| 1. | Annual general meeting of shareholders of tencent holdings ltd 2005 腾讯控股有限公司2005年股东周年大会 |
| 2. | Annual general meeting of shareholders of tencent holdings ltd 2005 腾讯控股有限公司2005年股东周年大会 |
| 3. | Annual general meeting of shareholders of tencent holdings ltd 2004 腾讯控股有限公司2004年股东周年大会 |
| 4. | Annual general meeting of shareholders of tencent holdings ltd 2006 腾讯控股有限公司2006年全年业绩美国路演 |
| 5. | The summoning right for the general meeting of shareholders is just one kind of shareholders ’ right 本文分四章对股东大会召集权进行研究。 |
| 6. | Change in fund uses listed in the prospectus must be subject to the approval of the general meeting of shareholders 改变招股说明书所列资金用途,必须经股东大会批准。 |
| 7. | Where arbitrary change in use without rectification has occurred , or the change has taken place without affirmation of the general meeting of shareholders , no new stocks shall be issued 擅自改变用途而未作纠正的,或者未经股东大会认可的,不得发行新股。 |
| 8. | 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。 |
| 9. | So the smooth or failed operating of this chain will be decided by how to balance the shareholders ’ rights and interests , smoothly convening the general meeting of shareholders , thus forms the company ’ s decision 因此,如何平衡股东之间在股东大会召集上的权利和利益,顺利地召集股东大会,从而形成公司意思决定,则成为股东大会召集权研究的关键。 |
| 10. | If we describe the development of the companies limited by shares as “ the chain link ” , then the procedure of convening the general meeting of shareholders is just the important link of this " the chain link " . the two are as close as lips and teeth 然而,对作为股东权之一的股东大会召集权,学界至今仍没有从理论上对其进行全面、系统地研究,股东大会召集权问题在我国面临法律缺失的尴尬境地。 |