香港股份有限公司章程中英文对照版.docx

香港股份有限公司章程中英文对照版ARTICLESOFASSOCIATIONOFCOMPANYUMITED香港股份有限公司章程(中英文对照)部分章节示例如下：(b)IntheseArticles,ifnotinconsistentwiththesubjectorcontext,wordsimportingthesingularnumberonlyshallincludethepluralnumberandviceversa,wordsimportinganygendershallincludeallothergendersandreferencestopersonsshallincludecorporations(acting,whereapplicable,bytheirdulyauthorisedrepresentatives).(b)在本章程中，如与主题或上下文不一致，单数一词应包括复数，反之亦然，任何性别一词应包括所有其他性别，提及个人应包括公司(如适用，由其正式授权代表行事)(c)Subjectasaforesaid,anywordsdefinedintheOrdinanceshall,ifnotinconsistentwiththesubjectorcontext,bearthesamemeaningintheseArticles.(c)在不违反上述规定的情况下，该条例中界定的任何词语，如与主题或文意不相抵触，在本章程中具有相同的含义。(d)TheheadingsandanymarginalnotesareinsertedforconvenienceonlyandshallnotaffecttheconstructionoftheseArticles.(d)插入标题和任何旁注仅为方便起见，不应影响本条款的解释。THEOFFICE公司住所3.TheOfficeshallbeatsuchplaceinHongKongastheDirectorsshallfromtimetotimeappoint.3.公司住所应设在董事不时指定的香港地点。4.SharesmaybeissuedwithapreferentialorqualifiedrighttodividendsandinthedistributionofassetsoftheCompanyandwithaspecial,orwithoutanyrightofvoting.4.发行的股票可以优先或有条件地享有股息权和公司资产分配权，也可以享有特别表决权或无表决权。5.Withoutprejudicetoanyspecialrights,privilegesorrestrictionsforthetimebeingattachedtoanyissuedshares,anyunissuedorforfeitedsharesmaybeissuedorre-issueduponsuchtermsandconditions,andwithsuchrights,privilegesandrestrictionsattachedthereto,whetherinregardtodividends,voting,repaymentorredemptionofsharecapital,orotherwise,astheCompanymay,subjecttotheOrdinance,fromtimetotimedetermineor,intheabsenceofanysuchdetermination,astheDirectorsshalldetermine.在不影响任何已发行股份当时所附带的任何特殊权利、特权或限制的情况下，任何未发行或被没收的股份可按该条件发行或重新发行，并附有本公司在不违反公司条例的情况下，不时决定的有关股息、表决权、偿还或赎回股本或其他方面的权利、特权和限制，或在没有任何有关决定的情况下，由董事决定的权利、特权和限制。6.TheBoardmay,subjecttotheapprovalbytheshareholdersingeneralmeeting,issuewarrantstosubscribeforanyclassofsharesorsecuritiesoftheCompanyonsuchtermsastheBoardmayfromtimetotimedetermine.Wherewarrantsareissuedtobearer,nocertificatethereofshallbeissuedtoreplaceonethathasbeenlostunlesstheBoardissatisfiedbeyondreasonabledoubtthattheoriginalcertificatethereofhasbeendestroyedandtheCompanyhasreceivedanindemnityinsuchformastheBoardshallthinkfitwithregardtotheissueofanysuchreplacementcertificate.6经股东大会批准，董事会可按其不时确定的条款发行权证，认购本公司任何类别的股票或证券。如果向持票人发出认股权证，则不得发出代替已遗失的证明，除非董事会毫无合理怀疑地确信该原始证明已被销毁,且公司已收到董事会认为合适的赔偿金。7.SaveasprovidedbycontractortheOrdinanceortheseArticlestothecontrary,allunissuedsharesshallbeatthedisposaloftheDirectorswhomayallot,grantoptionsoverorotherwisedealwithordisposeofthesametosuchpersons,atsuchtimes,forsuchconsiderationandgenerallyuponsuchtermsandconditionsastheyshallintheirabsolutediscretionthinkfit,providedthatnosharesofanyclassshallbeissuedatadiscountexceptinaccordancewithsection50oftheOrdinance.7.除合同或公司条例或本章程有相反规定外，所有未发行股份均由董事处置，董事可按其绝对酌情认为合适的时间、代价及一般条款和条件向其认为合适的人士配发、授予购股权或以其他方式处理或处置未发行股份，但任何类别的股份均不得以折扣价发行，除非根据公司条例第50条的规定。8.TheCompanymaymakearrangementsontheissueofsharesforadifferencebetweentheholdersofsuchsharesintheamountofcallstobepaidandthetimeofpaymentofsuchcalls.8.本公司可就该等股份的持有人应支付的认购金额和该等认购金额的支付时间之间的差异作出安排。18.(a)TheDirectorsmayfromtimetotimemakecallsuponthemembersinrespectofallmoneysunpaidontheirshareswhetheronaccountofthenominalvalueofthesharesorbywayofpremiumbutsubjectalwaystothetermsofissueofsuchshares,andanysuchcallmaybemadepayablebyinstalments.18.(a)董事可不时向股东催缴其所持股份的所有未缴款项，不论是股份的面值还是溢价，但须始终遵守该等股份的发行条款，且任I可该等催缴款项均可分期支付。(b)Eachmembershall,subjecttoreceivingatleastfourteendays,noticespecifyingthetimeortimesandplaceofpayment,paytotheCompanytheamountcalledonhissharesandatthetimeortimesandplacesospecified.Thenon-receiptofanoticeofanycallby,ortheaccidentalomissiontogivenoticeofacallto,anyofthemembersshallnotinvalidatethecall.(b)各股东应在收到至少提前十四天发出指明付款时间和地点的通知后，在所指明的时间和地点向本公司支付其股份的催缴股款。任何股东均不得以未收到任何催缴通知或意外遗漏发出催缴通知为由而称催缴无效。19.AcallshallbedeemedtohavebeenmadeatthetimewhentheresolutionoftheDirectorsauthorisingsuchcallwaspassed.Acallmayberevoked,variedorpostponedastoalloranyofthemembersliablethereforastheDirectorsmaydetermine.Apersononwhomacallismadewillremainliableforcallsmadeuponhimnotwithstandingthesubsequenttransferofthesharesinrespectwhereofthecallwasmade.19催缴应视为在董事会通过授权催缴的决议时作出。董事可决定撤销、变更或延迟对所有或任何应承担催缴责任的成员的催缴。被催缴股款的人士即使其后转让被催缴股款的股份，仍有责任支付被催缴的股款。FORFEITURE没收股份24.Ifanymemberfailstopayinfullanycalloranyinstalmentofacallonthedayappointedforpaymentthereof,theDirectorsmayatanytimethereafter,duringsuchtimeasanypartofthecallremainsunpaidwithoutprejudicetotheprovisionsofArticle24,serveanoticeonhimrequiringhimtopaysomuchofthecallasisunpaidtogetherwithinterestaccruedandanyexpensesincurredbyreasonofsuchnon-payment24.如果任何股东未能于指定付款日期全数缴付任何催缴股款或任何分期催缴股款，董事会可于其后任何时间，在不影响第24条规定的情况下，于催缴股款的任何部分仍未缴付期间，向该股东送达通知，要求其缴付未缴付的催缴股款，连同应计利息及因未缴付而产生的任1可开支。25.Thenoticeshallnameafurtherday(notbeinglessthanfourteendaysfromthedateofthenotice)onorbeforewhichsuchcallorpartthereofandallinterestaccruedandexpensesincurredbyreasonofsuchnon-paymentaretobepaid,anditshallalsonametheplacewherepaymentistobemade,suchplacebeingeit