board of shareholders 中文意思是什麼

board of shareholders 解釋
股東會
  • board : n 1 板〈通常指寬4英寸半以上厚2英寸半以下者〉，木板；紙板。2 （廣告）牌；（棋）盤；〈口語〉配電盤...
  • of : OF ＝Old French 古法語。
  • shareholders : 股東主權
  1. 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。
  2. 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。
  3. South africa close corporation is made up of natural person, its member ' s " share " is called " interests ", the funds of the corporation are made up by member ' s " contribution " ; the establishment of south africa close corporation only need to submit a founding statement to registration office of south africa, south africa close corporations do not need article associational, but members can make association agreement regulate members " behavior ; south africa close corporation have neither shareholders nor board of directors, every member is entitled to participate in the management of the business and to act as agent for the corporation, every member owe a fiduciary duty and a duty of care to the corporation ; south africa close corporation belong to the company with limited liability, but if the members of close corporation violate the regulations of south africa close corporation act, they will lose the protection of limited liability

    南非封閉公司由自然人組成，其成員的「股份」稱為份額（ interests ） ，公司的資金由成員的「出資」 （ contribution ）組成；南非封閉公司的成立只需向南非公司注冊署提交成立聲明（ foundingstatement ）即可，南非封閉公司不需要制訂公司章程，但成員之間可以制訂成員協議（ associationagreement ）來規范成員的行為；南非封閉公司不存在股東也沒有董事會，公司的成員既是所有者又是經營者，其成員必須對公司盡信義義務；南非封閉公司屬于有限責任的公司，但如果封閉公司成員違反了南非封閉公司法的有關規定，就會失去有限責任的保護。
  4. The demerger in august 2004, to best serve the shareholders interests, the kone board of directors presented a plan to split the company into two separately listed companies on the helsinki stock exchanges in june, 2005

    2004年8月，為了實現股東的利潤最大化，通力董事會發布了一項計劃，從2005年6月起，通力將被拆分為兩個獨立的公司，在赫爾辛基的證券交易市場上市。
  5. Faced with this situation, in the corporate governance structure of the west introduced the system of independent directors china ' s listed companies since august 21, 2001, the china securities regulatory commission promulgated the " on the establishment of independent directors of listed companies in the guidance system ", marks the beginning of our independent directors in listed companies to implement the system. 。 introduction of the system of independent directors of listed companies, mainly in view of the existence of our company ' s management structure is too centralized, decentralized and public shareholders too weak force ; control of the controlling shareholders, led to the independence is not strong, decision - making, oversight functions properly ; the board of supervisors fail to controlling shareholders, supervision of the board of serious adverse internal control phenomenon

    獨立董事是英美公司治理模式的特色制度，其在制衡控股股東或內部人的控制權濫用，捍衛董事會的獨立性，促進公司可持續發展以及保障股東整體利益等方面卓有成效。獨立董事制度已經實施多年，獨立董事已經擺脫當年設立時勢單力薄的劣勢，在現階段能對上市公司進行有力的決策干預，其干預的成效如何，本文用實證的觀點去看待獨立董事制度對中國上市公司盈餘方面的影響，從而揭示獨立董事制度發展多年以來的成效，並根據時代發展，提出需要改進的地方
  6. At the same time, other measures should be taken to improve the corporate governance, which include improving the incentive mechanism of listed companies, enlarging the structure of board of directors, enforcing the protection on small shareholders, strengthening the information disclosing system and strengthening the supervision and regulation

    從優化股權結構的角度看，減持國有股使上市公司股權結構多元化是其中的核心。除優化股權結構以外，完善上市公司治理的其他措施還包括:進一步完善董事會結構、完善上市公司激勵機制、建立完善的信息披露監管體系等。
  7. The poll surveyed related senior executives, fund managers and analysts from nearly a hundred fund - management companies and brokerages in the asia - pacific region, uk and usa. they were asked to rate 313 companies in asia ex - japan on disclosure and transparency, responsibilities of management and board of directors, shareholders rights and equitable treatment, and investor relations

    是次評選由亞洲貨幣以問卷形式訪問英美及亞太區近百間基金管理公司的相關行政人員，基金經理及分析員，就亞洲不包括日本313間企業進行評選，評分標準包括資料披露及公司透明度管理層及董事局承擔股東權益及公平待遇，以及投資者關系等四大基準。
  8. Ranked no. 1 among the best companies for corporate governance in both asia and hong kong best for disclosure and transparency, best for responsibilities of management and the board of directors, best for shareholders rights and equitable treatment, and best for investor relations by asiamoney magazine

    獲財經雜志asiamoney評選為亞洲及香港最佳企業管治公司第一名最佳資料披露及公司透明度最具責任感管理層及董事局最佳股東權益及公平待遇以及最佳投資者關系。
  9. Ranked no. 1 among the best companies for corporate governance in both asia and hong kong best for disclosure and transparency, best for responsibilities of management and the board of directors, best for shareholders rights and equitable treatment, and best for investor relations by asiamoney magazine in 2006

    獲財經雜志asiamoney評選為2006亞洲及香港最佳企業管治公司第一名最佳公司資料披露與透明度最具責任感的董事局與管理層最佳股東權益及公平待遇以及最佳投資者關系。
  10. While emphasizing the limited protection of the shareholders, traditional corporation law overlooks the protection of the creditors, with dominant shareholders holding the board of directors, thus the directors have opportunities to abuse the corporate personality

    傳統的公司法在突出對股東的有限保護時，忽略了對債權人的保護，大股東把持董事會，為董事濫用公司的法人人格提供了機會。
  11. The relationships among different shareholders, especially the agent relationships between the outside shareholders and the dominant shareholders ( or the board dominated by them ), are the start point and the determinant element for other types of agent relationships in a company. therefore, the corporate governance should commence with the inner - shareholders governance. that is to say that we should put the focus on finding the solution to the interests conflicts between outside shareholders and dominant shareholders ( or board of directors ) and resolve the agent problem between them

    股東資產是公司存在的首要前提，股東權益是公司的權益之源，股東之間的相互關系，尤其是外部股東和控制型大股東（或受其控制的董事會）之間的代理關系就成為公司中其它類型代理關系的起點和和決定性因素，從而，公司治理的出發點應當放在股東的內部治理上，即解決外部股東與控制型大股東（或董事會）之間的利益沖突和代理問題。
  12. Therefore, the pursuit for personal rationale leads to collective rationales, no cooperative games are transformed to cooperate ones, and no cooperative competition is replaced by competitive cooperation. furthermore, the dominant shareholders control the company by establishing alliances, which make the governance more stable. the board of directors becomes a qualified delegate for the alliances shaped by dominant shareholders

    上述分析表明，在我國不完全的制度環境下，塑造人格化大股東，以中間型股權結構為目標，從制度上優化股權結構，建立少數大股東聯盟治理的公司治理模式，是我國國有企業公司治理改革和建立現代企業制度的根本出路。
  13. In estimating eva, when it is zero or more, it means the capital return exceeds the investment ' s opportunity cost. and then it can be found out whether managers perform well enough to create the value added that the shareholders expect. to evaluate managers " performance and figure out the rewards, the board of directors should establish performance standards firstly - the eva objectives

    Eva能將股東資本的保值增值要求與經理人的經營結果巧妙地結合起來，能將企業經營利潤中股東資本所作出的貢獻與經理人智力資本所作出的貢獻巧妙地區分開來，能客觀合理地反映經理人的智力資本為企業創造的價值和股東獲取超額利潤的水平。
  14. Where the shareholders ' meeting or shareholders ' assembly or the board of directors adopts a voting on the dismissal of any accounting firm, it shall allow the accounting firm to state its own opinions

    公司股東會、股東大會或者董事會就解聘會計師事務所進行表決時，應當允許會計師事務所陳述意見。
  15. However, since " principal s permission " in law refers to the collective decision made by the board of directors, no individual shareholders decision can be counted as permission from the principal

    雖然鍾是其中一個股東，但在法例中所謂主事人的同意必須是整個董事會的集體決定，個別股東的決定並不足以構成主事人的批準。
  16. Article 124 a listed company may have a secretary of the board of directors, who shall be responsible for the preparation of the sessions of shareholders ' meeting and meetings of the board of directors, preservation of documents, management of the company ' s stock rights, information disclosure, and etc

    第一百二十四條上市公司設董事會秘書，負責公司股東大會和董事會會議的籌備、文件保管以及公司股東資料的管理，辦理信息披露事務等事宜。
  17. Article 124 a listed company may have a secretary of the board of directors, who shall be responsible for the preparation of the sessions of shareholders ' meeting and meetings of the board of directors, preservation of documents, management of the company ' s stock rights, information disclosure, and etc

    第一百二十四條上市公司設立董事會秘書，負責公司股東大會和董事會會議的籌備、文件保管以及公司股權管理，辦理信息披露事務等事宜。
  18. Whether or not the board of shareholders can effectively operate within the corporate management structure is directly related to the execution and protection of the share - holders " rights

    在公司治理結構中，股東大會能否有效運轉直接關繫到股東權的行使和保護。
  19. Although the board of shareholders is the power body of the corporations in name, its role in the corporation is weakened gradually, due to its own operating mechanism, the power of the board of directors and its members is expanding, as a result, the board of director is easy to depart from the benefits of the corporation and its shareholders

    現代公司由「股東會中心主義」向「董事會中心主義」過渡，董事會在公司決策管理中居於中心地位，股東會雖然是公司的權力機構，但由於其本身的運作機制，使其在公司中的地位日趨弱化，漸漸表現出僅僅具有名義上的權力機構的性質。
  20. As for the internal structural functions, the malformed ownership structure of the listed companies lead to the abnormal function of board of shareholders, board of directors and board of supervisors. then because of the absence of the internal structural functions, the incentive and restrain mechanism become invalidated, the principal - agent problems become serious, and the agent cost is very high

    在公司的內部組織功能方面，上市公司畸形的股權結構導致了股東大會、董事會、監事會功能無法正常發揮，公司內部組織功能缺失;約束激勵機制失效，委託?代理問題嚴重，代理成本較高。
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