14 мая 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Американская депозитарная расписка на обыкновенные акции XPeng Inc. Class A (депозитарная расписка ISIN US98422D1054)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1038611 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 15 мая 2025 г. |
| Дата и время собрания | 27 июня 2025 г. 17:00 |
| ISIN | US98422D1054 |
| Наименование ценной бумаги | Американская депозитарная расписка на обыкновенные акции XPeng Inc. Class A |
| Депозитарный код | US98422D1054 |
Полная информация о собрании
NEWM
COMP
CONF
1038611
GMET
EVOT
18 июня 2025 г. 17:00
true
MAIL
18 июня 2025 г. 17:00
false
PHYS
18 июня 2025 г. 17:00
false
PRXY
18 июня 2025 г. 17:00
false
15 мая 2025 г.
27 июня 2025 г. 17:00
false
No. 8 Songgang Road, Changxing Street, Cencun, Tianhe District,
Guangzhou, PRC CN
US
https://www.sec.gov/Archives/edgar/data/1810997/000119312525117307/d920964d6k.htm
XPENG INC
US98422D1054
US98422D1054
NSDR
XPeng Inc. ORD SHS CL A ADR
1
en
TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2024
TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
TO RE-ELECT MR. XIAOPENG HE AS AN EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 12, 2025
TO RE-ELECT MR. XIAOPENG HE AS AN EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 12, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
TO RE-ELECT MR. JI-XUN FOO AS A NON-EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 12, 2025
TO RE-ELECT MR. JI-XUN FOO AS A NON-EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 12, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS FOR THE YEAR ENDING DECEMBER 31, 2025
TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS FOR THE YEAR ENDING DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
6A
en
CONSIDER AND APPROVE THE 2025 SHARE INCENTIVE SCHEME (THE "2025 SHARE INCENTIVE SCHEME"), THE RULES OF WHICH ARE CONTAINED IN THE DOCUMENT MARKED "A" PRODUCED TO THE AGM AND INITIATED BY THE CHAIRMAN OF THE AGM FOR IDENTIFICATION PURPOSE SUBJECT TO AND CONDITIONAL UPON (I) THE STOCK EXCHANGE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
CONSIDER AND APPROVE THE 2025 SHARE INCENTIVE SCHEME (THE "2025 SHARE INCENTIVE SCHEME"), THE RULES OF WHICH ARE CONTAINED IN THE DOCUMENT MARKED "A" PRODUCED TO THE AGM AND INITIATED BY THE CHAIRMAN OF THE AGM FOR IDENTIFICATION PURPOSE SUBJECT TO AND CONDITIONAL UPON (I) THE STOCK EXCHANGE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
6B
en
AUTHORIZE THE BOARD OR ITS DELEGATE(S) TO TAKE ALL SUCH STEPS AND ATTEND ALL SUCH MATTERS, APPROVE AND EXECUTE (WHETHER UNDER HAND OR UNDER SEAL) SUCH DOCUMENTS AND DO SUCH OTHER THINGS, FOR AND ON BEHALF OF THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
AUTHORIZE THE BOARD OR ITS DELEGATE(S) TO TAKE ALL SUCH STEPS AND ATTEND ALL SUCH MATTERS, APPROVE AND EXECUTE (WHETHER UNDER HAND OR UNDER SEAL) SUCH DOCUMENTS AND DO SUCH OTHER THINGS, FOR AND ON BEHALF OF THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
6C
en
APPROVE THE TOTAL NUMBER OF CLASS A ORDINARY SHARES WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS TO BE GRANTED UNDER THE 2025 SHARE INCENTIVE SCHEME AND ANY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
APPROVE THE TOTAL NUMBER OF CLASS A ORDINARY SHARES WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS TO BE GRANTED UNDER THE 2025 SHARE INCENTIVE SCHEME AND ANY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
6D
en
APPROVE THE TOTAL NUMBER OF CLASS A ORDINARY SHARES WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS TO BE GRANTED TO ALL SERVICE PROVIDERS (AS DEFINED IN THE 2025 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
APPROVE THE TOTAL NUMBER OF CLASS A ORDINARY SHARES WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS TO BE GRANTED TO ALL SERVICE PROVIDERS (AS DEFINED IN THE 2025 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
THAT CONSIDER AND APPROVE BY THE INDEPENDENT SHAREHOLDERS THE GRANT OF 28,506,786 RSUS (REPRESENTING EQUAL NUMBER OF UNDERLYING CLASS A ORDINARY SHARES) TO (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT CONSIDER AND APPROVE BY THE INDEPENDENT SHAREHOLDERS THE GRANT OF 28,506,786 RSUS (REPRESENTING EQUAL NUMBER OF UNDERLYING CLASS A ORDINARY SHARES) TO (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
THAT CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
THAT CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
THAT CONSIDER AND APPROVE THE EXTENSION OF THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/ OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 12, 2025
THAT CONSIDER AND APPROVE THE EXTENSION OF THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/ OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 12, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
24 июня 2025 г. 11:00
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com