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(four) If, at any time throughout the fiscal calendar year to which a directors’ report organized by the directors of a company relates, a permitted indemnity provision created by the company was in power for the good thing about one or more persons who were then directors of the associated company with the company, the report need to state the provision was in pressure. (5) Within this segment— administrators’ report(董事報告) implies— (a) the report required to be organized below section 388(one); or (b) the consolidated report required to be prepared less than portion 388(two). Segment: 471 Put wherever duplicate of permitted indemnity provision need to be stored

(five) The business enterprise Which may be handled in the meeting features a resolution of which discover has long been included in the detect of meeting in accordance with subsection (2). (6) Any sensible charges incurred from the customers requesting the meeting by cause with the failure of the administrators duly to contact a meeting have to be reimbursed via the company. (7) Any sum so reimbursed need to be retained by the company out of any sum due or to become owing in the company By means of service fees or other remuneration in respect with the services of the directors who have been in default. Area: 569 Users’ electric power to simply call common Conference when there is not any director etcetera.

Cap 622 - Companies Ordinance eighty one with the company. (two) The company must involve Using the detect in the proposed resolution— (a) a replica from the doc that contains the proposed basic offer you; and (b) an announcement, signed by the administrators in the company, that contains data that will help an affordable human being to sort a legitimate and justifiable opinion as for the deserves of the offer you. (3) If, underneath the proposed basic give, a member in the company could be compelled to eliminate the member’s shares below Division 5 of Element 13 (Obligatory acquisition immediately after basic offer you for share obtain-again)— (a) the company ought to appoint an independent expense adviser to suggest customers who might be affected through the Obligatory disposal to the deserves from the present; and (b) the resolution authorizing the present must be a Unique resolution on which no non-tendering member votes. (4) Someone is suitable for appointment being an financial commitment adviser underneath subsection (three)(a) provided that— (a) the individual is an organization licensed to hold on, or a certified financial establishment registered for carrying on, a company in advising on securities or advising on corporate finance under Component V of your Securities and Futures Ordinance (Cap 571); and (b) the individual is neither— (i) a member, officer, shadow director or worker on the company generating the general provide or of an connected company of that company; nor (ii) an involved company of your company building the general offer you.

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(2) Within this Division, a reference to the past member of the company features the non-public agent of the one who, instantly before the human being’s death, was a previous member with the company.

(four) The Courtroom have to not order the removing of any data from the businesses Sign-up beneath subsection (one) Unless of course it really is glad that— (a) even when a doc displaying the rectification in issue is registered, the continuing presence of the information on the businesses Sign-up will bring about product harm to the company; and (b) the company’s curiosity in eradicating the knowledge outweighs the desire of other persons in the information continuing to seem on the businesses Sign up. (5) In case the Court helps make an get for that rectification of any information on or even the removing of any information and facts from the Companies Sign up beneath subsection (one), the Courtroom could make any consequential get that seems to it to become just with respect to your legal influence (if any) to become accorded to the knowledge by advantage of its owning appeared on the businesses Sign up. (6) Should the Courtroom helps make an buy for your removal of any data from the businesses Sign-up beneath subsection

Cap 622 - Businesses Ordinance 160 (i) was billed Along with the responsibility of ensuring that subsection (one) was complied with; and (ii) was able to discharge that obligation; and (b) It's not necessarily a defence to establish that the financial statements or report wasn't in reality organized as demanded by this Ordinance. Area: 430 Company must ship copies of economic statements and so forth. to members prior to typical Assembly

招標公告

Cap 622 - Providers Ordinance 211 users in accordance with paragraph (b). (3) The company should deliver the copies (or if copies are sent to users on distinct times, the first of Individuals copies) not more than 21 days just after it gets to be subject on the prerequisite under subsection (1) to deliver the copies. (four) If the company sends a replica of the proposed written resolution or statement by which makes it available on a web site, the copy just isn't validly despatched for your applications of the Subdivision Unless of course the copy is accessible on the website through the time period— (a) commencing within the circulation date; and (b) ending around the date on which the resolution lapses underneath part 558. (5) With the purposes of subsection (4), a failure to generate a duplicate of the proposed written resolution or statement readily available on a website through the entire period of time described in that subsection is to be disregarded if— (a) the duplicate is manufactured accessible on the website for Component of that period of time; and (b) the failure is wholly attributable to situation that it would not be reasonable to own anticipated the company to forestall or prevent. (6) The company ought to make sure the copy from the proposed published resolution sent to an suitable member is accompanied by direction as to— (a) how to signify agreement to the resolution less than area 556; and (b) the day by which the resolution need to be handed if it is not to lapse less than area 558.

(two) On this Element, a reference for the charged home of a non-Hong Kong company registered below Section XI with the predecessor Ordinance is really a reference to— (a) the assets in Hong Kong from the company and subject matter to a demand established by the company, except house that was not in Hong Kong in the event the demand was made; or (b) the assets in Hong Kong in the company and topic to your charge that subsisted in the event the house was obtained because of the company, apart from residence which was not in Hong Kong when it was so obtained. sixty three. Charge developed by company

(two) The Court docket may possibly relieve the desired person, both wholly or partly, from the legal responsibility on any phrases the Courtroom thinks suit. (three) If the case is attempted by a decide by using a jury, the decide may— (a) withdraw the case in whole or partly from the jury; and (b) direct judgment being entered for the desired individual about the terms as to costs or in any other case that the judge thinks fit.

Cap 622 - Companies Ordinance 356 into the annual consolidated formation company uk fiscal statements for just a monetary year is just not required to have any notes. (3) That statement of economic situation has to be within the structure through which that statement would have been organized Should the Keeping company had not been needed to put together any annual consolidated fiscal statements for that economic 12 months. three. Subsidiary’s fiscal statements should incorporate particulars of best mum or dad endeavor

(1) The removing by an existing company from its sign up of company secretaries on or once the commencement date* of part 650 of particulars demanded through the predecessor Ordinance although not necessary by this Ordinance doesn't give rise to any responsibility to deliver a detect towards the Registrar beneath section 652.