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The Hong Kong Company Secretary's Handbook: Practice and Procedure (11th Edition)

The Hong Kong Company Secretary's Handbook: Practice and Procedure (11th Edition)

作者： Cheng Po Wah; Sum Heung Suet, Anna; Yuen Kam Tim, Francis
出版商： Pearson
ISBN: 9789888689460
出版时间 February 2021
规格： Paperback , 817 pages
适应领域： Hong Kong ? 免责申明：
Countri(es) stated herein are used as reference only

List Price: ￥502.90

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Professional toolkits are available:
1. Hong Kong Tax & Accounting Practical Toolkit
2. Hong Kong Company Law & Compliance Practical Toolkit
The 11th edition of THE HONG KONG COMPANY SECRETARY’s HANDBOOK provides a comprehensive guide to company secretarial procedure in Hong Kong. It is written for practising company secretaries, corporate lawyers and students taking examinations in company law and company secretarial practice.

This edition includes substantial updates to the chapters on:
1. Formation of a Company
2. Methods of Raising Share Capital
3. Company Directors
4. Company Secretary and Authorized Representative
5. Auditors
6. Notifiable Transactions and Connected Transactions
7. Company Accounts, Directors’ Report and Business Review
8. Annual General Meeting
9. Dissolution of a Company
10. British Virgin Islands Business Companies – Companies Limited by Shares
11. Bermuda Companies – Exempted Companies
12. PRC Companies
13. Listing of Securities on the Singapore Stock Exchange – Catalist Board
14. Corporate Governance Matters
15. Listing of Securities on the GEM / Second Board of the Stock Exchange
16. Cayman Islands Companies – Exempted Companies
As the demands for Liberian companies and Panamanian companies have dropped tremendously in the past 10 years, the chapters on these two types of companies have been deleted.

The book features checklists of procedures encountered in practice, sample documents, and a list of prescribed forms in appendices. The step-by-step guides is an invaluable reference source for the busy company secretaries and corporate lawyers.
1. Introduction
2. Formation of a Company
3. Post-incorporation Formalities
4. Share Capital and Financial Assistance for Purchase of Shares
5. Methods of Raising Share Capital
6. Partly Paid Shares
7. Alteration of Share Capital and Variation of Class Rights
8. Company Meetings
9. Company Directors
10. Company Secretary
11. Auditors
12. Change of Company’s Name, Objects Clauses, Articles of Association, and Registered Office
13. Bank Accounts
14. Common Seals, Securities Seal, and Official Seal
15. Transfer of Shares
16. Transmission of Shares
17. Share Certificates
18. Registration of Documents
19. Loan Capital / Debentures
20. Registration of Charges
21. Notifiable Transactions and Connected Transactions
22. Securities and Futures Ordinance – Part XV: Disclosure of Interests
23. Dividends
24. Company Accounts, Directors’ Reports, and Business Reviews
25. Annual General Meeting
26. Redemption of Redeemable Shares and Share Buy-back
27. Reduction of Share Capital
28. Schemes of Arrangement
29. Takeovers and Mergers, and Amalgamation of Group Companies
30. Dissolution of a Company
31. Non-Hong Kong Companies
32. Liberian Companies
33. Panamanian Companies
34. British Virgin Islands Business Companies – Companies Limited by Shares
35. Bermuda Companies – Exempted Companies
36. PRC Companies
37. Listing of Securities on the Singapore Stock Exchange – Catalist Board
38. Corporate Governance Matters
39. Listing of Securities on the Growth Enterprise Market / Second Board of the Stock Exchange
40. Cayman Islands Companies – Exempted Companies
Appendices
- Company Secretary’s Checklist for Holding a Board Meeting
- Company Secretary’s Checklist for Holding and Annual General Meeting of a Listed Company
- Sample Documents
- List of Prescribed Forms
- Useful Information Available on the Website of the Hong Kong Stock Exchange
Index
Cheng Po Wah, LLB (Hons) (London), PCLL (HKU), LLM (London), LLM (Wolverhampton), LLM (CityU), Barrister. Head, Company Secretarial Services Department of a law firm which specializes in corporate finance and initial public offerings. Former university lecturer who has substantial experience in teaching subjects which include “Hong Kong Company Law”, “Hong Kong business Law”, “Hong Kong Securities Law” and “Hong Kong Taxation” at four Hong Kong universities.

Sum Heung Suet, Anna, FCIS, FCS, MA, Senior lecturer, Lee Shau Kee School of Business and Administration, The Open University of Hong Kong. Former lecturer of the School of Accounting and Finance at The Hong Kong Polytechnic University.

Yuen Kam Tim, Francis, FCIS, FCS, Director of a consultancy company. Prior to this he founded a share registration company with some investors and acted as its Managing Director for 10 years until he sold his shares.
“It is difficult to think of a more thoroughly practical and useful addition to any lawyer’s bookshelf.”

The New Gazette

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