特別股東大會 的英文怎麼說

中文拼音 [tèbiégǔdōngdàkuài]
特別股東大會 英文
egm extraordinary genaral meeting
  • 特 : Ⅰ形容詞（特殊; 超出一般） particular; special; exceptional; unusual Ⅱ副詞1 （特別） especially; v...
  • 別 : 別動詞[方言] （改變） change （sb. 's opinion）
  • 股 : Ⅰ名詞1 （大腿） thigh; haunches 2 （機關、企業、團體中的組織單位） section of an office or enterp...
  • 會 : 會構詞成分
  • 特別 : 1 （與眾不同） special; unusual; particular; out of the ordinary 2 （格外） especially; particula...
  • 股東 : shareholder; stockholder
  1. In recent years, with further development of security market and establishment of modern enterprise system in china, the theory and practice of enterprise operation performance measurement have been developed greatly in china, and then more and more scholars have engaged in the research of this area, especially non - financial performance measurement and strategic performance measurement attract more people ' s attention today and so have become heated issues in theory. however, this trend cannot weaken the financial performance measurement ' s importance in an enterprise ' s inner management system. whether a shareholder or a leader of a company will not invest their capital in an enterprise which cannot bring back satisfactory financial result, noneffective financial performance measurement will surely destroy value of your firm

    近年來，隨著我國證券市場的深入發展和現代企業制度的建立，企業經營業績評價理論和實務在我國得到了很大的發展，已有越來越多的學者從事于業績評價相關問題的研究，特別是非財務業績評價和戰略業績評價越來越多地得到了人們的重視，現今已成為了理論界的熱門話題，但是，這並不能掩蓋財務性的業績評價在企業管理中的重要作用，無論是股東還是公司的領導者都不會對一個不能帶來滿意財務結果的事業投入資本，不科學的財務業績評價方式肯定會損害企業的價值，而作為指導整個企業經營的總目標和衡量企業綜合經營成果的核心財務指標的選取是否科學直接影響著整個業績評價體系的有效性。
  2. The events ponsors include the bank of east asia ltd., cheung kong holdings ltd., kerry holdings ltd., and modern terminals. special thanks are extended to aigle, pentax and sino group

    大會贊助機構分別為東亞銀行長江實業集團有限公司嘉里控股有限公司與現代貨箱碼頭有限公司，特別鳴謝aigle香港賽馬會賓得及信和集團。
  3. The event sponsors include the bank of east asia ltd., cheung kong holdings ltd., kerry holdings ltd., and modern terminals. special thanks are extended to aigle, hong kong jockey club, pentax and sino group

    大會贊助機構分別為東亞銀行長江實業集團有限公司嘉里控股有限公司與現代貨箱碼頭有限公司，特別鳴謝aigle香港賽馬會賓得及信和集團。
  4. Notice of extraordinary meeting 22 november 2005

    特別股東大會會議通告2005年11月22日
  5. Form of proxy for use at the extraordinary general meeting 22 november 2005

    特別股東大會委任代表表格2005年11月22日
  6. Hong kong, april 23, 2001 - shenzhen high - tech holdings limited " shenzhen high - tech " sehk : 106 announces that the acquisition of the entire interest of dawning information industry company limited " dawning " held by beijing dawning computer corporation, shenzhen investment holding corporation, chongqing zhaohua science and technology company limited, sichuan provincial investment group company limited and beijing hi - tech company limited for a total consideration of rmb215, 000, 000 approximately hk 201, 000, 000 was approved in the special general meeting of the company held today

    深圳科技控股有限公司深圳科技香港聯交所： 1 0 6今天舉行股東特別大會，正式通過向北京市曙光計算機公司深圳市投資管理公司重慶朝華科技股份有限公司四川省投資集團有限責任公司及北京高國科技術有限責任公司，以總代價215 ， 000 ， 000元人民幣約201 ， 000 ， 000港元，悉數收購深圳市曙光信息產業有限公司曙光信息全部權益。
  7. In some countries, the shareholders may convene the shareholders ’ meeting directly according to the stipulation without proposing to the board of directors. this right can be say is a refraction point of the system of companies limited by shares. because its

    其次，從法理學和民法學的視角分析了股東大會召集權，指出其作為一種私權利應以民法的權利本位和社會本位為理論基石，加強股東特別是少數股東合法權益的保護，促進我國公司制度的完善。
  8. Announcement results of the further egm

    公告另行召開股東特別大會之結果
  9. Notice of extraordinary general meeting

    股東特別大會通告
  10. Announcement results of the egm

    公告股東特別大會結果
  11. Announcement results of egm

    公告股東特別大會之結果
  12. Hong kong, december 6, 2001 - hantec investment holdings limited sehk : 111 today announces that subsequent to a special general meeting held on november 22, 2001, the company has completed the acquisition of ht from hantec group for a consideration of hk 81 million

    亨達國際控股有限公司亨達國際香港聯交所： 111宣布，公司已於十一月二十二日舉行股東特別大會，順利通過以總代價81 ， 000 ， 000港元，向亨達集團有限公司亨達集團購入ht bvi集團全部權益。
  13. A circular containing, among other things, further details of the subscription agreement, the whitewash waiver, the commercial contracts, the recommendation from the independent board committee of the company to the independent shareholders in respect of the subscription agreement, the whitewash waiver, the purchases to be made in the year ending 31 december 2004, 2005 and 2006, the purchase caps, the transactions to be made in the year ending 31 december 2004, 2005 and 2006 and the transactions caps, the letter of advice from the independent financial adviser to the independent board committee of the company and a notice convening the sgm will be despatched to the shareholders of the company as soon as practicable

    載有其中包括認購協議清洗豁免商業合同之進一步詳情本公司獨立董事委員會就認購協議清洗豁免截至二零零四年二零零五年及二零零六年十二月三十一日各止年度將進行之購貨購貨上限將于截至二零零四年二零零五年及二零零六年十二月三十一日止各年進行之交易以及交易上限而向獨立股東提供之推薦意見獨立財務顧問致本公司獨立董事委員會之意見書以及股東特別大會通告之通函，將于可行范圍內寄發予本公司股東。
  14. The formation of rights of control of chinese companies on the market is the result of compulsory variation of system. in a company, collaction of control can influence the realization of stockholder value ’ s maxization, because only the people possessing rights of control are able to obtain private benefits. in the market of modern countries, because the rights of stockholder circulate generally, and the market of rihts of control is also very developed. but now, in our country, non - circulating stocks take up above 70 % in our country ’ stucture of rights of stockholder. under this kind of “ shareholder strcture ” backround, the market of rights of control is only some market excluded formal matket

    中國上市公司控制權形成是制度強制變遷的結果，在一個公司內控制權的配置會影響到股東價值最大化的實現，因為擁有控制權的人會得到控制權的私人收益，在發達國家的證券市場由於股權一般都是流通的，其控制權市場也較為發達，但在我國目前的股權結構中，非流通股佔了70 %以上，在這種「股權分置」的背景下控制權市場只是場外市場，控制權市場的不發達並不能忽視了我國的上市公司的控制權，特別是在證券市場不斷深化改革的過程中，控制權問題日益突出。
  15. When constructing the internal corporate governance legal system, it is pivotal to improve the general meeting system, the board of directors system and the supervisor board system, so as to resolve the mechanism of balance between the general meeting and the board of directors, between the holding shareholders and common shareholders, between the independent director and the executed director within the board of directors, between the board of directors and the supervisor board, and in order to intensify the liabilities and duties of the directors and the protection of shareholder ' s rights. when constructing the external corporate governance legal system, china should establish the company ' s social responsibility system. meanwhile, china should learn from the advance experiences of foreign countries, enhance the openness and transparency and the listed company s information to establish strict information disclosure system

    在公司內部治理法律制度的構建上，關鍵是通過股東會制度、董事會制度、獨立董事制度（單層制下）和監事會制度（雙層制下）的建設，解決股東會和董事會、大股東和小股東、單層制下董事會內部外部董事和內部董事、雙層制下監事會和董事會的利益制衡機制，強化董事的義務和責任，加強對股東特別是廣大中小股東權益的法律保障；在外部治理法律制度的構建上，應建立我國公司的社會責任制度，同時應該借鑒國外的先進經驗，增加我國上市公司信息的公開性和透明性，建立嚴格的信息披露法律制度。
  16. The subscription shares and the placing new shares will be allotted and issued under the general mandate to the directors at the special general meeting of the company held on 19th april 2007 and if all the conditions to the subscription and the company placing ( as the case may be ) have not been satisfied on or before 23rd may, 2007, then under the new general mandate proposed to be granted to the directors at the annual general meeting to be held on 24th may 2007

    認購股及配售新股，將配發及發行根據一般授權董事會在特別大會上，該公司對2007年4月19日，如果一切條件，認購及該公司配售（視屬何情況而定）沒有得到滿意或之前， 2007年5月23日，然後根據新的總任務是擬作授予董事在年度股東大會定於2007年5月24日。
  17. The paper begin with the property right and the organization system of the listed companies, the common equity structure and the corporate governance are analyzed, and we reach a conclusion that there are four big defects in the corporate governance, after that we also analyze that the common equity how to act on the corporate governance, finally they are verified by the substantial evidence

    這部分共有三節，第一節描述了我國上市公司股權結構的現狀，並歸納出其特徵。第二節從公司治理結構的四個方面入手，分析股東及股東大會、董事會、經理層和監事會的治理行為，指出他們各自存在的不足及原因，還特別提出外部治理機制存在的弊端。
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