持有非附属公司股份的资料陈述书.docVIP

公 司 註 冊 處 Companies Registry 持有非附屬公司股份的資料陳述書 Statement of Particulars of Shareholdings in Non-Subsidiary Companies (公司條例第129(5)(b) 及 (5A)(b)條) (Companies Ordinance s. 129(5)(b) (5A)(b)) 表格 Form AC2 重要事項 Important Notes 填表前請參閱《填表須知》。 請用黑色墨水列印。 公司編號Company Number Please read the accompanying notes before completing this form. Please print in black ink. 1 公司名稱Company Name 2 本陳述書的附表一載列本公司於下述財政年度終結日期持有股份的非附屬公司詳情 The particulars of the Company’s shareholdings in companies not being its subsidiaries as at the closing date of the financial year as stated below are contained in Schedule 1 of this Statement 財政年度的終結日期 Closing Date of the Financial Year 日DD 月MM 年YYYY 本陳述書包括 頁附表。 This Statement includes page(s) of Schedule. 簽署Signed : 姓名Name : 日期Date : 董事Director／秘書Secretary * 日DD / 月MM / 年YYYY *請刪去不適用者 Delete whichever does not apply (註Note 4) 提交人的資料Presentor’s Reference 請勿填寫本欄For Official Use 姓名Name: 地址Address: 電話Tel: 傳真Fax: 電郵地址E-mail Address: 檔號Reference: 指明編號1/2004 (2004年2月) Specification No. 1/2004 (Feb. 2004) 表格Form AC2 (附表一Schedule 1) 公司編號Company Number 公司持有股份的非附屬公司詳情 Particulars of shareholdings in companies not being subsidiaries 本公司所持股份的類別及 佔已發行股份的面值比例 Class and proportion of the nominal value of the issued shares held by the Company 公司名稱 成立為法團 所在的國家 股份類別 所持股份的 百分率 Company Name Country of Incorporation Class of Share Percentage of Shares Held (註Note) 註Note 此百分率可以最接近的整數百分率說明，但如該百分率乃介乎49%與50%之間，則須盡量說明多位小數以表明一股股份佔該類別已發行股份的面值比例的百分率(計算至一位有效數字)。 The percentage may be stated to the nearest whole number per cent except where it is between 49% and 50%, in which case it shall be stated to as many decimal places as would be required to indicate the percentage, to one significant figure, of the proportion of the nominal value of the issued shares of that class represented by one share.