词语大全股东大会决议的英文

Posted 2022-08-28 制度

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词语大全股东大会决议的英文

Resolution at the shareholder convention resulting from abusing majority law
滥用多数决的股东大会决议

2 the resolution adopted at the shareholders general meeting concerning the apppcation for psting
二申请上市的股东大会决议

The first chapter introduces the meaning and characters of resolution of shareholders ’ meeting
第一章论述了股东大会决议的意义、性质。

Therefore , this system insures the existence of the system of the general meeting of shareholders and guarantees the profits of shareholders
建立股东大会决议瑕疵救济制度是股东大会这一制度存在的必然要求,是保障股东这一公司权益最终所有人利益的必然要求。

If a pany intends to provide guarantee to a shareholder or actual controller of the pany , it shall make a resolution through the shareholder \' s meeting or shareholders \' convention
公司为公司股东或者实际控制人提供担保的，必须经股东会或者股东大会决议。

The introduction briefly introduces the significance of resolution of shareholders ’ meeting to the pany and its shareholders and the basic thoughts about the structure of this assignment
前言概要介绍了股东大会决议对公司及其股东的意义和本文构思的基本思路。

After the pany draws the statutory mon reserve from the after - tax profits , it may , upon a resolution made by the shareholders \' meeting , draw a discretionary mon reserve from the after - tax profits
公司从税后利润中提取法定公积金后，经股东会或者股东大会决议，还可以从税后利润中提取任意公积金。

When announcing the resolutions of the shareholders \' general meeting , the psted pany 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 "
上市公司在公告股东大会决议时，应当载明“本回购方案尚需报中国证监会备案无异议后方可实施” 。

Shareholders ’ meeting is the sovereign organ of the pany , and resolution of shareholders ’ meeting , which in legal terms is the pany ’ s intent , is the means for shareholders ’ meeting to materiapze its function
股东大会决议是由股东在股东大会上按其持有的股份数行使表决权并按照多数决原则形成的公司意思表示,属于法律行为的范畴。

Article 162 a psted pany 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
第一百六十二条上市公司经股东大会决议可以发行可转换为股票的公司债券，并在公司债券募集办法中规定具体的转换办法。

This assignment bases on the specialty of resolution of shareholders ’ meeting , explores the judicial and non - judicial remedies for its defects and provides suggestions for further improving our legislations and for the judicature intervention principle
在此基础上探讨了决议存在瑕疵时的救济途径,并从立法和司法的角度提出了完善我国股东大会决议瑕疵救济制度的建议。

Article 172 upon adoption of a resolution by the shareholders \' general mittee , a psted pany may issue bonds which are convertible to its shares , and it shall prescribe the specific method for such conversion in the plan for pany bonds offer
第一百七十二条：上市公司经股东大会决议可以发行可转换为股票的公司债券，并在公司债券募集办法中规定具体的转换办法。

Introduction segment briefly describes the importance of the general meeting of shareholders to the pany and shareholders ; presents the connotation of repef system of resolution ; recapitulates the whole text . in the first chapter , the author describes the meaning of the resolution
股东大会决议是指在公司股东大会上,由股东依所持股份数行使表决权并按照多数决原则形成的公司意思,是实现股东大会作为公司最高意思机关机能的方式。

Article 16 where a pany intends to invest in any other enterprise or provide guarantee for others , it shall , according to the provisions of its articles of association , be decided at the meeting of the board of directors or shareholders or shareholders \' convention
第十六条公司向其他企业投资或者为他人提供担保，按照公司章程的规定由董事会或者股东会、股东大会决议；公司章程对投资或者担保的总额及单项投资或者担保的数额有限额规定的，不得超过规定的限额。

According to insurance law and fair judicatory regulation , insurance pany is allocating in those days when profit after tax , the 10 that ought to collect profit include the legal accumulation fund of the pany ; when forehead of accumulative total of legal accumulation fund achieves a pany to register the 50 above of capital , need not extract again ; legal accumulation fund can \' t offset loss of on the pany one year , before drawing legal accumulation fund , ought to use first offset loss when annual interest embelpsh ; after insurance pany 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 pany , must return deregulation distributive profit the pany ; the accumulation fund of the pany ought to be used at offsetting the loss of the pany , the production that enlarges a pany is managed or turn the capital to add a pany
按照保险法和公司法的规定，保险公司在分配当年税后利润时，应当提取利润的10列入公司的法定公积金；法定公积金累计额达到公司注册资本的50以上时，可以不再提取；法定公积金不足以弥补公司上一年度亏损的，在提取法定公积金之前，应当先用当年利润弥补亏损；保险公司从税后利润中提取法定公积金后，经股东大会决议，可以提取任意公积金，股东大会或者董事会违反规定，在公司弥补亏损和提取法定公积金之前向股东分配利润的，必须将违反规定分配的利润退还公司；公司的公积金应当用于弥补公司的亏损，扩大公司的生产经营或者转为增加公司的资本。

Based on population of 53 psted panies 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 psting 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
本文选取了从1998年到现在中国证券市场上增发a股的53家公司作为样本，考察我国a股市场在公司增发的股东大会决议公告日（公告日）、发行日和上市日的市场反应，并研究市场反应的主要影响因素，从而分析是否存在增发的“机会之窗” 。

Resolution of shareholders " meeting means the pany ’ 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 materiapzing the function of shareholders ’ meeting as sovereign organ
股东大会决议是指在公司股东大会上,由股东按其持有的股份数行使表决权并按照多数决原则形成的公司的意思表示,是股东大会作为最高意思机关实现其机能的方式。

The author of this paper first introduces the significant meaning of resolutions made in the general meeting of shareholders and the essentiapty of repeving system for resolutions defects made in the general meeting of shareholders , so that illuminate the writing purpose and reapstic signification of this paper . then the author illuminates further some basic theoretic issues on the effectiveness , the proposition and the main content of resolutions defects made in the general meeting of shareholders . and he dissertates separately o main measures - - - non - judicature repef and judicature repef in allusion to the repeving measures for resolutions defects made in the general meeting of shareholders
本文通过介绍股东大会决议的重要意义展开全文,借股东大会决议瑕疵救济制度的重要性说明本文的理论价值与现实意义;然后文章深入探讨了股东大会决议瑕疵的事由、股东大会瑕疵决议的效力评价以及股东大会决议瑕疵的主张问题;并在此基础上从非司法救济与司法救济两个层面,构建股东大会决议瑕疵的救济制度;最后立足于我国公司法对股东大会决议瑕疵救济的制度安排现状,提出完善意见,落实本文写作意义。

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 . parative study on this rule of countries and zones will take us benefical inspire . this thesis mainly parative 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 invapd decision , action on cancepng decision , action on confirming the decision not exist and action on cancepng and changing unquaptified decision , furthermore , clarify that the grounds of action of rescuing flaws on decision of shareholders is mainly that breaking the law and pany constitution in the process and content of decisions of shareholders
本文主要针对股东大会决议瑕疵救济中的诉讼类别和诉讼事由的立法例进行了比较，并分析总结出了三种诉讼类别划分形态和各诉讼类别即无效之诉、撤销之诉、确认决议不存在之诉和不当决议取消、变更之诉的诉讼事由，且进一步指出了股东大会决议瑕疵救济诉讼的诉讼事由主要为决议过程或决议内容违反章程或违反法律。在比较分析各国和地区立法例从而对该项制度有了一个粗浅的认识后，本文开始探寻该项制度的建立原则和理论依据。股东大会决议的安定性和对程序的尊重是建立股东大会决议瑕疵救济制度必须遵循的两大原则。

The rule of rescuing flaws on decision of shareholders is a worldly rule , is adopted by many countries in the world , its means is the rule that rescuing the flaws breaking the law and constitution of pany in the process and content of decisions of shareholders , its aim is to guarantee legapty and rationapty of the decisions of shareholders . but the rule is in the void stage in our country . be directed against the viewpoint that doubt the necessity of meeting of shareholders because the talk on formapsm in the meeting of shareholders , this thesis put forward the against opinion , and clarify the necessity of setting up me rule of rescuing flaws on decesion of shareholders , in the presupposition considering that defend status of meeting of shareholders , defend present organized system of pany law , defend the rightes and interests of the medium and pttle shareholders and the fact mat a big share is easy to produce flaws of decesion
针对目前存在的“股东会形式化”言论并进而怀疑股东会存在必要性的观点，本文提出了反对意见，并进一步阐述了在考虑维护股东会地位、维持公司法的现有组织结构体系、保护中小股东的权益和我国上市公司中“一股独大”易于产生瑕疵决议的现实的前提下，建立股东大会决议瑕疵救济制度的必要性。作为一项世界性制度，股东大会决议瑕疵救济制度已得到充分的发展，并在不同的国家和地区的立法中呈现出不同的特点。对各国和地区的该项制度的立法进行比较研究，将为我国在此制度上的立法提供有益的启示。

After defining the nature of pany law and pany constitution , we have no difficult to decide : it is possible that breaking the pany law and pany constitution will produce flaw decision of flaws . after considering synthetically o pairs of basic point : break the law and break the pany 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 pany constitution ; as to law , we classify breaking entity rule and procedure rule . all grounds of action that include breaking pany law and breaking procedure rule of the law are brought into action on cancepng decision , and as to grounds of action that the content of decision break the law , we bring them into action on invapd decision . besides , this thesis talks about the value of action on confirming the decision not exist and action on cancepng a
最后，针对我国目前立法中此项制度的缺失，比较借鉴各国和地区的立法例，建构了我国的股东大会决议瑕疵救济制度:确立了无效之诉、撤销之诉和确认决议不存在之诉三类诉讼体制，并且设定对股东会决议中的轻微违法由法官裁量决定是否影响决议的效力，对不影响决议效力的轻微违法移交行政机关处理。此外，还对股东会决议瑕疵救济的法律后果、该项制度的立法方式、诉讼的当事人、损害赔偿问题、诉之合并及撤销之诉的除斥期间等一一提出了自己的立法建议。

" the research of basic theories of voting rights " , the second part of this article , studies the estabpshment of basic frame for voting rights system from the perspective of the meaning , nature , classification , contents , the subject and forming of the voting rights . it also attempts to solve the following issues : a . to clarify the basic concepts pke the different legal imppcations , nature , effects and values among the voting rights , the exercise of voting rights and shareholder meeting . b . to face the challenges to the voting rights popcy brought by securitization of rights , increased types of shares and diversification of capital , especially the increasing plexity of shareholder rights caused by the changes in social and economic environments as well as the mercial purposes so that the economic and social functions of the voting rights are further enhanced
本文第二部分“表决权基本理论的研究” ，即是从表决权的涵义、性质、分类、权利内容、权利主体和权利的形成来构造表决权权利体系的基本框架，并在其中尝试解决以下几个问题: 1 、澄清基本概念上的混乱，如表决权、表决权的行使和股东大会决议之间不同的法律涵义、性质、效果和价值; 2 、正视权利证券化、股份多样化和股本多元化对表决权法律制度带来的挑战，特别是表决权所附属的股东权因社会经济变化和商业化目的驱使而日益复杂，在一定程度使表决权的经济性功能和社会性功能突显出来; 3 、比较各国不同的法律规定，结合其制度背景，以期对我国的表决权权利体系的建设有所启示。

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 " pensation system , shareholders " conference cancepng system , shareholders " derivational lawsuit system
因此，在本文第二部分中，着重讨论了关联交易中公司及公司少数股东合法权益的公司法保护问题。结合世界各国对关联交易中公司及公司少数股东保护问题所采取的主要措施，如股东大会批准制度、股东表决权排除制度、独立董事制度、控股股东赔偿制度、股东大会决议撤消、无效之诉制度、股东派生诉讼制度等，对关联交易时公司及公司少数股东合法权益保护制度的建立和完善进行了论述。

It defines as a repef system in law , which remedies the defect , due to the content and forming procedure of the resolution of the general meeting of shareholders violate the law or pany rule , the purpose of this system is protecting the vapdity and rationapty of the resolution of the general meeting of shareholders
股东大会决议瑕疵救济制度是一项世界性制度,为世界各国广泛采用,其含义就是通过对股东大会决议形成过程和决议内容违反法律法规或公司章程而产生的瑕疵进行法律救济的一项制度,其目的在于保证股东大会决议的合法性和合理性。

Lastly , the author makes an analysis on repeving system actuapty for resolutions defects made in the general meeting of shareholders in china and bring forth his improving suggestions for carrying out the writing purpose of this paper . in term of this clue , the paper has been divided into foreword and five chapters
前言部分按照着文惯例,对研究思路、分析框架、研究方法作了交代并简单论述了股东大会决议对公司及股东的重要意义,并提出了股东大会决议瑕疵救济制度的内涵,概括了本文的基本脉络。

词语大全 股东大会决议的英文

词语大全 股东大会决议的英文

词语大全股东大会决议的英文

词语大全股东大会决议的英文