股東大會 的英文怎麼說

中文拼音 [gǔdōngdàkuài]
股東大會 英文
general meeting of share holders
  • 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
  • 股東 : shareholder; stockholder
  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. Article 97 a joint stock limited company shall prepare and keep in the company the articles of association, register of the shareholders, counterfoil of corporate bonds, records of the shareholders ' meetings, records of the meetings of the board of directors, records of the meetings of the board of supervisors, and financial reports

    第九十七條股份有限公司應當將公司章程、股東名冊、公司債券存根、股東大會會議記錄、董事會會議記錄、監事會會議記錄、財務會計報告置備于本公司。
  4. 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。
  5. 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。
  6. It advocates that the law status of the stockholders conference should be implemented in the company power organization, the qualities of board of directors should be improved, the responsibilities of the businessmen should be strengthened, perfect binding and inspiring organization should be founded among businessmen, the system of board of supervisors should be perfected

    第三章，就我國公司立法的修正、完善提出了一些淺見。主張落實股東大會作為公司權力機構的法律地位，提高董事會質量，強化經營者的責任，建立健全公司經營者的約束和激勵機制，進一步完善監事會制度。
  7. The organizational system consists of shareholder conference, board of directors and supervision committee, the effectiveness of which is in close relationship with the efficiency and potence of the corporation

    其中，股東大會、董事會、監事會構成了現代公司的組織體系。它的設置的合理性及能否有效運行關繫到公司的效益與生命。
  8. 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
  9. 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。
  10. Lists of tied - up securities with a view to a general assembly and recapitulation of these lists

    股東大會保留證券一覽表和這些表格摘要
  11. 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」 。
  12. The extraordinary shareholders meeting in december 2004 approved the demerger plan

    2004年12月，股東大會上批準了此項拆分計劃。
  13. Agreement are carried out in a timely manner, and in particular （ but not in derogation of the generality of the foregoing ）, that any meeting of the board and every general meeting of the company has the necessary quorum throughout and is conducted in accordance with the provisions of this agreement, and shall execute and do and procure all other third parties, if necessary, to execute and do all such further acts, deeds, assurances and things as may be reasonably required so that full effect may be given to the terms and conditions of this agreement

    各股東應應其具有的與公司相關的所有表決權和其他控制權，以保證（就通過行使該等權利和權力可以保證而言）在本協議期限內任何時候，關于公司結構和組織的規定和本協議規定的公司事務的管理規則得到遵守並具有完全的效力，本協議項下要求股東採取的一切行動均已及時採取，告別是（但不得損害前述一般性原則）公司的任何董事會會議和每一次股東大會自始至終達到必需的法定人數，且根據本協議的規定召開，而且應簽署和執行，並在必要時保證所有其他第三方簽署和進行可能合理要求的一切進一步行動、契約、保證和事宜，以使本協議的條款和條件可以具有完全的效力。
  14. （ a ） each of the shareholders shall exercise all voting rights and other powers of control available to it in relation to the company so as to procure （ so far as it is able by the exercise of such rights and powers ） that at all times during the term of this agreement, the provisio concerning the structure and organisation of the company, and the regulation of its affairs set out in this agreement, are duly o erved and given full force and effect, and all actio reserved and given full force and effect, and all actio required of the shareholders under this agreement are carried out in a timely ma er, and in particular （ but not in derogation of the generality of the foregoing ）, that any meeting of the board and every general meeting of the company has the nece ary quorum throughout and is conducted in accordance with the provisio of this agreement, and shall execute and do and procure all other third parties, if nece ary, to execute and do all such further acts, deeds, a urances and things as may be reasonably required so that full effect may be given to the terms and conditio of this agreement

    各股東應應其具有的與公司相關的所有表決權和其他控制權，以保證（就通過行使該等權利和權力可以保證而言）在本協議期限內任何時候，關于公司結構和組織的規定和本協議規定的公司事務的管理規則得到遵守並具有完全的效力，本協議項下要求股東採取的一切行動均已及時採取，告別是（但不得損害前述一般性原則）公司的任何董事會會議和每一次股東大會自始至終達到必需的法定人數，且根據本協議的規定召開，而且應簽署和執行，並在必要時保證所有其他第三方簽署和進行可能合理要求的一切進一步行動、契約、保證和事宜，以使本協議的條款和條件可以具有完全的效力。
  15. This paper rasised series methods to solve these problems of the corporate governance of the chinese listed companies by analysising the main problems of them and refering to the international successful experience. these methods include : establish one rational equity capitals structure which is balanced by multi - equity capitals, reform and perfect the " three meetings " system, establish one rational really bring shareholders conference into play, optimize the function of director board, strengthen the supervising of supervision committee, improve the incentive machanism to operator and employee, import the mechanism of stock option, implement the plan of the employee holding stock., and so on

    本文通過分析我國上市公司治理結構存在的主要問題，並借鑒國際上上市公司在治理結構方面的成功經驗，提出解決我國上市公司治理結構存在問題的一系列措施：改革與完善股權結構，建立合理的、多元股權相制衡的公司股權結構；改革與完善「三會」制度，真正發揮股東大會作用，優化董事會結構，增強董事會功能，強化監事會的監督；完善對經營者和公司職工的激勵機制，引入股票期權制度，實行員工持股計劃等等。
  16. Finally, according to china ' s present practical background, this thesis proposes the basical path to the reform of governance structure of collective township - village enterprises : combination of co - governance and contingent governance, points out that we can reinforce internal governance from angles of improving the reform of property rights system, and standarding stockholder board, director board and supervisor board, reinforce external governance from angles of improving competitive system of market

    最後，針對我國目前的現實背景，論文指出了鄉鎮集體企業治理結構改革的基本思路是共同治理與相機治理相結合，並指出從推進產權制度改革、規范股東大會、董事會、監事會等方面來加強內部治理，以及從完善市場競爭機制等方面來加強外部治理。
  17. In this paper, we analyse the conception and theory basis of corporation governance structure, then point out there are still some problems in state - owned enterpise after the reformation of stock company such as irrationality of stock right structure, default of state stockholder, serious government action of advanced governors ' selection, distemperedness of advanced governors ' prompting and restriction mechanism and nominal borad of supervisors, then put forward some relevant resolving measure, which include stock right decentralization, perfect stockholder conference, form and develop enterpriser procession, establish effective advanced governors ' prompting and restriction mechanism, strengthen construction of board of supervisors

    分析了法人治理結構的涵義及理論基礎，進而指出國有企業股份制改革后法人治理結構中仍然存在股權結構不合理、國家股所有者缺位、高層人員選擇的嚴重政府行為、高層人員的激勵和約束機制不健全、監事會形同虛設等問題，並相應提出了實現股權多元化、完善股東大會、形成和發展企業家隊伍、建立有效的高層激勵和約束機制、加強監事會建設的解決措施。
  18. 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。
  19. At recent shareholder meetings, three companies passed poison - pill provisions to block steel from buying controlling stakes

    在最近召開的股東大會上，三家公司通過了毒丸規定來阻礙鋼鐵的買進控制股權。
  20. If the holders of unregistered stocks attend the shareholders ' meeting, they shall have their stocks preserved in the company during the period from 5 days before the meeting is held to the day when the shareholders ' meeting is closed

    無記名股票持有人出席股東大會會議的，應當于會議召開五日前至股東大會閉會時將股票交存於公司。
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