| 单词 | 倘或 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 倘或conjunction—ifconj倘或—supposing thatSee also:倘conj—ifconj 倘—in case supposing
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倘秘书职位空缺或因应任何其他理由并无 秘书可履行有关职务，法规或该等公司细则规定或授权须由或须对秘书作出的任何事 宜，可由或对任何助理或副秘书作出，或倘并无助理或副秘书可履行有关职务，则可 由或对董事会一般或特别授权的本公司任何主管人员代其作出。 asiasat.com | Anything by the Statutes or these Bye-laws required or authorised to be done by or to the Secretary, if the office is vacant or there is for any other reason no Secretary capable of acting, may be done by or to any assistant or deputy Secretary, or if there is no assistant or deputy Secretary capable of acting, by or to any officer of the Company authorised generally or specially in that behalf by the Board. asiasat.com |
董事会的主席（如有）或倘其缺席或拒绝主持该大会，副主席（如有） 将主持每次股东大会，或如无该等主席或副主席，或於任何股东大会上，该主席 [...] 或副主席在指定召开会议的时间後十五分钟内均无出席，或该两位人士均拒绝主 持该等会议，则出席董事须在与会董事中推选一位担任大会主席；倘无董事出席 [...]或所有出席董事拒绝主持大会，或所选主席须卸任主持大会的职位，届时，出席 股东须在与会股东中推选一位担任主席。 minmetalsland.com | The Chairman (if any) [...] of theBoardor,if heis absent or declines totake the [...]chair at such meeting, the Deputy Chairman [...](if any) shall take the chair at every general meeting, or, if there be no such Chairman or Deputy Chairman, or, if at any general meeting neither of such Chairman or Deputy Chairman is present within fifteen minutes after the time appointed for holding such meeting, or both such persons decline to take the chair at such meeting, the Directors present shall choose one of their number as Chairman, and if no Director be present, or if all the Directors present decline to take the chair, or if the Chairman chosen shall retire from the chair, then the members present shall choose one of their own number to be Chairman. minmetalsland.com |
在本细则的规限下，任何股东均可采用惯常或普通格式或指定证券交易所规定的格式或董 事会批准的任何其他格式之转让文书，并可以亲笔签署或（倘出让人或受让人为结算所或其代理 人）亲笔或机印签署或董事会不时批准的任何其他签立方式，转让其全部或任何股份。 ntpharma.com | Subject to these Articles, any Member may transfer all or any of his shares by an instrument of transfer in the usual or common form or in a form [...] prescribed by the Designated [...] Stock Exchange orin anyother form approved by the Board and may be under handor,ifthe transferor [...]or transferee [...]is a clearing house or its nominee(s), by hand or by machine imprinted signature or by such other manner of execution as the Board may approve from time to time. ntpharma.com |
(B) 在规程及任何其他适用财政及其他法律及法规条文的规限下，任何可换股优 先股股东可於任何时间透过向股份过户登记处办事处递交经正式签署及填 妥的兑换通知连同有关可换股优先股的股票及董事可能合理地要求以证明 行使有关权利人士的所有权其他凭证（如有）（或倘有关股票遗失或损毁， 则为董事可能合理要求的所有权凭证及弥偿保证），就其持有的一股或多股 可换股优先股行使换股权。 wuling.com.hk | (B) Any CP Shareholder may exercise the Conversion Right in respect of one or more Convertible Preference Shares held by him at any time subject to the provisions of the Statutes and any other applicable fiscal and other laws and regulations by delivering a duly signed and completed Conversion Notice to the Registrar's Office accompanied by the Certificates in respect of the Relevant Convertible Preference Shares and such other evidence (if any) as the Directors may reasonably require to prove the title of the person exercising such right (or, if such Certificates have been lost or destroyed, such evidence of title and such indemnity as the Directors may reasonably require). wuling.com.hk |
(1) 在公司法条文及组织章程大纲及细则规限下，及在不影响任何股份或类别 [...] 股份持有人所获赋予的特别权利的情况下，本公司任何股份（无论是否构成现有股本 [...] 的一部分）在发行时可赋有或附带无论是在股息、表决权、资本归还或其他方面的权 利或限制，而该等权利或限制可由本公司藉普通决议案决定，或倘并无任何有关决定 或该决定并无作出特别规定，则由董事会决定。 epro.com.hk | (1) Subject to the provisions of the Law and the Memorandum and Articles of Association and to any special rights conferred on the holders of any shares or class of shares, any share in the Company (whether forming part of the present capital or not) may be issued with or have attached thereto such rights or restrictions whether in regard to dividend, voting, return of capital or otherwise as the Company may [...] by ordinary resolution [...] determineor,if there has not been any such determination orso faras the same [...]shall not make specific [...]provision, as the Board may determine. epro.com.hk |
框架协议规定（其中包括）(a)框架协议项下拟进行的交易将按市价或（倘未能确 定市价或基於任何特殊理由令订约方同意不能或不应采用市价）按订约方於有关 [...] 情况下可能同意属公平合理的其他作价进行，犹如彼等为独立第三方；及(b)该等 交易的付款条款及信贷条款将由订约方根据不时的市场惯例设定。 cre.com.hk | The Framework Agreement provides, among other things, that (a) the transactions contemplated by the Framework [...] Agreement should be conducted [...] at market price or, if market price is unascertainableor the parties agree [...]that market price cannot [...]or should not be used for any special reasons, at such other price as the parties may agree fairly and reasonably in the circumstances as if they were independent third parties and (b) the payment terms and the credit terms of such transactions will be set by the parties in accordance with market norms from time to time. cre.com.hk |
董事会主席（如有）或（倘董事会主席缺席或拒绝主持该大会）副主席（如 有）应主持每次股东大会，或倘无该主席或副主席，或倘在任何股东大会上，该 主席或副主席概在举行该大会的指定时间後十五分钟内仍未出席，或该兩名人士 18 皆拒绝主持该大会，则由主席提名之任何一名董事应主持该大会，或（倘该董事 缺席或拒绝主持该大会）由过半數出席之董事於大会开始时推选的任何一名董事 应主持该大会，以及倘概无董事出席或倘所有出席的董事均拒绝主持大会或倘选出的主席须卸任主席之位，则出席的股东应从与会的股东中选出一人担任主席。 comnet-telecom.hk | The Chairman (if any) [...] of the Board or, ifhe is absent or declines to take the chair at such meeting, the Deputy Chairman (if any) shall take the chair at every general meeting,or,if there be no such Chairman or Deputy Chairman, or if at any general meeting neither of such Chairman or Deputy Chairman is present within fifteen minutes after the time appointed for holding such meeting, or both such persons decline to take the chair at such meeting, any Director nominated by the Chairman shall take the chair at such meeting, or, if such Director isabsent or declines to take the chair at such meeting, any Director so elected by a majority of the Directors present at the commencement of the meeting shall take the chair at such meeting, and if no Directorbe present orif all the Directors present decline to take thechair or iftheChairman [...]chosen shall retire [...]from the chair, then the members present shall choose one of their own number to be Chairman. comnet-telecom.hk |
倘无董事出席会议，或倘各出席董事均拒绝出任主席，或获选的主席辞任主席之职，则亲身出席或（倘股东为法团， 则由其正式授权代表出席）或委任代表出席且有权表决的股东可於彼此之间选举其中一人出任 主席。 ntpharma.com | If no Director ispresent, orifeachof the Directors present declines to take the chair, or if the chairman chosen shall retire from the chair, the Members present inperson or (in thecase [...] of a Member being a corporation) [...]by its duly authorised representative or by proxy and entitled to vote shall elect one of their number to be chairman. ntpharma.com |
於本组织章程大纲的一般诠释及特别是本第3条的具体诠释中，当中所订明或提述的目的、 [...] 业务或权力不会因任何其他目的、业务或权力，或本公司名称，或兩项或以上目的、业务 或权力并列的提述或据此作出的推論而受到规限或限制，而倘本条或本组织章程大纲其他 地方有任何歧义，将根据有关诠释及注解阐释，该等诠释及解释将可扩大及扩展（而并非 限制）本公司的目的、业务及可行使的权力。 towngaschina.com | In the interpretation of this Memorandum of Association in general and of this Clause 3 in particular no object, business or power specified or mentioned shall be limited or restricted by reference to or inference from any other object, business or power, or the name of the Company, [...] or by the [...] juxtaposition of two or more objects, businesses orpowers and that, in the event of any ambiguity in this Clause or elsewhere [...]in this Memorandum of [...]Association, the same shall be resolved by such interpretation and construction as will widen and enlarge and not restrict the objects, businesses and powers of and exercisable by the Company. towngaschina.com |
(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 anyholding company of the Company and such terms may include a reference that,when a director ceases to beadirectorof,or an employee ceases to be employed by, the Company or suchother [...]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 |
(e) 倘考虑委任两名或以上董事出任本公司或本公司拥有权益之任何其他公司 之有酬劳职务之安排（包括安排或修订条款或终止委任），可就各董事提呈个别决议 案，而於该情况下，各相关董事将有权就各项决议案表决，并计入法定人数，惟涉 及其本身委任（或其安排或修订条款或终止委任）及（就上述任何该等其他公司之 有酬劳职位或职务而言）倘董事及其联系人合共拥有该其他公司 5%或以上权益之情 况除外。 equitynet.com.hk | (e) Where arrangements are under consideration concerning the appointment (including the arrangementor variation of the terms thereof, orthe termination thereof) of two or more Directors to offices or places of profit with the Company or any other company in which the Company is interested, a separate resolution may be put in relation to each Director and in such case each of the Directors concerned shall be entitled to vote (and be counted in the quorum) in respect of each resolution except that concerning his own appointment (or the arrangement or variation of the terms thereof, or the termination thereof) and except (in the case of anoffice or place of profit with any such other company as aforesaid)where the other company [...] is a company in which [...]the Director together with any of his associates own 5 per cent. or more. equitynet.com.hk |
(a)倘任何组织显然直接或通过其分支机构成为其利益行事的代表 滥用其咨商地位，从事违背《联合国宪章》的宗旨和原则的一类行为，包括 [...] 对联合国会员国从事不符合这些宗旨和原则的无事实根据或出于政治动机 的行为者”。 daccess-ods.un.org | (a) If an organization, [...] either directly or through its affiliatesor representatives [...]acting on its behalf, clearly abuses [...]its status by engaging in a pattern of acts contrary to the purposes and principles of the Charter of the United Nations, including unsubstantiated or politically motivated acts against Member States of the United Nations incompatible with those purposes and principles. daccess-ods.un.org |
按支持协议的条款及条件，根据西北地区商业公司法第197(2)条，倘於届满时间或要约日期後120 天（或具司法管辖权的法院可能允许的有关较长时间）（以较早者为准），要约获得不少於於届 满时间已发行的普通股（不包括由或代表要约人或要约人的「联属人士」或「联系人」（定义见 [...] 西北地区商业公司法）持有的普通股）的90%的持有人接纳，则要约人将在可行情况下收购（「强 [...]制收购」）余下并无接纳要约的Anvil股东的普通股。 mmg.com | Pursuant to the terms and [...] conditionsof the Support Agreement, if, within the earlier of the ExpiryTime or 120days after the date of the Offer (orsuchlonger [...]time as a court having [...]jurisdiction may permit), the Offer has been accepted by holders of not less than 90% of the outstanding Common Shares as at the Expiry Time, excluding Common Shares held by or on behalf of the Offeror, or an “affiliate” or an “associate” (as those terms are defined in the NWTBCA) of the Offeror, the Offeror shall, to the extent practicable, acquire (a “Compulsory Acquisition”) the remainder of the Common Shares from those Anvil Shareholders who have not accepted the Offer, pursuant to section 197(2) of the NWTBCA. mmg.com |
倘该等 公司细则中关於股东大会的所有规定作出必要修订，亦适用於各个另行召开的股东大 会，惟所需的法定人数为不少於两名人士或由受委代表（或倘股东为法团，则作为有 关法团的正式授权代表）持有该类别已发行股份面值至少三分之一，及於续会上，不 少於两名人士或由受委代表（或倘股东为法团，则作为有关法团的正式授权代表）持 有该类别股份及该类别股份的任何持有人亲身或由受委代表出席者（或倘股东为法 团，则作为有关法团的正式授权代表）均有权要求投票表决。 asiasat.com | To every such separate general meeting the provisions of these Bye-laws relating to general meetings shall mutatis mutandis apply, but so that the necessary quorum shall be [...] not less than two [...] persons holding or representing by proxy(or, inthe case of a member being a corporation, as the duly authorised representative of such corporation) at least one-third in nominal value of the issued shares of that class, and at an adjourned meeting not less than two persons holdingor representing by proxy (or, inthe case of a member being a corporation, as the duly authorised representative of such corporation) shares of that class, and that any holder of shares of the class present in person orby proxy (or, in the case [...]of a member being a corporation, [...]as the duly authorised representative of such corporation) may demand a poll. asiasat.com |
169.3 授权任何人士代表所有有权享有权利的股东与本公司订立协议，规定 [...] 分别向彼等配发彼等根据该资本化有权享有的入帐列作缴足的任何其 他股份、债权证或其他证券，或（倘情况需要）本公司代表彼等将决 议须予资本化的股东各自部分的利润用於缴付彼等现有股份中余下未 [...]缴付的股款或其任何部分，且根据该授权订立的任何协议应对所有相 [...]关股东有效并具有约束力。 cre8ir.com | 169.3 to authorise any person to enter on behalf of all members entitled thereto into an agreement with the Company providing for the allotment to them respectively, credited as fully paid up, of any further shares, debentures or other [...] securities to which they may be entitled [...] upon such capitalisation, or, asthecase may [...]require, for the payment up by the Company [...]on their behalf, by the application thereto of their respective proportions of the profits resolved to be capitalised, of the amounts or any part of the amounts remaining unpaid on their existing shares, and any agreement made under such authority shall be effective and binding on all such members. cre8ir.com |
(iii) 代表有权於大会上投票之全体股东投票权总额不少於十分之一，并亲身（或倘股东为法团，则为其正式授权代表）或委派代表出席之一位或多位股东；或 (iv) 持有赋予於大会上投票权利之本公司股份，其实缴股本总额相等於赋予该权利之 所有股份实缴股款总额不少於十分之一，并亲身（或倘股东为法团，则为其正式 授权代表）或委派代表出席之一位或多位股东。 wingtaiproperties.com | (iii) by a member or members present in person (or in the case of a member being a [...] corporation by its duly [...] authorized representative) or by proxy andrepresenting not less than one-tenth of the total voting rights of all members having the right to vote at the meeting; or (iv) by a member or members present in person (or in the case of a member being a corporation by its duly authorized representative) or by proxy and holding shares in the Company conferring a right to vote at the meeting being shares [...]on which an aggregate [...]sum has been paid up equal to not less than one-tenth of the total sum paid up on all shares conferring that right. wingtaiproperties.com |
(b) 替任董事之委任应在发生会导致其离任（倘彼为一名董事）之任何事件时或 倘其委任人不再为董事时终止。 equitynet.com.hk | (b) The appointment of an alternate Director shall determine on the happening of [...] any event which, were he a Director, would cause him to [...] vacate such office,or ifhisappointment [...]ceases to be a Director. equitynet.com.hk |
(D) 尽管股东作出任何选择，倘若本公司获知，向股东所提供之任 [...] 何电子地址寄发任何通知或其他文件会或可能会违反任何有 关司法权区的法律，或倘本公司不能核实股东的电子地址所在 [...]伺服器位置，则本公司可将该等内容刊登於本公司之网站，以 代替发送任何通知或其他文件到有关股东提供的电子地址，而 [...]此举须视作有效送达有关内容予该股东，而有关的通知及文件 须被视作於首次放置该内容在本公司网站当日已送达至股东。 chinaallaccess.com | (D) Notwithstanding any election by a member, if the Company is advised that the sending of any notice or other document to any electronic address supplied by a shareholder [...] may or might infringe the law of any [...] relevant jurisdiction, or if the Company cannot [...]verify the location of the server at [...]which the electronic address of the member located, the Company may in lieu of the sending of any notice or other document to the electronic address supplied by the shareholder concerned, place the same on the Company’s website, and any such placement shall be deemed effective service on the shareholder, and the relevant notice and document shall be deemed to be served on the shareholder on which the same is first placed on the Company’s website. chinaallaccess.com |
(c) 倘连续三次按其登记地址向任何股东（或倘属股份之联名持有人，则为名 列股东名册首位之股东）送交通告或其他文件，惟因无法派递而退回，则 该名股东（及倘属股份之联名持有人，则为股份之所有其他联名持有人） 自此後无权接收或获送达通告或其他文件（董事会根据本章程细则第(b)段 [...] 可能选择之其他方式除外），并将视为其已放弃接收本公司发出之通告及 [...]其他文件之权利，直至其联络本公司并以书面方式提交向其送达通告之新 登记地址为止。 nh-holdings.com | (c) If on 3 consecutive [...] occasions notices orother documents have been sent through the post to any Shareholder (or, inthe case of [...]joint holders of a share, [...]the first holder named on the register) at his registered address but have been returned undelivered, such Shareholder (and, in the case of joint holders of a Share, all other joint holders of the share) shall not thereafter be entitled to receive or be served (save as the Board may elect otherwise pursuant to paragraph (b) of this Article) and shall be deemed to have waived the service of notices and other documents from the Company until he shall have communicated with the Company and supplied in writing a new registered address for the service of notices on him. nh-holdings.com |
倘透过邮递向任何股东的登记地址或送达通知地址寄发的通知，連续三次 因未能送递而遭退回，或倘发生任何一次上述情况後，董事会或获董事会 授权担任其代表的任何委员会经作出所有合理查询後，认为按上述方式向 该等股东寄发的任何其他通知将同样因未能送递而遭退回，则其後在该等 股东就其股份与本公司进行沟通，并以书面形式向过户处提供新的登记地 [...] 址或於英国、海峡群岛或马恩岛境内的送达通知地址前，该等股东无权收 取本公司通知。 prudential.co.uk | If on three consecutive occasions notices sent through the post to any [...] member at his [...] registered address or his address for the service of notices have been returned undelivered,or if, after any one such occasion, the boardor any committee [...]authorised by the [...]board on their behalf are of the opinion, after making all reasonable enquiries, that any further notices to such member would, if sent as aforesaid, likewise be returned undelivered, such member shall not thereafter be entitled to receive notices from the Company until he shall have communicated with the Company in respect of his shares and supplied in writing to the transfer office a new registered address or address within the United Kingdom, Channel Islands or the Isle of Man for the service of notices. prudential.co.uk |
(i) 在以下第(ii)分段所述之广告刊登日（或，倘若广告於不同日期刊登，则以 较早者为准）之前之12年内，本公司以预付邮资形式将支票、汇票或股息 [...] 单邮寄到股东或有权承继股份者於股东名册上登记之地址，或其就此提供 其他最近已知之地址，而该支票、汇票或股息单并未予提现，本公司并没 [...]有从该等股东或人士收到有关该等股份之通讯，惟本公司於该12年期间内 已最少支付过三次股息（不论中期或末期股息），且有权就该等股份收取 股息之人士并无认领任何股息 hongkongfoodinvestment.com.hk | (i) during the period of 12 years prior to the date of the [...] publication of the advertisements referred to in [...] sub-paragraph(ii) below (or,ifpublished on different [...]dates, the earlier thereof) [...]no cheque, order or warrant in respect of such share sent by the Company through the post in a pre-paid envelope addressed to the member or to the person entitled by transmission to the share, at his address on the register or other last known address given by the member or person to which cheques, orders or warrants in respect of such share are to be sent has been cashed and the Company has received no communications in respect of such share from such member or person, provided that during such period of 12 years the Company has paid at least three dividends (whether interim or final) and no dividend in respect of such share has been claimed by the person entitled to it hongkongfoodinvestment.com.hk |
倘须於完成时交付之文件基於任何原因而未有出现，或倘於完成时，订约方之责任及／或完成之先决条件未有全面达成或获 豁免，则买方或卖方（视乎情况而定）将有权（除其应得之任 [...] 何其他权利或补救行动外及在不损害上述者下）：(i)选择取消股 份转让协议；或(ii)经考虑已发生之违约行为後在切实可行情况 [...]下尽量实现完成；或(iii)厘定完成之新日期（惟不得超过就完成 已协定之日期後 28 日）。 1010printing.com | If the documents required to be delivered on Completion [...] are not forthcoming [...] for any reasonor ifin the Completion obligations of the Partiesand/orthe conditions [...]precedents to Completion [...]are not fully complied with or waived, the Purchaser or the Vendors (as the case may be), shall be entitled (in addition to and without prejudice to any other rights or remedies available to it) to (i) elect to rescind the Share Transfer Agreement; or (ii) effect Completion so far as practicable having regard to the defaults which have occurred; or (iii) fix a new date for Completion (not being more than 28 days after the agreed date for Completion). 1010printing.com |
(B) 在《公司条例》第64条的条文规限下，附於股份或任何類别 股份（倘资本分为不同類别的股份）全部或任何特别权利（除 发行条款另有规定）可以不少於已发行股份或（倘股本分为 不同類别的股份）该類别的已发行股份面值四分之三的持有 人的书面同意或以股份持有人的股东大会通过的特别决议 [...] 案同意或该類别股份持有人的另外举行的股东大会（倘股本 [...]分为不同類别的股份）予以修改或废除。 casil-group.com | (B) All or any of the special rights (unless otherwise provided for by the terms of issue) attached to the shares or any class of the shares (if the capital is divided into different classes of shares) may, subject to the provisions of Section 64 [...] of the Companies [...] Ordinance,be variedor abrogated either with the consent in writing of the holders of notless than three-fourths [...]in nominal value of [...]the issued shares or (if the capital is divided into different classes of shares) issued shares of that class or with the sanction of a special resolution passed at a general meeting of the holders of the shares or at a separate general meeting of the holders of the shares of that class (if the capital is divided into different classes of shares). casil-group.com |
(a) 所需法定人数（续会除外）须为持有或由受委代表持有该类别已发行股份 面值不少於三分一的两名人士（或倘股东为公司，则其正式授权代表）， 而於任何该等持有人的续会上，两名亲身出席（或倘股东为公司，由其正 式授权代表出席）或委派受委代表出席的持有人（不论彼等所持股份数目） 为法定人数；及 chinavision.hk | (a) the necessary quorum (other than at an adjourned meeting) shall be two persons (or in the case of a Member being a corporation, its [...] duly authorised [...] representative) holding orrepresentingby proxy not less than one-third in nominal value of the issued shares of that class and at any adjourned meeting of such holders, two holders presentin person(or in the caseof a [...]Member being a corporation, [...]its duly authorised representative) or by proxy (whatever the number of shares held by them) shall be a quorum; and chinavision.hk |
(d) 任何亲身（或倘股东为公司，则其正式授权代表）或委任代表出席并持有可在 大会上投票之本公司股份（实缴股款总额不少於全部具有该项权利之股份实 [...] 缴股款总额十分之一）之一名或多名股东。 cre8ir.com | (d)by a Shareholder orShareholders present in personor in thecase [...] of a Shareholder being a corporation by its duly authorised [...]representative or by proxy and holding Shares in the Company conferring a right to vote at the meeting being Shares on which an aggregate sum has been paid up equal to not less than one-tenth of the total sum paid up on all Shares conferring that right. cre8ir.com |
(A) 除非本公司与任何可换股优先股股东协定任何其他付款方 [...] 式，否则本公司将向有关可换股优先股股东寄发港元（或 倘以另一种货币付款，则为有关其他货币）支票支付因兑 [...]换或赎回优先股而导致的任何现金分派及有关款额，邮寄 地址为该名可换股优先股股东於有关记录日期於股东名册 [...]上所示的登记地址，惟邮误风险概由其自行承担。 wuling.com.hk | (A) Unless any other manner of payment is agreed between the Company and any CP Shareholder, [...] payment of any cash distributions and moneys [...] due onconversion orredemption tosuch [...]CP Shareholder shall be made by the Company [...]posting a cheque in Hong Kong dollars (or in the case of payments which are to be made in another currency, such other currency) addressed to that CP Shareholder at his registered address appearing on the Register as at the relevant Record Date and at his risk. wuling.com.hk |
董事会可就会议推选一名主席及一名或以上副主席，并厘定将出任的主席 [...] 或任何副主席的任期，惟倘於有关会议指定举行时间後五分钟内主席并无 [...] 出席或不愿意主持会议，则副主席或当中任何一人（如多於一名副主席获委 任）须为该会议的主席；或倘於有关会议指定举行时间後五分钟内并无推选 [...]任何主席及╱ 或副主席并无出席或不愿意主持会议，则出席的董事可选择 彼等当中 [...]一人担任该会议的主席。 pccw.com | The Board may elect a Chairman and one or more Deputy Chairman for their meetings and determine the period of which the Chairman and any of the Deputy Chairmen are to hold office; but if at any meeting the Chairman is not present, or is unwilling so to act within five minutes after the time appointed for holding the same, the Deputy Chairman or any one of them (if more than one Deputy Chairman [...] has been appointed), shall be the Chairman [...] of thatmeeting; or if no such Chairman [...]is elected and/or no Deputy Chairman is [...]present or is willing so to act within five minutes after the time appointed for holding the same, the Directors present may choose one of their number to be Chairman for that meeting. pccw.com |
(d) 透过一般於香港流通之报章刊登广告发出通知後或（倘适用）根据上市规 则之规定，股东名册可於董事会决定之时间或期间暂停办理股东名册登 [...] 记，惟暂停登记期间每年合共不得超过 30 个完整日。 nh-holdings.com | (d) The Register may, after notice has been given by [...] advertisement in a newspaper circulating [...] generally inHong Kongor whereapplicable, subject [...]to the Listing Rules, be closed at [...]such time or for such period not exceeding in the whole 30 days in each year as the Board may determine. nh-holdings.com |
实际利率为可将预计於金融资产之预 期寿命或（倘适用）在较短期间内的未来现金收入（包括所支付或收取构成整体实际利率之所有费用及利率差价、交易 [...] 成本及其他溢价或折让）完全折现至初步确认账面净值之利率。 gdc-world.com | The effective interest rate is the rate that exactly [...] discounts estimated future cash receipts [...] (including allfees paidor receivedthat form [...]an integral part of the effective interest [...]rate, transaction costs and other premiums or discounts) through the expected life of the financial asset, or, where appropriate, a shorter period to the net carrying amount on initial recognition. gdc-world.com |
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