WHAT DOES HONG KONG LISTING RULES COMPANY SECRETARY MEAN?

What Does hong kong listing rules company secretary Mean?

What Does hong kong listing rules company secretary Mean?

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(3) The Registrar ought to enter The brand new name in the Companies Register instead of the previous identify. (4) The change of title has outcome from your date on which the new identify is entered in the Companies Sign up. (5) Within 30 days after the date of moving into The brand new name in the businesses Sign-up, the Registrar— (a) have to by observe in writing notify the company of— (i) The reality that a reputation from the company has long been changed; (ii) The brand new identify; and (iii) the date on which the change can take effect below subsection (4); and (b) ought to by recognize inside the Gazette notify that simple fact, The brand new name and that date. (6) A change of title under this part would not affect any rights or obligations in the company or render faulty any lawful proceedings by or against it. Any lawful proceedings that might have been commenced or continued by or in opposition to it by its former name could possibly be commenced or continued by or versus it by its new title.

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Area: 809 Registrar ought to not sign-up devoid of members’ assent L.N. 163 of 2013 03/03/2014 (one) The Registrar will have to not register an qualified company beneath this Portion as a limiteless company Unless of course You can find assent into the registration by a majority on the users current at a normal Assembly with the company convened to the purpose. (two) The Registrar will have to not sign-up an qualified company below this Part as a company confined by guarantee Until There may be assent to the registration by at the least 75% with the customers present at a common meeting of your company convened for your intent. (3) With the uses of the part, in computing a majority, or 75%, in the customers where by a poll is demanded, the amount of votes to which Each individual member is entitled according to the suitable company’s polices must be taken into account. (four) In this area, a reference to the member existing at a common Conference is— (a) a reference to your member current in human being; or (b) if proxies are allowed with the qualified company’s restrictions, a reference to a member present by proxy.

(one) An application can be produced less than area 163 for a new share certification whether or not the first certificate was misplaced right before, on or following the commencement day* of that segment, unless an software for hong kong corporate secretary just a new certification had by now been made underneath part 71A of the predecessor Ordinance before that commencement day*.

(four) A person may possibly only state inside of a observe of revocation underneath subsection (1)(d), or even a notice of cessation of statutory election under subsection (three)(d), that the individual requests for a copy of the reporting paperwork or a copy of your summary economical report back to be sent in electronic sort or by which makes it obtainable on a website When the company has supplied, in the notification less than part 442(one) to which the observe relates, the individual an option to ask for the copy to generally be so despatched. (5) If a see of revocation, or possibly a detect of cessation of statutory election, is been given through the company not less than 28 times before the 1st day on which a replica in the reporting documents for that financial year to which the discover relates is sent into a member beneath segment 430, the observe has outcome in relation to that money year, and every subsequent financial year. (six) If a notice of revocation, or perhaps a notice of cessation of statutory election, is received via the company less than 28 days before the to start with date on which a replica of your reporting paperwork to the monetary calendar year to which the recognize relates is sent to your member less than section 430, the discover has outcome in relation to each economic calendar year subsequent to that money yr. Section: 444 Company need to comply with member’s ask for in notice of intent and many others.

Segment 86 from the predecessor Ordinance, as in power straight away before its repeal— (a) continues to apply in relation to an application produced by a company, or any person fascinated, before the commencement day* of sections 346 and 347 for that uses of that area 86; and (b) continues to apply, by virtue of area ninety one of your predecessor Ordinance as so in power, in relation to an application created by a non-Hong Kong company registered beneath Section XI of the predecessor Ordinance, or anyone interested, ahead of that commencement date* for that functions of that part 86. seventy one. See to Registrar of appointment of receiver or supervisor and many others.

2. Statement of economic position for being contained in notes to once-a-year consolidated economic statements

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(two) Acceptance can be given for a particular exercise of the power or for its physical exercise generally, and could be unconditional or topic to situations.

(four) If a company contravenes subsection (1), the company, and every accountable man or woman from the company, dedicate an offence, and each is liable to some wonderful at level 4 and, in the case of a continuing offence, to an additional high-quality of $700 for daily through which the offence proceeds. (5) In this area— business enterprise working day(營業日) means per day on which a identified inventory current market is open up with the business of dealing in securities. Section: 324 Court order for delivery of debenture or certificate for debenture inventory

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