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正确n

correctlyn

正确的adj

correctadj

确认

confirmed

External sources (not reviewed)

此责任包括设计、实施及维持与编制及真实兼公平地呈列财务 报表有关的内部监控,无重大错误陈述(不论是否因欺诈或错误引起);选择及应用适当之会计 政策;以及在不同情况下作出合理的会计估计。
asiasat.com
This responsibility includes designing, implementing and maintaining internal control relevant to the preparation and the true and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error; selecting and applying appropriate accounting policies; and making accounting estimates that are reasonable in the circumstances.
asiasat.com
(b) 达 成 任 何 保 证 、 保 障 或 担 保 合 同 , 特 别 是 在 不 损 害 以 上 一 般 性 的 情 况 下 , 无 论 是 通 过 个 人 义 务 还 是 通 过 抵 押 或 收 取 公 司 费 用 的 所 有 或 任 何 部 分 、 目 前 和 将 来 的 财 产 与 资 产 、 未 催 缴 的 股 本 抑 或 是 通 过 这 两 种 方 式 或 者 任 何 其 他 方 式 来 保 证 、 支 援行 义 务 或 承 诺 并 偿 还 或 支 付 任 何 个 人 的 债 务 和 任 何 曾 经 是 本 公 司 的 附 属 公 司 或 控 股 公 司 , 抑 或 是 本 公 司 的 其 他 附 属 公 司 或 控 股 公 司 以 及 与 本 公 司 合 作 的 其 他 公 司 的 任 何 保 费 、 利 息 、 股 利 和 任 何 其 他 可 支 付 的 有 价 证 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 paymentof 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
关於对艺团的资助,委员普遍认为,政府当局必须(a)款资源在演艺团体之间得到合理而公平的分配;(b)检讨当 [...]
局资助主要演艺团体的现行模式,以免窒碍没有接受资助的商业 艺团的发展;(c)提供更多资助以支援中小型艺团及新进艺术家; (d)探讨有何方法可尽量减少在营办艺术活动方面的员工和行政开
[...]
支,以便把节省下来的款项重新拨作艺术发展用途;(e)研究现行 拨款政策在达致各项政策目标方面的成效,例如鼓励艺术与文化 作多元均衡发展的政策目标;及(f)考虑增加文化艺术方面的整体 拨款,因为现时有迫切需要实现西九文化区计划的愿景。
legco.gov.hk
Regarding funding support for the arts groups, members in
[...]
generally considered that the
[...] Administration should (a) ensure areasonable and [...]
fair distribution of funding resources
[...]
amongst arts groups; (b) review the existing mode of subsidy for the major performing arts groups to avoid stifling the development of non-subvented commercial arts groups; (c) provide more funding for the support of small and medium sized arts groups and budding artists; (d) explore means to minimize staffing and administrative expenses in the operation of arts programmes so that the savings could be re-allocated to the use of arts development; (e) examine the effectiveness of the current funding policy in achieving the policy goals, such as encouraging diversified and balanced development of arts and culture; and (f) consider increasing its overall allocation of funding for culture and the arts, given the imminent need to achieve the vision of the West Kowloon Culture District project.
legco.gov.hk
本 公 布( 中 国基建 港 口 有 限 公 司(「 本 公 司 」)董 事(「 董 事 」)愿 共 同 及 个 别 对 此 负 全 责 )乃 遵 照 香 港 联 合 交 易 所 有 限 公 司 创 业 板 证 券 上 市 规 则(「 创 业 板 上 市 规 则 」)之 规 定 而 提 供 有 关 本 公 司 之 资 料 。 经 作 出 一 切 合 理 查 询就 彼 等 所 深 知(i) 本 公 布 所 载 资 料 在 各 重 大 方 面 均 属整 , 且 无 误 导 成 分 ; (ii) 本 公 布 并 无 遗 漏 任 何 其 他事宜 致 使 当 中 所 载 任 何 声 明 有 所 误 导 ; 及 (iii) 本 公 布 内 表 达 之一切 意 见 乃 经 审 慎 周 详 考 虑 方 始 作 出 , 并以公 平 合 理 之 基 准 和 假 设 为 依 据 。
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
该 等 前 瞻 性 陈 述 乃 反 映 中 芯 国 际 高 级 管 理 层 根 据 最 佳 判 断 作 出 的 估 计,存 在 重 大 已 知 及 未 知 的 风 险、 以及其他可能导致中芯国际实际业绩、财务状况或经营结果与前瞻性陈述所载资料有重大差异的因素, 包 括(但 不 限 於)与 半 导 体 行 业 周 期 及 市 况 有 关 风 险、激 烈 竞 争、中 芯 国 际 客 户 能 否 及 时 接 收 晶 圆 产 品、能 否 及 时 引 进 新 技 术、中 芯 国 际 量 产 新 产 品 的 能 力、半 导 体 代 工 服 务 供 求 情 况、行 业 产 能 过 剩、设 备、零 件 及 原 材 料 短 缺、制 造 产 能 供 给 和 终 端市 场 的金 融 情况 是 否稳 定。
cre8ir.com
These forward-looking statements are necessarily estimates reflecting the best judgment of SMIC’s senior management and involve significant risks, both known and unknown, uncertainties and other factors that maycause SMIC’s actual performance, financial condition or results of operations to be materially different from those suggested by the forward-looking statements including, among others, risks associated with cyclicality and market conditions in the semiconductor industry, intense competition, timely wafer acceptance by SMIC’s customers, timely introduction of new technologies, SMIC’s ability to ramp new products into volume, supply and demand for semiconductor foundry services, industry overcapacity, shortages in equipment, components and raw materials, availability of manufacturing capacity, and financial stability in end markets.
cre8ir.com
董事共同及个别 对本通函所载资料的担全部责任,并在作出一切合理查询 就彼等所知及 所信,本通函所载意见乃经审慎周详考虑後始行作出,且本通函概无遗漏任何其他事实致 令本通函所载任何声明产生误导。
equitynet.com.hk
The Directors jointly and individually
[...]
accept full
[...] responsibility for the accuracy of the information contained in this circular and confirm, having made [...]
all reasonable enquiries,
[...]
that to the best of their knowledge and belief, opinions expressed in this circular have been arrived at after due and careful consideration and there are no other facts the omission of which would make any statement in this circular misleading.
equitynet.com.hk
独立非执行董述关连交易乃基於以下情况下 签订:(甲)在本集团一般及日常业务过程中订立;(乙)按正常商业条款或按不逊於本集团提供予独立 [...]
第三方或由独立第三方提供的条款订立;及(丙)根据规管该等交易的相关协议,按公平合理且符合 本公司股东整体利益的条款订立。
asiasat.com
TheINEDs confirmedthatthe aforesaid [...]
connected transactions were entered into (a) in the ordinary and usual course of
[...]
business of the Group; (b) either on normal commercial terms or on terms no less favourable to the Group than terms available to or from independent third parties; and (c) in accordance with the relevant agreements governing them on terms that are fair and reasonable and in the interests of the shareholders of the Company as a whole.
asiasat.com
本 公 司 董 事 经 作 出 一 切 合 理 查 询就 彼 等 所 深 知(i) 本 公 布 所 载 资 料 在 各 重 大 方 面 均 属整 , 且 无 误 导 成 分 ; (ii) 本 公 布 并 无 遗 漏 任 何 其 他事宜 致 使 当 中 所 载 任 何 声 明 有 所 误 导 ; 及 (iii) 本 公 布 内 表 达 之一切 意 见 乃 经 审 慎 周 详 考 虑 方 始 作 出 , 并以公 平 合 理 之 基 准 和 假 设 为 依 据 。
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
即期税项及递延税项於损益表开支或收入,但若该等税项 乃关於损益表以无论是於其他综合收入或直接於权益之项目,或产生於业务合并之初始会计处理,则另当别论。
glencore.com
Current and deferred tax arerecognised as anexpense or income in the statement of income, except when they relate to items that are recognisedoutside the statement [...]
of income (whether in other comprehensive
[...]
income or directly in equity) or where they arise from the initial accounting for a business combination.
glencore.com
在按成本初,投资性房地产按公允价值列账,公允价值指由外部估 值师於每个报告日期厘定的公开市值。
wingtaiproperties.com
After initial recognition at cost investment properties are carried at fair value, representing open market value determined at each reporting date by external valuers.
wingtaiproperties.com
我/我们/本号〕在提交本投标表格时,除以下备注所指的豁免通讯外,〔我/我 们/本号〕并没有将建议缴纳的租金金额传达房屋署以外的任何人士、透过与任何其他人士的安 排 调 整 任 何 建 议 缴 纳 的 租 金 金 额 、 与 任 何 其 他 人 士 就 〔 我 / 我 们 / 本号〕或该人应否提交投标表 格作出任何安排,或以其他任何方式与任何其他人士串通;并承诺,在上述舖位招租後,直至 房 屋 署 通 知 竞 投 者 招 租 结 果 的 任 何 时 间 , 除 以 下 备 注 所 指 的 豁 免 通 讯外,〔我/我们/本号〕不 会将建议缴纳的租金金额传达房屋署以外的任何人士、透过与任何其他人士的安排调整任何建 议 缴 纳 的 租 金 金 额 、 与 任 何 其 他 人 士 就 〔 我 / 我 们 / 本 号 〕 或 该 人 应否竞投作出任何安排,或以 其他任何方式与任何其他人士串通。
housingauthority.gov.hk
I/We/Our company] had not communicated to any person other than HD the amount of any rental offer, adjusted the amount of any quotation by arrangement with any other person, made any arrangement with any other person about whether or not [I/we/our company] or that other person should submit a Form of Tender or otherwise colluded with any other person in any manner whatsoever and undertake that at any time thereafter in the letting of the above premises until the bidder is notified by HD of the outcome of the letting exercise and other than the Excepted Communications referred to in the remark below of this Form of Tender [I/we/our company] will not communicate to any person other than HD the amount of any rental offer, adjust the amount of any quotation by arrangement with any other person, make any arrangement with any other person about whether or not [I/we/our company] or that other person should bid or otherwise collude with any other person in any manner whatsoever.
housingauthority.gov.hk
於1973年成立巧新企业有限公司,以OEM型态,从事即热式瓦斯热水器的生产,交於国内各知名厂牌销售,受到巿埸肯定,我们了解热水器出厂後经由各销售管道分布於各个家庭使用,攸关人民生命财产安全,在品质方面是极为重要的,所以本公司以品质第一为目标的理念,要求各同 到,提高与本公司往来的客户对本公司产品信任、交货准时、品质优良,彼此都能长期合作愉快。
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 toachieve, 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
本人亦同意上述的 有关政府部门、公/私营机构及任何拥有关於本人的个人资料/资料的第三者,将他们拥有关於 本人的个人资料/资料,提供给香港房屋委员会/房屋署及其获授权人士,用作比较及核实本申 请书上的资料。
housingauthority.gov.hk
I also explicitly agree that the said government departments, public/private organisations or any other third party in possession of my personal data/information may disclose my personal data/information in their possession to HA/HD and its authorised officers to facilitate comparison and verification of such information entered in this application form.
housingauthority.gov.hk
我们的团队在亚洲建立具盈利的业务方面有良好往绩,而我们将继续执行我们的业务计划,们所有业务能在将来持续发展。
aia.com
Our team has a proven track record of building profitable businesses in Asia and we will continue to execute our business plan to position all our businesses for sustained growth into the future.
aia.com
金 融 工 具 不 存 在 活 跃 市 场 的,本 集 团 采 用 估 值 技公 允 价 值,估 值 技 术 包 括 参 考 熟 悉 情 况 并 自 愿 交 易 的 各 方 最 近 进 行 的 市 场 交 易 中 使 用 的 价 格、参 照 实 质 上 相 同 的 其 他 金 融 工 具 的 当 前 公 允 价 值、现 金 流 量 折 现 法 和 期 权 定 价 模 型 等。
zte.com.cn
Valuation techniques include reference to most recent market prices used by knowledgeable and willingness parties, reference to current fair value of other financial instrument with similar nature, discounted cash flow method and option valuation models.
wwwen.zte.com.cn
有鉴於广深港高铁涉及公帑达669亿元, 而在近期公布的港大民意调查中,却显示 59%市民自称对整个高铁项目认识'好少'或 '几少',显示大部分市民均不了解广深港高 铁的内容及对社会影响,本人现按照《财 务委员会会议程序》第37A段,动议要求政 府搁置广深港高速铁路拨款,并以独立机 构的民调评估市民对广深港高速铁路的认 知程度, 部分香港市民均清楚明 白广深港高铁的内容及对社会构成的影响 後才重新申请拨款。
legco.gov.hk
As the Guangzhou–Shenzhen–Hong Kong Express Rail Link (XRL) involves $66.9 billion of public funds and the findings of the Public Opinion Programme of the University of Hong Kong published recently show that 59% of the respondents said they knew 'very little' or 'quite little' about the entire XRL project, indicating that most people do not understand the substance and social impact of the XRL, I now move under paragraph 37A of the FC Procedure to demand that the Government shelve the funding proposals of the XRL and assess the public awareness of the XRL with an opinion poll conducted by an independent organization, and re-submit the funding proposals after having ascertained that the majority of the people of Hong Kong clearly understand the substance of the XRL and its impact on the society.
legco.gov.hk
既然我们建议采纳
[...] 食品法典委员会订定的最高残余限量,作为本港食物中残余除害剂最高 残余限量的主要骨干,关的最高残余限量是与食物分類兼容 [...]
的,我们建议在制定新规管方案的分類制度时,亦參照食品法典委员会 的食物分類方法。
cfs.gov.hk
As it is proposed to adopt Codex MRLs as the backbone of
[...]
the local set of MRLs for pesticide residues
[...] in food,to ensure compatibility, [...]
it is also proposed to make reference to
[...]
Codex when developing such classification system under the new regulatory framework.
cfs.gov.hk
各董事愿就本通函所载资料之同及个别承担全部责任,并於作出一切合理查询就彼等所知当中并无 遗漏任何其他事实,致令其内容有所误导。
centron.com.hk
The Directors collectively and
[...] individually accept full responsibility for the accuracy of the information contained in this circular and confirm, having made all reasonable enquiries, [...]
that to the
[...]
best of their knowledge and belief there are no other facts the omission of which would make any statement herein misleading.
centron.com.hk
香港交易及结算所有限公司及香港联合交易所有限公司对本通函之内容概不负责,对其完整性亦不发表任何声明,并,概不就因本通函全部或任何部份内容而产 生或因倚赖该等内容而引致之任何损失承担任何责任。
centron.com.hk
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.
centron.com.hk
如果每个類别的食品和样本數目增加,化验检测工作便能 够更全面地涵盖香港市面供应的发酵食物,以及更估这些食物 的氨基甲酸乙酯含量范围和平均值。
cfs.gov.hk
Increasing both the number of food items and the number of samples per individual food commodity for laboratory analysis could provide a more comprehensive coverage and a more precise estimate of the range and average EC concentration of fermented foods in the Hong Kong market.
cfs.gov.hk
於初, 贷款及应收款项(包括贸易及其他应收账款、收购一间附属公司之已付按金、已抵押银行存款及 银行结余及现金)均按采用实际利率法计算之已摊销成本减任何已识别减值亏损入账(见下文有 关金融资产之减值亏损之会计政策)。
equitynet.com.hk
Subsequent to initial recognition, loans and receivables (including trade and other receivables, deposit paid for acquisition of a subsidiary, pledged bank deposits and bank balances and cash) are carried at amortised cost using the effective interest method, less any identified impairment losses (see accounting policy on impairment loss on financial assets below).
equitynet.com.hk
(b) 根据上市规则及任何适用法例、规则及规例,任何通告或文件(包括但 不限於第161条所述的文件)及任何公司通讯可只以英文、只以中文或 同时以中英文作出,惟本公司已获取有关股东事先表明同意只以英文、只以中文或同时以中英文方式收取或以其他方式获得本公 司向其作出的通告或文件除外,以及惟该股东如有要求,可向本公司发 出书面通知,随时要求本公司向其寄发或作出其之前未获提供语言的 任何通告或文件或公司通讯。
pccw.com
(b) Subject to the Listing Rules and any applicable laws, rules and regulations, any notice or document, including but not limited to the documents referred to in Article 161 and any Corporate Communication, may be given in the English language only, in the Chinese language only or in both the English language and the Chinese language provided that the Company has obtained the relevant member’s prior express positiveconfirmation inwriting to receive or otherwise have made available to him such notices or documents in either the English language only or the Chinese language only or in both the English language and the Chinese language and provided further that such member may, if he so requires, by notice in writing served on the Company, demand at any time that the Company sends or makes available to him any notice or document or Corporate Communication in the language not previously provided to him.
pccw.com
(v) 董事向董事会发出一般通知,而该通知指出彼为某家公司或企 业之成员,并被视为於与该公司或企业於该通知日期後可能订立之任何合约或安
[...]
排中拥有权益,或被视为於与彼或彼等有关连之人士於该通知日期後可能订立之 任何合约或安排中拥有权益,则该通知须被视为有关合约或安排之充分权益披露
[...] 声明,惟该通知须已在董事会会议上提呈,或董事已采取合理步通知在 发出後下一次董事会会议上将获提呈及阅读,该通知方为有效。
minmetalsland.com
(v) A general notice to the Board by a Director that he is a member of a specified firm or corporation and is to be regarded as interested in any contract or arrangement which may be made with that firm or corporation after the date of such notice or that he is to be regarded as interested in any contract or arrangement which may be made with a specified person who is connected with him after the date of such notice shall be deemed to be a sufficient declaration of interest in relation to any contract or arrangement so made, provided that no such notice shall be of effect unless either it is given at a
[...]
meeting of the Board or the Director takes
[...] reasonable steps to ensure that it is brought [...]
up and read at the next meeting of the Board after it is given.
minmetalsland.com
(C) 一名董事向董事会发出一般通知,表明其被视为於有关通知日期後可能与任 何指定人士、商号或法团订立的任何合约或安排中拥有权益,就任何上述合
[...] 约或安排而言,应视为充份利益申明,惟除非通知在董事会会议上发出或董 事采取合理步知在发出後的下一次董事会会议上提出及宣讀,否则 [...]
通知属无效。
sisinternational.com.hk
(C) A general notice to the Directors by a Director that he is to be regarded as interested in any contract or arrangement which may be made with a specified person, firm or corporation after the date of such notice shall be a sufficient declaration of interest in relation to any contract or arrangement so made, provided that no such notice shall be of effect unless either it is given at a meeting of
[...]
the Directors or the Director takes
[...] reasonable steps to ensure that itis brought [...]
up and read at the next meeting of the Directors after it is given.
sisinternational.com.hk
(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
Iconfirm that I agree: (i) [...]
to be bound by the Terms of Application, the AAVS Agreement and the Conditions of Issue of Octopus
[...]
in the use of the AAVS and/or the Personalised 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) Ordinance contained in clauses 33 to 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
董事会可在香港或其他地方设立任何当地委员会或代理机构,管理本公司之任何事务,并
[...] 可委任任何人士担任这种当地委员会成员或为本公司委任经理或代理,及酬金,而且 可将授与董事会之任何权力、权限及处理权授与任何这种当地委员会、经理或代理(由董事会决 [...]
定是否附带转授权力),以及授权任何当地委员会成员或任何委员会填补其中任何空缺,而且不
[...]
论有无空缺都授权办事,而任何这种委任或授权可根据董事会认为适当之条件作出﹔董事会可 撤换如此委任之任何人士,亦可撤消或改变任何这种授权,但着意从事业务而未收到撤消或改 变通知之人士则不受其影响。
readymade.com.hk
The Directors may establish any local boards or agencies for managing any of the affairs of the Company, either in Hong Kong or elsewhere, and may appoint any persons to be members of such
[...]
local boards, or any managers or agents for the
[...] Company, and may fixtheir remuneration, [...]
and may delegate (with or without
[...]
power to sub-delegate as the Directors shall determine) to any local board, manager or agent any of the powers, authorities and discretions vested in the Directors, and may authorise the members of any local boards, or any of them, to fill any vacancies therein, and to act notwithstanding vacancies, and any such appointment or delegation may be made upon such terms and subject to such conditions as the Directors may think fit, and the Directors may remove any person so appointed, and may annul or vary any such delegation, but no person dealing in good faith and without notice of any such annulment or variation shall be affected thereby.
readymade.com.hk
投资者须自行评估本文件所载资料 的相关性、充足性,并作出彼等为该等评估而认为必要或恰当的独立调查。
hangseng.com
Investors must make their own assessment of the relevance, accuracy and adequacy of the information contained in this document and make such independent investigations as they may consider necessary or appropriate for the purpose of such assessment.
hangseng.com
该期权获行使後,除於该期间发生的期权回购开支(包括期权溢价以及利润分成)外,还对114百万美元的额外折旧开支加 以 反映假设相关资产先前於期权期限内并无分类为持作出售而须对计提的折旧。
glencore.com
Following the exercise of the option, in addition to the option repurchase expenses (including the option premium and profit entitlement) incurred during the
[...]
period, $ 114 million of additional
[...] depreciation expense wasrecognised to reflect the [...]
depreciation that would have been charged
[...]
if the related assets had not previously been classified as held for sale during the option period.
glencore.com
43 在就追讨任何到期催缴股款而提出的诉讼或其他法律程序的审讯或聆讯时,
[...]
只需证明:根据本章程细则被控股东的姓名已在登记册内登记为欠缴股款股 份的持有人或其中一位持有人;批准催缴股款的决议已妥为记入会议记录; 及有关催缴股款通知已妥为寄发予被控股东﹔而毋须证明作出该催缴的董事
[...] 的委任或任何其他事项,且上述事项的证明即为有关债务
cre8ir.com
43 At the trial or hearing of any action or other proceedings for the recovery of any money due for any call, it shall be sufficient to prove that the name of the member sued is entered in the register as the holder, or one of the holders, of the shares in respect of which such debt accrued; that the resolution making the call is duly recorded in the minute book; and that notice of such call was duly given to the member sued, in pursuance of these Articles; and it shall not be necessary to prove the appointment of the Directors who made such
[...]
call, nor any other matters whatsoever, and the proof of the matters aforesaid
[...] shallbe conclusive evidence [...]
of the debt.
cre8ir.com
(B) 董事会所议决之事宜的正式公告将由董事会批准,该等公告乃根据香港联交 所证券上市规则(「香港上市规则」)或任何其他相关证券交易所规则的而刊发。
sandschinaltd.com
(B) Formal announcements concerning matters decided by the Board will be approved by the Board where specifically required under the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange (the “Hong Kong Listing Rules”) or rules of any other relevant stock exchange.
sandschinaltd.com
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