| 1. | Reactivation of quoted shell company
上市空壳公司恢复业务 |
| 2. | Shell companies set up ,
建立空壳公司 |
| 3. | The thesis , which is composed by two parts : the case and case analysis , is a study on the risk of shell company acquisition
本文是有关买壳上市的风险研究，论文分为两部分，案例描述与案例分析。 |
| 4. | Shell companies are legal entities through which financial transactions may be conducted but which have no business substance in their own right
5 . 16空壳公司是可以进行金融交易的法律实体，不过这些公司本身并不没有实质业务。 |
| 5. | Inside telling choice principle of shell company and the standard , describes several ways to go public through buying a shell especially
里面讲述壳公司的选择原则和选择标准，重点论述了买壳上市的几种方式，并分别举出了相应的例子。 |
| 6. | The transaction involves the private and shell company exchanging information on each other , negotiating the merger terms , and signing a share exchange agreement
交易中,私人企业及上市公司交换各自信息,协商兼并条件,签署股权交换协议 |
| 7. | Institutions should take notice of the potential for abuse by money launderers of shell companies and should therefore be cautious in their dealings with them
认可机构应留意清洗黑钱的人可能会滥用空壳公司的情况，在处理空壳公司的事宜上要特别谨慎。 |
| 8. | Where the shell company is introduced to the institution by a professional intermediary acting on its behalf , institutions should follow the guidelines in paragraphs 5 . 17 to 5 . 22 below
如果空壳公司是由代表空壳公司的专业顾问作中间人，介绍予认可机构，认可机构便应遵从下文第5 . 17段至 |
| 9. | In keeping with the " know your customer " principle , institutions should obtain satisfactory evidence of the identity of beneficial owners , directors and authorized signatories of shell companies
认可机构应遵从认识你的客户的原则，充分核实空壳公司的实益拥有人董事和获授权签署人的身分。 |
| 10. | The revised guideline has also significantly strengthened the customer identification requirements , particularly in respect of shell companies , trust and nominee accounts and other types of intermediaries
修订后的指引也大大加强了查证客户身分的要求，特别是空壳公司信托户口和代名人户口及其他类别的中间人。 |
