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External sources (not reviewed)

雖然香港旅遊協會曾處理過數宗引起公眾廣泛注意的遊 投 訴 個 案 , 投 訴 零 售㆟員的態 度及某些商號的不良手法,但我們相信這些都是由㆒少撮壞份子造成,不足以反映整個行 業。
legco.gov.hk
Although the Hong Kong Tourist Association does deal with
[...]
a small number relatively of — usually
[...] well-publicized — complaints from tourists about [...]
the behaviour of retail staff and
[...]
underhand practices of some establishments, we believe that they are caused by a few bad apples, and are not indicative of the industry as a whole.
legco.gov.hk
可 兌 換 優 先 股 份 的 持 有 人 有 權 收 取 本 公 司 每 次 股 東 大 會 的 通
[...] 告,惟 將 無 權(i)就 任 何 決案 投 票, 除 非 該 決 議 案 是 將本公司清盤或以任何方式削減其股本的決議案或修訂、變更或取消可兌換優先股份所附帶的任何特權的決議案; [...] [...]
或(ii)出 席 本 公 司 任 何 股 東 大 會 或 於 會 上 發 言,惟 大 會 所 討 論 的 事 項 包 括 考 慮 可 兌 換 優 先 股 份 持 有 人 有 權 投 票 的 決 議 案 則 除 外。
cre8ir.com
The holders of CP shares will be entitled to receive notice of every general
[...]
meeting of the Company but will not be
[...] entitled (i) to vote upon any resolution unless [...]
it is a resolution for winding-up the
[...]
Company or reducing its share capital in any manner or a resolution modifying, varying or abrogating any of the special rights attached to the CP shares or (ii) to attend or speak at any general meeting of the Company unless the business of the meeting includes the consideration of a resolution upon which the holders of CP shares are entitled to vote.
cre8ir.com
(E) 在考慮有關委任兩名或以上董事擔任本公司或本公司擁有權益
[...] [...] 之任何其他公司之職務或受薪職位(包括委任條款之安排或修訂或終止有關委任)之 安排時,須就每名董事分別提呈決議案,而每名有關董事均可就各項決 案投 票 ( 及 計入法定人數),惟有關其本身委任(或委任條款之安排或修訂或終止有關委任)之 決議案除外,及除非(如上所述在任何上述其他公司之職務或受薪職位)該董事連同 [...] [...]
其任何聯繫人士擁有百分之五(5)或以上之上述其他公司任何類別股本之已發行股份 或該公司任何類別股份之投票權。
asiasat.com
(E) Where arrangements are under consideration concerning the appointment (including the arrangement or variation of the terms thereof, or the 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 an office 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 owns five (5) per cent or more of the issued shares of any class of the equity share capital of such company or of the voting rights of any class of shares of such company.
asiasat.com
(d) 倘所考慮之建議涉及委任(包括釐定或修訂委任條款或終止委任)兩名或
[...] 以上董事出任本公司或本公司擁有權益之任何公司之職務或職位,則該等 建議須分開處理,並就各董事分別考慮,在此情況下,各有關董事(如根 據第(c)段並無被禁止參與投票)有權就有關本身委任以外之各項決 案投 票(及計入法定人數)。
nh-holdings.com
(d) Where proposals are under consideration concerning the appointment (including fixing or varying the terms of or terminating the appointment) of two or more Directors to offices or employments with the Company or any company in which the Company is interested, such proposals shall be divided and considered in relation to each Director separately and in such case each of the Directors concerned (if not prohibited from voting under
[...]
paragraph (c)) shall be
[...] entitled to vote (and be counted in the quorum) in respect of each resolution except that [...]
concerning his own appointment.
nh-holdings.com
委任代表在股東大會上投票之代表委任文書應﹕(i)被視為賦予委任代表權 力,可就進行決議之大會所提呈之任何決議案(或其修訂)要求或加入要求以按 股數投票方式表決及由其酌情表決,惟任何向股東發出以供其用以委任代表出席
[...]
處理事務之股東特別大會或股東週年大會及於會上投票之表格,必須致使股東可
[...] 按照其意願指示代表就處理任何事務之各項決 案投 贊 成 或反對票(或倘無作出 該等指示,則由代表行使酌情權投票);及(ii)除非委任文書另有相反規定,否則 [...]
委任文書在有關會議之任何續會上應具效力。
comnet-telecom.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 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.
comnet-telecom.hk
(2) 倘本公司得悉任何股東根據指定證券交易所規則須就本公司任何特定決案放棄投票, 或受限制僅可就本公司任何特定決 案投 贊 成票或僅可投反對票,則該 股東或其代表違反有關規定或限制而作出的表決一概不予計算。
epro.com.hk
(2) Where the Company has knowledge that any Member is, under the rules of the Designated Stock
[...]
Exchange, required to
[...] abstain from voting on any particular resolution of the Company or restricted to voting only for or only against any particular resolution of the Company, any votes cast by or on [...]
behalf of such Member
[...]
in contravention of such requirement or restriction shall not be counted.
epro.com.hk
(b) 當審議涉及委任兩名或以上董事擔任於本公司或本公司擁有權益的
[...] [...] 任何其他公司的職務或受薪職位,或確定或更改其委任條款或終止其 委任的建議時,可就每名董事分別提呈決議案,而每名有關董事均可 就各項決案投票, 並計入法定人數,惟決議案有關其本身的委任或 確定或更改其委任條款或終止其委任,或委任另一名董事擔任本公司 [...]
擁有權益的公司的職務或受薪職位且該名尋求投票或被計入法定人
[...]
數的董事於決議案中擁有有關權益者除外。
prudential.co.uk
(b) Where proposals are under consideration concerning the appointment, or the settlement or variation of the terms or the termination of the appointment, 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 that case each of the directors concerned shall be entitled to vote and be [...]
counted in the quorum in
[...]
respect of each resolution unless it concerns his own appointment or the settlement or variation of the terms or the termination of his own appointment or the appointment of another director to an office or place of profit with a company in which the Company is interested and the director seeking to vote or be counted in the quorum has a Relevant Interest in it.
prudential.co.uk
我知道我的投票決 定並不能影響今日議案的通過,所以雖然我認為政府原方案比現方案為佳,但為了對
[...] 劉千石議員的負責任行為表示敬意,亦希望可以肯定他今次的付出是有價值的,我會 對案投贊成 票,作為我希望將來有更好合作關係的㆒個開始。
legco.gov.hk
Therefore, despite the fact that I think the Government's original package is better than the present one, in order to pay respect to Mr LAU for his responsible behaviour and hopefully to
[...]
affirm that what he has done is
[...] worthwhile, I will vote for the Bill and make my [...]
first step towards better cooperation in the future.
legco.gov.hk
由于众多存有异议的条款,包 括对基本食物权不准确的文本描述,美国代表团一 如既往对该决议案投反对票。
daccess-ods.un.org
Because of numerous objectionable provisions, including inaccurate
[...]
textual descriptions of the underlying right to food, his delegation had, as in
[...] the past, voted against the draft resolution.
daccess-ods.un.org
欧洲联盟在第六十二届会议上对一项 类似的决议案投了反 对票,并且希望有可能的话, 由各代表团以非正式磋商的形式讨论一下号决议草 [...]
案 A/C.3/63/L.28。
daccess-ods.un.org
The European
[...] Union had voted against a similar draft resolution [...]
at the sixty-second session and had hoped that it would
[...]
have been possible for delegations to discuss the text of A/C.3/63/L.28 in informal consultations.
daccess-ods.un.org
特別決議案 特別決議案 特別決議案 特別決議案」 指與公司法賦予該詞的相同涵義,並將包括由全體 股東一致通過的書面決議案;就此而言,所需的大 多數票不得少於有權親身或(如允許委任受委代表) 受委代表或(如為法團)其正式授權代表於股東大 會(有關通告須訂明有意將決議案提呈為特別決案)投票的 股東的票數之四分之三,並包括根據細 則第 13.10 條通過的特別決議案。
sitoy.com
special resolution" shall have the same meaning as ascribed thereto in the Law and shall include an unanimous written resolution of all members: for this purpose, the requisite majority shall be not less than three-fourths of the votes of such members of the Company as, being entitled to do so, vote in person or, where proxies are allowed, by proxy or, in the case of corporations, by their duly authorised representatives, at a general meeting of which notice specifying the intention to propose the resolution as a special resolution has been duly given and includes a special resolution passed pursuant to Article 13.10.
sitoy.com
在过去几年里,政府为保护有危险的不同群体的 案投 入 了大量人力和财力 资源。
daccess-ods.un.org
In the past few years,
[...] the Government has invested large amounts of human and financial resources into protection programmes for different groups [...]
at risk.
daccess-ods.un.org
在出售或收購中擁有重大權益的任何其他股東及其各自聯繫人及與其一致行動人士
[...] 也將在永泰股東特別大會上以投票方式表決時放棄對有關出售、收購及據此進行之各項 交易的相關決案投票的投票權。
wingtaiproperties.com
Any other shareholders with a material interest in the Disposal or the Acquisition and their respective associates and parties acting in concert with them will also abstain from voting on the relevant resolution(s) regarding the Disposal,
[...]
the Acquisition and the respective transactions contemplated thereunder which will be
[...] taken by poll at the Wing Tai SGM.
wingtaiproperties.com
女童基金追求实现两个目 标:为符合联合国少女问题工作队(AGTF)(教科文组织是该工作队积极的利益攸关方) 五个战略重点的联合国机构间综合 案投 资 , 以确保关于最难接触到的少女的教育、保健和 保护方案以及良好政策。
unesdoc.unesco.org
The Girl Fund pursues two objectives: invest in holistic, inter-agency United Nations programmes which align with the five strategic priorities of the United Nations Adolescent Girl Task Force (AGTF) in which UNESCO is an active stakeholder, to ensure education, health, protection programs, and good policies for the hardest-to-reach adolescent girls.
unesdoc.unesco.org
本通函旨在向股東提供香港聯合交易所有限公司(「聯交所」)證券上市規則(「上市規
[...] 則」)所須的說明函件,以及所有其他合理所需的資料,以便彼等就本通函所述的決 案投票 贊 成與否作出明智決定,而(其中包括)有關決議案將提呈於二零一零年六月二十九日(星期 [...]
二)上午十時正假座香港金鐘道88號太古廣場1座5樓太古廣場會議中心Annapurna會議室舉
[...]
行的本公司股東週年大會(「股東週年大會」)處理。
cre8ir.com
This circular is to provide the shareholders with the explanatory statement as required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) (the ‘‘Listing Rules’’) and all other
[...]
information reasonably
[...] necessary to enable them to make an informed decision on whether to vote for or against [...]
the resolutions as
[...]
mentioned herein and which, inter alia, will be dealt with at the annual general meeting of the Company to be held at Annapurna Room, Pacific Place Conference Centre, Level 5, One Pacific Place, 88 Queensway, Hong Kong on Tuesday, 29 June 2010 at 10 : 00 a.m. (the ‘‘Annual General Meeting’’).
cre8ir.com
所有 的重大战略性案投资和 项目,包括进行中的举措的范围和拟议开支的 重大变化都需经信息和通信技术工作组审查。
daccess-ods.un.org
All major strategic programme investments and projects, including [...]
major changes in scope and proposed spending for ongoing
[...]
initiatives, are subject to review by the working groups.
daccess-ods.un.org
主席,鑒於近投訴收費電視、電訊及互聯網服務的不當營商手法的案不斷 增加,我們促請政府檢討現行機制,加強監管該等服務供應商的營商 手法,研究把現時《電訊條例》第 7M 條規管電訊商具誤導性或欺騙性的行 為的條款,擴展至涵蓋收費電視,並引入合約冷靜期及標準合約條款,以保 [...]
障消費者權益。
legco.gov.hk
President, as the complaints about unscrupulous business practices in pay television, telecommunications [...]
and Internet services have
[...]
been on the rise in recent years, we urge the Government to review the existing mechanism, strengthen the regulation of the business practices of providers of such services, examine the extension of section 7M of the Telecommunications Ordinance, which regulates misleading or deceptive conduct of telecommunications operators, to cover pay television, and introduce a cooling-off period and standard terms in the contracts, so as to safeguard the rights and interests of consumers.
legco.gov.hk
(D) 董事不得就委任其擔任本公司或本公司擁有權益之任何其他公
[...] 司之職務或受薪職位(包括委任條款之安排或修訂或終止有關委任)之任何董事會決案投票,亦不得計入法定人數。
asiasat.com
(D) A Director shall not vote or be counted in the quorum on any resolution of the Board concerning his own appointment as the holder of any office or place of profit with the Company or any other company in
[...]
which the Company is interested (including the arrangement or variation of the terms
[...] thereof, or the termination thereof).
asiasat.com
军方整个机构都支持改革,表现 在:来自军方的议员通过共同呼吁释放政治犯、对 进步案投赞成票以及有时还支持反对党提出的动 议等方式对改革政策表示支持;由军方总司令任命 的内阁成员(国防部长、内政部长和边境事务部 [...]
长)在推动改革方面表现得较为积极。
crisisgroup.org
There are several indicators of this: military members of the legislatures have
[...]
backed reform
[...] measures, including by joining calls for the release of political prisoners, voting in favour of [...]
progressive legislation
[...]
and sometimes supporting opposition motions; and those cabinet ministers who are appointed by the commander-in-chief (defence, home affairs, border affairs) have been among the more proactive in pushing forward the reforms.
crisisgroup.org
(k) 本公司可基於本章程細則出現抵觸情況而透過普通決議案追認任何未 正式授權的交易,惟於該交易中擁有重大利害關係的董事連同其任何
[...] 聯繫人概不得就其擁有利益關係的本公司任何股份的有關普通決案 投票。
pccw.com
(k) The Company may by ordinary resolution ratify any transaction not duly authorised by reason of a contravention of these Articles provided that no Director who is materially interested in such transaction, together
[...]
with any of his associates, shall vote upon such
[...] Ordinary Resolution in respect [...]
of any shares in the Company in which they are interested.
pccw.com
(B) 倘可換股優先股股東有權就任何決 案投 票 , 則於與可換 股優先股股東有關的股東大會或個別股東大會上,每名親 [...]
身或透過正式授權代表(如屬公司)出席的可換股優先股 股東於舉手表決時可投一票及每名親身或透過受委代表或 代理人或正式授權代表(如屬公司)出席的可換股優先股
[...]
股東於投票表決時,可就其因於可換股優先股股東的股東 大會或個別股東大會日期48小時前行使換股權而將應獲發 行的每股兌換股份投一票。
wuling.com.hk
(B) If the CP Shareholders are
[...] entitled to vote on any resolution, then at the [...]
relevant general meeting or separate general
[...]
meeting of the CP Shareholders, on a show of hands every CP Shareholder who is present in person or (being a corporation) by a duly authorized representative shall have one vote and on a poll every CP Shareholder who is present in person or by proxy or attorney or (being a corporation) by a duly authorized representative shall have one vote for each Conversion Share which would have been issued to him/it had he/it exercised the Conversion Right 48 hours preceding the date of such general meeting or separate general meeting of the CP Shareholders.
wuling.com.hk
信贷、收入转移方案, 通过单一卫生系统建立和/或强化公共体系,单一的社会救助体系,国家食品和 营养安全体系和国家社会福利住房制度,在“加速增长” 案投 资 之 外,对扩大 正规就业也是至关重要的。
daccess-ods.un.org
Access to credit, the transfer of income programme, the creation and/or strengthening of public systems through the single health system, the single social assistance system, the national food and nutrition safety system and the national social
[...]
interest housing
[...] system, in addition to investments under the “Acceleration of Growth” programme, were also fundamental [...]
for the expansion of formal employment.
daccess-ods.un.org
(J) 本公司可透過普通決議案追認因違反本章程細則而未獲正 式授權之任何交易,惟於該交易中擁有重大權益之董事及其
[...] 任何聯繫人士不得根據彼擁有權益之任何本公司股份而就 該項普通決案投票。
casil-group.com
(J) The Company may by ordinary resolution ratify any transaction not duly authorised by reason of a contravention of this Article provided that no Director who is materially interested in such transaction, together
[...]
with any of his associates, shall vote upon such
[...] ordinary resolution in respect [...]
of any shares in the Company in which he is interested.
casil-group.com
(j) 倘香港聯合交易所有限公司證券上市規則有所規定,董事不得就其或
[...] 其所知於當中擁有重大利益關係的任何合約或安排的任何股東決案 投票(亦不得計入法定人數內),惟本禁止條文(a)不適用於上文第100(h) [...]
條(i)至(vii)(包括首尾兩項)所指明的任何事項;及(b)亦受香港聯合交
[...]
易所有限公司可能授予的任何豁免所規限。
pccw.com
(j) In so far as it is required by The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, a
[...]
Director shall not vote (nor be counted in the
[...] quorum) on any resolution of the shareholders [...]
in respect of any contract or arrangement
[...]
in which he is to his knowledge materially interested provided that this prohibition (a) shall not apply to any of the matters specified as (i) to (vii) inclusive in Article 100 (h) above; and (b) is also subject to any waiver which may be granted by The Stock Exchange of Hong Kong Limited.
pccw.com
为此,提案国期待着大会全体会员国的支持,并
[...] 期待着会员国对支持它们阐明的重要目标的两项决 议案投赞成票,以重申实现既定目标的坚定国际意 愿,维护《宪章》的崇高宗旨和原则。
daccess-ods.un.org
To that end, the sponsors look forward to the support of all States
[...]
members of the General Assembly and their
[...] votes in favour of the two draft resolutions [...]
in support of the important goals that
[...]
they enunciate, in order to reaffirm the steadfast international will to achieve the set goals and to uphold the lofty purposes and principles of the Charter.
daccess-ods.un.org
由於 (i) 本公司現時及未來之所有主要及重要企業活動均由本公司董事會全面考慮及決定;及 (ii) 於任何建議交易中擁有或 被視為擁有權益之任何董事將全面披露其權益,並將根據本公司之公司組識章程細則之適用規定放棄就相關決 案投 票,故本公司董事會認為各相關董事並未以其自身或個人身份與本公司及 ╱ 或本集團之業務競爭。
htisec.com
Since (i) all the major and important corporate actions of the Company are and will be fully deliberated and determined by the board of directors of the Company; and (ii) any director(s) who is/are or deemed to be interested in any proposed transaction(s) will have his/their interest fully disclosed and will abstain from voting at the relevant resolution(s) in accordance with the applicable requirements of the Bye-laws of the Company, the board of directors of the Company is of the view that each of the Relevant Directors does not, by himself or in an individual capacity, competes with the Company and/or the business of the Group.
htisec.com
123.1 凡有關委任(包括其條款的安排或變更,或其終止)兩位或以上的董事擔任本公司或本 公司擁有權益的任何其他公司的獲利職位或崗位工作,可就每一位董事提呈度利決議
[...] 案,在此情況下,每一位相關董事均有權就除有關他委任本人(或其條款的安排或變 更,或其終止)的決議案之外的每一項決 案投 票 ,並計入法定人數。
cre.com.hk
123. 123.1 Where arrangements are under consideration concerning the appointment (including the arrangement or variation of the terms thereof, or the 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).
cre.com.hk
本會促請政府全 面 檢討西九龍文娛藝術區發展計劃,在規 劃文化設施 之 前 , 應 先 考慮有關‘軟 件 ’的 內容, 延 長提交發展建議的期 限 ,並公開 及 詳 細 地 諮詢文化界 、 專 業 團 體 、地產 界 、立法會、公眾 及相關組織 , 以 貫徹文化委員會就西九龍發展計劃提出‘以 人 為本’、 ‘建立伙 伴 關 係 ’ 和 ‘民間主導’的原則 , 制 訂 公 開 、公平 和 適切合 宜 的發展及運作案, 而 在發展過程中,政府應 促成發展商與 文化界 的 伙 伴 關 係,讓 文化界參 與 區 內 設施的策 劃及將來的運作。
legco.gov.hk
That this Council urges the Government to comprehensively review the West Kowloon Cultural District development project, consider the ‘software’ contents before planning the cultural facilities, extend the deadline for submission of development proposals, openly and thoroughly consult the cultural sector, professional bodies, the real estate sector, the Legislative Council, the public and relevant organizations, and uphold the ‘people-oriented’, ‘partnership’ and ‘community-driven’ principles put forward by the Culture and Heritage Commission for the West Kowloon development in formulating a development and operation plan that is open, fair and proper; and in the process of development, the Government should also facilitate a partnership between developers and the cultural sector, so as to allow the latter to participate in the planning and future operation of the facilities in the district.
legco.gov.hk
这 12 个员额包括行政领导和管理项下的一个 P-2 协理经济事务干事员额;次级案 1(与全球经济的联系、区域一体化及合作)下的一个 P-2 员额;次级案 2(生 产和创新)下的一个 P-2 员额;次级案 3(宏观经济政策和增长)下的一个 P-2 员额;次级案 5(社会发展与平等)下的一个 P-2 员额;次级案 12(墨西哥和 中美洲的次区域活动)下的一个 P-2 员额;次级案 13(加勒比次区域活动)下的 1 个当地雇员员额;案支助项下的一个 P-4 临时员额、一个 P-2 员额和 3 个当 地雇员员额。
daccess-ods.un.org
These 12 posts comprise one P-2 post of Associate Economic Affairs Officer under executive direction
[...]
and management; one
[...] P-2 post under subprogramme 1, Linkages with the global economy, regional integration and cooperation; one P-2 post under subprogramme 2, Production and innovation; one P-2 post under subprogramme 3, Macroeconomic policies and growth; one P-2 post under subprogramme 5, Social development and equality; one P-2 post under subprogramme 12, Subregional activities in Mexico and Central America; one Local level post under subprogramme 13, Subregional activities in the Caribbean; and one P-4 temporary post, one P-2 post and three Local level posts under programme support.
daccess-ods.un.org
倘該等 公司細則中關於股東大會的所有規定作出必要修訂,亦適用於各個另行召開的股東大 會,惟所需的法定人數為不少於兩名人士或由受委代表(或倘股東為法團,則作為有
[...]
關法團的正式授權代表)持有該類別已發行股份面值至少三分之一,及於續會上,不 少於兩名人士或由受委代表(或倘股東為法團,則作為有關法團的正式授權代表)持
[...] 有該類別股份及該類別股份的任何持有人親身或由受委代表出席者(或倘股東為法 團,則作為有關法團的正式授權代表)均有權要 投 票 表 決。
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, in the 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 holding or representing by proxy (or, in the 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 or by 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
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