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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)

Author: Cheng Po Wah; Sum Heung Suet, Anna; Yuen Kam Tim, Francis
Publisher: Pearson Hong Kong
ISBN: 9789888689460
Published In: February 2021
Format: Paperback , 817 pages
Jurisdiction: Hong Kong ? Disclaimer:
Countri(es) stated herein are used as reference only

List Price: AU$110.20

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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:

Formation of a Company
Methods of Raising Share Capital
Company Directors
Company Secretary and Authorized Representative
Auditors
Notifiable Transactions and Connected Transactions
Company Accounts, Directors’ Report and Business Review
Annual General Meeting
Dissolution of a Company
British Virgin Islands Business Companies – Companies Limited by Shares
Bermuda Companies – Exempted Companies
PRC Companies
Listing of Securities on the Singapore Stock Exchange – Catalist Board
Corporate Governance Matters
Listing of Securities on the GEM / Second Board of the Stock Exchange
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.

Introduction
Formation of a Company
Post-incorporation Formalities
Share Capital and Financial Assistance for Purchase of Shares
Methods of Raising Share Capital
Partly Paid Shares
Alteration of Share Capital and Variation of Class Rights
Company Meetings
Company Directors
Company Secretary
Auditors
Change of Company’s Name, Objects Clauses, Articles of Association, and Registered Office
Bank Accounts
Common Seals, Securities Seal, and Official Seal
Transfer of Shares
Transmission of Shares
Share Certificates
Registration of Documents
Loan Capital / Debentures
Registration of Charges
Notifiable Transactions and Connected Transactions
Securities and Futures Ordinance – Part XV: Disclosure of Interests
Dividends
Company Accounts, Directors’ Reports, and Business Reviews
Annual General Meeting
Redemption of Redeemable Shares and Share Buy-back
Reduction of Share Capital
Schemes of Arrangement
Takeovers and Mergers, and Amalgamation of Group Companies
Dissolution of a Company
Non-Hong Kong Companies
Liberian Companies
Panamanian Companies
British Virgin Islands Business Companies – Companies Limited by Shares
Bermuda Companies – Exempted Companies
PRC Companies
Listing of Securities on the Singapore Stock Exchange – Catalist Board
Corporate Governance Matters
Listing of Securities on the Growth Enterprise Market / Second Board of the Stock Exchange
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