NSC15-NoticeofVariationofRightsAttachedtoShares更改股份.docVIP

公 司 註 冊 處 Companies Registry 更改股份所附帶的權利通知書Notice of Variation of Rights Attached to Shares 表格 Form NSC15 公司編號Company Number 1 公司名稱Company Name 2 某類別股份所附帶的權利的更改Variation of the Rights Attached to Shares in a Class A. 批准該項更改 Authorization of the Variation 請在適用的空格內加上 ( 號 Please tick the relevant box 批准該項更改的決議或其他文件的文本已根據《公司條例》的另一條文交付公司註冊處處長登記。 A copy of the resolution which authorized the variation is attached. A copy of the resolution or other document which authorized the variation has been delivered to the Registrar of Companies for registration under another provision of the Companies Ordinance. 隨本表格一併交付批准該項更改的決議的文本。 A copy of the resolution which authorized the variation is delivered with this form. 隨本表格一併交付批准該項更改的其他文件的文本。 A copy of other document which authorized the variation is delivered with this form. 請說明Please specify B. 更改的生效日期 Date on which the Variation Takes Effect 日 DD 月 MM 年 YYYY C. 更改的詳情 Details of Variation (如空位不足，請用續頁A填報 Use Continuation Sheet A if the space is insufficient) 股份的類別 (如普通股／ 優先股等) Class of Shares (e.g. Ordinary／ Preference etc.) 附帶的權利的詳情 (包括表決權；在分派股息時參與該項分派的權利； 在分派股本時參與該項分派的權利；該類別股份是否屬可贖回股份) Particulars of Rights Attached (Including voting rights; rights to participate in a distribution as respects dividends; rights to participate in a distribution as respects capital; whether the shares are redeemable) 提交人資料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Email : 檔號Reference: 指明編號1/2014 (2014年3月) Specification No. 1/2014 (March 2014) 表格 NSC15 公司編號Company Number Form 3 股本說明 (以該項更改的生效日期當日的狀況為準) Statement of Capital (As at the Date on which the Variation Takes Effect) A. 股本 Share Capital (如空位不足，請用續頁B填報 Use Continuation Sheet B if the space is insufficient) 股份的類別 (如普通股／ 優先股等) Class of Shares (e.g. Ordinary／Preference etc.) 貨幣單位 Currency 已發行股份Issued Shares 總數 Total Number 總款額 Total Amount 已繳或視作