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单词 年度股东大会
释义

See also:

年度大会

annual meeting
annual general meeting (AGM)

大股东 n

substantial shareholder n
major shareholder n

大股东

majority shareholder
large stockholder

External sources (not reviewed)

多伦多证券交易所股票代码:HAN.H)(以下简称“Hansa”)宣年度股东大会 及 股东特别大会将于2012年12月19日在加拿大不列颠哥伦比亚省温哥华举行。
tipschina.gov.cn
(NEX:HAN.H) ("Hansa")
[...] announces that its annual general and special meeting of shareholders will be held [...]
in Vancouver, B.C. on
[...]
December 19, 2012 (the "Meeting").
tipschina.gov.cn
除了不能参年度 股东大会和没有投票权之外,无记名参与凭证的权利和记名股票相同。
schindler.com
The participation certificates have the same
[...] rights as the registered shares with the exception of [...]
attendance at the Annual
[...]
General Meeting and voting rights.
schindler.com
股东,包括拥有公司股票的亨斯迈员工都有机会提名个人入选董事会,或为公年度股东大会上的发言提案。
huntsman.com
Stockholders, including Huntsman associates who own company stock, have the opportunity to nominate
[...]
individuals for election to the board or make proposals to be addressed
[...] at the company’s annual meeting of stockholders.
huntsman.com
所有有责任编制年度审计的公司必须在“Monitor Polski B”刊物上公布他们的资产负债表、损益
[...] 帐、所有者权益变动表及现金流动表, 同时还有 财务报表简介、审计员意见 年度股东大会 中通 过的执行声明及利润分配决定。
businessinmalopolska.com
All companies that have a duty to prepare annual audits must publish their balance sheet, profit and loss account, statement of changes in equity and cash flow statements, as well as an introduction to the financial statements, the auditor’s
[...]
opinion, the statement of
[...] discharge granted by the Annual General Shareholder’s Meeting and the [...]
decision on profit distribution
[...]
in the publication “Monitor Polski B”.
businessinmalopolska.com
本公司应每年召开一次股东大会,作为其在该年的任何其他会议以外 年度股东 大会,并应在会议通知内说明该会议年度股东大会 ; 而 一次周年股东大会与下 一次周年股东大会之间相隔不得超过 15 个月(除非比此更长的期间不违反该条 例及上市规则的规定)。
cr-power.com
The Company shall in each year hold a
[...] general meeting as its annual general meeting in addition to any other meetings in that year and shall specify the meeting as such in the notices calling it; and [...]
not more than 15 months shall elapse between the date of one
[...]
annual general meeting of the Company and that of the next (unless a longer period would not infringe the Ordinance and the Listing Rules).
cr-power.com
杜塞尔多夫 – 汉年度股东大会当天 ,首席执行官罗思德(Kasper Rorsted)先生回顾了公司过去四年的成功业绩,并概述了从现在至2016年期间的汉高新战略及财务目标。
henkel.cn
At Henkel’s Annual General Meeting today, CEO [...]
Kasper Rorsted reviewed the company’s successful performance over the preceding
[...]
four years and outlined Henkel´s new strategy and financial targets for the period through 2016.
henkel.it
年度股东大会 (AGM ) 是最高决策机构,股东可投票重大问题以发挥影响力,如通过损益表和资产负债表、分配公司利润、清偿董事会成员和首席执行官的债务、选举董事会成员、董事会主席和审计员,以及董事会和审计员的报酬。
nederman.cn
The Annual General Meeting (AGM) is the highest decisionmaking body in which shareholders can exercise [...]
their influence by voting
[...]
on key issues, such as adoption of income statements and balance sheets, allocation of the Company’s profit, discharge from liability of board members and the Chief Executive Officer, election of board members, Chairman of the Board and auditors, as well as remuneration to the board of directors and auditors.
nederman.se
股东 大会在每个财年度结束 的六个月内召开。
paiz.gov.pl
The Ordinary General Meeting of Shareholders is held within six months [...]
of the end of each financial year.
paiz.gov.pl
除了上述主题,教科文 组织雅加达办事处还处理了在通讯和信息领域的其他重要问题,比如通过在 度 尼西东帝汶 成立社区多媒体中心、在互联网上创建远程学习的资源,以及促进对年 的媒体扫盲大人们 获得通讯和信息的 会。
unesdoc.unesco.org
In addition to the above subjects, UNESCO Jakarta Office also dealt with other important issues in the field of communication and information, such as widening people’s access to communication and information through the establishment of Community Multimedia Centres in Indonesia as well as in Timor-Leste, creating online sources for distance learning, and promoting media literacy for youth.
unesdoc.unesco.org
大会第六十四届会议决定 2012 年举办 联合国可持续发展大会,在这方面感 激地接受巴西政府关于担任持 大会东 道 国的提议……并决定大会的主题应包 括:从可持续发展和消除贫穷度看 绿 色经济以及促进可持续发展的体制框架。
daccess-ods.un.org
At its sixty-fourth session, the General Assembly decided to organize the United Nations Conference on Sustainable Development in 2012, accepted with gratitude the offer of Brazil to host the Conference, and decided that the Conference [...]
would include the following themes: a
[...]
green economy in the context of sustainable development and poverty eradication and the institutional framework for sustainable development.
daccess-ods.un.org
如果用户对TRW Automotive股票感兴趣,我们建议,用户至少应阅读最新的 度 报 告和向美国证券交易委员会提交的10-K、10-Q和8-K报告,以及过去 年 的 股东大会股 东 授 权委托书。
trw.cn
If you are interested in TRW Automotive stock, we recommend
[...]
that, at a
[...] minimum, you read our latest annual report and 10-K, 10-Q and 8-K reports to the SEC and proxy statements for shareholder meetings, for the past [...]
several years.
trw.com
大会在题为“巴勒斯坦人民行使不可剥夺权利委员会”的第 65/13 号决议中, 感谢巴勒斯坦人民行使不可剥夺权利委员会为完 大 会 交 给它的任务做出努力, 表示注意到委会年度报告 (A/65/35),包括报告第七章中的结论和宝贵建议; 请委员会继续尽全力促进实现巴勒斯坦人民的不可剥夺权利,支持 东 和 平 进 程,动员国际社会支持和援助巴勒斯坦人民,授权委员会根据事态发展,对它的 核定工作方案作出它认为必要的适当调整,并就此向大会第六十六届会议及其后 各届会议提出报告。
daccess-ods.un.org
In its resolution 65/13, entitled “Committee on the Exercise of the Inalienable Rights of the Palestinian People”, the General Assembly expressed its appreciation to the Committee on the Exercise of the Inalienable Rights of the Palestinian People for its efforts in
[...]
performing the tasks
[...] assigned to it by the Assembly and took note of its annual report (A/65/35), including the conclusions and valuable recommendations contained in chapter VII thereof, requested it to continue to exert all efforts to promote the realization of the inalienable rights of the Palestinian people, to support the Middle East peace process and [...]
to mobilize international
[...]
support for and assistance to the Palestinian people and authorized it to make such adjustments in its approved programme of work as it might consider appropriate and necessary in the light of developments and to report thereon to the Assembly at its sixty-sixth session and thereafter.
daccess-ods.un.org
为了建
[...] 立与中兴通讯业绩和长期战略紧密挂钩的长期激励机制,完善整体薪酬结构体系,使中兴通讯与员工实现双赢, 《中兴通讯第一期股权激励计划》经2007年3月13日召开的 2 0 0 7 年 第 一 次临 股东大会 审 议通过后开始实施。
zte.com.cn
In order to establish long-term incentive mechanisms closely linked with ZTE Corporation’s performance and long-term strategies, to improve overall salary and remuneration structure systems, and to achieve win-win agreements between ZTE Corporation and its employees, the first issue of ZTE Corporation’s stock incentive
[...]
program was determined and adopted by the
[...] first interim meeting of shareholders held on March 13, 2007, [...]
before being implemented.
wwwen.zte.com.cn
新加坡外交部长、东盟主席杨荣文(George Yeo)致信缅甸政府,表达东盟对 缅甸暴力镇压示威活动的“度反感”, “强烈敦促缅甸尽大可能克制,寻求政治解决”, 之后,中国支持安会2007年10月1 1日的声明,并支持联合国 人权委员会10月2日做出的决议, 对和平抗议施加暴力表示遗 憾。
crisisgroup.org
After Singapore’s Foreign Minister George
[...] Yeo, the chair of ASEAN, wrote to the government expressing the group’s “revulsion” at the violent repression of demonstrators and “strongly urged Myanmar to exercise utmost restraint and seek a political solution”, China supported an 11 October 2007 Security Council statement and a 2 October resolution in the UN Human Rights [...]
Council deploring
[...]
the violence against peaceful protesters.
crisisgroup.org
在公司法第88條及細則第153A條的規限下,一份董事會報告的印本連同截至適 用財政度末的 資產負債表及損益賬(包括法律規定須隨附的每份文件),當中須載有 以簡明標題編製的本公司資產負債概要及收支表,加上核數師報告副本,須 股 東 週年 大會日 期前最少二十一(21)日送交有權收取的每名人士,並於根據公司法的規定 股東 週年大會上 向本公司呈報,惟本細則不得要求把該等文件的副本送交本公司不知悉其地 址的人士或任何股份或債權證的聯名持有人中多於一名的持有人。
mainland.com.hk
Subject to Section 88 of the Act and Bye-law 153A, a printed copy of the Directors’ report,
[...]
accompanied by the
[...] balance sheet and profit and loss account, including every document required by law to be annexed thereto, made up to the end of the applicable financial year and containing a summary of the assets and liabilities of the Company under convenient heads and a statement of income and expenditure, together with a copy of the Auditors’ report, shall be sent to each person entitled thereto at least twenty-one (21) days before the date of the annual general meeting and [...]
laid before the Company
[...]
in annual general meeting in accordance with the requirements of the Act provided that this Bye-law shall not require a copy of those documents to be sent to any person whose address the Company is not aware of or to more than one of the joint holders of any shares or debentures.
mainland.com.hk
(c) 董事也应有权获支付因履行其董事职责而产生的差旅及其他费用,包括往 返出席董事会会议或任何董事委员会会议或本公司 股东大会 的 费 用或 在处理本公司的业务过程中产生的其他费用。
cr-power.com
(c) The Directors shall also be entitled to be paid their travelling and hotel and other expenses incurred in or about the performance of his duties as a Director, including his expenses of attending and returning from meetings of the Directors or any committee of the Directors or general meetings of the Company or otherwise incurred while engaged in the business of the Company.
cr-power.com
为了建立与公司业绩和长期战略紧密挂钩的长期激励机制,从而完善公司整体薪酬结构体系,为公司的业绩长期 持续发展奠定人力资源的竞争优势,2 0 0 7 年 公 司董事会薪酬与考核委员会制定了公司第一期股权激励计划,该计 划已经公股东大会批准并开始实施。
zte.com.cn
In order to establish a long-term incentive mechanism closely linked with the company’s performance and long-term strategies to improve the salary and remuneration structure systems of the company as a whole, and to provide competitive advantages in human resources for the long-term,
[...]
continuous development of the
[...] company, in 2007, the Salary and Assessment Commission under the Board of Directors formulated the first stock incentive program in company history.
wwwen.zte.com.cn
所有在特别股东大会上议论的事务以及所有在 年股东大会 上 议论的事务,除宣 派股息、审阅帐目、资产负债表及董事和审计师的报告、推选董事代替退任董事、 委托审计师并厘定其酬金等外,为特别事务。
cr-power.com
All business shall be deemed special that is transacted at an extraordinary general meeting, and also all that is transacted at an annual general meeting, with the exception of declaring a dividend, the consideration of the accounts, balance sheets, and the reports of the Directors and auditors, the election of Directors in the place of those retiring and the appointment of, and the fixing of the remuneration of, the auditors.
cr-power.com
(2) 股东可在依照细则召开及举行的任 股东大会 上 藉特别决议案于该核数师 任期届满前任何时间罢免该核数师, 并在该会议上藉普通决议案委任另一核数师代替 其履行余下任期。
chiho-tiande.cn
(2) The Members may, at any general meeting convened and held in accordance with these Articles, by special resolution remove the Auditor [...]
at any time before
[...]
the expiration of his term of office and shall by ordinary resolution at that meeting appoint another Auditor in his stead for the remainder of his term.
chiho-tiande.com
113.2 倘於董事退任的任何股東大會上,退任董事的職位未有填補,退任董事可繼續任職至年度下屆股東周年大會,以後如此類推,除非董事名額如上述減少,或除非本公司與股 [...]
東周年大會決議,已退任董事不得繼續擔任職務。
cre.com.hk
113.2 If at any general meeting at which a Director retires, the office(s) of the retiring Director(s) are not filled up
[...]
the retiring Director(s) may
[...] continue in office until the annual general meeting in the next [...]
year, and so on from year to
[...]
year unless the number shall be reduced as aforesaid or unless the Company at the annual general meeting shall resolve that a retiring Director shall not remain in office.
cre.com.hk
某些代表团强调了维持年会的特别理由:鉴于许多发展
[...]
中国家缺乏进行危险性评估的资源,及时提供法典食品安全标准用于国家层面非常重要;
[...] 对许多国家来说,参加食典委会议具有能力建设的功效;两年期会议可能需要更长的时 间解决所有的议题,将造成实际困难;应认真考虑政府为准备和参 年度会 议 做 出的大努力
codexalimentarius.org
Some delegations highlighted specific reasons for retaining annual sessions: in view of the lack of resources for risk assessment in many developing countries, timely availability of Codex food safety standards was very important for use at the national level; participation in the Commission had a capacity building function for some countries; biennial sessions may need to be longer in order to address all items of work, which would create practical difficulties; and the
[...]
considerable efforts made by governments to prepare
[...] themselves and participate in annual meetings should be taken [...]
into account.
codexalimentarius.org
我们强调指出,必须针对在此前举行的关于《行动纲领》执行情况的会议上 进行的讨论和提出的建议采取后续行动,这些会议包括第三次各国 年度会议 (2008 年)、第四次各国年度会议(2010 年)和不限成员名额政府专家会议(2011 年)以及联合大会在 过去十年举行的关于相关主题的会议,例如,关于小武器 和轻武器非法制造、转移和流通造成的人道主义和发展负面影响(见第 60/68 号 决议)以及关于通过减少和防止武装暴力来促进发展(见第 63/23 号决议和 A/64/228 号文件)的会议。
daccess-ods.un.org
We underline the need to follow up on the discussions held and recommendations made at previous meetings on the implementation of the Programme of Action, including the Third Biennial Meeting of States (2008), the Fourth Biennial Meeting of States (2010) and the Open-ended Meeting of Governmental Experts (2011), and on related topics taken up by the General Assembly over the past decade, such as the negative humanitarian and development impact of the illicit manufacture, transfer and circulation of small arms and light weapons (see resolution 60/68) and promoting development through the reduction and prevention of armed violence (see resolution 63/23 and document A/64/228).
daccess-ods.un.org
1974 年大会第六 届特别会议上,联合国会员国庄严宣布他们“一致决心 紧急地为建立一种新的国际经济秩序而努力,这种秩序将建立在所有国家的公 正、主权平等、互相依靠、共同利益和合作的基础上,而不问它们的经济和社会度如何 ,这种秩序将纠正不平等和现存的非正义并且使发达国家与发展中国家 之间日益扩大的鸿沟有可能消除,并保证目前一代和将来世世代代在和平和正义 中稳步地加速经济和社会发展”(第 3201(S-VI)号决议)。
daccess-ods.un.org
At the sixth special session of the General Assembly in 1974, States Members of the United Nations solemnly proclaimed their “united determination to work urgently for the Establishment of a New International Economic Order based on equity, sovereign equality, interdependence, common interest and cooperation among all States, irrespective of their economic and social systems which shall correct inequalities and redress existing injustices, make it possible to eliminate the widening gap between the developed and the developing countries and ensure steadily accelerating economic and social development and peace and justice for present and future generations” (resolution 3201 (S-VI)).
daccess-ods.un.org
东道国中国,经社会一并选举出下列国家担任亚太农机中心理会 2012-2015 年时期的成员:孟加拉国、柬埔寨、 度 、 印 度 尼 西 亚、巴基 斯坦、斯里兰卡、泰国和越南。
daccess-ods.un.org
The Commission elected, along with the host
[...] country, China, the following countries to the Governing Council of UNAPCAEM for the period 2012-2015: Bangladesh; Cambodia; India; Indonesia; Pakistan; Sri Lanka; Thailand; and Viet Nam.
daccess-ods.un.org
会议向秘书处指出,某些方案可继续保留,比如 C/5 批准本不要刊载那些列举参 与执行每项计划的合作伙伴的关系网图,而是在网上登载这些信息;此外,单独出版总干事 引言和每个大计划 的引言合订本可便于纵览(对各国决策者尤为如此)教科文组织一年 度的优 先事项、指导方针和行动的精髓。
unesdoc.unesco.org
It was indicated by the Secretariat that some options could be pursued, such as the non-publication in document C/5 Approved of the context maps which list the partners involved in the execution of each programme and to place this information instead online; furthermore, the separate publication of the Director-General’s introduction and the introductions to each major programme combined could provide a handy overview on the essence of UNESCO’s priorities, orientations and actions for a biennial period, especially [...]
for national decision-makers.
unesdoc.unesco.org
欧洲通信卫星组织的观察员向小组委员会通报了以下内容:2012 年世界无 线电通信会议的成果、宽带数字发展委员会(该委员会是国际电信联盟(国际 电联)秘书长和联合国教育、科学及文化组织(教科文组织)总干事于 2010 年 成立的,目的是在该领域加速实现千年发展目标)的工作,以及欧洲通信卫星 组织缔约大会 2011 年第三 十七次会议商定定期向缔约方报告通过欧洲通信卫 星组织的卫星进行播放的若干广播电视频道受到蓄意再三干扰的情况,强调指 出,自上次报告以来,这类干扰大 度 增 加
daccess-ods.un.org
The Subcommittee was informed by the observer for EUTELSAT-IGO about the outcome of the 2012 World Radiocommunication Conference, the work of the Broadband Commission for Digital Development, established by the Secretary-General of the International Telecommunication Union (ITU) and the Director-General of the United Nations Educational, Scientific and Cultural Organization in 2010 with the aim of accelerating the achievement of the Millennium Development Goals in that field, and the agreement of the thirty-seventh meeting of the
[...]
EUTELSAT Assembly of
[...] Parties in 2011 to provide regular reports to the parties on repeated deliberate interference on several radio and television channels broadcast via EUTELSAT satellites, stressing that since the previous such report there had been a large increase in such interference.
daccess-ods.un.org
1999 年东帝汶问题国际调查委会提交报告后,东帝汶过渡当局设立了重股和重 罪特别审判小组,负责针对东帝汶境内的危害人类罪和其他重罪执行有关 的调查、诉讼和司法程序。
daccess-ods.un.org
Following the report of the
[...] International Commission of Inquiry on East Timor in 1999, UNTAET established a serious crimes unit and special panels for serious [...]
crimes
[...]
to conduct investigations, prosecutions and judicial proceedings relevant to crimes against humanity and other serious crimes committed in East Timor.
daccess-ods.un.org
2012 年 2 月 3 日,在 2011 年 11 月 30 日就若干长期存在的问题(包括自 2007 年以来 就没有进行过的电力传输网 的投资问题)达成的政治协议的基础上,两实体总理以输电公 股东大会 的 身 份 在巴尼亚卢卡会面并确认了商定的各项原则。
daccess-ods.un.org
Building on their 30 November 2011 political agreement on several long-standing issues — including the issue of investments in the electricity
[...]
transmission grid that have not been made
[...] since 2007 — the two entity Prime Ministers met in their capacity as Transco shareholders assembly on 3 February 2012 in Banja Luka and affirmed the agreed principles.
daccess-ods.un.org
(2) 该委员会在符合该等规例下就履行其获委任的目的(但非其他目的) 而作出的所有行为,应犹如董事会所作出般具有同等效力及作用,董事会经本公股东大会同意 下有权向该委员会的成员支付酬金,以及把该等酬金列为本公司的经 常开支。
aactechnologies.com
(2) All acts done by any such committee in conformity with such regulations, and in fulfilment of the purposes for which it was appointed, but not otherwise, shall have like force and effect as if
[...]
done by the Board,
[...] and the Board shall have power, with the consent of the Company in general meeting, to remunerate the members of [...]
any such committee, and
[...]
charge such remuneration to the current expenses of the Company.
aactechnologies.com
(b) 如某成员(「同意成员」)已根据法例和上市规则的规定,同意如本公司在 电脑网络上发表相关的财务文件和财务摘要报告(两者的定义见该条例), 将视之为已履行本公司于该条例下寄发相关的财务文件和财务摘要报告 (两者的定义见该条例)的责任,则本公司在本公司 股东大会 举 行日之 前最少 21 天,根据法例的规定在本公司的电脑网络上发表相关的财务文 件和财务摘要报告(两者的定义见该条例),就每名同意成员而言,应被 视为已履行本公司在上文(a)段下的责任。
cr-power.com
(b) Where a Member (a “Consenting Member”) has, in accordance with legislation and the Listing Rules, consented to treat the publication of the relevant financial documents and/or the summary financial report (each as defined in the Ordinance) on the Company’s computer network as discharging the Company’s obligation under the Ordinance to send a copy of the relevant financial documents and/or the summary financial report (each as defined in the Ordinance), then publication by the Company, in accordance with legislation, on the Company’s computer network of the relevant financial documents and the summary financial report (each as defined in the Ordinance) at least 21 days before the date of the general meeting of the Company shall, in relation to each Consenting Member, be deemed to discharge the Company’s obligations under paragraph (a) above.
cr-power.com
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