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华夏基金管理有限公司关于以通讯方式召开华夏中证A100交易型开放式指数证券投资基金基金份额持有人大会的公告
Meeting Overview - The meeting for the holders of the 华夏中证A100交易型开放式指数证券投资基金 will be held via communication method to discuss the fund's continuous operation [1][4] - Voting period is from November 26, 2025, to December 22, 2025, with the counting date set for December 23, 2025 [1][6] Voting Process - Fund holders can submit their votes either in person or by mail, with specific addresses provided for both methods [2][12] - Voting rights for the linked fund holders are calculated based on their holdings in the main fund [4][10] Agenda Items - The main agenda item is the proposal regarding the continuous operation of the fund, which has been triggered by the fund's net asset value falling below 50 million yuan for 60 consecutive working days [34][35] Registration and Eligibility - The record date for voting eligibility is November 25, 2025, allowing all registered fund holders to participate [6][29] - Each fund share grants one vote, and the proposal requires at least half of the voting rights to be present for the meeting to proceed [26][10] Authorization and Proxy Voting - Fund holders can authorize others to vote on their behalf, with specific requirements for documentation and submission [9][11] - The deadline for submitting authorization documents is December 19, 2025 [22] Counting and Validity of Votes - Votes will be counted by authorized personnel under supervision, and the validity of votes is determined by adherence to submission guidelines [23][25] - Invalid votes will not be counted towards the total, while valid votes will be included in the overall tally [25][26] Conditions for Resolutions - Resolutions require a majority approval from the participating fund holders, and the results will be reported to the China Securities Regulatory Commission within five days [26][34]
鹏华基金管理有限公司关于以通讯方式召开鹏华成长先锋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
登录新浪财经APP 搜索【信披】查看更多考评等级 鹏华基金管理有限公司已于2025年11月10日在中国证监会规定媒介发布了《鹏华基金管理有限公司关于 以通讯方式召开鹏华成长先锋混合型证券投资基金基金份额持有人大会的公告》,并于2025年11月11日 在中国证监会规定媒介发布了《鹏华基金管理有限公司关于以通讯方式召开鹏华成长先锋混合型证券投 资基金基金份额持有人大会的第一次提示性公告》。为了使本次基金份额持有人大会顺利召开,现发布 关于召开本次会议的第二次提示性公告。 一、召开会议基本情况 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《鹏华成长先锋混合型证券投资基金基金合同》的有关规定,鹏华成长先锋混合型证券投资 基金(以下简称"本基金")的基金管理人鹏华基金管理有限公司(以下简称"基金管理人")决定以通讯 方式召开本基金的基金份额持有人大会,会议的具体安排如下: 1、会议召开方式:通讯方式开会。 2、会议投票表决起止时间:自2025年11月11日起,至2025年12月11日17:00止(投票表决时间以本公 告列明的通讯表决票的寄送地点收到表决票的时间 ...
关于中银货币市场证券投资基金暂停 机构投资者大额申购、转换转入及 定期定额投资业务的公告
Sou Hu Cai Jing· 2025-11-05 23:34
Core Viewpoint - The announcement details the suspension of certain investment activities for the Zhongyin Currency Market Fund, effective November 10, 2025, to protect the interests of fund shareholders [1][2]. Group 1: Fund Suspension Details - From November 10, 2025, the fund will suspend accepting institutional investors' applications for single-day purchases, conversions, and regular investment plans exceeding 30,000 yuan (excluding 30,000 yuan) [2]. - The suspension applies to all classes of the fund, including A, B, and D shares, and the company reserves the right to refuse applications that exceed this limit [2]. Group 2: Fund Management and Operations - The fund is managed by Zhongyin Fund Management Co., Ltd., and the announcement is based on relevant laws and regulations [1]. - The fund's net asset value was reported at 41.8567 million yuan as of June 11, 2025, indicating a continuous decline below the 50 million yuan threshold for 60 consecutive working days [7][40]. Group 3: Shareholder Meeting - A shareholder meeting will be held to discuss the proposal for the fund's continued operation, with voting starting from November 11, 2025, to December 8, 2025 [8][12]. - The meeting will be conducted via communication methods, and shareholders must register their rights by November 10, 2025, to participate [13][12]. Group 4: Voting Procedures - Shareholders can vote through paper ballots or online methods, with specific instructions provided for both individual and institutional investors [14][17]. - The voting process will be supervised by designated personnel, and the results will be certified by a notary [30][38].
银河基金管理有限公司关于以通讯方式召开银河景气行业混合型证券投资基金基金份额持有人大会的公告
Meeting Overview - The meeting for the Galaxy Economic Industry Mixed Securities Investment Fund will be held via communication method, with voting from November 4, 2025, to December 9, 2025, at 17:00 [1][10]. Voting and Participation - The record date for fund holders to participate in the meeting is November 3, 2025, with specific voting rights outlined for purchases and redemptions on that date [5][10]. - Voting will be conducted through written paper ballots, which can be obtained from the fund management company's website or other specified sources [6][19]. Voting Procedures - Detailed instructions for filling out and submitting ballots are provided, including requirements for individual and institutional investors [7][8][9]. - Ballots must be submitted to the fund management company by the specified deadline, with clear guidelines on how to ensure valid submissions [10][24]. Meeting Agenda - The main agenda item is the proposal regarding the continuous operation of the Galaxy Economic Industry Mixed Securities Investment Fund [4][20]. Decision Validity - The meeting requires that at least half of the total fund shares held by participants be represented for the meeting to be valid, and decisions must be approved by a majority of the voting rights present [15][16]. Fund Management and Oversight - The fund management company, Galaxy Fund Management Co., Ltd., is responsible for organizing the meeting, with oversight from the fund custodian, Beijing Bank Co., Ltd., and a public notary [18][19].
关于嘉实农业产业股票 基金经理变更的公告
Group 1 - The announcement from the company indicates that it participated in the non-public issuance of A-shares by Shenzhen Zhongke Feice Technology Co., Ltd. [1] - The net asset value and book value of the fund assets were reported as of October 17, 2025 [1] - The company provides contact information for investors to inquire about related information [1] Group 2 - The company has decided to hold a communication-based meeting for the fund holders of the Jiashi Ruixiang Anjiu Dual Benefit 18-Month Holding Period Bond Fund [2] - The meeting will review the proposal for the continuous operation of the fund [4] - Voting for the meeting will be open from October 21, 2025, to November 20, 2025, at 17:00 [3][6] Group 3 - The rights registration date for fund holders is set for October 20, 2025, allowing all registered holders to participate in the voting [6] - Various voting methods are provided, including paper ballots, telephone voting, and SMS voting, specifically for individual fund holders [10][13] - The counting of votes will be supervised by authorized personnel on November 24, 2025 [25] Group 4 - The proposal for the continuous operation of the Jiashi Ruixiang Anjiu Dual Benefit 18-Month Holding Period Bond Fund is due to the fund's net asset value being below 50 million yuan for 60 consecutive working days [36] - The fund management company has submitted a solution for continuous operation to the China Securities Regulatory Commission [36] - The management company is authorized to handle specific matters related to the continuous operation of the fund [36]
东兴基金管理有限公司关于以通讯方式召开东兴兴晟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
Meeting Overview - Dongxing Fund Management Co., Ltd. has announced the convening of a fund holders' meeting for the Dongxing Xingsheng Mixed Securities Investment Fund via communication methods on October 14 and 15, 2025 [1][28] - The meeting aims to review the proposal for the continuous operation of the Dongxing Xingsheng Mixed Securities Investment Fund [1][28] Voting Details - Voting will be open from October 20, 2025, to November 21, 2025, at 17:00 [2] - The counting date for votes is set for November 25, 2025 [2] - Paper ballots can be submitted in person or by mail to the designated address in Beijing [2][3] Meeting Agenda - The main agenda item for the meeting is the proposal regarding the continuous operation of the Dongxing Xingsheng Mixed Securities Investment Fund [2][28] Eligibility and Registration - The eligibility registration date for participants is October 17, 2025, and only those registered by this date can vote [2][28] - Fund shares applied for purchase or redemption on the registration date will not have voting rights [2] Voting Methods - Fund holders can vote using paper ballots, which can be downloaded from the fund management website or the China Securities Regulatory Commission's electronic disclosure website [3][4] - Authorization for voting can be granted to other individuals or institutions [5][8] Authorization Process - Fund holders can authorize others to vote on their behalf, with specific requirements for documentation depending on whether the holder is an individual or an institution [8][11] - The authorization is valid until the conclusion of the meeting [17] Counting and Validity of Votes - Votes will be counted by authorized personnel under the supervision of the fund custodian, with the process being notarized [18] - Each fund share grants one vote, and the validity of paper ballots is contingent on compliance with specified requirements [19][21] Resolution Conditions - The proposal requires approval from more than half of the voting rights represented at the meeting to be valid [23][29] - If the meeting does not meet the required quorum, a second meeting may be convened within three to six months [24] Important Contacts - The meeting is organized by Dongxing Fund Management Co., Ltd., with contact details provided for inquiries [25][26]
东兴基金管理有限公司关于以通讯方式召开东兴兴晟混合型证券投资基金 基金份额持有人大会的公告
Meeting Overview - The meeting will be held via communication method to discuss the proposal for the continuous operation of the Dongxing Xingsheng Mixed Securities Investment Fund [1][30] - Voting will take place from October 20, 2025, to November 21, 2025, with the counting date set for November 25, 2025 [2][20] Voting Procedures - Fund holders can submit paper ballots either in person or by mail to the designated address [2][6] - The voting rights are based on the number of fund shares held as of the registration date, which is October 17, 2025 [2][21] Authorization and Proxy Voting - Fund holders can authorize others to vote on their behalf, with specific requirements for both individual and institutional investors [8][12] - The authorization can be done through paper or SMS methods, with SMS authorization limited to individual investors [15][10] Proposal Details - The proposal aims to authorize the fund manager to handle matters related to the continuous operation of the fund, as the fund has triggered conditions for potential termination due to low asset value [30][31] - The proposal requires approval from more than half of the voting rights represented at the meeting [31][26] Meeting Conditions - The meeting must have at least half of the total fund shares represented to be valid [27] - If the meeting does not meet this requirement, a second meeting may be convened within three to six months [27][28] Important Contacts - The meeting is organized by Dongxing Fund Management Co., Ltd., with contact details provided for inquiries [29][30]
华夏基金管理有限公司关于以通讯方式召开华夏中证沪港深500交易型 开放式指数证券投资基金基金份额持有人大会的第二次提示性公告
Group 1 - The core point of the announcement is the decision by Huaxia Fund Management Co., Ltd. to hold a communication-based meeting for the fund holders of the Huaxia CSI Hong Kong-Shenzhen 500 ETF to discuss the proposal for the fund's continued operation [1][5][36] - The meeting will be held via communication methods, with voting open from September 30, 2025, to October 27, 2025, at 17:00 [2][10] - The rights registration date for participating in the meeting is set for September 29, 2025, allowing all registered fund holders to vote [6][29] Group 2 - Fund holders can submit their votes through direct delivery, mail, or online methods, with specific addresses and contact information provided for submissions [3][17][18] - The voting process allows for both direct voting and proxy voting, with detailed requirements for documentation and identification for both individual and institutional holders [8][11][12] - The proposal for the fund's continued operation is based on the fund's net asset value being below 50 million yuan for 60 consecutive working days, necessitating this meeting [37]
淳厚基金管理有限公司 关于以通讯方式召开淳厚时代优选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
Meeting Overview - The meeting of the fund holders for the Chunhou Era Preferred Mixed Securities Investment Fund will be held via communication method to discuss the proposal for the fund's continued operation [1][5]. - The meeting is scheduled to start voting from September 25, 2025, until October 27, 2025, at 17:00 [2]. Voting Process - Fund holders can submit paper ballots to the designated address in Shanghai, and must ensure that the envelope is marked appropriately [3][11]. - Telephone voting is available only for individual investors, allowing them to participate by calling the fund management's customer service [13][14]. Rights and Registration - The rights registration date for participating in the meeting is set for September 25, 2025, meaning all registered fund holders by that date can attend [6]. - Each fund share held grants equal voting rights, and the proposal requires at least half of the voting rights to be present for approval [17][22]. Proposal Details - The main agenda item is the proposal regarding the continued operation of the fund, which has been triggered by the fund's net asset value falling below 50 million yuan for 60 consecutive working days [27]. - The fund management seeks authorization to handle specific matters related to the fund's continued operation [28]. Additional Information - The meeting will be supervised by authorized personnel from the fund management and the custodian, with the counting process being notarized [16]. - Fund holders are advised to consider mailing times when submitting their votes to ensure they are received by the deadline [24].
东兴基金管理有限公司关于以通讯方式召开东兴中证消费50指数证券投资基金基金份额持有人大会的第一次提示性公告
Zheng Quan Shi Bao· 2025-09-25 18:33
Group 1 - The announcement is regarding the convening of a fund holders' meeting for the Dongxing CSI Consumer 50 Index Securities Investment Fund, which will be held via communication methods [1][2] - The meeting aims to review the proposal for the continuous operation of the fund, as the fund has triggered conditions for potential termination due to its net asset value falling below 50 million yuan for 60 consecutive days [32][34] - The voting period for the fund holders will be from September 30, 2025, to October 31, 2025, with the counting date set for November 4, 2025 [3][21] Group 2 - Fund holders must register their rights by September 29, 2025, to participate in the voting process [3][26] - Voting can be conducted through paper ballots, which can be submitted in person or by mail, and must be received by the designated recipient by the deadline [4][7] - The proposal requires approval from more than half of the voting rights represented at the meeting to be valid [26][34] Group 3 - The fund management company, Dongxing Fund Management Co., Ltd., is responsible for organizing the meeting, with contact details provided for inquiries [29][30] - The fund custodian is Zhejiang Commercial Bank Co., Ltd., and a notarization agency will oversee the counting process [29] - The announcement includes provisions for proxy voting, allowing fund holders to authorize others to vote on their behalf [8][12]