股東大會決議 的英文怎麼說

中文拼音 [gǔdōngdàkuàijuéyì]
股東大會決議 英文
resolution of shareholders』 meeting
  • 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
  • 決 : Ⅰ動詞1 （作出主張; 決定） decide; determine 2 （執行死刑; 殺死） execute a person 3 （裂開; 斷開...
  • 議 : Ⅰ名詞（意見; 言論） opinion; view Ⅱ動詞（商議） discuss; exchange views on; talk over
  • 股東 : shareholder; stockholder
  • 決議 : result; resolution
  1. According to insurance law and fair judicatory regulation, insurance company is allocating in those days when profit after tax, the 10 that ought to collect profit include the legal accumulation fund of the company ; when forehead of accumulative total of legal accumulation fund achieves a company to register the 50 above of capital, need not extract again ; legal accumulation fund can ' t offset loss of on the company one year, before drawing legal accumulation fund, ought to use first offset loss when annual interest embellish ; after insurance company draws legal accumulation fund from inside profit after tax, via resolution of shareholder plenary meeting, can draw aleatoric accumulation fund, shareholder plenary meeting or deregulation of board of directors, deficit and extraction law are made up for to decide what profit distributes to partner before accumulation fund in the company, must return deregulation distributive profit the company ; the accumulation fund of the company ought to be used at offsetting the loss of the company, the production that enlarges a company is managed or turn the capital to add a company

    按照保險法和公司法的規定，保險公司在分配當年稅后利潤時，應當提取利潤的10列入公司的法定公積金；法定公積金累計額達到公司注冊資本的50以上時，可以不再提取；法定公積金不足以彌補公司上一年度虧損的，在提取法定公積金之前，應當先用當年利潤彌補虧損；保險公司從稅后利潤中提取法定公積金后，經股東大會決議，可以提取任意公積金，股東大會或者董事會違反規定，在公司彌補虧損和提取法定公積金之前向股東分配利潤的，必須將違反規定分配的利潤退還公司；公司的公積金應當用於彌補公司的虧損，擴大公司的生產經營或者轉為增加公司的資本。
  2. Where the procedures for convoking and the voting form of a shareholders ' convention or shareholders ' meeting or meeting of the board of directors, violate any law, administrative regulation or the articles of association, or the resolution is in violation of the articles of association of the company, the shareholders may, within 60 days as of the day when the resolution is made, request the people ' s court to revoke it

    股東會或者股東大會、董事會的會議召集程序、表決方式違反法律、行政法規或者公司章程，或者決議內容違反公司章程的，股東可以自決議作出之日起六十日內，請求人民法院撤銷。
  3. The " controlling shareholder " refers to a shareholder whose capital contribution occupies 5 % or more of the total capital of a limited liability company, or a shareholder whose stocks occupy more than 50 % of the total equity stocks of a joint stock limited company, or a shareholder whose capital contribution or proportion of stocks is less than 50 % but who enjoys a voting right according to its capital contribution or the stocks it holds is large enough to impose an big impact upon the resolution of the shareholders ' meeting or the shareholders ' assembly

    （二）控股股東，是指其出資額佔有限責任公司資本總額百分之五十以上或者其持有的股份占股份有限公司股本總額百分之五十以上的股東；出資額或者持有股份的比例雖然不足百分之五十，但依其出資額或者持有的股份所享有的表決權已足以對股東會、股東大會的決議產生重大影響的股東。
  4. Shareowners have the rights to interpellate the independence, equality and the inherent characteristics : the performance of its independence from the shareholders in interpellate is different from those relating to the rights of stockowners such as the access rights and the propose rights

    最後，本文對股東質詢權的法律救濟進行了討論，認為股東質詢權的法律救濟方式主要有如下幾種:強制咨詢程序、撤銷股東大會瑕疵決議之訴、損害賠償之訴。
  5. The resolution was invalid because the shareholder ' s meeting was not quorate

    因股東大會不夠法定人數，故該決議無效
  6. Based on population of 53 listed companies in china a share market which executed seasoned equity offering from 1998 to present, this study exams the market reaction in the announcement day, issuance day and listing day of seasoned equity offering, and then study the most important influence factors of the market reaction. then we analyze whether there is a window of opportunity for seasoned equity offering

    本文選取了從1998年到現在中國證券市場上增發a股的53家公司作為樣本，考察我國a股市場在公司增發的股東大會決議公告日（公告日） 、發行日和上市日的市場反應，並研究市場反應的主要影響因素，從而分析是否存在增發的「機會之窗」 。
  7. The second part of the paper focuses on the corporation iwa ' s protection of the legal interests the of corporations and some of their shareholddrs in interrelated transaction. lt also discusses the enaction and perfection of protective system of the legal interests of coiporations and some of their shareholders in interrelated transactions, through the analysis of the major measures adopted by different countries to protect corporations and some of their shareholders in interrelated transactions, such as, ratification system of shareholder conference, shareholder voting system, independent director system, thedominating shareholders " compensation system, shareholders " conference canceling system, shareholders " derivational lawsuit system

    因此，在本文第二部分中，著重討論了關聯交易中公司及公司少數股東合法權益的公司法保護問題。結合世界各國對關聯交易中公司及公司少數股東保護問題所採取的主要措施，如股東大會批準制度、股東表決權排除制度、獨立董事制度、控股股東賠償制度、股東大會決議撤消、無效之訴制度、股東派生訴訟制度等，對關聯交易時公司及公司少數股東合法權益保護制度的建立和完善進行了論述。
  8. Shareholders ’ meeting is the sovereign organ of the company, and resolution of shareholders ’ meeting, which in legal terms is the company ’ s intent, is the means for shareholders ’ meeting to materialize its function

    股東大會決議是由股東在股東大會上按其持有的股份數行使表決權並按照多數決原則形成的公司意思表示，屬於法律行為的范疇。
  9. After defining the nature of company law and company constitution, we have no difficult to decide : it is possible that breaking the company law and company constitution will produce flaw decision of flaws. after considering synthetically two pairs of basic point : break the law and break the company constitution, break the entity rule and break the procedure rule, we decide divided standard of kind of action : as to all grounds of action, we classify breaking the law and breaking company constitution ; as to law, we classify breaking entity rule and procedure rule. all grounds of action that include breaking company law and breaking procedure rule of the law are brought into action on canceling decision, and as to grounds of action that the content of decision break the law, we bring them into action on invalid decision. besides, this thesis talks about the value of action on confirming the decision not exist and action on canceling a

    最後，針對我國目前立法中此項制度的缺失，比較借鑒各國和地區的立法例，建構了我國的股東大會決議瑕疵救濟制度:確立了無效之訴、撤銷之訴和確認決議不存在之訴三類訴訟體制，並且設定對股東會決議中的輕微違法由法官裁量決定是否影響決議的效力，對不影響決議效力的輕微違法移交行政機關處理。此外，還對股東會決議瑕疵救濟的法律後果、該項制度的立法方式、訴訟的當事人、損害賠償問題、訴之合併及撤銷之訴的除斥期間等一一提出了自己的立法建議。
  10. After the company draws the statutory common reserve from the after - tax profits, it may, upon a resolution made by the shareholders ' meeting, draw a discretionary common reserve from the after - tax profits

    公司從稅后利潤中提取法定公積金后，經股東會或者股東大會決議，還可以從稅后利潤中提取任意公積金。
  11. Resolution at the shareholder convention resulting from abusing majority law

    濫用多數決的股東大會決議
  12. 2 the resolution adopted at the shareholders general meeting concerning the application for listing

    二申請上市的股東大會決議
  13. The first chapter introduces the meaning and characters of resolution of shareholders ’ meeting

    第一章論述了股東大會決議的意義、性質。
  14. Therefore, this system insures the existence of the system of the general meeting of shareholders and guarantees the profits of shareholders

    建立股東大會決議瑕疵救濟制度是股東大會這一制度存在的必然要求，是保障股東這一公司權益最終所有人利益的必然要求。
  15. If a company intends to provide guarantee to a shareholder or actual controller of the company, it shall make a resolution through the shareholder ' s meeting or shareholders ' convention

    公司為公司股東或者實際控制人提供擔保的，必須經股東會或者股東大會決議。
  16. The introduction briefly introduces the significance of resolution of shareholders ’ meeting to the company and its shareholders and the basic thoughts about the structure of this assignment

    前言概要介紹了股東大會決議對公司及其股東的意義和本文構思的基本思路。
  17. When announcing the resolutions of the shareholders ' general meeting, the listed company shall state that " this buyback plan may only be implemented after submission to the csrc for the record and if the csrc has no objections "

    上市公司在公告股東大會決議時，應當載明「本回購方案尚需報中國證監會備案無異議後方可實施」 。
  18. Article 162 a listed company may, upon the resolution of the shareholders ' meeting, issue corporate bonds that may be converted into stocks and shall work out concrete conversion measures in the corporate bond issuance plan

    第一百六十二條上市公司經股東大會決議可以發行可轉換為股票的公司債券，並在公司債券募集辦法中規定具體的轉換辦法。
  19. Resolution of shareholders " meeting means the company ’ s intent that is made at the shareholders ’ meeting by shareholders executing their voting power according to the shares that they hold and the majority principle. it is the way of materializing the function of shareholders ’ meeting as sovereign organ

    股東大會決議是指在公司股東大會上，由股東按其持有的股份數行使表決權並按照多數決原則形成的公司的意思表示，是股東大會作為最高意思機關實現其機能的方式。
  20. As a worldly rule, the rule of rescuing flaws on decision of shareholders have developed fully, and present different features in legislation of different countries and zones. comparative study on this rule of countries and zones will take us benefical inspire. this thesis mainly comparative study kinds and grounds of action in the rule of rescuing flaws on decision of shareholders, and analyse and sum up three forms on how to divide the kinds of action and grounds of action in different kinds of action, include action on invalid decision, action on canceling decision, action on confirming the decision not exist and action on canceling and changing unqualitified decision, furthermore, clarify that the grounds of action of rescuing flaws on decision of shareholders is mainly that breaking the law and company constitution in the process and content of decisions of shareholders

    本文主要針對股東大會決議瑕疵救濟中的訴訟類別和訴訟事由的立法例進行了比較，並分析總結出了三種訴訟類別劃分形態和各訴訟類別即無效之訴、撤銷之訴、確認決議不存在之訴和不當決議取消、變更之訴的訴訟事由，且進一步指出了股東大會決議瑕疵救濟訴訟的訴訟事由主要為決議過程或決議內容違反章程或違反法律。在比較分析各國和地區立法例從而對該項制度有了一個粗淺的認識后，本文開始探尋該項制度的建立原則和理論依據。股東大會決議的安定性和對程序的尊重是建立股東大會決議瑕疵救濟制度必須遵循的兩大原則。
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