| 单词 | 垓下 | ||||||||
| 释义 | 垓下—ancient place name, in Anhui province
|
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 to the Directors, 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 conclusionof the nextannual general meeting of the Company; (b) the expiration of the period withinwhich thenext 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 |
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 Directors are not aware of 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 allcircumstances atgeneral meetings of any other member of the Group. equitynet.com.hk |
此责任包括设计、实施及维持与编制及真实兼公平地呈列财务 [...] 报表有关的内部监控，以确保并无重大错误陈述（不论是否因欺诈或错误引起）；选择及应用适当之会计 政策；以及在不同情况下作出合理的会计估计。 asiasat.com | This responsibility includes designing, implementing and maintaining internal control relevant to the preparation and the true and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error; selecting [...] and applying appropriate accounting policies; and making accounting estimates that are [...] reasonable in the circumstances. asiasat.com |
(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 casesuchother sum [...]as the Board may from time to time determine) [...]for every certificate after the first, as the Board shall from time to time determine. asiasat.com |
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。