查询词典 annual general meeting

One is its annual open general meeting and the other is a private session which must be held by 31 December.

一个是年度工作总会，另一个是必须在12 月31 日之前举行的私人会议。

The Annual Shareholders' General Meeting of the Company for 2005 convened on April 7, 2006 approved the aforesaid four proposals.

2006 年 4 月 7 日召开的公司 2005 年度股东大会，审议通过了上述 4 个议案。

The annual meeting of the shareholders general meeting shall be convened once each year.

股东大会应当每年召开一次年会。

III.For a company that has suffered from a deficit for the latest two consecutive years, or suffered from a deficit for the latest two consecutive years after making retroactive adjustment in accordance with Article 1 of the present supplementary provisions, if its annual accounting report indicates a continuing deficit, or indicates a favorable balance but an auditing report of non-standard and unpreserved opinions is issued, its board of directors shall, when examining the annual accounting report, make a resolution on the following matters, and submit it to the latest shareholders' general meeting for examination

三、已出现最近两年连续亏损的公司，或者根据本补充规定第一条规定进行追溯调整后出现最近两年连续亏损的公司，其年度财务会计报告继续显示亏损，或者虽然显示盈利但被出具非标准无保留意见审计报告的，公司董事会在审议年度财务会计报告时，应就以下事项作出决议，并提交最近一次股东大会审议

I, hereby, appoint the following Full Member of the above-named Club, by whose consent the following information is included, as my proxy to vote for me on my behalf, as he/ she thinks proper at the Annual General Meeting of The Tai Po Boat Club Limited to be held on 17th December, 2005 at 7.00 p.m. in

本人现委任以下之正式会员代表本人出席大埔船会有限公司在二零零五年十二月十七日）下午七时正於香港青年协会大美笃户外活动中心举行的周年会员大会，并表决一切议案。

To be VALID, Proxy Forms must be duly signed, completed and deposited with the Honorary Secretary of The Tai Po Boat Club Limited not less than 72 hours prior to the Annual General Meeting, i.e., before (14th December 2005), 2005 and lodged with the Club Office during office hours 0900-1730 hours, Mondayto Sunday, in person only (by the member who appoints the proxy).

有效的代表人委任书必须以适当方式签名及填写，并要在周年会员大会举行前72小时前二零零五年十二月十四日，存到大埔船会有限公司义务秘书；委任人必须将代表人委任书亲身交到大埔船会有限公司行政办事处寄存，地址为大埔大尾督水上活动中心隔邻，(办公时间：每日上午九时至下午五时三十分)。

LEE Jark Pui and thanked for his gracious presence at the HKIA 50th Anniversary – The Annual General Meeting.

会长致送纪念品予李泽培主席，感谢他亲临本会之周年大会。

At OZ Minerals Annual General Meeting held today in Melbourne, shareholders voted in favor of selling Sepon, Golden Grove, Century, Rosebery, Avebury, Dugald River, High Lake, Izok Lake, as well as OZ Minerals' interests in all other exploration and development assets to China Minmetals at a price of $1.386 billion.

澳大利亚OZ Minerals公司是世界第2大锌公司，澳大利亚第3大矿业公司，在锌、铅、铜、镍、金、银等资源上拥有可观储量。目前拥有锌1820万吨，相当于我国2007年查明的锌资源储量的18.74％；铅260万吨，相当于我国2007年查明的铅资源储量的6.28％。

The Board of Directors of Bacardi Limited announced today Ruben Rodriguez, current chairman of the board, will remain as chairman after the company's forthcoming annual general meeting of shareholders in June and throughout a transitional period with newly named president and chief executive officer, Andreas Gembler.

百加得有限公司董事会今天宣布现任董事会主席Ruben Rodriguez将继续留任至即将到来的六月年度股东大会后。他将在完成同新提名的下一届公司总裁兼首席执行官Andreas Gembler的一段交接期以后正式让位。

HRH The Duchess of Cornwall will formally commence her term of office as President at Barnardo's annual general meeting in October.

Barnardo's 对将近110，000个孩子，年轻人和他们的家庭在超过380个特别项目里帮助他们，范围覆盖整个英国。

With Death guitarist Schuldiner adopting vocal duties, the band made a major impact on the scene.

随着死亡的吉他手Schuldiner接受主唱的职务，乐队在现实中树立了重要的影响。

But he could still end up breakfasting on Swiss-government issue muesli because all six are accused of nicking around 45 million pounds they should have paid to FIFA.

不过他最后仍有可能沦为瑞士政府&议事餐桌&上的一道早餐，因为这所有六个人都被指控把本应支付给国际足联的大约4500万英镑骗了个精光。