Times China Holdings LimitedG8904A100KYG8904A100405/20/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER0.0000000S000038184Times China Holdings LimitedG8904A100KYG8904A100405/20/2026Elect Shum Chiu Hung as DirectorDIRECTOR ELECTIONSISSUER0.0000000S000038184Times China Holdings LimitedG8904A100KYG8904A100405/20/2026Elect Sun Hui as DirectorDIRECTOR ELECTIONSISSUER0.0000000S000038184Times China Holdings LimitedG8904A100KYG8904A100405/20/2026Elect Wong Wai Man as DirectorDIRECTOR ELECTIONSISSUER0.0000000S000038184Times China Holdings LimitedG8904A100KYG8904A100405/20/2026Authorize Board to Fix Remuneration of DirectorsCOMPENSATIONISSUER0.0000000S000038184Times China Holdings LimitedG8904A100KYG8904A100405/20/2026Approve Kenswick CPA Limited as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER0.0000000S000038184Times China Holdings LimitedG8904A100KYG8904A100405/20/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER0.0000000S000038184Times China Holdings LimitedG8904A100KYG8904A100405/20/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER0.0000000S000038184Times China Holdings LimitedG8904A100KYG8904A100405/20/2026Authorize Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER0.0000000S000038184Times China Holdings Limited06/17/2026Approve Extraordinary ResolutionOTHERBondholder-related matterISSUER0.0000000S000038184Shimao Group Holdings LimitedG81043104KYG81043104206/25/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1790794.0000000AGAINST1790794.000000AGAINSTS000038184Shimao Group Holdings LimitedG81043104KYG81043104206/25/2026Elect Hui Sai Tan, Jason as DirectorDIRECTOR ELECTIONSISSUER1790794.0000000FOR1790794.000000FORS000038184Shimao Group Holdings LimitedG81043104KYG81043104206/25/2026Elect Lyu Hong Bing as DirectorDIRECTOR ELECTIONSISSUER1790794.0000000AGAINST1790794.000000AGAINSTS000038184Shimao Group Holdings LimitedG81043104KYG81043104206/25/2026Elect Lam Ching Kam as DirectorDIRECTOR ELECTIONSISSUER1790794.0000000AGAINST1790794.000000AGAINSTS000038184Shimao Group Holdings LimitedG81043104KYG81043104206/25/2026Authorize Board to Fix Remuneration of DirectorsCOMPENSATIONISSUER1790794.0000000FOR1790794.000000FORS000038184Shimao Group Holdings LimitedG81043104KYG81043104206/25/2026Approve Zhonghui Anda CPA Limited as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER1790794.0000000FOR1790794.000000FORS000038184Shimao Group Holdings LimitedG81043104KYG81043104206/25/2026Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER1790794.0000000AGAINST1790794.000000AGAINSTS000038184Shimao Group Holdings LimitedG81043104KYG81043104206/25/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER1790794.0000000FOR1790794.000000FORS000038184Shimao Group Holdings LimitedG81043104KYG81043104206/25/2026Authorize Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER1790794.0000000AGAINST1790794.000000AGAINSTS000038184