| 单词 | 本公司 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 本公司 noun —Company nExamples:日本电报电话公司—Nippon Telegraph and Telephone • NTT See also:公司—company • firms • (business) company • incorporated 公司 n—companies pl • corporation n • corporate n • enterprise n • firm n • operation n
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(i) 本公司可按 董事會認為合適之有關條款 向 本公司 、其 任何附屬公司、本公司任何 控股公司或任何有關控股 公 司 之 任 何 附 屬 公 司 之 董 事 及 真 誠 僱 員 提 供 財 務 援 助，以令彼等可買入或認購或以其他方式收 購 本公司 或本公司任何 控股公司股份（全部或部份繳足），而 有關條款可包括一項提述，倘董事不再擔任董事，或 僱員不再受僱於本公司或有 關其他公司，則以有關財 務援助買入或認購或以其他方式收購之股份須或可按 董事會認為合適之有關條款售予 本公司 或 有 關其他公 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 any holding company of the Company and such terms may include a reference that, when a director ceases to be a director of, or an employee ceases to be employed by, the Company or such other 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) 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議案投票（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 |
除上文所披露者外，於最後可行日期 ， 本公司 董 事、監事及高級管理人員及彼等的 聯繫人概無於本公司或其 任何相聯法團（定義見證券及期貨條例第XV部）的股份、相 關股份或債券中擁有任何個人、家族、公司或其他權益或淡倉，而該等權益根據證 券及期貨條例第XV部第7及第8分部須知 會 本公司 及 聯 交所（包括根據證券及期貨條 例的條文，被當作或視為擁有的權益或淡倉）；或根據證券及期貨條例第352條須記 入該條例所指的登記冊中；或根據標準守則須知 會 本公司 及 聯 交所。 equitynet.com.hk | Save as disclosed above, as at the [...] Latest Practicable Date, none of the Directors, supervisors and senior [...] management of the Company and their associates had any personal, family, corporate or other interests or short positions in the shares, underlying shares or debentures of the Company or any of its associated corporations (within the meaning of Part XV of the SFO) which would have to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests or short positions which they are taken or deemed to have under such provisions of the SFO), or which were required, pursuant to section 352 of the SFO, to be recorded in the register referred therein, or which were required, pursuant to the Model Code, to be notified to the Company and the Stock Exchange. equitynet.com.hk |
本公司亦將 於股東週年大會上按股東週年大會通告載列的條款，就授予董事發行授權 提呈普通決議案，以配發、發行及處理不超 過 本公司 於 有關決議案通過當日之已發行股本 面值總額20%之股份，以及於截至下列時間（以最早者為準）止期間內任何時間，將相當於 本公司於授出購回授權後購回之股份面值總額之任何股份，加入將授予董事之發行授權 內：(a)本公司下屆 股東週年大會結束時；(b)細則或任何適用法例規 定 本公司 須 舉 行下屆股 東週年大會之期限屆滿時；及(c)該授權於股東大會上以普通決議案撤銷或修訂當日。 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 conclusion of the next annual general meeting of the Company; (b) the expiration of the period within which the next 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 |
(F) 若本公司或其 任何附屬公司以任何方式修訂任何股份或借 貸資本隨附的權利，以致將有關股份或借貸資本全部或部 份兌換或可兌換為普通股，或附帶可購買普通股的任何權 利，本公司須委 任認可商人銀行，考慮對換股價作出任何 調整是否恰當，而若認可商人銀行核實任何有關調整屬恰 當之舉，則換股價須相應調整。 wuling.com.hk | (F) If the Company or any of its subsidiaries shall in any way modify the rights attached to any share or loan capital so as wholly or partly to convert or make convertible such share or loan capital into, or attach thereto any rights to acquire, Ordinary Shares, the Company shall appoint an [...] approved merchant bank [...]to consider whether any adjustment to the Conversion Price is appropriate (and if such approved merchant bank shall certify that any such adjustment is appropriate the Conversion Price shall be adjusted accordingly). wuling.com.hk |
(b) 達 成 任 何 保 證 、 保 障 或 擔 保 合 同 ， 特 別 是 在 不 損 害 以 上 一 般 性 的 情 況 下 ， 無 論 是 通 過 個 人 義 務 還 是 通 過 抵 押 或 收 取 公 司 費 用 的 所 有 或 任 何 部 分 、 目 前 和 將 來 的 財 產 與 資 產 、 未 催 繳 的 股 本 抑 或 是 通 過 這 兩 種 方 式 或 者 任 何 其 他 方 式 來 保 證 、 支 援 或 確 保 履 行 義 務 或 承 諾 並 償 還 或 支 付 任 何 個 人 的 債 務 和 任 何 曾 經 是 本 公 司 的 附 屬 公 司 或 控 股 公 司 ， 抑 或 是 本 公 司 的 其 他 附 屬 公 司 或 控 股 公 司 以 及 與 本 公 司 合 作 的 其 他 公 司 的 任 何 保 費 、 利 息 、 股 利 和 任 何 其 他 可 支 付 的 有 價 證 券 。 easyknit.com | (b) To enter into any guarantee, contract or indemnity or surety and in particular (without prejudice or secure, with or without consideration, whether by personal obligation or by mortgaging or charging all or any part of the undertaking, property and assets (present and future) and uncalled capital of the Company or both such methods or in any other manner, the performance of any obligations or commitments, of, and the repayment or payment of the principal amounts of and any premiums, interest, dividends and other moneys payable on or in respect of any securities or liabilities of, any person including (without prejudice to the generality of the foregoing) any company which is for the time being a subsidiary or a holding company of the Company or another subsidiary or a holding company of the Company or otherwise associated with the Company. easyknit.com |
除上文披露者外，於最後可行日期，董事並不知悉任何其他人士 於 本公司 的 股 份或 相關股份中擁有權益或淡倉，而該等權益或淡倉根據證券及期貨條例第XV部第2及第 3分部的條文須向本公司作出 披露，或直接或間接擁有面值10%或以上任何類別股本 權益（或與該等股本有關的購股權），而該等股本附有權利可於任何情況下在本集團 任何其他成員公司的股東大會上投票。 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 all circumstances at general meetings of any other member of the Group. equitynet.com.hk |
(F) 在本條細則下段的規限下，任何董事或候任或擬任職董 事不應因其職位而失去以賣方、買方或任何其他身份與 本公司訂立合約的資格，不論有關合約為與其任何有酬 勞職務或職位的任期，或以賣方、買方或任何其他方式 訂立；亦毋須避免訂立任何有關合約或董事以任何方式 於當中擁有權益的任何其他合約或安排；而已訂立有關 合約或如此擁有權益的任何董事亦毋須僅因其出任該職 位或由此而建立的受託關係向本公司 或 股 東交代其由任 何有關合約或安排所獲得的酬金、溢利或其他福利。 fortune-sun.com | (F) Subject to the next paragraph of this Article, no Director or proposed or intended Director shall be disqualified by [...] his office from [...] contracting with the Company, either with regard to his tenure of any office or place of profit or as vendor, purchaser or in any other manner whatever, nor shall any contract with regard thereto or any other contract or arrangement in which any Director is in any way interested be liable to be avoided, nor shall any Director so contracting or being so interested be liable to account to the Company or the shareholders for any remuneration, profit or other [...]benefits realised by [...]any such contract or arrangement, by reason only of such Director holding that office or the fiduciary relationship thereby established. fortune-sun.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 |
24 除上述所披露者外，本公司或其 任何附屬公司於截至二零零二年六月三十日止六個月期間內概無 訂立任何安排，使本公司董事 或行政總裁可藉購 入 本公司 或 任 何其他公司之股份或債務證券（包 括債券）而獲益、而期內各董事、行政總裁、其配偶或十八歲以下之子女概無擁有任何認 購 本公 司證券 之權利，亦未曾行使任何此等權利。 wingtaiproperties.com | Save as disclosed above, at no time during the [...] six months ended 30 June [...] 2002 was the Company or any of its subsidiaries a party to any arrangements to enable the directors or the chief executive of the Company to acquire benefits by means of acquisition of shares in, or debt securities (including debentures) of, the Company or any other body corporate and none of the directors, the chief executive, their spouses or children under the age of 18, had any rights to subscribe for securities of the Company, or had exercised [...]any such rights during the period. wingtaiproperties.com |
股份購回授 權將於下列日期（以最早者為準）失效 ： a ) 本公司 下 屆 股東週年大會結束之日；b) 按百慕達法例或本公司之公司細則規 定 本公司 召 開 下屆股東週年大會之期限屆滿 之日；及c)股東以普通決議案撤銷或修訂該決議案之授權之日。 wingtaiproperties.com | The Share Repurchase Mandate will expire at the earliest of: a) the conclusion of [...] the next annual [...] general meeting of the Company; b) the expiration of the period within which the next annual general meeting of the Company is required by the [...]laws of Bermuda or the Company’s Bye-laws to be held; [...]and c) the date on which the authority given under the ordinary resolution is revoked or varied by an ordinary resolution of Shareholders. wingtaiproperties.com |
(d) 就股份選擇權已被正式行使的股份（「已行使選擇權股份」） 而言，有關股息（或已獲授選擇權的該部份股息）不得以股份 [...] 支付，而為了取代及支付該股息，須基於上文所釐訂的配發基 [...] 準向已正式行使前述股份選擇權的股東以入賬列為繳足的方式 配發股份，而就此而言，董事會可按其決定 把 本公司 可 供 分派 溢利的任何部分或本公司儲備賬的任何部分（包括任何特別賬 戶、股份溢價賬及資本贖回資金）撥充資本並加以應用，金額 [...] 相當於按有關基準配發的股份面值總額，有關金額將悉數用作 [...] 繳足將按有關基準配發及分發予已行使選擇權股份承配人的恰 當數目股份。 sisinternational.com.hk | (d) the dividend (or that part of the dividend in respect of which a right of election has been accorded) shall not be payable on shares in respect whereof the share election has been duly exercised (“the elected shares”) and in lieu and in satisfaction thereof shares shall be allotted credited as fully paid to the members who have duly exercised the said share election on the basis of allotment determined as aforesaid and for such purpose the Directors shall capitalise and apply [...] out of any part of the [...] profits of the Company available for distribution or any part of any of the Company’s reserve accounts [...](including any special [...]account, share premium account and capital redemption reserve fund) as the Directors may determine, a sum equal to the aggregate nominal amount of the shares to be allotted on such basis and apply the same in paying up in full the appropriate number of shares for allotment and distribution to and amongst the allottees of the elected shares on such basis. sisinternational.com.hk |
(f) 申請、購買、或以其他方式獲取任何授予獨有或非獨有或有限度的使用權的專 利、發明專利、特許、特許權等等、或看來能夠用作達 到 本公司 目 的的有關發 明的任何機密或其他資料，或獲取上述者看來可直接或間接惠 及 本公司 ，及 使用、行使、發展或以其他方式利用該等如此獲取的財產、權利或資料，或 就該等財產、權利或資料給予特許。 wheelockcompany.com | (f) To apply for purchase or otherwise acquire any patents brevets d’invention licences concessions and the like conferring any exclusive or non-exclusive or limited right to use or any secret or other information as to any invention which may seem capable of [...] being used for any of [...] the purposes of the Company or the acquisition of which may seem calculated directly or indirectly to benefit the Company and to use exercise develop [...]or grant licences [...]in respect of or otherwise turn to account the property rights or information so acquired. wheelockcompany.com |
鑒於中興新就本公司層面（而並非就 本公司 的 附 屬公司層面 ） 而 言，屬 於 本 公 司 的 關 連 人 士，亦 是 立 德 的 主 要 股 東，因 此，立 德 本 身 構 成 香 港 聯 交 所 上 市 規 則 項 下 本 公 司 的 關 連 人 士。 zte.com.cn | Given that [...] Zhongxingxin is a connected person of the Group at the level of the Company (and not at the level of the Company’s subsidiaries) and is a substantial shareholder of Lead, Lead itself constitutes a connected person of the Company under the Hong Kong Stock Exchange Listing Rules. wwwen.zte.com.cn |
除該等條文所規定者外，兌換股份在各方面與發行兌換股份時已發 行的普通股享有同等地位，並在 本公司 細 則 第 6(C)條第 5(C)段及本 第 7 段條文的規限下，賦予兌換股份持有人權利獲得於兌換日期後 記錄日期普通股所獲派付或作出的一切分派，惟倘於兌換日期後記 錄日期就本公司截至該兌換日期前止任何財務期間作出任何分派， 則兌換股份持有人將無權獲得有關分派。 wuling.com.hk | The Conversion Shares shall, save as provided for in these provisions, rank pari passu in all respects with the Ordinary Shares in issue at the time the Conversion Shares are issued, and shall, subject to [...] the proviso of paragraph 5(C) in this Bye-law 6(C) and this paragraph 7, entitle the holders thereof to all distributions paid or made on the Ordinary Shares by reference to a Record Date falling [...] after the Conversion Date, provided that if a Record Date after the Conversion Date is in respect of any distribution in respect of any financial period of the Company ended prior to such Conversion Date, the holders of the Conversion Shares will not be entitled to such distribution. wuling.com.hk |
(h) 如果符合该条例，董事可在他的董事职位以外，按各董事决定的期间和（关 于酬金或其他的）条款，在本公司持 有任何其他职位或有收益的职位（除 审计师的职位外），任何董事或准董事不应因为他 与 本公司 就 他 担任其他 职位或有收益的职位或作为卖方、买方或其他的年期签定合约而被撤职， 而任何该等合约或任何由本公司或其 代表签定而任何董事有利益的合约 或安排，也无须废止，立约的或有利益的董事也无须因为该董事持有该职 位或由此而成立的受信责任，向 本公司 交 代 从该合约或安排所得的任何利 润。 cr-power.com | (h) Subject to the Ordinance, a Director may hold any other office or place of profit under the Company [...] (other than the office of auditor) in conjunction with his office of Director for such period and on such terms (as to remuneration and otherwise) as the Directors may determine and no Director or intending Director [...] shall be disqualified by his office from contracting with the Company either with regard to his tenure of any such other office or place of profit or as vendor, purchaser or otherwise, nor shall any such contract, or any contract or arrangement entered into by or on behalf of the Company in which any Director is in any way interested, be liable to be avoided, nor shall any Director so contracting or being so interested be liable to account to the Company for any profit realised by any such contract or arrangement by reason [...]of such Director holding that office or of the fiduciary relation thereby established. cr-power.com |
本 公 佈（ 中 國基建 港 口 有 限 公 司（「 本 公 司 」）董 事（「 董 事 」）願 共 同 及 個 別 對 此 負 全 責 ）乃 遵 照 香 港 聯 合 交 易 所 有 限 公 司 創 業 板 證 券 上 市 規 則（「 創 業 板 上 市 規 則 」）之 規 定 而 提 供 有 關 本 公 司 之 資 料 。 經 作 出 一 切 合 理 查 詢 後 確 認 ， 就 彼 等 所 深 知 及 確 信 ： (i) 本 公 佈 所 載 資 料 在 各 重 大 方 面 均 屬 準 確 及 完 整 ， 且 無 誤 導 成 分 ； (ii) 本 公 佈 並 無 遺 漏 任 何 其 他事宜 致 使 當 中 所 載 任 何 聲 明 有 所 誤 導 ； 及 (iii) 本 公 佈 內 表 達 之一切 意 見 乃 經 審 慎 周 詳 考 慮 方 始 作 出 ， 並以公 平 合 理 之 基 準 和 假 設 為 依 據 。 cigyangtzeports.com | This report, for which the directors (the “Directors”) of CIG Yangtze Ports PLC (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange of the Hong Kong Limited (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company, having made all reasonable [...] enquiries, confirm that, [...]to the best of their knowledge and belief: (i) the information contained in this report is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this report misleading; and (iii) all opinions expressed in this report have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable. cigyangtzeports.com |
164 董事會可不時並於任何時間，藉授權書委任任何經其直接或間接提名的公 司、商號、個人或人數不等之團體，作 為 本公司 的 一 名或多於一名受權人， 而委任的目的，所授予的權力、權限及酌情決定權(以不超過根據本章程細則 歸於董事或可由董事行使者為限)，以及委任的期限和規限的條件，均須按董 事會認為合適者而定；任何此等授權書，均可載有董事認為適合用以保障及 [...] 方便與任何此等受權人進行交易的人，以及可授權任何此等受權人將歸於他 [...] 的所有或任何權力、權限及酌情決定權轉授他人。 cre8ir.com | 164 The Board may from time to time and at any time, by power of [...] attorney under the seal, [...] appoint any company, firm or person or any fluctuating body of persons, whether nominated directly or indirectly by the Board, to be the attorney or attorneys [...]of the Company for such [...]purposes and with such powers, authorities and discretions (not exceeding those vested in or exercisable by the Board under these Articles) and for such period and subject to such conditions as it may think fit, and any such power of attorney may contain such provisions for the protection and convenience of persons dealing with any such attorney as the Board may think fit, and may also authorise any such attorney to sub-delegate all or any of the powers, authorities and discretions vested in him. cre8ir.com |
(b) 根據公司條例之條文，本公司每份 資產負債表須經簽署，及每份資產負債表 之副本（包括根據法律規定須與之隨附之每份文件）及於股東大會上 向 本公司 提 呈 的損益賬連 同董事會報告副本及核數師報告副本，須於不遲於大會舉行日期前（二十一）日， 向 本公司每 名 股東及每名債權證持有人及根據細則第 46 條登記之每位人士以及每名有權收取 本公司 股東大會通告之其他人士寄發，惟本細則並無規定須 向 本公司 並 不 知悉其地址之任何人士或超過一 名任何股份或債權證聯名持有人寄發有關文件。 bdhk.com.hk | (b) Every balance sheet of the Company shall be [...] signed pursuant to the [...] provisions of the Companies Ordinance, and a copy of every balance sheet (including every document required by law to be annexed thereto) and profit and loss account which is to be laid before the Company in general meeting, together with a copy of the Directors’ report and a copy of the Auditors’ report, shall not less than (twenty-one) days before the date of the meeting, be sent to every member of, and every holder of debentures of, the Company and every person registered under Article 46 and every other person entitled to receive notices of general meetings of the Company, provided that this Article shall not require a copy of those documents to be sent to any person of whose address the Company is not aware or to [...]more than one of the joint [...]holders of any shares or debentures. bdhk.com.hk |
本 公 司 董 事 經 作 出 一 切 合 理 查 詢 後 確 認 ， 就 彼 等 所 [...] 深 知 及 確 信 ： (i) 本 公 佈 所 載 資 料 在 各 重 大 方 面 均 屬 準 確 及 完 整 ， 且 無 誤 導 成 分 ； (ii) [...]本 公 佈 並 無 遺 漏 任 何 其 他事宜 致 使 當 中 所 載 任 何 聲 明 有 所 誤 導 ； 及 (iii) 本 公 佈 內 表 達 之一切 意 見 乃 經 審 慎 周 詳 考 慮 方 始 作 出 ， 並以公 平 合 理 之 基 準 和 假 設 為 依 據 。 cigyangtzeports.com | The Directors of the Company, having made all [...] reasonable enquiries, confirm that, to the best of their knowledge and belief: [...](i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable. cigyangtzeports.com |
(C) 於所有適用法律、規則及規例之管制及准許之範圍內及按以下規定取得 所有必需之同意（如有）之情況下，倘向任何人士以條例並無禁止之方式寄送源 自 本公司 有關 財務文件及屬於適用法律、規則及規例所規定格式並載有當中所規定資料之財務報告 概要而非有關財務文件，即就該人士而言將被視為已符合本細則第(B)段之規定，惟倘 有權獲取本公司有關財務文件之任何人士按照條例及所有其他適用法律、規則及規例 向本公司發出 書面通知提出要求，則該人士除財務報告概要之外並可要求獲寄 送 本公 司有關財務文件之完整印刷本。 hongkongfoodinvestment.com.hk | (C) To the extent permitted by and subject to due compliance with all applicable laws, rules and regulations and to obtaining all necessary consents, if any, required thereunder, the [...] requirements in [...] paragraph (B) of this Article shall be deemed satisfied in relation to any person by sending to the person in any manner not prohibited by the Ordinance and instead of a copy of the Relevant Financial Documents, a summary financial report derived from the Relevant Financial Documents which shall be in the form and containing the information required by applicable laws, rules and regulations, provided that any person who is otherwise entitled to the Relevant Financial Documents may, if he so requires and in accordance with the Ordinance and all other applicable laws, rules and regulations, by notice in writing served on the Company, demand that the Company sends to him, [...]in addition to a summary [...]financial report, a complete printed copy of the Relevant Financial Documents. hongkongfoodinvestment.com.hk |
報告期內，本集團具體的日常關聯交易執行情況詳見下表（對於關聯方基本資料、 [...] [...] 其與本集團的關聯關係、本集團與各關聯方的關聯交易協議基本內容、各協議項下預計 的2009年交易金額、進行關聯交易對本集團的影響以 及 本公司 董 事 會或股東大會對關聯 交易協議的審議情況等信息，請參見 本公司 分 別 於2007年4月19日、2008年10月24日及 2009年3月20日刊登於《中國證券報》、《證券時報》、《上海證券報》的《關聯交易公告》及 [...] 《關於深圳證券交易所股票上市規則下的2009年日常關聯交易公告》）。 zte.com.cn | Details of the implementation of the Group’s ongoing connected transactions during the reporting period are set out in the following table (for information on the connected parties, their connected relationships with the Group, basic terms of the connected transactions agreements between the Group and the connected parties, estimated transaction amounts for 2008 under each agreement, impact of the connected [...] transactions on the Group and [...] review of the connected transactions by the Board of Directors of the Company and such other information, please refer to the announcement [...]on ongoing [...]connected transactions and announcement on ongoing connected transactions of 2008 under the Listing Rules of the Shenzhen Stock Exchange published respectively by the Company on 19 April 2007 and 20 March 2008 in China Securities Journal, Securities Times and Shanghai Securities News. wwwen.zte.com.cn |
於1973年成立巧新企業有限公司，以OEM型態，從事即熱式瓦斯熱水器的生產，交於國內各知名廠牌銷售，受到巿埸肯定，我們瞭解熱水器出廠後經由各銷售管道分佈於各個家庭使用，攸關人民生命財產安全，在品質方面是極為重要的，所 以 本公司 以 品 質第一為目標的理念，要求各同仁確實做到，提高 與 本公司 往 來 的客戶 對 本公司 產 品 信任、交貨準時、品質優良，彼此都能長期合作愉快。 tgas.org.tw | Established the Charl Sign Enterprise LTD. in 1973, by OEM condition, was engaged in namely the hot gas water heater production, handed over to the domestic each well-known trade mark sale, received market the affirmation, after we understood the water heater left the plant distributes by way of each sales pipeline in each family use, the matter people life and property security, in the quality aspect [...] was extremely important, [...] therefore this company take the quality first as the goal idea, requested various colleagues truly to achieve, enhanced punctually with this company intercourse customer to this company product trust, [...]the delivery, excellent [...]in quality, each other all could the long-term cooperation be happy. tgas.org.tw |
(b) 指定規格之代表委任表格連同經簽署之授權書或其他授權文件（如有）或經由簽署證明 之該等授權書或授權文件副本，最遲須於大會或其任何續會指定舉行時間48小時前一 併交回本公司在香 港之股份過戶登記分處香港中央證券登記有限公司，地址為香港灣 仔皇后大道東183號合和中心17樓1712至1716室，方為有效。 centron.com.hk | (b) To be valid, a form of proxy in the prescribed form together with the power of attorney or other authority, if any, under which it is signed, or a certified copy of such power [...] or authority, must be [...] deposited at the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, [...]at Shops 1712-1716, 17/F, [...]Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding the meeting (or any adjourned meeting). centron.com.hk |
(h) 與任何高層、市級、地方或其他層次的政府或機關訂立看來有 利 本公司 任何 宗旨的任何安排，及從任何此等政府或機關取 得 本公司 認 爲 宜取得之任何權 利、特權及特許權，及執行、行使及遵守任何該等安排、權利、特權及特許 權。 wheelockcompany.com | (h) To enter into any arrangement with any government or authority supreme municipal local or [...] otherwise that may seem [...] conducive to the Company’s objects or any of them and to obtain from any such government or authority any rights privileges and concessions which the Company may think it desirable [...]to obtain and [...]to carry out exercise and comply with any such arrangements rights privileges and concessions. wheelockcompany.com |
(iv) 就股份選擇權已獲正式行使的股份（「選擇股份」）而言，股息（或 [...] 獲賦選擇權的該部分股息）不得以股份派付，而代以按上述釐定的 配發基準配發入賬列作繳足的相關類別股份予選擇股份持有人的 [...] 方式償付，為達致此目的，董事會須 自 本公司 未 分 派溢利（包括累 計溢利及認購權儲備以外的任何儲備或其他特別賬的進賬項）的任 [...] 何部分（由董事會釐定），撥出款項用於繳足按有關基準向選擇股 [...] 份的持有人配發及分派適當數目的相關類別股份。 mainland.com.hk | (iv) the dividend (or that part of the dividend in respect of which a right of election has been accorded) shall not be payable in cash on shares in respect whereof the share election has been duly exercised (“the elected shares”) and in lieu thereof shares of the relevant class shall be allotted credited as fully paid up to the holders of the elected shares on the basis of allotment determined as aforesaid and for such purpose the Board shall capitalise [...] and apply out of any part of the undivided [...] profits of the Company (including profits [...]carried and standing to the credit of [...]any reserves or other special account other than the Subscription Rights Reserve) as the Board may determine, such sum as may be required to pay up in full the appropriate number of shares of the relevant class for allotment and distribution to and amongst the holders of the elected shares on such basis. mainland.com.hk |
(b) 宣布或議決派付任何類別股份股息或其他分 派的任何決議案（無論是本公司於股 東大會 作出的決議案或董事會決議案），可訂明於 [...] 指定日期的營業時間結束時須向登記為有關 股份持有人的人士支付或作出該等股息或分 派，儘管指定日期可能早於決議案通過當 [...]日；及須按照上述人士各自登記的持股量支 付或作出股息或其他分派，但不會影響任何 該等股份的轉讓人與承讓人之間就有關享有 股息的權利。 towngaschina.com | (b) Any resolution declaring or resolving upon the payment of a dividend or other [...] distribution on shares of any class, whether a [...] resolution of the Company in general meeting [...]or a resolution of the Board, may specify [...]that the same shall be payable or made to the persons registered as the holders of such shares at the close of business on a particular date, notwithstanding that it may be a date prior to that on which the resolution is passed, and thereupon the dividend or other distribution shall be payable or made to them in accordance with their respective holdings so registered, but without prejudice to the rights inter se in respect of such dividend of transferors and transferees of any such shares. towngaschina.com |
(C) 倘董事會認為，本公司將向任何股東作出的任何股息或有關股份的 其他分派或任何其他派付的數額較小，致使以有關貨幣向該股東支付款項 就 本公 司或該 股東而言屬不切實際或成本過高，則有關股息或其他分派或其他派付可按 董事會全權酌情釐定以相關股東所在國家（有關股東於股東名冊的地址所示國家） 的貨幣支付或作出。 minmetalsland.com | (C) If, in the opinion of the Board, any dividend or other distribution in respect of shares or any other payment to be made by the Company to any shareholder is of such a small amount as to make payment to that shareholder in the relevant currency impracticable or unduly expensive either for the Company or the shareholder [...] then such dividend [...]or other distribution or other payment may, at the discretion of the Board, be paid or made in the currency of the country of the relevant shareholder (as indicated by the address of such shareholder on the register). minmetalsland.com |
(b) 於 有 關 期 間 屆 滿 時 ， 據 本 公 司 所 知 ， 本 公 司 於 有 關 期 間 內 任 何 時 間 並 無 接 獲 任 何 有 關 該 股 東 （ 即 該 等 股 份 的 持 有 人 或 因 身 故 、 破 產 或 因 法 律 的 施 行 而 擁 有 該 等 股 份 的 人 士 ） 存 在 的 消 息 ； 及 (c) 倘 股 份 上 市 所 在 指 定 證 券 交 易 所 的 規 管 規 則 有 此 規 定 ， 本 公 司 按 照 指 定 證 券 交 易 所 規 則 的 規 定 於 報 章 上 以 廣 告 方 式 發 出 通 告 ， 表 示 有 意 出 售 該 等 股 份 ， 且 自 刊 登 廣 告 之 日 起 計 三 (3) 個 月 或 指 定 證 券 交 易 所 允 許 的 較 短 期 間 已 屆 滿 。 golikmetal.com | (b) so far as it is aware [...] at the end of the relevant period, the Company has not at any time during the relevant period received any indication of the existence of the Member who is the holder of such shares or of a person entitled to such shares by death, bankruptcy or operation of law; and (c) the Company, if so required by the rules governing the listing of shares on the Designated Stock Exchange, has given notice to, and caused advertisement in newspapers in accordance with the requirements of, the Designated [...]Stock Exchange [...]to be made of its intention to sell such shares in the manner required by the Designated Stock Exchange, and a period of three (3) months or such shorter period as may be allowed by the Designated Stock Exchange has elapsed since the date of such advertisement. golikmetal.com |
5.9 倘若閣下的會員八達通在指定時間內不曾賺取或兌換日日賞$（目前為 1,000 天），為 保障閣下及本公司，本公司會將閣下的會員八達通視作不再使用，並會保留取消閣下的 八達通日日賞計劃會籍的權利。 octopus.com.hk | 5.9 In the event that your Membership Octopus is not used to earn or redeem Reward$ for a specified period (currently, 1,000 days), we will, for your own and our protection, deem your Membership Octopus to be no longer in use, and we will have the right to deactivate your Membership Octopus. octopus.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。