| 单词 | 不知丁董 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 不知丁董—unheeding the lessons of the pastforgetting the fate of Ding and Dong [idiom.]See also:不知—unaware unknowingly fig. not admit (defeat, hardships, tiredness etc) 不知adj—not knowadj
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除上文披露者外，於最後可行日期，董事并不知悉任何其他人士於本公司的股份或 相关股份中拥有权益或淡仓，而该等权益或淡仓根据证券及期货条例第XV部第2及第 [...] 3分部的条文须向本公司作出披露，或直接或间接拥有面值10%或以上任何类别股本 权益（或与该等股本有关的购股权），而该等股本附有权利可於任何情况下在本集团 [...]任何其他成员公司的股东大会上投票。 equitynet.com.hk | Save as disclosed above, as at the Latest [...] Practical Date, the Directorsarenot awareof any other person [...]who had an interest or short [...]position in the Shares or underlying Shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, or who was, directly or indirectly, interested in 10% or more of the nominal value of any class of share capital, or options in respect of such capital, carrying rights to vote in all circumstances at general meetings of any other member of the Group. equitynet.com.hk |
我相信他吸第 一口烟时只有十多岁，他不知道尼古丁是会作怪，令他越吸越多。 legco.gov.hk | I believe that when he took the first puff, he was a [...] teenager,notknowing that nicotine would play [...]a funny trick on him to make him become a heavy smoker. legco.gov.hk |
厄瓜多尔总统通知出席拉丁美洲和加勒比团结首脑会议的各国元首和政府 首脑，金融行动特别工作组于 2010 年 2 月 18 日决定，把厄瓜多尔列入一份在打 击洗钱和资助恐怖主义行为的措施方面存在战略缺陷且未承诺与金融行动特别 工作组和南美洲金融行动特别工作组一道制订行动计划以克服这些不足之处的 国家的名单。 daccess-ods.un.org | The President of Ecuador informedthe Headsof State and Government at the Unity Summitof LatinAmericaand the Caribbean that the Financial Action Task Force (FATF) decided, on 18 February 2010, to include Ecuador on a list of countries with strategic shortcomings in measures to combat money-laundering and the funding of terrorism that have not committed to develop, in conjunction with FATF and GAFISUD, [...] an action plan to overcome those deficiencies. daccess-ods.un.org |
(b) 根据公司条例之条文，本公司每份资产负债表须经签署，及每份资产负债表 之副本（包括根据法律规定须与之随附之每份文件）及於股东大会上向本公司提呈的损益账连同董事会报告副本及核数师报告副本，须於不迟於大会举行日期前（二十一）日，向本公司每 名股东及每名债权证持有人及根据细则第 46 条登记之每位人士以及每名有权收取本公司股东 大会通告之其他人士寄发，惟本细则并无规定须向本公司并不知悉其地址之任何人士或超过一 名任何股份或债权证联名持有人寄发有关文件。 bdhk.com.hk | (b) Every balance sheet of the Company shall be signed pursuant to the provisions of the Companies Ordinance, and a copy of every balance sheet (including every document required by law to be annexed thereto) and profit and loss account which is to be laid before the Company in [...] general meeting, together [...] with a copyof the Directors’reportand a copy of the Auditors’ report, shall not less than (twenty-one) days before the date of the meeting, be sent to every member of, and every holder of debentures of, the Company and every person registered under Article 46 and every other person entitled to receive notices of general meetings of the Company, provided that this Article shall not require a copy of those documents to be sent to any person of whose address the Companyis not aware or to more [...]than one of the joint [...]holders of any shares or debentures. bdhk.com.hk |
以下发言者作了发言：佩特科·德拉加诺夫先生，贸发会议副秘书长；古 巴代表，代表 77 国集团和中国发言；尼泊尔代表，代表最不发达国家发言；孟 加拉国代表，代表亚洲集团发言；埃及代表，代表非洲集团发言；比利时代表， 代表欧洲联盟发言；多米尼加共和国代表，代表拉丁美洲和加勒比国家集团发 言；美利坚合众国代表；中国代表；土耳其代表；莱索托代表；法国代表；埃 塞俄比亚代表；泰国代表；委内瑞拉玻利瓦尔共和国代表；也门代表；以及安 哥拉代表。 daccess-ods.un.org | The following speakers made statements: Mr. Petko Draganov, Deputy Secretary-General of UNCTAD; the representative of Cuba, speaking on behalf of the Group of 77 and China; the representative [...] of Nepal, speaking on [...] behalfof the Least Developed Countries (LDCs); the representative of Bangladesh, speaking on behalfof the Asian Group; the representative of Egypt, speaking on behalf of the African Group; the representative of Belgium, speaking on behalf of the European Union; the representative of the Dominican Republic, speaking on behalf of the Groupof Latin American and [...]Caribbean Countries [...](GRULAC); the representative of the United States of America; the representative of China; the representative of Turkey; the representative of Lesotho; the representative of France; the representative of Ethiopia; the representative of Thailand; the representative of the Bolivarian Republic of Venezuela; the representative of Yemen; and the representative of Angola. daccess-ods.un.org |
大家都知道，丁午寿议员就 THC 昂贵这问题已经不断发表他 的 意 见 。 legco.gov.hk | We all knowthe Honourable Kenneth TING has continually expressed his opinion on the question of expensively high terminal handling [...] charges (THC). legco.gov.hk |
2008 年举办的活动包括：蒙特里 国际研究学院和詹姆斯·马丁不扩散研究中心主办的题为“迈向 2010 年：《非洲 无核武器区条约》在加强《不扩散条约》的裁军目标方面的作用”的区域研讨会； “国际原子能机构面为核材料和活动有限的加勒比国家建立的强化保障体系区 域研讨会”；以及拉丁美洲社会科学研究院及挪威和智利政府主办的“核挑战” 研讨会。 daccess-ods.un.org | Activities conducted in 2008 include the regional seminar “Towards 2010: the Role of the African Nuclear-Weapon-Free Zone Treaty in Strengthening the Disarmament Objectives of the Non-Proliferation Treaty”, organized by the Monterey Institute of International Studies and the James Martin Center for Non-Proliferation Studies; the “Regional Seminar on the Strengthened International Atomic Energy Agency (IAEA) Safeguards System for Caribbean States with Limited Nuclear Material and Activities”; and the “Nuclear Challenges” seminar organized by the Facultad Latinoamericana de Ciencias Sociales and the Governments of Norway and Chile. daccess-ods.un.org |
(4) 除本章程细则有任何相反的规定，股东在根据本章程细则召开的股 东大会上可以通过普通决议案在某一董事任期届满之前罢免该董事，不管本章程 细则中或本公司与该董事之间的协议如何规定(但不得影响该董事根据所述协议 向本公司提出的任何损害索偿)，惟为了罢免董事而召开的该等大会的通知应当包含一份关於罢免该董事的意向声明，并且将通知在大会召开之前前十四(14)天 送达该董事，同时在该大会上该董事应有权就罢免动议发言。 coscopac.com.hk | (4) Subject to any provision to the contrary in these Bye-laws the Members may, at any general meeting convened and held in accordance with these [...] Bye-laws, by ordinary [...] resolution remove a Directorat any time before theexpiration of his period of office notwithstanding anything in these Bye-laws or in any agreement between the Company and such Director(butwithout prejudice to any claim for damages under any such agreement) providedthat the noticeofany such meeting convened for the purpose of removing aDirector shallcontain [...]a statement of the intention [...]so to do and be served on such Director fourteen (14) days before the meeting and at such meeting such Director shall be entitled to be heard on the motion for his removal. coscopac.com.hk |
(K) 倘於任何董事会会议上出现有关确定董事﹙主席除外﹚之权益是 否属重大或任何董事﹙有关主席除外﹚有否投票权或被计入法定人数的任何问题，而 有关问题未能以有关董事自愿同意放弃投票或不被计入法定人数而得到解决，则有关 问题须提交主席，而其就有关其他董事所作之裁决须为最终决定及定论，惟有关董事所知悉有关董事之权益性质或程度并未向董事会作出公平披露者则除外。 asiasat.com | (K) If any question shall arise at any meeting of the Board as to the materiality of the interest of a Director (other than the Chairman) or as to the entitlement of any Director (other than such Chairman) to vote or be counted in the quorum and such question is not resolved by his voluntarily [...] agreeing to abstain from [...] votingor not to be counted in the quorum, such question shall be referred to the Chairman and his ruling in relation to such other Directorshall be final and conclusive except in a case where the nature or extent of the interest of theDirector concerned as known to such Directorhasnot been [...]fairly disclosed to the Board. asiasat.com |
(4) 董事或替任董事不需持有任何本公司的股份以符合其董事资格，非 本公司股东的董事或替任董事有权收取本公司召开股东大会及所有类别股份会议 的通知，出席及在上述会议上发言。 teleeye.com | (4) Neither a Director noran alternate Director shall berequiredto hold any shares of the Company by way of qualification and a Director or alternate Director (as the case may be) who is not a Member shall be entitled [...] to receive notice of [...]and to attend and speak at any general meeting of the Company and of all classes of shares of the Company. teleeye.com |
通过增加交流机会，特别是通过以下途径，在国家、区域和国际层面增强了高等教育专业人员 [...] 在确定质量保障机构机制中的作用：讲习班和论坛（例如，教科文组织高等教育、科研和知识论坛，拉丁美洲次区域讲习班）；以及网络（教科文组织教席和网络）。 unesdoc.unesco.org | The role of higher education professionals in defining mechanisms for quality assuring institutions was enhanced at the national, regional and international levels through increased opportunities for exchange, in particular, workshops and forums [...] (e.g. UNESCO Forum on Higher [...] Education, Research and Knowledge; Latin Americansubregional [...]workshop); and networks (UNESCO Chairs and Networks). unesdoc.unesco.org |
本公司董事确认，据彼等所深知，董事会并不知悉任何事宜可能致使载於本公告的中国新城镇 发展有限公司截至2012年6月30日止第二季度及上半年的中期未经审核财务报表於任何重大方 面属虚假或具误导成分。 equitynet.com.hk | The Directors ofthe Company confirm that, to the bestof their knowledge, nothing has come [...] to the attention of the Board [...]of Directors which may render the interim unaudited financial statements of China New Town Development Company Limited for the second quarter and first half year ended 30 June 2012 presented in this announcement to be false or misleading in any material aspect. equitynet.com.hk |
於本公布日期，本公司董事会由十一名董事组成，包括四名执行董事郝传福先生（副董 事长）、Andrew Gordon [...] Michelmore先生、David Mark Lamont先生及李连钢先生；四名 [...] 非执行董事李福利先生（董事长）、焦健先生、徐基清先生及王立新先生；及三名独立 非执行董事丁良辉先生、龙炳坤先生及Peter William [...]Cassidy博士。 mmg.com | As at the date of this announcement, the board of directors of the Company comprises eleven directors, of which four are executive directors, namely Mr. Hao Chuanfu (Vice Chairman), Mr. Andrew Gordon Michelmore, Mr. David Mark Lamont and Mr. Li Liangang; four are non-executive directors, namely Mr. Li Fuli (Chairman), Mr. Jiao Jian, Mr. Xu Jiqing and Mr. Wang [...] Lixin; and three are [...] independent non-executivedirectors,namely Mr. Ting [...]Leung Huel, Stephen, Mr. Loong Ping Kwan and Dr. Peter William Cassidy. mmg.com |
丁午寿议员通知秘书他不同意局长的意见，但不准备作出书面回 应。 legco.gov.hk | Mr TING has advised the Clerk that he does not agree with SCI, but is not prepared to give a written response. legco.gov.hk |
彼 为 本 公 司 主 席 丁 午 寿 先 生 的 妻 子、 本 公司董事总经理丁天立先生的母亲及本公司非执行董事丁炜章先生的婶母。 kader.com | She is the wife of Mr. Kenneth Ting Woo-shou, the Chairman of the Company, mother of Mr. [...] Ivan Ting Tien-li, the [...] Managing Director of the Company, and auntie of Mr. Bernie Ting Wai-cheung, the Non-executive Director of the Company. kader.com |
(ix) 就 联 交 所 上 市 科 及 ╱ 或 上 市 委 员 会 或 其 他 监 管 机 关 就 贵 集 团 之 业 务 及 事 务 进 行 之任何 调 查 给 予 配 合 ， 包 括 但 不 限 於 及 时 及 公 开 回 应 向 其 提 出 之 所 有 疑 问 、 及 时 向 联 交 所 及 其 他 监 管 机 关 提 供 联 交 所 及 其 他 监 管 机 关 可 能 就 此 需 取 得 之 所 有 该 等 资 料（ 按 要 [...] 求 提 供 书 面 资 料 ）及 出 [...] 席 彼 可 能 被 要 求 出 席 之任何 会 议 或 聆 讯 ； 及 (x) 於 出 现 任 何 导 致 周 先生不适合出 任 贵 公 司 之 顾 问 之 情 况 後 立 即通知 董事会。 cigyangtzeports.com | (ix) to co-operate in any investigation conducted by the listing division and/or listing committee of the Stock Exchange or other regulatory authorities in connection with the Group’s business and affairs, including but not limited to answering promptly and openly all questions addressed to him, providing promptly to the Stock Exchange and other regulatory authorities (in writing if so requested) all such information as the Stock Exchange and other regulatory authorities may require in relation thereto and attending before any meeting or hearing at which he is requested to appear; and (x) to forthwith [...] notify the Board upon [...] occurrence of any circumstances which may render Mr.Chow unsuitable to act as a consultant of the Company. cigyangtzeports.com |
如在任何董事会会议上，就董事的权益是否重大或任何合约、安排或交易或 拟订立合约、安排或交易是否重要或就任何董事是否有权投票或被计入法定 人数而产生任何争议，而该争议并未透过彼自愿同意放弃投票或不被计入法 定人数而解决，则该争议须转交大会主席（或如为关於该主席权益的争议， 则转交会议上其他董事），而彼就任何其他董事（或如适用，该主席）作出 的判决（或如适用，其他董事作出的判决）应为最终及具决定性，除非就该 名董事（或如适用，该主席）所知董事（或如适用，该主席）的权益性质或 程度并未向董事会公平披露，则作别论。 sinolifegroup.com | If any question shall arise at any meeting of the Board as to the materiality of a Director's interest or the significance of a contract, arrangement or transaction or proposed contract, arrangement or transaction or as to the entitlement of any Director to vote or form part of a quorum and such question is not resolved by his voluntarily [...] agreeing to abstain [...] from voting ornot to be counted in the quorum, such question shall be referred to the Chairman of the meeting (or, where question relates to the interest of the Chairman, to the other Directors at the meeting) and his ruling (or, as appropriate, the ruling of the other Directors) in relation to any other Director (or, as appropriate, the Chairman) shall be final and conclusive except in a case where the nature or extent of the interests of theDirector concerned (or, as appropriate, the Chairman) as known to such Director (or, as appropriate, [...]the Chairman) [...]has not been fairly disclosed to the Board. sinolifegroup.com |
除上文所披露者外，於最後可行日期，本公司董事、监事及高级管理人员及彼等的 联系人概无於本公司或其任何相联法团（定义见证券及期货条例第XV部）的股份、相 关股份或债券中拥有任何个人、家族、公司或其他权益或淡仓，而该等权益根据证 券及期货条例第XV部第7及第8分部须知会本公司及联交所（包括根据证券及期货条 例的条文，被当作或视为拥有的权益或淡仓）；或根据证券及期货条例第352条须记 入该条例所指的登记册中；或根据标准守则须知会本公司及联交所。 equitynet.com.hk | Save as disclosed above, as at [...] the Latest Practicable [...] Date, none of theDirectors,supervisors and senior management of the Company and their associates had any personal, family, corporate or other interests or short positions in the shares, underlying shares or debentures of the Company or any of its associated corporations (within the meaning of Part XV of the SFO) which would have to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests or short positions which they are taken or deemed to have under such provisions of the SFO), or which were required, pursuant to section 352 of the SFO, to be recorded in the register referred therein, or which were required, pursuant to the Model Code, tobe notified to the Company and [...]the Stock Exchange. equitynet.com.hk |
(i) 本公司可按董事会认为合适之有关条款向本公司、其 任何附属公司、本公司任何控股公司或任何有关控股 公 司 之 任 何 附 属 公 司 之 董 事 及 真 诚 雇 员 提 供 财 务 援 [...] 助，以令彼等可买入或认购或以其他方式收购本公司 [...] 或本公司任何控股公司股份（全部或部份缴足），而 有关条款可包括一项提述，倘董事不再担任董事，或 雇员不再受雇於本公司或有关其他公司，则以有关财 务援助买入或认购或以其他方式收购之股份须或可按 [...]董事会认为合适之有关条款售予本公司或有关其他公 司。 asiasat.com | (i) The Company may give financial assistance on such terms as the Board thinks fit to directors and bona fide employees of the Company, any of its subsidiaries, any holding company of the Company or any subsidiary of any such holding company in order that they may purchase or subscribe or otherwise acquire shares (fully or partly paid) in the Company or any holding company of the Company and such [...] terms may include a [...] reference that, whena director ceases to bea director of, or an employee [...]ceases to be employed by, [...]the Company or such other company, shares purchased or subscribed or otherwise acquired with such financial assistance shall or may be sold to the Company or such other company on such terms as the Board thinks fit. asiasat.com |
就本公司细则而言，董事向董事会发出载有下列内容之一 般通知，即被视作已根据本公司细则就任何有关合约或安排充分申报利益，该通知须申明(a)该董事为个别公司或商号之股东，而将被视作在可能於该通知日期後与该公司 或商号订立之任何合约或安排中涉及利益或(b)该董事将被视作在可能於该通知日期 後与其关连人士订立之任何合约或安排中涉及利益；惟须在董事会会议上呈交该通知，或该董事采取合理步骤确保该通知可在发出後下一个董事会会议上获得提呈及阅 读，该通知方为有效。 asiasat.com | For the purposes of this Bye-law, a general notice to the Board by a Director to the effect that (a) he is a shareholder of a specified company or firm and is to be regarded as interested in any contract or arrangement [...] which may after the [...] date of thenotice be made with that company or firm or (b) he is to be regarded as interested in any contract or arrangement which may after the date of the notice be made with a specified person who is connected with him, shall be deemed to be a sufficient declaration of interest under this Bye-law in relation to any such contract or arrangement; provided that nosuch notice shallbe effective unless either it is given at a meeting of the Board or the Director takesreasonable [...]steps to secure [...]that it is brought up and read at the next Board meeting after it is given. asiasat.com |
都会扩张为全球现象，与资本主义成长直接相关，当前所知的拉丁美洲由资本主义国家组成，亦为全球都市化程度最高的区域，不过都市化过程虽然部分与资本主义相关，其实亦牵涉到全球相互依赖局面。 thisbigcity.net | During European economic expansion between the eleventh and fourteenth centuries, the Roman Empire city system was essentially rebuilt across the globe, resulting in a commercial trading market with the African coast, Middle East and Asia. thisbigcity.net |
但是， 这次会议之后，来自阿卜耶伊地区东南面的米塞里亚族代表在 Click 与联合安全 [...] 委员会举行了磋商，并商定进行非武装迁移、遵循以往指定的路线、不经过恩哥克-丁卡族占据的村庄、遵守与南苏丹团结州达成的协议，并在恩哥克-丁卡族代 [...]表表示希望举行会议时参加与恩哥克-丁卡族代表的两族协商会议。 daccess-ods.un.org | Subsequent to the meeting, however, Misseriya representatives from the south-eastern flank of the Abyei Area held consultations with the joint security committee in Click and agreed to conduct their migration [...] unarmed, adhere to previously designated [...] routesand not topass through Ngok Dinka-occupied [...]villages, adhere to the agreement [...]reached with the authorities in Unity State, South Sudan, and attend inter-community consultation meetings with the Ngok Dinka representatives when the latter express a desire to meet. daccess-ods.un.org |
在 5 月 21 日第 10 次会议，理事会得知，拉丁美洲及加勒比国家集团根据议 事规则第 22 条，核准候选人、智利常驻联合国代表 Octavio Errázuriz 接替 Heraldo Muñoz 未满的任期，后者已接受新的任命。 daccess-ods.un.org | At its 10th meeting, on 21 [...] May, theCouncil wasinformed that, in accordance with rule 22 of its rules of procedure, the Groupof LatinAmerican and [...]Caribbean States had [...]endorsed the candidacy of Octavio Errázuriz, Permanent Representative of Chile to the United Nations, to serve the unexpired portion of the term of office of Heraldo Muñoz, who had accepted a new appointment. daccess-ods.un.org |
於本通告日期，本公司的董事会包括执行董事吴文新先生及吴慧仪女士，以及独立非 执行董事吴丁杰博士、李礼堂先生、杨佩娴女士、施念慈女士及李志辉先生。 cre8ir.com | As at the date of this notice, the board of directors of the Company comprises Mr. [...] Ng Man Sun and Ms. Ng Wai Yee being [...] the executive directors and Dr. DingjieWu, [...]Mr. Li Li Tang, Ms. Yeung Pui Han, Regina, [...]Ms. Sie Nien Che, Celia and Mr. Li Chi Fai being the independent non-executive directors. cre8ir.com |
在扩大 世贸组织成员方面取得了实质性的进展；从贸易中获得了越来越多的财政资源，不过拉丁美洲和加勒比地区 2009 年将出现自 1982 年以来的第一次出口下降；扩 大双边和区域自由贸易协定；以及加倍增加贸易援助。 daccess-ods.un.org | Substantial progress had been made in expanding World Trade Organization accession; [...] increasing financial [...] resources derivedfrom trade, although 2009 would see the first decline in exports since 1982 inthe LatinAmerican and [...]Caribbean region; expanding [...]bilateral and regional free-trade agreements; and redoubling aid for trade. daccess-ods.un.org |
(B) 倘任何股东交出代表其所持股份之一张股票予以注销，并要求本 公司按该股东可能指定之有关比例另发两张或以上代表该等股份之股票替代，则董事 会可於就首张股票以外每张股票支付董事会不时厘定的有关费用（倘为任何於香港证 券交易所上市的股本，则该费用不得超过有关证券交易所不时规定或准许的最高金 额，而倘为任何其他股本，则为董事会就有关股东名册所在地区而言属合理而可能不 时厘定的以有关货币计值的有关款项，或否则於各情况下董事会可能不时厘定的有关 其他款项）後酌情遵照有关要求。 asiasat.com | (B) If any member shall surrender for cancellation a share certificate representing shares held by him and request the Company to issue in lieu two or more share certificates representing such shares in such proportions as he may specify, the [...] Board may, if it [...] thinks fit, comply with such request subject to the payment of such sum(not exceeding, in the case of any share capital listed on a stock exchange in Hong Kong, the maximum amount prescribed or permitted from time to time by such stock exchange, and, in the case of any other share capital, such sum in such currency as the Board may from time to time determine to be reasonable in the territory in which the relevant register is situate, or otherwise in each case such other sum as theBoard may from timeto time determine) for every certificate after the first, as the Boardshall from time totime determine. asiasat.com |
(c) 替任董事应（除非不在香港）有权代其委任 人收取及豁免董事会会议通知，并有权作为董事出席其委任董事并无亲身出席的任何会 议并於会上投票以及计入法定人數内，并通 常在上述会议上履行其委任人作为董事的一 切职能；而就该会议的议程而言，本细则的 [...] 规定将适用，犹如彼（而非其委任人）为一 名董事。 towngaschina.com | (c) An alternate Director shall (except when absent from Hong Kong), be entitled to receive and [...] waive (in lieu of his [...] appointor) noticesof meetings ofthe Directors and shall be entitled to attend and vote asa Director and be counted [...]in the quorum at [...]any such meeting at which the Director appointing him is not personally present and generally at such meeting to perform all the functions of his appointor as a Director and for the purposes of the proceedings at such meeting the provisions of these Articles shall apply as if he (instead of his appointor) were a Director. towngaschina.com |
(b) 其被视为於通知日期後与其有关连的特定人士订立的任何合约或安排中 拥有权益； 就任何上述合约或安排而言，应视为本细则下的充分利益申明，惟除非通知在董事会会 议上发出或董事采取合理步骤确保通知在发出後的下一董事会会议上提出及宣读，否则 通知无效。 mainland.com.hk | shall be deemed to be a sufficient declaration of interest under this Bye-law in relation to any such contract or [...] arrangement, provided [...] that no such Notice shall be effective unless either it is given at a meeting of the Board or the Directortakes reasonable [...]steps to secure [...]that it is brought up and read at the next Board meeting after it is given. mainland.com.hk |
本公司亦将於股东周年大会上按股东周年大会通告载列的条款，就授予董事发行授权 提呈普通决议案，以配发、发行及处理不超过本公司於有关决议案通过当日之已发行股本 面值总额20%之股份，以及於截至下列时间（以最早者为准）止期间内任何时间，将相当於 [...] 本公司於授出购回授权後购回之股份面值总额之任何股份，加入将授予董事之发行授权 内：(a)本公司下届股东周年大会结束时；(b)细则或任何适用法例规定本公司须举行下届股 [...]东周年大会之期限届满时；及(c)该授权於股东大会上以普通决议案撤销或修订当日。 centron.com.hk | Ordinary resolutions will also be proposed at the Annual General Meeting in respect of [...] the granting of the Issue Mandate totheDirectors,in the terms set out in the notice of the Annual General Meeting, to allot, issue and deal with Shares not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing the relevant resolution, and adding to the Issue Mandate so granted to the Directors any Shares representing the aggregate nominal amount of the Shares repurchased by the Company after the granting of the Repurchase Mandate, at any time during the period ended on the earliest of (a) the conclusion of the next annual general meeting of the Company; (b) the expiration of the period within which the next annual general meeting of the Company is required by the Articles or any applicable laws to be held; and (c) the date upon which such authority is revoked or varied by an ordinary resolution at a general meeting of Shareholders. [...] centron.com.hk |
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