About hong kong listing rules company secretary

L.N. 163 of 2013 03/03/2014 (1) With no prescribed acceptance of its customers, a company have to not— (a) consider part in an arrangement beneath which— (i) An additional human being enters into a questionable transaction which has a director with the company, a system corporate controlled by such a director, or an entity related with this type of director; and (ii) that other person, pursuant towards the arrangement, has obtained or is to acquire any get pleasure from the company or an connected company in the company; or (b) arrange for an assignment on the company, or assumption by the company, of any rights, obligations or liabilities under a questionable transaction entered into by another human being with— (i) a director in the company; (ii) a system corporate managed by this kind of director; or (iii) an entity linked with this kind of director. (2) With no prescribed acceptance of its users and also the prescribed approval in the holding company’s associates, a company need to not— (a) consider component in an arrangement below which— (i) Yet another human being enters right into a questionable transaction with a director of the holding company of your company, a body corporate controlled by such a director, or an entity linked with this kind of director; and (ii) that other person, pursuant for the arrangement, has received or is to acquire any reap the benefits of the company or an affiliated company in the company; or (b) arrange for an assignment into the company, or assumption with the company, of any legal rights, obligations or liabilities under a questionable transaction entered into by another individual with— (i) a director of a Keeping company on the company; (ii) a overall body corporate controlled by such a director; or (iii) an entity related with this type of director.

(four) If, Anytime in the course of the economic year to which a directors’ report ready by the administrators of the company relates, a permitted indemnity provision created by the company was in drive for the benefit of one or more persons who were then directors of the associated company of your company, the report need to state which the provision was in power. (5) On this portion— administrators’ report(董事報告) usually means— (a) the report required to be well prepared less than portion 388(one); or (b) the consolidated report needed to be prepared less than section 388(2). Part: 471 Spot the place duplicate of permitted indemnity provision need to be retained

Take care of tax reviews, keeping of statutory books, Assembly preparations and similar corporate changes to pertinent authorities

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(three) Nevertheless, Each and every member may only request the company to circulate a person these assertion with regard on the resolution. Section: 552 Company’s responsibility to circulate written resolution proposed by associates

Observe— Paragraph (b) of your proviso to part 57 of the predecessor Ordinance requires the sanction in the court docket to be acquired before the payment is created. 34. Relief from share money requirements

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Area: 335 Company should sign-up specified cost produced by it L.N. 163 of 2013 03/03/2014 (1) A company ought to deliver an announcement in the particulars of each specified cost created via the company, along with a Qualified copy with the instrument (if any) producing or evidencing the cost, for the Registrar for registration throughout the registration interval specified in subsection (5)(a). (two) The place— (a) a specified cost produced by a company— (i) is provided inside a debenture forming Portion of a series by reference to any other instrument that contains the demand (if also contained during the debenture); or (ii) is contained within a debenture forming A part of a sequence (although not given in the debenture by reference to another instrument); and (b) every holder in the debentures with the collection is entitled equally to the advantage of the cost, the company should be to be regarded as acquiring complied with subsection (1) in relation to the specified cost When the

Cap 622 - Corporations Ordinance 201 (three) With the purposes of the portion, a payment is presumed, besides in as far as the Opposite is demonstrated, for being created in reference to a transfer of any endeavor or property of a company whether it is created pursuant to an arrangement — (a) entered into as Component of the arrangement for your transfer, or in just one particular calendar year ahead of or 2 a long time after that agreement is entered into; and (b) to which the company, or anyone to whom the transfer is manufactured, is privy.

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5. In the situation of a company that retains a department register of customers in accordance with segment 636(one), the particulars with the entries in that sign-up needn't be included in the once-a-year return if copies of Those people entries have not been been given on the registered Business with the company. People particulars have to, so far as they relate to matters which might be necessary to be contained during the yearly return, be A part of the next annual return immediately after copies of Those people entries are received on the registered Place of work in the company. Part two

(one) Sections 63A and 64 from the predecessor Ordinance, as in drive right away in advance of their repeal, go on to use into a variation or abrogation in the rights attaching to a class of shares When the resolution or published consent for that variation or abrogation was passed or specified ahead of the commencement day* of section a hundred and eighty.

Hong Kong firms are legally necessary to hold their statutory guides existing. They must even be retained inside a protected electronic or physical location and be made readily available for inspection by the public if wanted.

(7) In subsection (5)— projected sum(預計款項), in relation into a depreciation of a set asset, suggests a sum that would have already been prepared off or retained for depreciation Should the revaluation of your asset had not been produced. (8) For your uses of this segment, an asset of a company formation made simple company is to be thought to be a fixed asset if it is intended to be used during the company’s functions, or if not being held for the objective of the company’s routines, on a continuing foundation. Segment: 293 Sure amount of money relating to insurance policy company with long-term enterprise to become considered to be recognized revenue or loss