| 单词 | 条 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 条noun—articlenitemn条—classifier for long, narrow, flexible objects such as fish, |
(i) 本公司可按董事会认为合适之有关条款向本公司、其 任何附属公司、本公司任何控股公司或任何有关控股 公 司 之 任 何 附 属 公 司 之 董 事 及 真 诚 雇 员 提 供 财 务 援 助，以令彼等可买入或认购或以其他方式收购本公司 或本公司任何控股公司股份（全部或部份缴足），而 有关条款可包括一项提述，倘董事不再担任董事，或 雇员不再受雇於本公司或有关其他公司，则以有关财 务援助买入或认购或以其他方式收购之股份须或可按 董事会认为合适之有关条款售予本公司或有关其他公 司。 asiasat.com | (i) The Company may give financial [...] assistance on suchterms 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 companyon such terms as [...]the Board thinks fit. asiasat.com |
(E) 在考虑有关委任两名或以上董事担任本公司或本公司拥有权益 之任何其他公司之职务或受薪职位（包括委任条款之安排或修订或终止有关委任）之 安排时，须就每名董事分别提呈决议案，而每名有关董事均可就各项决议案投票（及 计入法定人数），惟有关其本身委任（或委任条款之安排或修订或终止有关委任）之 决议案除外，及除非（如上所述在任何上述其他公司之职务或受薪职位）该董事连同 其任何联系人士拥有百分之五(5)或以上之上述其他公司任何类别股本之已发行股份 或该公司任何类别股份之投票权。 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 variationof thetermsthereof, [...]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 |
另一方面，市民在冲泡即食杯麪时应遵从有关指 示，切勿把沸水注入破损或变形的容器冲泡麪条。 cfs.gov.hk | On the other hand, the public should follow the instruction when preparing the noodle for consumption and should not fill up damagedor distorted container with boiling water to prepare the noodle. cfs.gov.hk |
除上文所披露者外，於最後可行日期，本公司董事、监事及高级管理人员及彼等的 联系人概无於本公司或其任何相联法团（定义见证券及期货条例第XV部）的股份、相 关股份或债券中拥有任何个人、家族、公司或其他权益或淡仓，而该等权益根据证 券及期货条例第XV部第7及第8分部须知会本公司及联交所（包括根据证券及期货条例的条文，被当作或视为拥有的权益或淡仓）；或根据证券及期货条例第352条须记入该条例所指的登记册中；或根据标准守则须知会本公司及联交所。 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 orshort 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 interestsor short positions which they are taken or deemed to have under suchprovisions ofthe 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 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 |
a) 就“除害剂”和其他相关词彚采用与食品法典委员会一致的定义； b) 制定最高残余限量和再残余限量名单，以食品法典委员会建议的最高残余限量 ／再残余限量为骨干，并采纳食品法典委员会的食物分類方法； c) 对於没有订明最高残余限量／再残余限量的除害剂，除非食环署署长信纳检测 到的除害剂残余水平不会危害或损害公众健康，否则不容许输入和售卖含有这 類除害剂的食物； d) 制定获豁免物质名单； e) 接受增加／修订最高残余限量和获豁免物质的申请； f) 让拟议规例与《除害剂条例》(第133章)下用於糧食作物的除害剂注册作出配 合；以及 g) 拟议规例会在兩年宽限期届满後生效。 cfs.gov.hk | a) To define “pesticide” and other related terms in a way consistent with Codex; b) To provide a list of maximum residue limits (MRLs) and extraneous maximum residue limits (EMRLs), to adopt MRLs/EMRLs recommended by Codex as the backbone as well as the Codex’s classification of foods; c) To prohibit the import and sale of the concerned food for which no MRL/EMRL had been specified, unless DFEH was satisfied that the detected level would not be dangerous or prejudicial to health; d) To provide a list of exempted substances; e) To accept applications for adding / revising MRLs and exempted substances; f) To dovetail the proposed Regulation with the registration of pesticides for use on food crops under the PO,Cap.133; and g) To commence the proposed Regulation after a two-year grace period. cfs.gov.hk |
本人确认：（i）会就使用自动增值服务及 / 或个人八达通遵守本申请条款、自动增值协议及八达通发卡条款；（ii）知悉及同意於本申请获批核後， 本人之个人资料将连系至本人持有之八达通；（iii）已细阅、明白及同意自动增值协议条款第33 至 40 关於个人资料（私隐）条例的通知；(iv) 同意及 授权恒生可将阁下於申请表所提供及留存於恒生其他纪录之个人资料披露予八达通卡有限公司；并同意此授权将於取消自动增值服务或八达通或 个人八达通後继续生效。 octopus.com.hk | I confirm that I agree: (i) to be bound by the Terms of [...] Application, the AAVS [...] Agreement andthe Conditions of Issue ofOctopus in the use of the AAVS and/orthePersonalised Octopus; (ii) acknowledge and agree that upon the approval of the Automatic Add Value Service, my personal data provided in this application will be associated with my Octopus; (iii) agree that I have read, understood and agreed with the notice relating to the Personal Data (Privacy) Ordinancecontained in[...]clauses 33to 40 of the AAVS Agreement; [...](iv) agreed and authorised Hang Seng to disclose the Octopus Cards Limited your personal data set out on the Application form and your data which Hang Seng may have from its other records, and agreed that this authorization shall survive, and continue after, the cancellation of the AAVS or cancellation of the designated Octopus or Personalised Octopus. octopus.com.hk |
(c) 将股份或任何股份分拆为面额低於本公司组织章程大纲所厘定者 （惟仍须符合公司法条文的规定），而拆细股份的决议案可决定在 [...] 分拆所产生的股份的持有人之间，其中一股或多股股份可较其他股 份拥有本公司有权附加於未发行或新股份的任何有关优先权或其他 [...]特权，或拥有有关递延权利或须受任何其他限制。 sitoy.com | (c) sub-divide its shares or any of them into shares of smaller amount than [...] is fixed by the Memorandum of Association of [...] the Company, subject nevertheless [...]to the provisions of the Law, and so that the [...]resolution whereby any share is sub-divided may determine that, as between the holders of the shares resulting from such sub-division, one or more of the shares may have any such preferred or other special rights, over, or may have such deferred rights or be subject to any such restrictions as compared with the others as the Company has power to attach to unissued or new shares. sitoy.com |
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 underthe provisionsof 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) 在本条细则下段的规限下，任何董事或候任或拟任职董 [...] 事不应因其职位而失去以卖方、买方或任何其他身份与 本公司订立合约的资格，不论有关合约为与其任何有酬 劳职务或职位的任期，或以卖方、买方或任何其他方式 订立；亦毋须避免订立任何有关合约或董事以任何方式 [...]於当中拥有权益的任何其他合约或安排；而已订立有关 合约或如此拥有权益的任何董事亦毋须仅因其出任该职 位或由此而建立的受托关系向本公司或股东交代其由任 何有关合约或安排所获得的酬金、溢利或其他福利。 fortune-sun.com | (F) Subjecttothe 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 |
(3) 规划委员会须於任何进一步资料根据第(1)款向它提 供以补充任何申述後，在合理地切实可行的范围内尽快将该等进一 步资料供公众於合理时间查阅，并须持续如此行事，直至该等进一 [...] 步资料已作为该申述的一部分而根据第 6D(1)条在会议上被考虑为 止。 legco.gov.hk | (3) The Board shall, as soon as reasonably practicable after any further information is given to it to supplement any representation under subsection (1), make the further information available for public inspection at reasonable hours, and shall continue to [...] do so until the further information has been considered as part of the representation at [...] a meeting under section 6D(1). legco.gov.hk |
(B) 於发行任何新股份前，本公司可以普通决议案作出任何有关发行及配发该等 [...] 股份的规定，包括(但在不影响前述条文的一般性的原则下)规定新股份（或其 [...]任何部分）须先行按当时任何類别股份的所有持有人各自持有的股份數目所 占的持股比例发行予彼等，惟倘未有如此厘订，则有关股份可视作於有关股 [...]份发行前本公司现有股本中的部分般处置。 sisinternational.com.hk | (B) The Company may by ordinary resolution, before the issue of any new shares, make any provisions as to the issue and allotment of such shares including, but [...] without prejudice to the generality of the [...] foregoing,a provision thatthe new [...]shares or any of them shall be offered in [...]the first instance to all the holders for the time being of shares of any class in proportion to the number of the shares held by them respectively but in default of any such determination, such shares may be dealt with as if they formed part of the capital of the Company existing prior to the issue of the same. sisinternational.com.hk |
鉴於政府当局未有采取有效行动，对15条约束政府的有关条例作出修订使其亦约束中央政府驻香港特区机构，以及仍未 完成就《个人资料(私隐)条例》是否适用於中央政府驻香港特 区机构所进行的覆检，以致该等机构无须遵守该等条例；而 政府当局又迟迟未将明文规定对" 官方" 具约束力或适用的35条有关条例作适应化修改，本会表示高度关注，并促请政府 当局解释此方面工作进展缓慢的原因，以及加快对有关条例作出修订和适应化修改的工作。 legco.gov.hk | That, in view of the Administration's failure to take [...] effective action to amend [...] the 15 relevant Ordinances which bind the Government so that they also bind the offices of the CPG in the HKSAR and to complete the review of the applicability of the Personal Data (Privacy) Ordinancetothe CPG offices in the HKSAR, resulting in these offices not being required to abide by these Ordinances, and asthe Administration has delayed the adaptation of the 35 relevant Ordinances which are expressed to bind, or apply to, the "Crown", this Council expresses serious concern and urges the Administration to explain the reasons for the slow progress of the work and to expedite amendment and adaptation of therelevant Ordinances. legco.gov.hk |
除该等条文所规定者外，兑换股份在各方面与发行兑换股份时已发 行的普通股享有同等地位，并在本公司细则第6(C)条第5(C)段及本 第 7 段条文的规限下，赋予兑换股份持有人权利获得於兑换日期後 记录日期普通股所获派付或作出的一切分派，惟倘於兑换日期後记 录日期就本公司截至该兑换日期前止任何财务期间作出任何分派， 则兑换股份持有人将无权获得有关分派。 wuling.com.hk | The Conversion Shares shall, [...] save as provided for in theseprovisions,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 |
(r) 管理、维护、装修及开发本公司全部或任何部分物业、土地或楼宇，并 联同他人经营或使用或拥有、租赁、按揭、转租、交换、交出、出售、 利用或以其他方式处置及出售以上各项或当中任何部分或权益，有关 代价及条款及条件按本公司认为合适而厘定，尤其是对於购买或收购 以上各项任何权益的任何公司的股份、债权证或证券。 pccw.com | (r) To manage, maintain, improve and develop all or any part of the property, land, building or buildings of the Company and to operate or use in conjunction or co-ownership with others, lease, mortgage, underlet, exchange, surrender, sell, turn to account or otherwise deal with and dispose of the same or any part or parts thereof or interest thereon, for such consideration and on such terms andconditions asthe Company may think fit, and, in particular, for shares, debentures or securities of any company purchasing or acquiring any interest in the same. pccw.com |
(b) 如果为权宜的话，可以按照出资人法律权利以外之方法进行任何该等分配，特别是不 同级别享有不同的优先权或特权，或可全部或有部分排除在外；就如是按照〈公司条例〉第237条通过之特殊决议一样，但如果确定按照出资人法律权利以外之方法进行分配，因而受到损害 之任何出资者应有表示不同意之权利及附属权利。 readymade.com.hk | (b) If thought expedient any such division may be otherwise than in accordance with the legal rights of the contributories and in particular any class may be given preferential or special rights or may be excluded altogether or in part; but in case any division otherwise than in accordance with the legal rights of the contributories shall be determined on any contributory who would be prejudiced thereby shall have a right to dissent and ancillary rights as if such determination were a Special Resolution passed pursuant to Section 237 of the Ordinance. readymade.com.hk |
164 董事会可不时并於任何时间，藉授权书委任任何经其直接或间接提名的公 司、商号、个人或人数不等之团体，作为本公司的一名或多於一名受权人， 而委任的目的，所授予的权力、权限及酌情决定权(以不超过根据本章程细则 归於董事或可由董事行使者为限)，以及委任的期限和规限的条件，均须按董 事会认为合适者而定；任何此等授权书，均可载有董事认为适合用以保障及 方便与任何此等受权人进行交易的人，以及可授权任何此等受权人将归於他 的所有或任何权力、权限及酌情决定权转授他人。 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 conditionsas 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) 订立任何担保、弥偿合同或保证，尤其是（在不影响前述条文一般性的原 则下）在有代价或无代价的情况下，藉个人义务或将本公司全部或任何部 份业务、财产及资产（现时及未来）以及未催缴资本按揭或抵押或藉该两 种方法或以任何其他方式，担保、支持或保证任何人士（包括（在不影响 前述条文一般性的原则下）任何当时为本公司附属公司或控股公司或本公 司控股公司的另一附属公司或在其他方面与本公司有联系的公司）履行任 何义务或承诺，及偿还或支付任何证券或债务的本金，及就该等证券或债 务而应付或有关的任何溢价、利息、股息及其他款项。 minmetalsland.com | (b) To enter into any guarantee, contract of indemnity or suretyship and in particular (without, prejudice to the [...] generality of the [...] foregoing) to guarantee, support 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 repaymentor 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. minmetalsland.com |
(b) 根据公司条例之条文，本公司每份资产负债表须经签署，及每份资产负债表 之副本（包括根据法律规定须与之随附之每份文件）及於股东大会上向本公司提呈的损益账连 同董事会报告副本及核数师报告副本，须於不迟於大会举行日期前（二十一）日，向本公司每 名股东及每名债权证持有人及根据细则第46条登记之每位人士以及每名有权收取本公司股东 大会通告之其他人士寄发，惟本细则并无规定须向本公司并不知悉其地址之任何人士或超过一 名任何股份或债权证联名持有人寄发有关文件。 bdhk.com.hk | (b) Every balance sheet of the [...] Company shall be signed pursuant to the provisions of the CompaniesOrdinance,andacopy 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 noticesof 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 |
根据房屋条例第 26A条的规定，任何人士若因违反是 项规 定而被法庭定罪，可被判令(a) [...] 将所购得的樓宇转让予房委会或其提名人；或(b) 向房委会缴付一笔款项，數额相等於该单位原 來买价与在判罪时十足市值的差额。 housingauthority.gov.hk | On conviction of such an offence, the court may, under Section [...] 26A of the HousingOrdinance,order(a) that [...]the flat so purchased be transferred to [...]the HA or its nominee; or (b) that the offender pay the HA a sum equivalent to the difference between the original purchase price of the flat and its full market value as at the date of conviction. housingauthority.gov.hk |
(C) 於所有适用法律、规则及规例之管制及准许之范围内及按以下规定取得 所有必需之同意（如有）之情况下，倘向任何人士以条例并无禁止之方式寄送源自本公司 有关财务文件及属於适用法律、规则及规例所规定格式并载有当中所规定资料之财务报告 概要而非有关财务文件，即就该人士而言将被视为已符合本细则第(B)段之规定，惟倘 有权获取本公司有关财务文件之任何人士按照条例及所有其他适用法律、规则及规例 向本公司发出书面通知提出要求，则该人士除财务报告概要之外并可要求获寄送本公 司有关财务文件之完整印刷本。 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 allother 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 |
如 果 现 有 金 融 负 债 被 同 一 债 权 人 以 实 质 上 几 乎 完 全 不同条款的另 一 金 融 负 债 所 取 代，或 者 现 有 负 债的条款几乎 全 部 被 实 质 性 修 改，则 此 类 替 换 或 修 改 作 为 终 止 确 认 原 负 债 和 确 认 新 负 债 处 理，差 额 计 入 当 期 损 益。 zte.com.cn | If the present financial liability is substituted by the same debtor with another liability differing in substance, or the terms of the present liability have been substantially modified, this substitution or modification is treated as derecognition of a present liability and recognition of a new liability with any arising difference recognized in profit or loss. wwwen.zte.com.cn |
(m) 就任何年期的任何土地与可继承产（不论其上是否全部或部分已有建筑），或任何宅院或物业 [...] 单位，或任何土地与可继承产、宅院或物业单位的任何产业权或权益，按本公司认为合适的 金额、利率及条款与条件，以贷款方式垫款，尤其是向承办本公司将给予垫款或同意垫款或 [...]拥有权益的任何物业的加建或发展或修缮工程的任何一位或多位人士、公司或法团，贷出资 金。 cre.com.hk | (m) To advance money by way of loan on any land or hereditament of any tenure, whether the same shall be wholly or partly built on or not, or on any messuages or tenements, or any estate or interest in any land or hereditaments, messuages or tenements, at such [...] amount and at such rate of interest and upon [...] such termsand conditions asthe Company [...]shall think fit and in particular to lend [...]money to any person or persons, company or corporation undertaking to build on, or to develop or improve any property upon which this Company shall advance, or agree to advance money or in which it is interested. cre.com.hk |
(4) 在此等细则内任何相反条文的规限下，股东可於根据此等细则召开及举行 [...] 的任何股东大会上，在任何董事任期届满前随时以普通决议案将其罢免，无论此等细则 的任何内容或本公司与有关董事订立的任何协议是否载有任何其他规定（惟不会影响根 据任何有关协议提出的损失申索），惟任何就罢任董事而召开的有关大会的通告应载有 [...]拟提呈该决议案的意向声明，并於大会举行十四(14)日前送交该名董事，而该名董事应 有权在该会议上就有关其罢任的动议发言。 mainland.com.hk | (4) Subject to any provision to [...] the contrary in these Bye-laws the Members may, at any general meeting convened and held [...]in accordance with these Bye-laws, by ordinary resolution remove a Director at any time before the expiration of his period of office notwithstanding anything in these Bye-laws or in any agreement between the Company and such Director (but without prejudice to any claim for damages under any such agreement) provided that the Notice of any such meeting convened for the purpose of removing a Director shall contain a statement of the intention so to do and be served on such Director fourteen (14) days before the meeting and at such meeting such Director shall be entitled to be heard on the motion for his removal. mainland.com.hk |
4.50 本行可随时及毋须另行通知，动用阁下之任何户口及授权使用者（如适用）之任何户口（不 論以阁下或授权使用者之名义，或以阁下或授权使用者及任何其他人士之名义开立）中任 何货币之任何贷方结余，作为偿还阁下或授权使用者根据本条款及细则拖欠本行之任何债 项（不論以任何身分及属实际或或有债项，亦不論是阁下或授权使用者本身拖欠或是阁下 或授权使用者連同任何其他人士拖欠的债项）。 hncb.com.hk | 4.50 We may, at any time and without notice, apply any credit balance in any currency on any account of you and, where applicable, any account of the Authorized User, whether in the name of you or the Authorized User or in the names of you or the Authorized User and any other person, in or towards satisfaction of any indebtedness owed by you or the Authorized User to us under these Terms and Conditions in whatever capacity and whether actual or contingent or whether owed solely by you or the Authorized User or by you or the Authorized User and any other person. hncb.com.hk |
不管本协议在那日开始生效，如果在本协议签订之日之後条例被废除或 有任何修改 （除按照政府於 2007 年 12 月 17 日发出的立法会环境事务小 组编号 CB(1) 418/07-08(07)文件（“立法建议”）中建议修改条例以设置污 染物的排放上限及便利使用排放交易），或任何指明工序牌照有任何更新 或更改（对初始上限所作的更改或按照立法建议而作的更改除外），从而 对此机制或港灯的排放表现或遵守所有污染物的总许可排放量的情况造 成重大影响，则此机制不适用於 [...] 该适用年度及之後各适用年度，直至港 灯与政府达成协议，对本附表作必要的修改以令机制继续生效爲止。 hkelectric.com | Notwithstanding the date on which the Agreement [...] comes into effect, [...] if from the date of this Agreement there is any repeal or amendmentto theAPCO (other than pursuant to the Government’s proposal to amend the APCO to cap the emissions of the Pollutants and to facilitate the use of emissions [...]trading as described [...]in a Legislative Council Panel on Environmental Affairs Paper reference CB(1) 418/07-08(07) dated 17 December 2007 (“Legislative Proposal”)) or any renewal of or change to any Specified Process Licence (other than to the amount of the Initial Cap or pursuant to the Legislative Proposal), which has a material effect on the Mechanism or HEC’s emissions performance or compliance with the Total Permissible Emissions, the Mechanism shall not apply to that Applicable Year and any subsequent Applicable Years until HEC and the Government have reached agreement as to the amendments to this Schedule that are required to give continued effect to the Mechanism. hkelectric.com |
彼并无亦并无被视为在本公司或其任何相联法团的任何股份、相关股 份或债券中拥有根据证券及期货条例第XV部须予披露的任何权益或淡仓。 cre8ir.com | He does not have, and is not deemed to have any interests or short positions in any Shares, underlying shares or debentures of the Company or any of its associated corporations which is required to be disclosed under Part XV of the SFO. cre8ir.com |
(b) 任何董事可於出任董事期间兼任本公司任何其他职位或有薪岗位（核 数师除外），任期及任职条款由董事会厘定，有关董事可就此收取董 [...] 事会可能厘定之额外酬金（不论以薪金、佣金、分享溢利或其他方式 支付），而有关额外酬金须为任何其他章程细则规定或根据任何其他 [...]章程细则支付之酬金以外之酬金。 nh-holdings.com | (b) A Director may hold any other office or place of profit with the Company (except that of Auditors) in [...] conjunction with his office of Director for such [...] period and upon such terms as the [...]Board may determine, and may be paid such extra [...]remuneration therefor (whether by way of salary, commission, participation in profit or otherwise) as the Board may determine, and such extra remuneration shall be in addition to any remuneration provided for by or pursuant to any other Articles. nh-holdings.com |
除上文所披露者外，於二零零九年十二月三十一日，概无本公司董事及主要行政人员於 本公司或其任何相联法团（定义见证券及期货条例第XV 部）之股份、相关股份或债券 中拥有根据证券及期货条例第 352条而须予记录之权益及淡仓，或根据标准守则而须知 会本公司及联交所之权益或淡仓。 cflg.com.hk | Save as disclosed above, as at 31 December 2009, none of the Directors and chief executives of the Company had any interests and short positions in the shares or underlying shares or debentures of the Company or any of its associated corporations (within the meaning of Part XV of the SFO) that was required to be recorded pursuant to section 352 of the SFO, or as otherwise notified to the Company and the Stock Exchange pursuant to the Model Code. cflg.com.hk |
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