| 单词 | 南聯股 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 南聯股 noun —Group Reorganisation nSee also:南南 adj—triangular adj
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有關餘下集團及私人公司集團之進一步財務資料將載列於即將寄發 予 南聯股 東 之 南 聯通 函。 wingtaiproperties.com | Further financial information on the [...] Remaining Group and the Privateco Group will be set out in the Winsor Circular [...] to be dispatched to the Winsor shareholders. wingtaiproperties.com |
任何新租賃協議如未能在南聯股東特 別大會上獲 得 南聯 獨 立 股東批准，該新租賃協議將不 會被訂立。 wingtaiproperties.com | If any New Tenancy Agreement is not [...] approved by the Winsor Independent Shareholders at the Winsor EGM, such [...]New Tenancy Agreement will not be entered into. wingtaiproperties.com |
由於(a)鄭維志是永泰之董事，並於本公告日期透過其太太鄭陳秀清在2 7, 0 0 0 股南聯股 份 中 擁有權 益；及(b) 鄭維強及鄭維榮是鄭維志的兄弟，南聯香港收購南地財務的股份、償還南地財務欠付百 [...] 領國際有限公司的未清償的股東貸款以及Chericourt及南地財務在南聯關連交易項下宣派及支付 [...]股息將構成收購守則第25條項下關於要約的特殊交易。 wingtaiproperties.com | As (a) Cheng Wai Chee, Christopher is a director of Wing Tai [...] and, as at the date of this [...] announcement, is interested in 27,000 shares in Winsor through his wife [...]Cheng Chan Sau Ching, Ivy [...]and (b) Cheng Wai Keung and Cheng Wai Wing, Edmund are brothers of Cheng Wai Chee, Christopher, the acquisition of shares in WPFSL by Winsor HK, the repayment of outstanding shareholders’ loans that are owed to Parex International Limited by WPFSL and the declaration and payment of dividends by Chericourt and WPFSL in connection with the Winsor Connected Transaction will constitute special deals in relation to the Offers under Rule 25 of the Takeovers Code. wingtaiproperties.com |
永泰擬向新加坡渣打銀行發出上述書面通知，使其在記錄日期或之前成 為 南聯 13,900,000 股股份的 註冊擁有人（而結果永泰將收取私人公司股份 及 南聯 13,900,000 股 股份的特殊現金股息以及（以股份銷售完成的發生為前提）於股份銷售完成之日或在期 權安排項下向永泰轉讓南聯 13,900,000 股股份完 成後三個營業日（以較晚的日期為 準），收取因進一步股份的出售與購買而買方支付的代價）。 wingtaiproperties.com | Wing Tai intends to give such written notice to SCB Singapore so that it will be the [...] registered owner of [...] 13,900,000 shares in Winsor on or before the Record Date (and as a consequence Wing Tai will receive the Privateco Shares and the Special Cash Dividend attributable to the 13,900,000 shares in Winsor as well as, subject to Share Sale Completion taking place, the consideration from the Purchaser for the sale and purchase of the Further Shares on the date [...]of the Share Sale Completion [...]or, if later, three Business Days after completion of the transfer to Wing Tai of the 13,900,000 shares in Winsor under the option arrangements)). wingtaiproperties.com |
(c) 於股份銷售完成，南聯股份仍 然於聯交所主板上市及買賣，及並無於股份銷售完 成之前自聯交所或證監會收到通知，表 示 南聯股 份 於 聯交所之上市地位將會或可 能（因任何原因）被撤銷或暫停買賣超過連續五（5）個營業日（不包括就取得 證監會或聯交所審批公告或任何其他公告或股份銷售協議擬進行之交易之任何暫 停買賣，惟就上述審批之暫停買賣不得於任何情況下超過自暫停買賣首日起計一 個月 wingtaiproperties.com | (c) as at the Share Sale Completion, [...] the shares in Winsor remaining listed and traded on the main board of the Stock Exchange, and no notification being received from the Stock Exchange or the SFC prior to the Share Sale Completion that the listing of the shares in Winsor on the Stock Exchange [...]will or may be, [...]for whatever reason, withdrawn or suspended for more than five (5) consecutive Business Days (excluding any suspension for the purposes of obtaining clearance from the SFC or Stock Exchange for an announcement or any other announcement or in relation to the transactions contemplated in the Share Sale Agreement, provided the suspension for the aforesaid clearance shall not in any event exceed one month from the first day of suspension) wingtaiproperties.com |
交易所涉及之所有步驟（包括以實物方式分派、特殊現金股息、上市公司要約及私人公 司要約）之結果將為任何擬變現於南聯之全部或部分權益 之 南聯股 東 ， 提供較於最後交 易日在聯交所所報每股南聯股份收市價 26.00 港元以及分別於截至及包括最後交易日止 10、20、30 及 90 個連續交易日在聯交所所報的平均收市價每股南聯股份約 22.38 港 元、22.29 港元、21.04 港元及 17.50 港元分別溢價約 30.8%、51.9%、52.5%、61.6% 及 94.3%之每股南聯股份 34.00 港元總現金退出選擇。 wingtaiproperties.com | The result of all of the steps involved in the Transactions (including the Distribution In Specie, the Special Cash Dividend, the Listco Offer and the Privateco Offer) will provide an aggregate cash exit of HK$34.00 [...] per share in Winsor to [...] any Winsor shareholder who wishes to realise all or part of his/her/its interests in Winsor at a premium of approximately 30.8%, 51.9%, 52.5%, 61.6% and 94.3% over the closing price of the shares in Winsor of HK$26.00 per share in Winsor as quoted on the Stock Exchange on the Last Trading Day and the average of the closing prices of the shares in Winsor approximately HK$22.38, HK$22.29, HK$21.04 and HK$17.50 per share in Winsor, respectively, [...]for the 10, 20, 30 [...]and 90 consecutive trading days up to and including the Last Trading Day. wingtaiproperties.com |
永泰已同意有條件出售或促使出售及買方同意有條件購買或促使要約人購買銷售股份， 即 191,935,845 股南聯股份（包括 148,944,458 股以永泰名義登記的南聯股份及 42,991,387 股以 Twin Dragon（永泰之全資附屬公司）名義登記 的 南聯股 份 ） ，相等於 本公告日期永泰直接或間接持有的 南聯股 份 的 全部及南聯已發行股本約 73.91%，合計現 金代價為 1,078,621,868 港元，相等於每股銷售股份 5.6197 港元。 wingtaiproperties.com | Wing Tai has conditionally agreed to sell or procure the sale of, and the Purchaser has conditionally agreed to purchase or procure that the Offeror purchases, the Sale [...] Shares, being 191,935,845 shares in Winsor (comprising 148,944,458 shares in [...] Winsor registered in the name of Wing Tai and 42,991,387 shares in Winsor registered in the name of Twin Dragon, a wholly-owned subsidiary of Wing Tai), representing the entire direct and indirect shareholding of Wing Tai in Winsor and approximately 73.91% of the issued share [...]capital of Winsor as at the date of this announcement, [...]at an aggregate cash consideration of HK$1,078,621,868, representing HK$5.6197 per Sale Share. wingtaiproperties.com |
南聯之獨立財務顧問將在南聯通函中就 [...] 管理安排是否屬公平交易以及管理安排的條款是否公平及合理、是否屬正常商業條款及 是否符合南聯及南聯股東的整體利益，發表其意見。 wingtaiproperties.com | The independent financial adviser to Winsor will state in the Winsor Circular its opinion as to whether the Management Arrangements are arm’s length transactions and whether the terms of the Management Arrangements [...] are fair and reasonable, on normal commercial terms and in the [...] interest of Winsor and the Winsor shareholders as a whole. wingtaiproperties.com |
則聯交所將考慮行使其酌情權以暫停 南聯股 份 買 賣。 wingtaiproperties.com | the Stock Exchange will consider exercising its discretion to [...] suspend dealings in the shares in Winsor. wingtaiproperties.com |
透過接納上市公司要約，南聯股東將向要約人出售其不附帶任何留置權、質押、申索及 產權負擔的南聯股份以及隨附於 南聯股 份 的 所有權利，包括接收在提出上市公司要約日 期（即公佈相關要約文件）後宣佈、作出或支付的所有股息和分派，但不包括以實物方 式分派及特殊現金股息。 wingtaiproperties.com | By accepting the [...] Listco Offer, Winsor shareholders will sell their shares in Winsor to the Offeror free from all liens, charges, claims and encumbrances and with all rights attached to them, including the rights to receive all dividends and distributions [...]declared, made or paid [...]after the date on which the Listco Offer is made, being the date of posting of the relevant offer document(s), excluding the Distribution In Specie and the Special Cash Dividend. wingtaiproperties.com |
永泰、買方、現時涉及特殊交易或新租賃協議或在當中 擁有權益、或在以實物方式分派、特殊現金股息及據此進行之各項交易中擁有重大權益 的任何其他南聯股東及 彼等各自之聯繫人及一致行動人士（包括周偉偉、郭炳聯、陳周 薇薇、鄭陳秀清及新加坡渣打銀行）將 於 南聯股 東 特別大會上放棄就相關決議案投票的 投票權。 wingtaiproperties.com | Wing Tai, the Purchaser, and any other Winsor shareholder who are involved in or interested in the Special Deals, the New Tenancy Agreements or with a material interest in the [...] Distribution In Specie, the [...] Special Cash Dividend, and the transactions contemplated thereunder and their respective associates and parties acting in concert with each of them (including Chow Wai Wai, John, Kwok Ping Luen, Raymond, Chen Chou Mei Mei, Vivien, [...]Cheng Chan Sau Ching, [...]Ivy and SCB Singapore) will abstain from voting on the relevant resolution(s) at the Winsor EGM. wingtaiproperties.com |
於二零一一年十二月三十一日之 南聯股 東 應佔經審計權益約 11,319 百萬港元，按已發行 之 259,685,288 股南聯股份計算，相等於每股南聯股 份約 43.59 港元。 wingtaiproperties.com | The audited equity [...] attributable to the Winsor shareholders as at 31 December 2011 was approximately HK$11,319 million, representing approximately HK$43.59 per share in Winsor based on 259,685,288 shares in Winsor in issue. wingtaiproperties.com |
該同意（若被授出）須經(a)南聯之獨立財 務顧問認為管理安排屬公平及合理；及 ( b ) 南聯 獨 立 股東依據收購守則第 25 條，在南聯股 東特 別大會上以投票表決之方式批准管理安排。 wingtaiproperties.com | Such consent, if granted, will be subject to (a) the opinion of the [...] independent financial [...] adviser to Winsor that the Management Arrangements are fair and reasonable, and (b) the approval of the Management Arrangements by the Winsor Independent Shareholders by way of poll at the Winsor EGM under Rule [...]25 of the Takeovers Code. wingtaiproperties.com |
南聯的獨立財務顧問將在南聯通函中就(1)南聯香港收購南地財務之股份；(2)償還南地財 [...] 務在南聯關連交易下欠付百領國際有限公司之未清償的股東貸款；及(3) Chericourt 及南 [...] 地財務在南聯關連交易項下宣派及支付股息是否屬一項公平交易以及其條款是否屬公平 及合理、是否屬正常商業條款及是否符 合 南 聯 及 南聯股 東 的 整體利益，發表其意見。 wingtaiproperties.com | The independent financial adviser to Winsor will state in the Winsor Circular its opinion on whether (1) the acquisition of shares in WPFSL by Winsor HK, (2) the repayment of outstanding shareholders’ loans that are owed to Parex International Limited by WPFSL under the Winsor Connected Transaction, and (3) the declaration and payment of dividends by Chericourt and WPFSL in connection with the Winsor Connected Transaction are arm’s length transactions and whether the same [...] are fair and reasonable, on normal commercial terms and in the [...] interest of Winsor and the Winsor shareholders as a whole. wingtaiproperties.com |
該同意（如授 予）須經﹕(a)南聯的獨立財務顧問出具有關其認為每一項新租賃協議的條款均為公平及 合理的意見，以及(b)依照收購守則第 25 條的規定，南聯獨立股東在南聯股東 特 別大會上 以投票表決方式予以批准。 wingtaiproperties.com | Such consent, if granted, will be subject to (a) the opinion of the independent financial adviser to Winsor that the terms of each of such New Tenancy Agreements are fair and [...] reasonable, and (b) the [...] approval by the Winsor Independent Shareholders of such New Tenancy Agreements by way of poll at the Winsor EGM pursuant [...]to Rule 25 of the Takeovers Code. wingtaiproperties.com |
若任何未行使認沽期權於預定到期日當天或之前獲行使或被視為獲行使，新加坡渣打銀 行須向永泰或其代理人交付相等於其行使的認沽期權 的 南聯股 份 ， 而永泰須向新加坡渣 打銀行支付金額相等於獲行使認沽期權之股份數目(即 13,900,000 股)與行使價格（即於 本公告日期每股南聯股份 1 2.59 港元）之乘積的款項（即假如於本公告日期認沽期權被全 面行使，新加坡渣打銀行會應因該等股份已收取 175,001,000 港元）。 wingtaiproperties.com | If any of the outstanding put options are exercised, or deemed to be exercised, on or before the scheduled expiry date, SCB Singapore shall deliver [...] to Wing Tai or its nominee [...] the shares in Winsor represented by the put options exercised by it and Wing Tai shall pay to SCB Singapore the amount equal to the product of the number of shares subject to the put options exercised (namely 13,900,000) and the exercise price (which is HK$12.59 per share in Winsor as at the date [...]of this announcement, [...]such that SCB Singapore would have received HK$175,001,000 for the shares if the put options were exercised in full on the date of this announcement). wingtaiproperties.com |
南聯的獨立財務顧問將在南聯通函中說明其是否認為該等新租賃協議屬公平交易以及其是否 認為該等新租賃協議的條款乃公平及合理、按正常商業條款訂立及符 合 南 聯 及 南聯股 東 的 整體利 益。 wingtaiproperties.com | The independent financial adviser to Winsor will state in the Winsor Circular its opinion as to whether such New Tenancy Agreements are arm’s length transactions and whether such terms of the New Tenancy Agreements [...] are fair and reasonable, on normal commercial terms and in the [...] interest of Winsor and the Winsor shareholders as a whole. wingtaiproperties.com |
就南聯及永泰而言，由於預計其各自適用的百分比率低於 5% ， 南聯 香 港 在 南聯 關 連 交易項下收購 南地財務之股份預 計將構成上市規則第14A.32(1) 條項下的關連交易，預計南聯及永泰各自僅須 遵守上市規則第14A章有關申報及公告的規定，而獲豁免遵守上市規則第14A章有關獨立股東批 准的規定。 wingtaiproperties.com | As each of the applicable percentage ratios is expected to be [...] less than 5% in the case of both Winsor and Wing Tai, the [...] acquisition of shares in WPFSL by Winsor HK under the Winsor Connected Transaction is expected to constitute a connected transaction under Rule 14A.32(1) of the Listing Rules for each of Winsor and Wing Tai and [...]is expected to be subject [...]only to the reporting and announcement requirements set out in Chapter 14A of the Listing Rules but exempt from the requirements of the independent shareholders’ approval under Chapter 14A of the Listing Rules. wingtaiproperties.com |
由於鄭維志亦為永泰之董事， 而鄭維強及鄭維榮是鄭維志的兄弟，南聯乃永泰之附屬公司，根據上市規則第 14A 章之 規定，南聯香港在南聯關連 交易項下收 購 南 地 財務 之 股 份 也 將構成永泰的一項關連交 易。 wingtaiproperties.com | As Cheng Wai Chee, Christopher is also a director of Wing Tai and Cheng Wai Keung and Cheng Wai Wing, Edmund are brothers of Cheng Wai Chee, Christopher, and Winsor is a subsidiary of Wing Tai, the acquisition of shares in WPFSL by Winsor HK under the Winsor Connected Transaction will also constitute a connected transaction for Wing Tai under Chapter 14A of the Listing Rules. wingtaiproperties.com |
根據上述不具法律約束力的條款清單，買賣南地財務的 [...] 4.76%股權的代價將為現金形 式，約相等於完成南地財務的股份從 百領國際有限公司轉讓 予 南聯 香 港之日當日或左右 南地財務綜合淨資產 4.76%（並且就此目的而言，南地財務及 [...]Chericourt 所擁有的該物 [...]業的部分的價值將與南聯集團截至二零一一年十二月三十一日止年度之經審計綜合賬目 中所採用的價值（以對於二零一一年十二月三十一日南聯集團在麗晶中心之權益（包括 構成該物業的單位及車位以及將構成經分派業務一部分的麗晶中心的其他單位（即麗晶 中心 B 座 505 至 510 號單位）的獨立估值為基準）相同）。 wingtaiproperties.com | Pursuant to the above non-binding term sheet, the [...] consideration for the [...] sale and purchase of the 4.76% shareholding interest in WPFSL will be in cash [...]and equal to approximately [...]4.76% of the consolidated net asset value of WPFSL on or around the date of completing the transfer of the shares in WPFSL from Parex International Limited to Winsor HK (and for which purposes the parts of the Property owned by WPFSL and Chericourt will be valued at the same value as in the audited consolidated accounts of the Winsor Group for the year ended 31 December 2011 which was based on an independent valuation of Winsor Group's interest in Regent Centre as at 31 December 2011, which includes units and carparks comprising the Property and other parts of Regent Centre, being Units 505-510, Tower B of Regent Centre, that will form part of the Distributed Businesses). wingtaiproperties.com |
永泰已向買方作出若干聲明及保證，包括 在 股 份 銷 售完成日期餘下集團的經審計綜合資 產淨值不會低於 1,129,350,000 港元，為按照南聯編制南聯集團截至二零一一年十二月三 十一日止年度的經審計綜合賬目所採用的會計原則及慣例以及該 物業之價值為 1,129,350,000 港元（該價值為編制南聯集團截至二零一一年十二月三十一日止年度之經 審計綜合賬目所使用的價值，該價值是以仲量聯行有限公司對於二零一一年十二月三十 一日就南聯在麗晶中心之權益（包括構成該物業的單位及車位以及將構成經分派業務一 部分的麗晶中心的其他單位，即麗晶中心 B 座的 505 至 510 單位）的獨立估值為基準） 之基準計算得出。 wingtaiproperties.com | Wing Tai has provided certain representations and warranties to the Purchaser, including that the audited consolidated net asset value of the Remaining Group as at the date of the Share Sale Completion will not be less than HK$1,129,350,000, calculated in accordance with accounting principles and practices adopted by Winsor in the preparation of the audited consolidated accounts of the Winsor Group for the year ended 31 December 2011 and on the basis that the Property is valued at HK$1,129,350,000 (which was the value used in the preparation of the audited consolidated accounts of the Winsor Group for the year ended 31 December 2011 which was based on an independent valuation of the Property by Jones Lang Lasalle Limited as at 31 December 2011 of Winsor's interest in Regent Centre, which included those units and carparks comprising the Property and other parts of Regent Centre, being Units 505-510, Tower B of Regent Centre, that will form part of the Distributed Businesses). wingtaiproperties.com |
(e) 本公司可任意將股東名冊中名列首位之人士視為任 何 股 份 之 聯 名 持有人之 一，彼可單獨享有就該等股份寄發股票，或從本公司接收通知，或出席本公 司股東大會或在會上投票，向該人士發出之任何通知應被視為向所有聯名持 [...] 有人發出之通知；但任何一名聯名持有人均可委任有權代表該等聯名持有人 投票之人士作為代理，代表出席本公司股東大會並在會上投票，但倘超過一 [...] 名該等聯名持有人親自或通過代理出席任何大會，則就該等股份在股東名冊 中名列首位之如此出席大會之該名人士將單獨有權就此投票。 chinaagri.com | (e) the Company shall be at liberty to treat [...] the person whose name stands first in the register as one of the joint holders of any shares as solely [...]entitled to delivery [...]of the certificate relating to such share, or to receive notices from the Company, or to attend or vote at general meeting of the Company, and any notice given to such person shall be deemed notice to all the joint holders; but any one of such joint holders may be appointed the proxy of the persons entitled to vote on behalf of such joint holders, and as such proxy to attend and vote at general meetings of the Company, but if more than one of such joint holders be present at any meeting personally or by proxy that one so present whose name stands first in the register in respect of such shares shall alone be entitled to vote in respect thereof. chinaagri.com |
除南非聯營公 司（於二零一二年期間，我們於該公司的 持 股 比 例由 75%減少至 49.99%）的業績 外，總銷售淨額為 82 億英鎊，較二零一零年的歷史高位 72 億英鎊增長 15%。 prudential.co.uk | Excluding the results of our South African associate company, where our shareholding reduced from 75 [...] per cent to 49.99 per [...]cent during 2012, total net sales were £8.2 billion. prudential.co.uk |
(c) 倘連續三次按其登記地址向任何股東 （ 或倘 屬 聯 名 持有人，則為名 列 股東 名冊首位之股東）傳送通告或其他文件，但未獲送達而遭退還，則該 名股 東（及倘屬聯名持 有人，所有其他聯名持有人）自此無權接收或獲傳送文 件（董事根據本條章程細則(b)段可能選擇之其他方式除外），並將視為其 已放棄接收本公司發出之通告及其他文件之權利，直至其聯絡本公司並以 書面方式提交接收向其發出之通告之新登記地址為止。 gbinternational.com.hk | (c) If on 3 consecutive occasions notices or other documents have [...] been sent through the [...] post to any Shareholder (or, in the 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. gbinternational.com.hk |
於有關收回任何催繳到期股款的任何訴訟或其他法律程序的審訊或聆訊 [...] 中，根據本細則，只須證明被控成員為成員登記冊內涉及有關債務 的 股 份 的 持有 人或聯名持 有人、作出催繳的決議已正式記錄於會議紀錄內以及有關催繳股款通 [...] 知已正式寄發予被控成員即足夠，而毋須證明作出催繳的董事會的委任事宜或任 [...] 何其他事項，且上述事項的證明將為有關債務的最終證據。 minmetalsland.com | On the trial or hearing of any action or other proceedings for the recovery of any money due for any call, it shall be sufficient to prove that the name of the member sued is or [...] was entered in the register as [...] the holder, or one of the holders, of the shares in respect [...]of which such debt accrued; that [...]the resolution making the call is duly recorded in the minute book; and that notice of such call was duly given to the member sued, in pursuance of these Bye-laws; and it shall not be necessary to prove the appointment of the Board who made such call, nor any other matters whatsoever, but the proof of the matters aforesaid shall be conclusive evidence of the debt. minmetalsland.com |
(a) 把阿爾巴尼亞共和國、亞美尼亞共和國、聖馬力諾共 和國及塞舌爾共和國這4個國家加入《國際擄拐兒童 民事方面公約》("公約")的締約國家清單；及 (b) 在該命令的締約國家清單內，以黑山和塞爾維亞共和 國取代南斯拉夫聯盟共和國("南斯拉 夫")。 legco.gov.hk | (b) replace the Federal Republic of Yugoslavia (FRY) in the list of Contracting States in the Order with Montenegro and the Republic of Serbia. legco.gov.hk |
4.20 與任何一名或多名人士或從事或擁有或即將從事或擁有任何業務或企 業之公司訂立夥伴關係或透過締結利 益 聯 盟 、 合作、合營、互惠讓 步、合併或以其他方式訂立任何安排以分享溢利，而據此，本公司將 會或可能從中獲得任何好處，無論直接或間接，並放貸、擔保合同或 以其他方式協助任何有關人士或公司，並且認購或以其他方式獲取任 何有關公司之股份及證券，並將之出售、持有、重新有或無擔保發行 或以其他方式處理。 gbinternational.com.hk | 4.20 To enter into partnership or into any arrangements for sharing profits, union of interests, co-operation, joint venture, reciprocal concession, amalgamation or otherwise with any person or persons or company engaged or interested or about to become engaged or interested in the [...] carrying on or conduct of any business or [...] enterprise from which this Company would or might derive any benefit whether direct or indirect and to lend money, guarantee the contracts of or otherwise assist any such person or company and to take subscribe for or otherwise acquire shares and securities of any such company and to sell, hold, re-issue with or without guarantee or otherwise deal with the same. gbinternational.com.hk |
委任代表在大會上表決之文據應：(i)被視為授權受委代表要求 或 聯 合 要求 按 股數 投 票表決及按其認為適合之方式就在其獲委任代表出席之會議上提呈之任何決議案 [...] （或其修訂本）表決，惟若向股東發出任何表格供其用作委任代表出席將於會上處 理事務之股東特別大會或股東週年大會並於會上表決，則該表格應使該股東能夠按 照其意向，指示該代表投票贊成或反對（如沒有指示，則由該代表行使其酌情權） [...] 每項涉及任何有關事務之決議案；及 (ii) 除非在該文據內註明相反規定，否則該文 據對其所涉及會議之任何續會同屬有效。 equitynet.com.hk | The instrument appointing a proxy to vote at a general meeting shall : (i) be [...] deemed to confer [...] authority upon the proxy to demand or join in demanding a poll [...]and to vote on any resolution (or amendment thereto) put to the meeting for [...]which it is given as the proxy thinks fit provided that any form issued to a member for use by him for appointing a proxy to attend and vote at an extraordinary general meeting or at an annual general meeting at which any business is to be transacted shall be such as to enable the member, according to his intention, to instruct the proxy to vote in favour of or against (or, in default of instructions, to exercise his discretion in respect of) each resolution dealing with any such business; and (ii) unless the contrary is stated therein, be valid as well for any adjournment of the meeting as for the meeting to which it relates. equitynet.com.hk |
儘管任何股東其時已身故或破產或發生任何其他事項，且不論本公司是否知悉其 已身故、破產或有關其他事項，任何依據細則傳送或以郵遞方式寄往或送交有關 股東註冊地址或其就收取通告或文件而提供之地址的通知或文件，概被視為已就 該名股東單獨或與其他人士聯名持 有的任何登 記 股 份 妥 為送達，直至其他人士取 代其登記為有關股份的持有人或聯名 持 有人為止，且就細則而言，有關送達被視 為已充分向所有於股份擁 有權益（不論 為 聯 名 或聲稱透過其或由其持有）的人士 送達該通知或文件。 sisinternational.com.hk | Any notice or document delivered or sent by post or left at the registered address or the address supplied by him for the sending of notices or documents to him of any member in pursuance of the Bye-Laws shall, notwithstanding that such member be then deceased or bankrupt or that any other event has occurred and whether or not the Company has notice of his death, bankruptcy or such [...] other event, be deemed [...] to have been duly served in respect of any registered shares whether held solely or jointly with other persons by such member until some other person be registered in his stead as the holder or joint holder thereof and such service shall for all purposes of the Bye-Laws be deemed a sufficient [...]service of such notice [...]or document on all persons interested (whether jointly with or as claiming through or under him) in the share. sisinternational.com.hk |
英汉双解词典包含2273206条英汉词条，基本涵盖了全部常用单词的翻译及用法，是英语学习的有利工具。