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Mortgagecompaniesloans K Mortgage Companies Loans Companies Szh Business Nonprofit Charity Master Mortgage Companies Loans Articles of Association of Hong Szh ong Limited--Hongkong Gangsheng Bissines Servers Company--

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誷earch�2� Master 纲 Szh � Nonprofit � Szh � Charity � Mortgagecompaniesloans �property%20of%20sugar%20baba� Master � Companies � Mortgagecompaniesloans � In addition to the above statutory provisions, in the company's memorandum of association may provide for other provisions. 在一般情况下，此类条款可通过特别决议予以修改，但也可能作出不准许修改的特别规定。 Under normal circumstances, such provisions may be amended by special resolution, but it may also not allowed to make special provisions to amend. 此类条款最常用于规定不同种类股份的特别权利。 The most commonly used for such provisions provide for different types of special rights of the shares. 由于章程大纲的效力优于章程细则，此类条款的规定如与章程细则抵触，仍具有法律效力。 As a result of the effectiveness of the memorandum of association articles of association superior to such provisions as inconsistent with the articles of association, still has the force of law.

章程细则的内容及其修改 The contents of articles of association, and the modification

章程细则的内容 The contents of articles of association
章程细则的主要内容是规定公司经营管理的内部规则，调整有关成员的权利、董事的权力与义务、红利分配以及利润资本化等事项。 The main contents of the articles of association is to provide for the operation and management of the company's internal rules, to adjust the rights of members, rights and obligations of directors, dividend distribution, as well as matters such as the capitalization of profits. 如果公司股份分为不同种类，也规定于章程细则。 If shares are divided into different types, but also the provisions of the Articles of Association.

公司条例未要求股份有限公司登记其章程细则。 Limited Companies Ordinance does not require the registration of its articles of association. 值得注意的是，如果某公司未登记其章程细则，将被推定为《公司条例》附件一表A的章程细则范本适用于该公司。 It is worth noting that, if a company did not register their articles of association, will be presumed to "Companies Ordinance" Annex I Table A model articles of association of the application in the company. 为了保持选择适用该模板条款的灵活性，公司通常都登记其章程细则。 In order to maintain the choice of the applicable provisions of the flexibility of the template, the company usually register their articles of association. 如果公司的章程细则未明确排除或修改该模板中的规则，这些规则将是适用的。 If the company did not specify the articles of association to exclude or to modify the template rules, these rules will be applicable. 如果公司不采用该范本，应在其章程细则第1条具体规定。 If the company does not use the template should be in its articles of association of specific provisions of Article 1.

《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。 cMortgagecompaniesloans K Mortgage Companies Loans Companies Szh Business Nonprofit Charity Master Mortgage Companies Loans Articles of Association of Hong Szh ong Limited--Hongkong Gangsheng Bissines Servers Company--q j Mortgage Companies Loans rMortgagecompaniesloans K Mortgage Companies Loans Companies Szh Business Nonprofit Charity Master Mortgage Companies Loans Articles of Association of Hong Szh ong Limited--Hongkong Gangsheng Bissines Servers Company--q v Mortgage Mortgage Mortgage Companies Loans Mortgage Companies Loans