規定- English translation – Linguee
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▾DictionaryChinese-EnglishUnderconstruction
规定noun, plural()—regulationspl
规定noun()—rulespl
requirementspl
lesscommon:requirementn
·
regulationn
·
rulen
规定()—provide
·
stipulate
·
formulate
规定verb()—setv
·
requirev
·
fixv
Examples:新规定n—newrequirementn
根据规定—accordingprovisions
·
asstipulatedintherules
规定价格—fixtheprice
Seemoreexamples • Seealternativetranslations 一般规定—ordinaryprovision(law)
明文规定—expresslystipulated(inwriting)
文规定n—writtenconstitutionn
卫生规定n—hygienerequirementn
规定目旳n—permittedpurposen
按规定—accordingregulation
特殊规定n—specialspecificationn
Seealternativetranslations ©LingueeDictionary,2022
▾Externalsources(notreviewed)
一般規例內12部涵蓋的事宜包括規管本地船隻到達和駛離有關的程序規定、本地船隻在香港水域內航行、停泊和使用浮標及碼頭、乘客登船和離船、處理貨物的安全規定、使用及展示燈光及訊號、對某些在中國內地或澳門註冊的船隻的規管及管制、可透過高頻無線電話通訊運作的報告系統的船隻航行監察服務及對香港水域內某些活動(例如賽事、滑水、捕魚及供給燃料活動)施加管制,以及提升本地船隻航行安全的雜項規定。
legco.gov.hk
legco.gov.hk
The12PartsoftheGeneralRegulation
[...]
covermattersfrom
[...]
theproceduralrequirementsgoverningthearrivalanddepartureoflocalvessels,thenavigationinthewatersofHongKong,theberthingof,anduseofbuoysandpiersbylocalvessels,theembarkationanddebarkationofpassengers,thesafetyrequirementsforhandlingofcargo,theuseanddisplayoflightsandsignals,theregulationandcontrolofcertainvesselregisteredinMainlandorMacau,thevesseltrafficservicepermittingareportsystemoperatedthroughhighfrequencyradiotelephonecommunication,andtheimpositionofcontroloversomeactivities(suchasracingevents,water-skiing,fishingandbunkeringactivities)inwatersofHongKong,andmiscellaneousrequirementsenhancingthenavigation[...]
safetyoflocalvessels.
legco.gov.hk
legco.gov.hk
(B)倘任何股東交出代表其所持股份之一張股票予以註銷,並要求本
[...]
公司按該股東可能指定之有關比例另發兩張或以上代表該等股份之股票替代,則董事
[...]
會可於就首張股票以外每張股票支付董事會不時釐定的有關費用(倘為任何於香港證券交易所上市的股本,則該費用不得超過有關證券交易所不時規定或准許的最高金額,而倘為任何其他股本,則為董事會就有關股東名冊所在地區而言屬合理而可能不時釐定的以有關貨幣計值的有關款項,或否則於各情況下董事會可能不時釐定的有關[...]
[...]
其他款項)後酌情遵照有關要求。
asiasat.com
asiasat.com
(B)IfanymembershallsurrenderforcancellationasharecertificaterepresentingsharesheldbyhimandrequesttheCompanytoissueinlieutwoormoresharecertificatesrepresentingsuchsharesinsuchproportionsashemayspecify,theBoardmay,ifitthinksfit,complywithsuchrequestsubjecttothepaymentofsuchsum(notexceeding,inthecaseofanysharecapitallistedonastockexchangeinHongKong,the
[...]
maximumamount
[...]
prescribedorpermittedfromtimetotimebysuchstockexchange,and,inthecaseofanyothersharecapital,suchsuminsuchcurrency[...]
astheBoard
[...]
mayfromtimetotimedeterminetobereasonableintheterritoryinwhichtherelevantregisterissituate,orotherwiseineachcasesuchothersumastheBoardmayfromtimetotimedetermine)foreverycertificateafterthefirst,astheBoardshallfromtimetotimedetermine.
asiasat.com
asiasat.com
(b)於有關期間屆滿時,據本公司所知,本公司於有關期間內任何時間並無接獲任何有關該股東(即該等股份的持有人或因身故、破產或因法律的施行而擁有該等股份的人士)存在的消息;及(c)倘股份上市所在指定證券交易所的規管規則有此規定,本公司按照指定證券交易所規則的規定於報章上以廣告方式發出通告,表示有意出售該等股份,且自刊登廣告之日起計三(3)個月或指定證券交易所允許的較短期間已屆滿。
golikmetal.com
golikmetal.com
(b)sofarasitisawareattheendoftherelevantperiod,theCompanyhasnotatanytimeduringtherelevantperiodreceivedanyindicationoftheexistenceoftheMemberwhoistheholderofsuchsharesorofapersonentitledtosuchsharesbydeath,bankruptcyoroperationoflaw;and(c)theCompany,ifsorequiredbytherulesgoverningthelistingofsharesontheDesignatedStockExchange,hasgivennoticeto,andcausedadvertisementinnewspapersinaccordancewiththerequirementsof,theDesignatedStockExchangetobemadeofitsintentiontosellsuchsharesinthemannerrequiredbytheDesignatedStockExchange,andaperiodofthree(3)monthsorsuchshorterperiodasmaybeallowedbytheDesignatedStockExchangehaselapsedsincethedateofsuchadvertisement.golikmetal.com
golikmetal.com
8.14由HKIRC作出的關於申請的中文域名是否為其中文公司名稱、商業名稱或產品名稱中的有意義含詞的決定均由HKIRC
[...]
自行判斷,任何人士不得提出反對,不論是否依據本《.香港優先註冊期規則》的第9項或其他規定提出。
hkdnr.hk
hkdnr.hk
8.14AlldecisionsmadebyHKIRCinrelationtowhethertheChineseDomainNameisthemeaningfulsubsetofitsChinesecompanyname,tradenameorproductnameareinHKIRC‟ssolejudgmentand
[...]
arenotopentochallenge,whetherunderSection9ofthesePreLaunchPriority
[...]
RegistrationPeriodRulesorotherwise.hkdnr.hk
hkdnr.hk
本公司亦將於股東週年大會上按股東週年大會通告載列的條款,就授予董事發行授權提呈普通決議案,以配發、發行及處理不超過本公司於有關決議案通過當日之已發行股本面值總額20%之股份,以及於截至下列時間(以最早者為準)止期間內任何時間,將相當於
[...]
本公司於授出購回授權後購回之股份面值總額之任何股份,加入將授予董事之發行授權
[...]
內:(a)本公司下屆股東週年大會結束時;(b)細則或任何適用法例規定本公司須舉行下屆股東週年大會之期限屆滿時;及(c)該授權於股東大會上以普通決議案撤銷或修訂當日。
centron.com.hk
centron.com.hk
OrdinaryresolutionswillalsobeproposedattheAnnualGeneralMeetinginrespectofthegrantingoftheIssueMandatetotheDirectors,inthetermssetoutinthenoticeoftheAnnualGeneralMeeting,toallot,issueanddealwithSharesnotexceeding20%oftheaggregatenominalamountofthesharecapitaloftheCompanyinissueasatthedateofpassingtherelevantresolution,andaddingtotheIssueMandatesograntedtotheDirectorsanySharesrepresentingtheaggregatenominalamountoftheSharesrepurchasedbytheCompanyafterthegrantingoftheRepurchaseMandate,atanytimeduringtheperiodendedontheearliestof(a)theconclusionofthenextannualgeneralmeetingoftheCompany;(b)theexpirationoftheperiodwithinwhichthenext
[...]
annualgeneralmeetingoftheCompanyis
[...]
requiredbytheArticlesoranyapplicable[...]
lawstobeheld;and(c)thedateupon
[...]
whichsuchauthorityisrevokedorvariedbyanordinaryresolutionatageneralmeetingofShareholders.
centron.com.hk
centron.com.hk
4.15為了讓私營和政府化驗所有足夠時間研發測試方法,以測試新附
[...]
屬法例載列的除害劑,以及讓業界有充分時間為遵守新的法例規定作準備,我們建議給予業界兩年寬限期,才實施這項新的附屬法例。
cfs.gov.hk
cfs.gov.hk
4.15Toallowsufficienttimeforlaboratories(bothprivateandgovernment)todeveloptestingmethodsforpesticidesaslistedinthenewsubsidiary
[...]
legislationandthetradeincomplying
[...]
withthenewregulatoryrequirement,itisproposed[...]
tograntatwo-yeargraceperiodfor
[...]
thisnewpieceofsubsidiarylegislation.
cfs.gov.hk
cfs.gov.hk
倘該等公司細則中關於股東大會的所有規定作出必要修訂,亦適用於各個另行召開的股東大[...]
會,惟所需的法定人數為不少於兩名人士或由受委代表(或倘股東為法團,則作為有關法團的正式授權代表)持有該類別已發行股份面值至少三分之一,及於續會上,不少於兩名人士或由受委代表(或倘股東為法團,則作為有關法團的正式授權代表)持
[...]
有該類別股份及該類別股份的任何持有人親身或由受委代表出席者(或倘股東為法團,則作為有關法團的正式授權代表)均有權要求投票表決。
asiasat.com
asiasat.com
Toeverysuchseparategeneral
[...]
meetingtheprovisionsoftheseBye-laws[...]
relatingtogeneralmeetingsshallmutatismutandis
[...]
apply,butsothatthenecessaryquorumshallbenotlessthantwopersonsholdingorrepresentingbyproxy(or,inthecaseofamemberbeingacorporation,asthedulyauthorisedrepresentativeofsuchcorporation)atleastone-thirdinnominalvalueoftheissuedsharesofthatclass,andatanadjournedmeetingnotlessthantwopersonsholdingorrepresentingbyproxy(or,inthecaseofamemberbeingacorporation,asthedulyauthorisedrepresentativeofsuchcorporation)sharesofthatclass,andthatanyholderofsharesoftheclasspresentinpersonorbyproxy(or,inthecaseofamemberbeingacorporation,asthedulyauthorisedrepresentativeofsuchcorporation)maydemandapoll.
asiasat.com
asiasat.com
待股東於股東週年大會上批准上述建議後,一般授權及購回授權將於(i)本公司下屆股東
[...]
週年大會結束時;或(ii)任何適用法律或組織章程細則規定本公司須舉行下屆股東週年大會之[...]
限期屆滿時;或(iii)股東在股東大會上通過普通決議案撤銷或修訂(以最早發生者為準)時失效。
cre8ir.com
cre8ir.com
SubjecttotheapprovaloftheaboveproposalsbytheShareholdersattheAnnualGeneralMeeting,theGeneralMandateandtheRepurchaseMandatewillexpireattheearliestof:(i)theconclusionofthenextannual
[...]
generalmeetingoftheCompany;or(ii)the
[...]
expirationoftheperiodwithinwhich[...]
thenextannualgeneralmeetingoftheCompany
[...]
isrequiredbyanyapplicablelawsortheArticlesofAssociationtobeheld;or(iii)therevocationorvariationbyanordinaryresolutionoftheShareholdersinageneralmeeting.
cre8ir.com
cre8ir.com
(b)任何董事可於出任董事期間兼任本公司任何其他職位或有薪崗位(核數師除外),任期及任職條款由董事會釐定,有關董事可就此收取董事會可能釐定之額外酬金(不論以薪金、佣金、分享溢利或其他方式
[...]
支付),而有關額外酬金須為任何其他章程細則規定或根據任何其他章程細則支付之酬金以外之酬金。
nh-holdings.com
nh-holdings.com
(b)ADirectormayholdanyotherofficeorplaceofprofitwiththeCompany(exceptthatofAuditors)inconjunctionwithhisofficeofDirectorforsuchperiodanduponsuchtermsastheBoardmaydetermine,andmaybepaidsuchextraremunerationtherefor(whetherbywayofsalary,commission,
[...]
participationinprofitorotherwise)as
[...]
theBoardmaydetermine,andsuchextra[...]
remunerationshallbeinadditiontoany
[...]
remunerationprovidedforbyorpursuanttoanyotherArticles.
nh-holdings.com
nh-holdings.com
因此,股東若擬提名個別人士於股東週年大會上競選為董事,須向本公司的公
[...]
司秘書遞交下述文件,並有效送達本公司的香港主要辦事處:(i)該股東擬在股東週年大會上提出決議案的意向通知;及(ii)
[...]
獲提名之候選人簽署表示願意接受委任的通知,連同(a)按《上市規則》第13.51(2)條規定須披露的候選人資料,及(b)候選人同意公佈其個人資料的同意書。
upenergy.com
upenergy.com
Accordingly,ifashareholderwishestonominateapersontostandforelectionasaDirectoroftheCompanyatthegeneralmeeting,thefollowingdocumentsmustbevalidlyservedontheCompanySecretaryattheprincipleofficeoftheCompanyinHongKong,namely(i)his/hernoticeofintentiontoproposearesolutionatthegeneralmeeting;and(ii)anoticesignedbythenominatedcandidateofthecandidate’swillingnesstobeappointedtogetherwith(a)that
[...]
candidate’sinformationasrequiredto
[...]
bedisclosedunderrule13.51(2)oftheListingRules,and(b)[...]
thecandidate’swrittenconsent
[...]
tothepublicationofhis/herpersonaldata.
upenergy.com
upenergy.com
除上文所披露者外,於最後實際可行日期,本公司董事或主要行政人員或彼等各自的聯繫人概無於本公司或任何其相聯法團(定義見證券及期貨條例第XV部)之股份、股本衍生工具的相關股份及債權證中擁有任何有關權益或淡倉而須根據證券及期貨條例第
[...]
XV部第7及8分部通知本公司及聯交所(包括根據證券及期貨條例有關條文彼等被當作或視作擁有的權益或淡倉);或根據證券及期貨條例第352條須存置的登記冊中的權益
[...]
或淡倉;或根據創業板上市規則第5.46條有關上市發行人董事進行交易的最低標準規定而須通知本公司及聯交所的權益或淡倉。
equitynet.com.hk
equitynet.com.hk
Saveasdisclosedabove,asattheLatestPracticableDate,noneoftheDirectorsorchiefexecutiveoftheCompanyortheirrespectiveassociateshadanyinterestsorshortpositionsintheshares,underlyingsharesofequityderivativeanddebenturesoftheCompanyoranyofitsassociatedcorporations(withinthemeaningofPartXVoftheSFO)whichwouldhavetobenotifiedtotheCompanyandtheStockExchangepursuanttoDivisions7and8ofPartXVoftheSFO(includinginterestsorshortpositionswhichtheyaretakenordeemedtohaveundersuchprovisionsoftheSFO),orwhichwererequiredtobekeptunderSection352oftheSFO,orasotherwisenotifiedtotheCompanyandtheStockExchangepursuantto
[...]
theminimumstandardsofdealingbythedirectorsoflistedissuersasreferredtoin
[...]
Rule5.46oftheGEMListingRules.equitynet.com.hk
equitynet.com.hk
(c)將股份或任何股份分拆為面額低於本公司組織章程大綱所釐定者(惟仍須符合公司法條文的規定),而拆細股份的決議案可決定在分拆所產生的股份的持有人之間,其中一股或多股股份可較其他股份擁有本公司有權附加於未發行或新股份的任何有關優先權或其他[...]
特權,或擁有有關遞延權利或須受任何其他限制。
sitoy.com
sitoy.com
(c)sub-divideitssharesoranyofthemintosharesofsmalleramountthanisfixedbytheMemorandumofAssociationofthe
[...]
Company,subject
[...]
neverthelesstotheprovisionsoftheLaw,andsothattheresolutionwherebyanyshareissub-dividedmaydeterminethat,as[...]
betweentheholdersof
[...]
thesharesresultingfromsuchsub-division,oneormoreofthesharesmayhaveanysuchpreferredorotherspecialrights,over,ormayhavesuchdeferredrightsorbesubjecttoanysuchrestrictionsascomparedwiththeothersastheCompanyhaspowertoattachtounissuedornewshares.
sitoy.com
sitoy.com
在損益表中反映的公允價值淨收益或損失不包括這些
[...]
金融資產的紅利,紅利的確認按照收入確認政策中的規定進行。
zte.com.cn
zte.com.cn
Thenetfairvaluegainorlossrecognisedintheincomestatementdoesnotincludeanydividends
[...]
onthesefinancialassets,whichare
[...]
recognisedinaccordancewiththepoliciessetandfor“Revenue[...]
recognition”below.
wwwen.zte.com.cn
wwwen.zte.com.cn
供股」指依照指定之記錄日期,向當日股東名冊上所載之股份或任何類別股份之持有人,按彼等當時持有該等股份或該類別股份之比例提出供股要約(惟在涉及零碎配額,或涉及受香港以外地區之法律或任何認可管理機構或任何證券交易所所規定之限制或責任影響時,董事局可以其認為必要或屬權宜之形式,將該等配額予以撤銷或另作安排)。
swirepacific.com
swirepacific.com
RightsIssue”meansanofferofsharestoholdersofsharesoranyclassthereofontheregisteronafixedrecorddateinproportiontotheirthenholdingsofsuchsharesorclassthereof(subjecttosuchexclusionorotherarrangementsastheDirectorsmaydeemnecessaryorexpedientinrelationtofractionalentitlementsorhavingregardtoanyrestrictionsorobligationsunderthelawsof,ortherequirementsofanyrecognisedregulatorybodyoranystockexchangein,anyterritoryoutsideHongKong).swirepacific.com
swirepacific.com
(G)每當根據本文規定者調整換股價時,本公司須向可換股優先股股東發出換股價經已調整的通知(其中載列導致調整[...]
的事項、有關調整前生效的換股價、經調整換股價及其生效日期),此後,只要任何換股權仍可行使,本公司須於兌換日期前在當時主要營業地點及股份過戶登記處存置上
[...]
述經簽署的核數師或(視情況而定)相關認可商人銀行的證書副本,以及本公司董事簽署的載列導致調整的事項、有關調整前生效的換股價、經調整換股價及其生效日期等簡明資料證書,以供可換股優先股股東查閱。
wuling.com.hk
wuling.com.hk
(G)WhenevertheConversionPrice
[...]
isadjustedashereinprovided,the
[...]
CompanyshallgivenoticetotheCPShareholders[...]
thattheConversionPricehasbeen
[...]
adjusted(settingforththeeventgivingrisetotheadjustment,theConversionPriceineffectpriortosuchadjustment,theadjustedConversionPriceandtheeffectivedatethereof)andshallatalltimesthereaftersolongasanyoftheConversionRightsremainsexercisablemakeavailableforinspectionattheprincipalplaceofbusinessforthetimebeingoftheCompanyandtheRegistrar'sOfficepriortotheConversionDateasignedcopyofthesaidcertificateoftheauditorsor(asthecasemaybe)oftherelevantapprovedmerchantbankandacertificatesignedbyaDirectoroftheCompanysettingoutthebriefparticularsoftheeventgivingrisetotheadjustment,theConversionPriceineffectpriortosuchadjustment,theadjustedConversionPriceendthiseffectivedatethereof.
wuling.com.hk
wuling.com.hk
(B)於發行任何新股份前,本公司可以普通決議案作出任何有關發行及配發該等股份的規定,包括(但在不影響前述條文的一般性的原則下)規定新股份(或其任何部分)須先行按當時任何類別股份的所有持有人各自持有的股份數目所佔的持股比例發行予彼等,惟倘未有如此釐訂,則有關股份可視作於有關股份發行前本公司現有股本中的部分般處置。
sisinternational.com.hk
sisinternational.com.hk
(B)TheCompanymaybyordinaryresolution,before
[...]
theissueofanynew
[...]
shares,makeanyprovisionsastotheissueandallotmentofsuchsharesincluding,butwithoutprejudicetothegeneralityoftheforegoing,aprovisionthat[...]
thenewsharesoranyofthemshall
[...]
beofferedinthefirstinstancetoalltheholdersforthetimebeingofsharesofanyclassinproportiontothenumberofthesharesheldbythemrespectivelybutindefaultofanysuchdetermination,suchsharesmaybedealtwithasiftheyformedpartofthecapitaloftheCompanyexistingpriortotheissueofthesame.
sisinternational.com.hk
sisinternational.com.hk
(n)若閣下在任何時候就進行與交易所合約有關的交易而在吾等以外的香港期貨交易所參與者開立一個或多個帳戶,及若香港期貨交易所委員會決定該帳戶的未平倉總額為“大額未平倉持倉”,閣下應
[...]
[...]
即時向吾等或(若吾等要求)向香港期貨交易所報告該“大額未平倉持倉”,並向吾等或香港期貨交易所(視情況而定)提供其所規定的與該“大額未平倉持倉”有關的資料(包括閣下的姓名及最終受[...]
益人或在公司或團體的情況下,則為公司或團體股本的最終實益擁有人的個人,包括透過代名人或
[...]
信託形式持有利益的受益人),及向吾等或香港期貨交易所(視情況而定)提供其所要求的任何其他資料(視情況而定)。
tanrich.com
tanrich.com
(n)ifyoushallatanytimeopenoneormoreaccountswithexchangeparticipantsoftheHKFEotherthanourselvesforthepurposeofcarryingouttransactionsrelatingtoFuturesorOptionsContractsandiftheopenpositionsinsuchaccountsinaggregateamounttoaLargeOpenPositionasdeterminedbytheboardoftheHKFE,youshallreporttous,orifrequiredbyus,theHKFEimmediatelyofsuchLargeOpenPositionandprovideusortheHKFE(asthecasemaybe)with
[...]
suchinformationasweortheHKFE(asthe
[...]
casemaybe)mayrequireinconnection[...]
therewith(includingyournameandtheultimate
[...]
beneficiaryorinthecaseofacompanyorbodycorporate,theindividualswhoaretheultimatebeneficialownersofthesharecapitalofthecompanyorbodycorporate,includingabeneficiaryholdinganinterestthroughanomineeortrust)ofsuchLargeOpenPositionandalsoprovideusortheHKFE(asthecasemaybe).
tanrich.com
tanrich.com
169.3授權任何人士代表所有有權享有權利的股東與本公司訂立協議,規定分別向彼等配發彼等根據該資本化有權享有的入帳列作繳足的任何其他股份、債權證或其他證券,或(倘情況需要)本公司代表彼等將決議須予資本化的股東各自部分的利潤用於繳付彼等現有股份中餘下未繳付的股款或其任何部分,且根據該授權訂立的任何協議應對所有相關股東有效並具有約束力。
cre8ir.com
cre8ir.com
169.3toauthoriseanypersontoenteronbehalfofallmembersentitledtheretointoanagreementwiththeCompanyprovidingfortheallotmenttothemrespectively,creditedasfullypaidup,ofanyfurthershares,debenturesorothersecuritiestowhichtheymaybeentitleduponsuchcapitalisation,or,asthecasemayrequire,forthepaymentupbytheCompanyontheirbehalf,bytheapplicationtheretooftheirrespectiveproportionsoftheprofitsresolvedtobecapitalised,oftheamountsoranypartoftheamountsremainingunpaidontheirexistingshares,andanyagreementmadeundersuchauthorityshallbeeffectiveandbindingonallsuchmembers.cre8ir.com
cre8ir.com
(C)如其委任人要求,替任董事有權在與作出委任的董事相同的範圍內,代替該
[...]
董事接收董事會會議或董事委員會會議的通知,並有權在此範圍內出席作出委任的董事未有親身出席的任何會議及在會議上表決,以及在一般情況下在
[...]
上述會議中行使及履行其委任人作為董事的所有職能、權力及職責,而就上述會議的議事程序而言,本細則的規定將視其猶如董事般適用。
earnest-inv.com
earnest-inv.com
(C)AnalternateDirectorshall,ifhisappointorsorequests,beentitledtoreceivenoticesofmeetingsoftheBoardorcommitteesoftheBoardtothesameextentas,butinlieuof,theDirectorappointinghimandshallbeentitledtosuchextenttoattendandvoteasaDirectoratanysuchmeetingatwhichtheDirectorappointinghimisnotpersonallypresentandgenerallyatsuchmeetingtoexerciseanddischargeallthefunctions,powersanddutiesofhisappointorasaDirectorand
[...]
forthepurposesoftheproceedingsatsuch
[...]
meetingtheprovisionsoftheseBye-Lawsshallapply[...]
asifhewereaDirector.
earnest-inv.com
earnest-inv.com
股份購回授權將於下列日期(以最早者為準)失效:a)本公司下屆股東週年大會結束之日;b)按百慕達法例或本公司之公司細則規定本公司召開下屆股東週年大會之期限屆滿之日;及c)股東以普通決議案撤銷或修訂該決議案之授權之日。
wingtaiproperties.com
wingtaiproperties.com
TheShareRepurchaseMandatewillexpireattheearliestof:a)theconclusionofthenextannualgeneralmeetingoftheCompany;b)theexpirationoftheperiodwithinwhichthenextannualgeneralmeetingoftheCompanyisrequiredbythelawsofBermudaortheCompany’sBye-lawstobeheld;andc)thedateonwhichtheauthoritygivenundertheordinaryresolutionisrevokedorvariedbyanordinaryresolutionofShareholders.wingtaiproperties.com
wingtaiproperties.com
鑒於政府當局未有採取有效行動,對15條約束政府的有關條例作出修訂使其亦約束中央政府駐香港特區機構,以及仍未完成就《個人資料(私隱)條例》是否適用於中央政府駐香港特區機構所進行的覆檢,以致該等機構無須遵守該等條例;而政府當局又遲遲未將明文規定對"官方"具約束力或適用的35條有關條例作適應化修改,本會表示高度關注,並促請政府當局解釋此方面工作進展緩慢的原因,以及加快對有關條例作出修訂和適應化修改的工作。
legco.gov.hk
legco.gov.hk
That,inviewoftheAdministration'sfailuretotakeeffectiveactiontoamendthe15relevantOrdinanceswhichbindtheGovernmentsothattheyalsobindtheofficesoftheCPGintheHKSARandtocompletethereviewoftheapplicabilityofthePersonalData(Privacy)OrdinancetotheCPGofficesintheHKSAR,resultingintheseofficesnotbeingrequiredtoabidebytheseOrdinances,andastheAdministrationhasdelayedtheadaptationofthe35relevantOrdinanceswhichareexpressedtobind,orapplyto,the"Crown",thisCouncilexpressesseriousconcernandurgestheAdministrationtoexplainthereasonsfortheslowprogressoftheworkandtoexpediteamendmentandadaptationoftherelevantOrdinances.legco.gov.hk
legco.gov.hk
除該等條文所規定者外,兌換股份在各方面與發行兌換股份時已發行的普通股享有同等地位,並在本公司細則第6(C)條第5(C)段及本第7[...]
段條文的規限下,賦予兌換股份持有人權利獲得於兌換日期後記錄日期普通股所獲派付或作出的一切分派,惟倘於兌換日期後記
[...]
錄日期就本公司截至該兌換日期前止任何財務期間作出任何分派,則兌換股份持有人將無權獲得有關分派。
wuling.com.hk
wuling.com.hk
TheConversionSharesshall,saveasprovidedforintheseprovisions,rankpari[...]
passuinallrespectswiththeOrdinary
[...]
SharesinissueatthetimetheConversionSharesareissued,andshall,subjecttotheprovisoofparagraph5(C)inthisBye-law6(C)andthisparagraph7,entitletheholdersthereoftoalldistributionspaidormadeontheOrdinarySharesbyreferencetoaRecordDatefallingaftertheConversionDate,providedthatifaRecordDateaftertheConversionDateisinrespectofanydistributioninrespectofanyfinancialperiodoftheCompanyendedpriortosuchConversionDate,theholdersoftheConversionShareswillnotbeentitledtosuchdistribution.
wuling.com.hk
wuling.com.hk
(b)即使「本合約」有其他條文規定,「「生」有權於任何時間於知會「馬會」後暫時終止任何「專用卡」之使用或於獲得「馬會」同[...]
意下終止使用任何「專用卡」而毋須事先通知「會員」,除非「「生」獲任何不時適用之法例、法院命令、規則、指引及/或守則
[...]
所容許或要求而毋須就暫時終止或終止「專用卡」作出該等知會或同意,或「計劃」經已終止,或「「生」合理地認為暫時終止或終止該「專用卡」對維護「會員」、「馬會」及/或「「生」之利益及屬恰當。
bank.hangseng.com
bank.hangseng.com
(b)NotwithstandinganyprovisionsintheseTerms,[...]
HangSengmayuponnotificationtotheClubsuspendandwiththeClub’s
[...]
consentterminateanyCardatanytimewithoutpriornoticetotheCardmemberexceptthatsuchnotificationorconsentisnotrequiredwhereHangSengisallowedorrequiredbyanylaw,courtorders,rules,guidelinesand/orcodesapplicablefromtimetotimetosuspendorterminateanyCardorwheretheProgrammeisterminatedorwhereHangSengisofthereasonableopinionthatsuspensionorterminationofanyCardisappropriateinthecircumstancestoprotecttheinterestoftheCardmember,theCluband/orHangSeng.
bank.hangseng.com
bank.hangseng.com
本公佈(中國基建港口有限公司(「本公司」)董事(「董事」)願共同及個別對此負全責)乃遵照香
[...]
港聯合交易所有限公司創業
[...]
板證券上市規則(「創業板上市規則」)之規定而提供有關本公司之資料。
經作出一切合[...]
理查詢後確認,就彼等所深
[...]
知及確信:(i)本公佈所載資料在各重大方面均屬準確及完整,且無誤導成分;(ii)本公佈並無遺漏任何其他事宜致使當中所載任何聲明有所誤導;及(iii)本公佈內表達之一切意見乃經審慎周詳考慮方始作出,並以公平合理之基準和假設為依據。
cigyangtzeports.com
cigyangtzeports.com
Thisreport,forwhichthedirectors(the“Directors”)ofCIGYangtzePortsPLC(the“Company”)collectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMof
[...]
theStockExchangeof
[...]
theHongKongLimited(the“GEMListingRules”)forthepurposeofgivinginformation[...]
withregardto
[...]
theCompany,havingmadeallreasonableenquiries,confirmthat,tothebestoftheirknowledgeandbelief:(i)theinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleading;(ii)therearenoothermatterstheomissionofwhichwouldmakeanystatementinthisreportmisleading;and(iii)allopinionsexpressedinthisreporthavebeenarrivedatafterdueandcarefulconsiderationandarefoundedonbasesandassumptionsthatarefairandreasonable.
cigyangtzeports.com
cigyangtzeports.com
謹此聲明:當不適用於本公司時,本條款內「公司」一詞應被視為包括任何合夥或任何其他團體(無論是否註冊成立為法團及無論是否以香港或其他地方為本籍),而不論現有或此後組成,本條款各段內所列之各項宗旨應被視作獨立宗旨,因此決不因提述任何其他段落之條款或本公司名稱或因從中推斷而受到限制或制約(惟有關段落於本條款內另有規定者除外),並須被當作獨立宗旨(單獨或與相同段落或任何其他段落所訂明之任何一項或多項宗旨一起)。
ckh.com.hk
ckh.com.hk
ANDITISHEREBYDECLAREDthattheword“Company”inthisclausewhennotappliedtothisCompanyshallbedeemedtoincludeanypartnershiporotherbodyofpersonswhetherincorporatedornotincorporatedandwhetherdomiciledinHongKongorelsewhereandwhetherexistingorhereaftertobeformedandtheintentionisthateachobjectspecifiedineachparagraphofthisclauseshallunlessotherwisethereinprovidedberegardedasanindependentobjectandshallbeinnowiselimitedorrestrictedbyreferencetoorinferencefromthetermsofanyotherparagraphorthenameoftheCompanyandshallbecapableofbeingpursuedasanindependentobjectandeitheraloneorinconjunctionwithanyoneormoreoftheobjectsspecifiedinthesameorinanyotherparagraphorparagraphs.ckh.com.hk
ckh.com.hk
(b)根據公司條例之條文,本公司每份資產負債表須經簽署,及每份資產負債表之副本(包括根據法律規定須與之隨附之每份文件)及於股東大會上向本公司提呈的損益賬連同董事會報告副本及核數師報告副本,須於不遲於大會舉行日期前(二十一)日,向本公司每名股東及每名債權證持有人及根據細則第46條登記之每位人士以及每名有權收取本公司股東大會通告之其他人士寄發,惟本細則並無規定須向本公司並不知悉其地址之任何人士或超過一名任何股份或債權證聯名持有人寄發有關文件。
bdhk.com.hk
bdhk.com.hk
(b)EverybalancesheetoftheCompanyshallbesignedpursuanttotheprovisionsoftheCompaniesOrdinance,andacopyofeverybalancesheet(including
[...]
everydocument
[...]
requiredbylawtobeannexedthereto)andprofitandlossaccountwhichistobelaidbeforetheCompanyingeneralmeeting,togetherwithacopyoftheDirectors’reportandacopyoftheAuditors’report,shallnotlessthan(twenty-one)daysbeforethedateofthemeeting,besenttoeverymemberof,andeveryholderofdebenturesof,theCompanyandeverypersonregisteredunderArticle46andeveryotherpersonentitledtoreceivenoticesofgeneralmeetingsoftheCompany,providedthatthisArticleshallnotrequireacopy[...]
ofthosedocuments
[...]
tobesenttoanypersonofwhoseaddresstheCompanyisnotawareortomorethanoneofthejointholdersofanysharesordebentures.
bdhk.com.hk
bdhk.com.hk
上市規則規定以聯交所作為主要上市市場之公司之所有股份購回必須事先經由股東在[...]
股東大會上通過普通決議案批准(不論是透過授予公司董事之一般授權作出之有關股份購回或透過特別批准進行之特定交易)後,方可進行。
wingtaiproperties.com
wingtaiproperties.com
TheListingRulesprovidethatall[...]
sharesrepurchasesofacompanywithitsprimarylistingontheStockExchangemustbe
[...]
approvedinadvancebyanordinaryresolutionoftheshareholdersingeneralmeeting,eitherbyageneralmandatetothedirectorsofthecompanytomakesuchrepurchasesorbyaspecificapprovalofaparticulartransaction.
wingtaiproperties.com
wingtaiproperties.com
根據房屋條例第26A條的規定,任何人士若因違反是項規定而被法庭定罪,可被判令(a)將所購得的樓宇轉讓予房委會或其提名人;或(b)向房委會繳付一筆款項,數額相等於該單位原[...]
來買價與在判罪時十足市值的差額。
housingauthority.gov.hk
housingauthority.gov.hk
Onconvictionofsuchanoffence,thecourtmay,underSection26AoftheHousing[...]
Ordinance,order(a)thattheflatso
[...]
purchasedbetransferredtotheHAoritsnominee;or(b)thattheoffenderpaytheHAasumequivalenttothedifferencebetweentheoriginalpurchasepriceoftheflatanditsfullmarketvalueasatthedateofconviction.
housingauthority.gov.hk
housingauthority.gov.hk
(C)於所有適用法律、規則及規例之管制及准許之範圍內及按以下規定取得所有必需之同意(如有)之情況下,倘向任何人士以條例並無禁止之方式寄送源自本公司有關財務文件及屬於適用法律、規則及規例所規定格式並載有當中所規定資料之財務報告概要而非有關財務文件,即就該人士而言將被視為已符合本細則第(B)段之規定,惟倘有權獲取本公司有關財務文件之任何人士按照條例及所有其他適用法律、規則及規例向本公司發出書面通知提出要求,則該人士除財務報告概要之外並可要求獲寄送本公司有關財務文件之完整印刷本。
hongkongfoodinvestment.com.hk
hongkongfoodinvestment.com.hk
(C)Totheextentpermittedbyandsubjecttoduecompliancewithallapplicablelaws,rulesandregulationsandtoobtainingallnecessaryconsents,
[...]
ifany,required
[...]
thereunder,therequirementsinparagraph(B)ofthisArticleshallbedeemedsatisfiedinrelationtoanypersonbysendingtothepersoninanymannernotprohibitedbytheOrdinanceandinsteadofacopyoftheRelevantFinancialDocuments,asummaryfinancialreportderivedfromtheRelevantFinancialDocumentswhichshallbeintheformandcontainingtheinformationrequiredbyapplicablelaws,rulesandregulations,provided[...]
thatanypersonwho
[...]
isotherwiseentitledtotheRelevantFinancialDocumentsmay,ifhesorequiresandinaccordancewiththeOrdinanceandallotherapplicablelaws,rulesandregulations,bynoticeinwritingservedontheCompany,demandthattheCompanysendstohim,inadditiontoasummaryfinancialreport,acompleteprintedcopyoftheRelevantFinancialDocuments.
hongkongfoodinvestment.com.hk
hongkongfoodinvestment.com.hk
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