A Secret Weapon For hong kong listing rules company secretary
A Secret Weapon For hong kong listing rules company secretary
Blog Article
Segment 55 on the predecessor Ordinance, as in power straight away ahead of its repeal, continues to apply to a rise in a company’ s share capital In the event the resolution authorizing the increase was passed prior to the commencement day* of part 171. 28. Description of shares of different courses
(four) If, at any time during the economical year to which a administrators’ report ready by the administrators of the company relates, a permitted indemnity provision made by the company was in drive for the benefit of one or more people who had been then administrators of the associated company of the company, the report have to point out the provision was in drive. (five) In this particular section— administrators’ report(董事報告) implies— (a) the report required to be ready below portion 388(1); or (b) the consolidated report needed to be ready beneath area 388(2). Part: 471 Position where duplicate of permitted indemnity provision must be kept
(three) If, in the case of the normal offer that pertains to shares of various courses— (a) the repurchasing company has, by virtue of acceptances with the present, bought again, or contracted unconditionally to get back, some although not the entire shares of any class to which the supply relates; and
Part IVAA in the predecessor Ordinance, as in drive quickly prior to its repeal, carries on to apply in relation to— (a) an application created ahead of the commencement date* of Division four of Part fourteen for leave to carry or intervene in proceedings below section 168BC with the predecessor Ordinance, as in power quickly in advance of its repeal; and (b) if depart is granted to bring or intervene in proceedings, the proceedings so brought or intervened in. 127. Application for inspection of company’s records
No matter what enterprise you‘re doing, be self-confident you‘re in the most effective hand. When it comes to corporate secretarial service, you received‘t locate a much more dedicated crew.
L.N. 163 of 2013 03/03/2014 (one) A registered non-Hong Kong company ought to provide a press release in the particulars of every specified charge created from the company on assets in Hong Kong with the company, along with a Accredited duplicate of the instrument (if any) making or evidencing the cost, for the Registrar for registration throughout the registration interval specified in subsection (6)(a). (2) In which— (a) a specified demand designed by a registered non-Hong Kong company on house in Hong Kong of the company— (i) is provided inside a debenture forming Component of a collection by reference to some other instrument containing the cost (if also contained in the debenture); or (ii) is contained in a very debenture forming part of a collection (although not presented within the debenture by reference to any other instrument); and (b) every single holder of your debentures in the sequence is entitled equally to the good thing about the demand, the company should be to be regarded as owning complied with subsection (1) in relation to the required charge Should the company delivers a statement from the particulars in the demand, along with a Qualified duplicate of the instrument
L.N. 163 of 2013 03/03/2014 (one) A shown company may perhaps get back its very own shares over a regarded inventory marketplace or on an accepted inventory exchange In the event the get-back again is approved beforehand by resolution on the company. (two) The company must consist of a memorandum of your terms with the proposed obtain-back again While using the detect with the proposed resolution. (three) A resolution authorizing a acquire-back again underneath this portion is legitimate for the interval expiring around the date of another yearly common Conference of your company, Which period might be prolonged with the company at that annual general Assembly right up until the date of the next yearly general Conference. (four) In this segment— approved stock exchange(核准證券交易所) suggests a stock exchange authorized for that needs of the area by see revealed within the Gazette by— (a) the Fee; and (b) the identified exchange company that operates the recognized inventory market place on which the shares worried are shown.
(thirteen) During this segment— equal debenture holders(相應債權證持有人), in relation to somebody to whom a doc or info is sent or provided by a company, means the debenture holders on the company ranking equally for all applications with the individual. Portion: 834 Communication in other varieties L.N. 163 of 2013 03/03/2014 (one) This part applies if a document or details is shipped or provided by a company to a different particular person usually than in Digital or challenging copy form or by making it accessible on an internet site. (2) The document or information and facts is shipped or provided to that other man or woman for the reasons of the relevant provision If your document or facts is distributed or provided in a form or manner that's been agreed by that other man or woman. Part: 835 Joint holders of shares or debentures L.N. 163 of 2013 03/03/2014 (1) This part applies if— (a) a provision of the Ordinance authorizes or requires a document or information to become despatched or equipped by a company to the holders of its shares or debentures; and (b) a doc or information is required to generally be despatched to joint holders of your shares or debentures. (two) Topic to something in the company’s articles, the document or info is distributed or provided for the joint holders for your reasons on the provision When the document or information and facts is distributed or supplied to— (a) Every of the joint holders; or (b) the holder whose identify appears initially from the company’s register of members or sign-up of debenture holders.
If, straight away right before one September 1991, a company was approved by a provision of its article content to use its unrealized gains in shelling out up, in full or in part, unissued shares to get allotted for the members as fully or partly paid out reward shares, that provision carries on (matter to any alteration in the content) as authority for company formation the people income to be so applied after that date. Element seven
(two) To the functions of this Ordinance, an enterprise is usually a guardian undertaking of An additional enterprise if it's got the proper to exercising a dominant impact about that other undertaking by virtue of— (a) the provisions contained in any doc constituting or regulating that other enterprise; or (b) a contract in composing that—
(3) A letter have to be dealt with— (a) to a licensed representative from the registered non-Hong Kong company whose demanded information are shown in the Companies Sign-up; or (b) if no required aspects of licensed representatives on the company are proven in the Companies Register, to anywhere of small business recognized because of the company in Hong Kong. (four) The Registrar will not be needed to mail a letter on the registered non-Hong Kong company under subsection (2)(a) When the Registrar is in the feeling the letter is unlikely to be been given through the company. Segment: 798 Registrar may well strike off registered non-Hong Kong company’s name
L.N. 163 of 2013 03/03/2014 (one) Should the Registrar has fair induce to think that a registered non-Hong Kong company has ceased to have a area of organization in Hong Kong, the Registrar may mail into the company by write-up a letter inquiring if the company has ceased to possess a spot of organization in Hong Kong. (2) A letter has to be dealt with— (a) to a certified agent in the registered non-Hong Kong company whose required information are demonstrated in the businesses Sign-up; or (b) if no necessary details of approved Associates of the company are shown in the businesses Register, to any place of business enterprise recognized from the company in Hong Kong.
Endeavoring to navigate the requirements by myself was a obstacle, Hence the Osome staff were being a blessing and gave me whole self-confidence in putting together my little business enterprise. Regular updates, a couple of inquiries together how and a simple-to-use app manufactured The entire knowledge fear-absolutely free rather than stressful at all.
L.N. 163 of 2013 03/03/2014 (one) A company could notify every single member or possible member to provide the company a discover of intent less than subsection (three). (2) A notification to the member or likely member— (a) has to be offered in producing; and (b) need to be offered in relation to your financial 12 months. (three) In reaction to your notification, a member or possible member may well give the company a detect of intent to— (a) ask for— (i) either a duplicate from the reporting documents or a duplicate of your summary economic report; or (ii) none of those copies; and (b) in the case of paragraph (a)(i), request the duplicate to get sent by the company in difficult duplicate form, in Digital kind, or by rendering it obtainable on a web site. (four) A member or prospective member may only generate a ask for less than subsection (three)(b) in reaction to your notification for a replica of your reporting files or a duplicate from the summary monetary report to be despatched in electronic variety or by which makes it readily available on an internet site In case the company has supplied, from the notification, the member or probable member an option to request the copy being so sent. (five) If a observe of intent is been given by the company at the very least 28 times before the initial day on which a duplicate in the reporting documents with the money calendar year is shipped to some member under portion 430, the discover of intent has effect in relation to that money 12 months, and each subsequent money 12 months, until finally it ceases to get effect by virtue of subsection (seven). (six) If a observe of intent is acquired by the company a lot less than 28 days before the 1st day on which a replica from the reporting paperwork to the financial yr is shipped to a member beneath segment 430— (a) the recognize of intent has influence in relation to each economical 12 months subsequent to that economic 12 months until it ceases to obtain result by advantage of subsection (7); and (b) the member or opportunity member will be to be thought to be— (i) owning requested a duplicate from the summary fiscal report to the money yr; and (ii) having asked for the summary economical report back to be sent through the company in challenging duplicate sort.