Related Institutions - The fund manager is Hongta Hongtu Fund Management Co., Ltd., and the custodian is Industrial Bank Co., Ltd. [20]
淳厚基金管理有限公司关于以通讯方式召开淳厚稳鑫债券型证券投资基金基金份额持有人大会的第一次提示性公告
Shang Hai Zheng Quan Bao· 2025-09-14 19:44
Meeting Announcement - The announcement was made by Chunhou Fund Management Co., Ltd. regarding the convening of a fund holders' meeting for the Chunhou Stable Xin Bond Fund via communication methods [1][2] - The meeting aims to review the proposal for the continuous operation of the fund [5][27] Meeting Details - The meeting will be held in a communication format, with voting starting from September 12, 2025, to October 13, 2025, at 17:00 [2][11] - The location for submitting paper ballots is provided, including the contact information for Chunhou Fund's customer service [3][12] Voting Procedures - Voting can be conducted through paper ballots or telephone voting, specifically for individual investors [4][13] - Detailed instructions for filling out and submitting ballots are outlined, including requirements for both individual and institutional investors [8][9][10] Rights Registration - The rights registration date for participating in the meeting is set for September 12, 2025, meaning all registered fund holders by that date can participate [6] Proposal for Continuous Operation - The fund has experienced a situation where its net asset value has been below 50 million yuan for 60 consecutive working days, prompting the proposal for continuous operation [27] - The management seeks authorization to handle specific matters related to the fund's continuous operation [28] Voting Validity and Conditions - The proposal requires that at least half of the fund's total shares be represented in the voting for it to be valid [22] - The decision will be effective upon approval by the required majority of participating fund holders [22][23] Related Institutions - The meeting is organized by Chunhou Fund Management Co., Ltd., with the custodian being Zheshang Bank Co., Ltd. and notarization by Shanghai Dongfang Notary Office [24]
汇添富基金管理股份有限公司关于以通讯方式召开汇添富稳宏6个月持有期债券型证券投资基金基金份额持有人大会的第一次提示性公告
Shang Hai Zheng Quan Bao· 2025-09-11 18:36
就汇添富稳宏6个月持有期债券型证券投资基金召开基金份额持有人大会事宜,汇添富基金管理股份有 限公司(以下简称"基金管理人"或"本基金管理人")已于2025年9月11日发布了《汇添富基金管理股份 有限公司关于以通讯方式召开汇添富稳宏6个月持有期债券型证券投资基金基金份额持有人大会的公 告》,为使本次基金份额持有人大会顺利召开,现发布关于召开汇添富稳宏6个月持有期债券型证券投 资基金基金份额持有人大会的第一次提示性公告。 联系人:马兰 根据《中华人民共和国证券投资基金法》(以下简称"《基金法》")、《公开募集证券投资基金运作管 理办法》和《汇添富稳宏6个月持有期债券型证券投资基金基金合同》(以下简称"《基金合同》")的 有关规定,汇添富稳宏6个月持有期债券型证券投资基金的基金管理人汇添富基金管理股份有限公司决 定以通讯方式召开汇添富稳宏6个月持有期债券型证券投资基金的基金份额持有人大会,会议的具体安 排如下: (一)会议召开方式:通讯方式 (二)会议投票表决起止时间:自2025年9月15日起,至2025年10月14日17:00止(投票表决时间以基 金管理人收到表决票时间为准)。 (三)会议通讯表决票的送达地点: ...
万家基金管理有限公司关于以通讯方式召开万家兴恒回报一年持有期混合型证券投资基金基金份额持有人大会的第二次提示性公告
Shang Hai Zheng Quan Bao· 2025-07-21 21:44
Meeting Overview - The meeting will be held via communication method as per the relevant laws and regulations [2][5] - Voting period for the meeting is from July 19, 2025, to August 18, 2025, 17:00 [2] - The meeting's agenda includes a proposal regarding the continuous operation of the fund [5] Voting Process - Fund holders can submit their votes to the designated address of the fund management company [3][10] - Voting rights are assigned one vote per fund share held [12] - Valid votes must be submitted by the deadline and meet specified requirements [13] Registration and Eligibility - The eligibility date for participating in the meeting is July 18, 2025 [6] - Fund holders registered by the end of trading on the eligibility date can participate and vote [6] Decision-Making Criteria - A quorum requires at least half of the total fund shares to be represented [15] - Decisions are made based on a majority of the votes cast [15] Fund Management and Operations - The fund management company, Wanjia Fund Management Co., has proposed to continue the fund's operation due to a previous trigger of asset value falling below 50 million yuan [18][19] - The management will actively engage in marketing efforts to support the fund's ongoing operations [19]
新疆前海联合基金管理有限公司关于以通讯方式召开新疆前海联合添泽债券型证券投资基金基金份额持有人大会的第一次提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-16 03:38
Meeting Overview - The meeting will be held via communication method to protect the interests of fund shareholders [2][4] - Voting period is from July 19, 2025, to August 14, 2025, at 17:00 [2][5] - The counting date for votes is August 15, 2025 [3] Voting Process - Voting will be conducted through written paper ballots only [6] - Shareholders must submit their completed ballots to the fund management company by the specified deadline [10][11] - Each fund share grants one voting right [12] Shareholder Rights - The rights registration date is July 18, 2025, and only registered shareholders can participate in the voting [5] - Shareholders who apply for subscription on the registration date will not have voting rights, while those who apply for redemption will retain their voting rights [5] Proposal Details - The main agenda is to discuss the continuous operation of the Xinjiang Qianhai United Tianze Bond Fund [4][21] - The proposal requires approval from more than half of the voting rights represented at the meeting [20][21] Additional Information - The meeting is organized by Xinjiang Qianhai United Fund Management Co., Ltd. [18] - The custodian bank is Ningbo Bank Co., Ltd. [18] - The notary agency is Baoan Notary Office in Shenzhen [18]
广发基金管理有限公司关于以通讯方式召开广发稳宏一年持有期 混合型证券投资基金基金份额持有人大会的第一次提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-13 23:08
Meeting Overview - The meeting for the fund holders of the Guangfa Stable Macro One-Year Holding Mixed Securities Investment Fund will be held via communication methods [1][2] - The fund was approved for registration on August 10, 2022, and officially commenced operations on April 6, 2023 [2] - The meeting aims to discuss the proposal for the continuous operation of the fund [4] Voting Details - Voting will take place from July 15, 2025, to August 18, 2025, at 15:00 [2] - Fund holders must submit their completed ballots and required documents to the designated recipient during the voting period [3][9] - Both paper and telephone voting options are available, with specific instructions for each method [10][11] Agenda Items - The main agenda item for the meeting is the proposal regarding the continuous operation of the fund [4][31] - The rights registration date for fund holders to participate in the meeting is set for July 14, 2025 [5] Authorization and Proxy Voting - Fund holders can authorize others to vote on their behalf, with specific requirements for both individual and institutional holders [13][14] - The authorization process includes providing necessary documentation and ensuring compliance with legal regulations [15][16] Voting Validity and Counting - The validity of votes will be determined based on specific criteria, including the completeness of ballots and timely submission [24][25] - The counting of votes will be supervised by authorized personnel and notarized [23] Conditions for Resolutions - A quorum requires that the votes represented by fund holders or their proxies exceed 50% of the total fund shares on the rights registration date [26] - If the meeting does not meet the quorum, a second meeting may be convened [27][28]
鹏扬基金管理有限公司关于以通讯方式召开鹏扬景创混合型证券投资基金基金份额持有人大会的第一次提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-06 22:33
Meeting Overview - The meeting of the fund holders for Pengyang Jingchuang Mixed Securities Investment Fund will be held via communication method on July 4, 2025 [1] - The voting period for the meeting is from July 10, 2025, to August 4, 2025, at 17:00 [2] - The rights registration date for fund holders to participate in the meeting is July 9, 2025 [6] Voting Process - Fund holders can submit paper ballots to the designated address in Beijing [3] - Online voting is available only for individual investors, and the voting period is the same as the paper ballot voting [13][14] - Detailed instructions for filling out and submitting ballots are provided, including requirements for individual and institutional investors [7][8][9][10] Agenda Items - The main agenda item is the proposal regarding the continuous operation of the Pengyang Jingchuang Mixed Securities Investment Fund [5][34] Authorization - Fund holders can authorize others to vote on their behalf, with specific rules for authorization outlined [15][16] - Various methods of authorization are available, including paper, phone, and SMS [20][21][22] Voting Validity and Counting - Each fund share represents one vote, and the counting process will be supervised by designated personnel [26][27] - Valid ballots must be submitted within the specified timeframe and meet the outlined requirements [28] Resolution Conditions - A quorum requires at least half of the total fund shares held by participants to be present for the meeting to proceed [29] - The resolution will be effective upon approval by more than half of the voting rights present [29] Re-convening the Meeting - If the meeting does not meet the quorum, it may be reconvened within three to six months, with the same rights registration date [30][31]
景顺长城基金管理有限公司 关于以通讯开会方式召开景顺长城顺益回报混合型证券投资基金 基金份额持有人大会的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-06-26 23:16
Meeting Overview - The meeting will be held via communication method as per the relevant regulations [1] - Voting period for the meeting is from June 28, 2025, to July 28, 2025, until 17:30 [1] Voting Process - The voting ballot must be sent to the designated address of the fund management company [2] - The meeting's voting ballot can be downloaded from the fund management company's website or the China Securities Regulatory Commission's electronic disclosure website [5] Meeting Agenda - The main agenda is to discuss the proposal for the continuous operation of the fund [3] Rights Registration - The rights registration date for the meeting is June 27, 2025, and all registered fund holders are eligible to participate [4] Voting Ballot Submission - Fund holders must submit their completed voting ballots and required documents between June 28, 2025, and July 28, 2025 [8] Vote Counting - The counting of votes will be supervised by authorized personnel and conducted within two working days after the voting deadline [9] Resolution Conditions - A quorum of at least 50% of the total fund shares must be represented for the meeting to be valid [14] - The proposal must receive more than 50% approval from the participating fund holders to be effective [13] Fund Management - The fund management company is responsible for the organization and execution of the meeting [15] - The fund custodian is the Bank of Communications [15]
华夏基金管理有限公司关于旗下华夏中证信息技术应用创新产业交易型开放式指数证券投资基金及其联接基金的提示公告
Shang Hai Zheng Quan Bao· 2025-06-08 18:30
Group 1 - The core point of the news is that 华夏基金管理有限公司 is convening a communication-based meeting for the fund holders of 华夏新锦升灵活配置混合型证券投资基金 to discuss the proposal for the fund's continued operation due to its net asset value falling below 50 million yuan for 60 consecutive working days [37][38]. - The meeting will be held via communication, and the voting period is from June 11, 2025, to July 8, 2025, with the counting date set for July 9, 2025 [3][5][28]. - Fund holders must register their rights by June 10, 2025, to participate in the voting process [5]. Group 2 - The proposal includes authorizing the fund manager to handle specific matters related to the fund's continued operation, including determining the timing and measures for the fund's ongoing operations based on market conditions [37][38]. - Fund holders can vote directly or authorize others to vote on their behalf, with specific requirements for both individual and institutional holders [10][11][19]. - The voting rights are calculated based on the number of fund shares held on the registration date, with each share representing one vote [29][31].