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《香港公司条例》附件一表A第二部分，即私人股份有限公司章程细则范本规定，公众股份有限公司章程细则模板除第24条（有关股份转让）之外，适用于私人股份有限公司；此外，私人股份有限公司的章程细则应包括《香港公司条例》第29条第1款的规定。 "Hong Kong Companies Ordinance" Annex I to the second part of Table A, that is, the model articles of association of private Co., Ltd. provides that the public articles of association template Inc. In addition to Article 24 (relating to transfer of shares), the applicable to private, Inc.; addition private Company Limited should include the articles of association, "the Hong Kong Companies Ordinance" Article 29, paragraph 1.
章程细则的修改 Amendments to articles of association
《香港公司条例》第13条规定，根据该条例的规定和公司章程大纲的条件，公司可通过特别决议修改其章程细则的规定。 "Hong Kong Companies Ordinance" under article 13, in accordance with the provisions of the Ordinance and Articles of Association outline the conditions, the company may by special resolution, amend the provisions of its articles of association. 任何修改均被视同包含于在公司注册署登记的公司章程细则，需要通过特别决议才能再作修改。 Any changes are deemed included in the Registration Department for registration in the company's articles of association of the company, through a special resolution needs to be changed. 在第13条中对修改章程细则的唯一限制是，禁止公司作出任何影响不同股份权利的修改或添加。 In section 13 to amend articles of association of the only restriction is to prohibit the company to make any impact on the rights of different stake modify or add. 这显然是为了保护特定种类股份的持有者，因为他们可能不具有足以否决特别决议的表决权。 This is clearly in order to protect the holders of shares of a particular type, because they may not have enough of the right to vote to reject a special resolution.
法院也可能在某些情况下限制公司对其章程细则的修改。 The court may in some cases limit the changes to its articles of association. 例如，法院可责令公司修改其章程细则以防止对小股东的压迫，公司不能在其后通过特别决议再次修改其章程细则，撤销原有按院要求所作的修改。 For example, the court may order the company to amend its articles of association to prevent the oppression of minority shareholders, the company can not then once again by special resolution amend its articles of association to remove the original request made by the House changes. 法院还可在当事人申请的情况下，以不符合公司成员的整体利益，宣布公司对章程细则的修改无效。 Court may also apply in the case of the parties to not comply with the overall interests of members of the company, announced changes to the articles of association is invalid. 在实践中，法院将允许公司对章程细则所作的绝大多数修改，因为它推定，公司管理人员最了解公司的利益。 In practice, the court will allow the company's articles of association of the vast majority of modifications, because it is presumed, the company managers to understand the interests of the company the most. 然而，允许公司以不充分理由逐其成员的章程细则条款，可能被法院否定。 However, do not allow the company to its members fully justified by the terms of the articles of association, the court may be negative.
章程大纲与章程细则的法律效力 Memorandum and articles of association of the legal effect of
根据《香港公司条例》第23条，章程大纲与章程细则一经登记，对公司和公司成员均具约束力。 According to the "Hong Kong Companies Ordinance" Article 23 of the memorandum and articles of association have been registered, a member of the company and the company are binding. 公司各成员，无论是否是章程大纲的签署者，均受章程大纲和章程细则规定的约束。 Company members of whether or not they are signatories to the memorandum of association is governed by the memorandum and articles of association of the aforesaid Convention.
这种法定合同具有如下效力： This contract has the following statutory effect:
(1) 章程大纲和章程细则在公司和各成员之间构成了合同，产生两方面的后果，即各成员通过章程细则的规定受到公司的约束，公司本身也受到各成员的约束； (1) The memorandum and articles of association and the members of the company constituted a contract between, resulting in two consequences, namely, the members of the provisions of Articles of Association adopted by the company's constraints, the company itself bound by all the members;
(2) 各成员在同其它成员的关系方面受到了章程大纲和章程细则规定的约束。
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