LTN20170323293
LTN20170323293
LTN20170323293
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Where<br />
accountsare<br />
tobekept<br />
Annualprofit<br />
andloss<br />
accountand<br />
balance<br />
sheet<br />
App13<br />
PartB<br />
r.4(2)<br />
Annualreport<br />
ofDirectors<br />
andbalance<br />
sheettobe<br />
sentto<br />
membersetc.<br />
App13<br />
PartB<br />
WheretheplaceatwhichtheoriginalregisterofmembersortheoriginalregisterofDirectors<br />
ischanged, theCompanyshallprovidetheregisteredagentwiththephysicaladdressofthe<br />
newlocationoftherecordswithin14daysofthechangeoflocation.<br />
26.6 Therecord, documentandregistersrequiredbytheseArticlesshallbeopentotheinspection<br />
oftheDirectorsatalltimes.<br />
26.7 TheBoardshallfromtimetotimedeterminewhetherandtowhatextentandatwhattimes<br />
andplacesandunderwhatconditionstherecords, documentsandregistersoftheCompany<br />
oranyofthemshallbeopentotheinspectionofmembersnotbeingDirectors, andno<br />
member (notbeingaDirector) shallhaveanyrighttoinspectanyrecords, documentsor<br />
registersoftheCompanyexceptasconferredbytheActorauthorisedbyaResolutionof<br />
Directors.<br />
26.8 ThebooksofaccountshallbekeptattheCompany'sprincipalplaceofbusinessinHong<br />
Kongor, subjecttotheprovisionsoftheAct, atsuchotherplaceorplacesastheBoardthinks<br />
fitandshallalwaysbeopentotheinspectionoftheDirectors.<br />
26.9 TheBoardshall, commencingwiththefirstannualgeneralmeetingcausetobepreparedand<br />
tobelaidbeforethemembersoftheCompanyateveryannualgeneralmeetingaprofitand<br />
lossaccountfortheperiod, inthecaseofthefirstaccount, sincetheincorporationofthe<br />
Companyand, inanyothercase, sincetheprecedingaccount, togetherwithabalancesheet<br />
asatthedatetowhichtheprofitandlossaccountismadeupandaDirectors' reportwith<br />
respecttotheprofitorlossoftheCompanyfortheperiodcoveredbytheprofitandloss<br />
accountandthestateoftheCompany'saffairsasattheendofsuchperiod, anAuditors'<br />
reportonsuchaccountspreparedpursuanttoArticle27.1 andsuchotherreportsand<br />
accountsasmayberequiredbylaw.<br />
26.10 CopiesofthosedocumentstobelaidbeforethemembersoftheCompanyatanannual<br />
generalmeetingshallnotlessthan21daysbeforethedateofthemeetingbesentinthe<br />
mannerinwhichnoticesmaybeservedbytheCompanyasprovidedhereintoeverymember<br />
oftheCompanyandeveryholderofdebenturesoftheCompany, providedthattheCompany<br />
shallnotberequiredtosendcopiesofthosedocumentstoanypersonofwhoseaddressthe<br />
r.3(3)<br />
Companyisnotawareortomorethanone ofthejointholdersofanysharesordebentures.<br />
App3<br />
r.5 26.11 TotheextentpermittedbyandsubjecttoduecompliancewiththeseArticles, theActandall<br />
applicablerulesandregulations, including, withoutlimitation, therulesoftheExchange, and<br />
toobtainingallnecessaryconsents, ifany, requiredthereunder, therequirementsofArticle<br />
26.10shallbedeemedsatisfiedinrelationtoanymemberoranyholderofdebenturesofthe<br />
Companybysendingtosuchpersoninsteadofsuchcopies, notlessthan21daysbefore<br />
thedateoftheannualgeneralmeeting, inanymannernotprohibitedbytheseArticlesand<br />
theAct, asummaryfinancialstatementderivedfromtheCompany'sannualaccounts,<br />
togetherwiththeDirectors' reportandtheAuditors' reportonsuchaccounts, whichshallbe<br />
intheformandcontainingtheinformationrequiredbytheseArticles, theActandallapplicable<br />
lawsandregulations, providedthatanypersonwhoisotherwiseentitledtotheannual<br />
accountsoftheCompany, togetherwiththeDirector'sreportandtheAuditor'sreportthereon<br />
may, ifhesorequires, bynoticeinwritingservedontheCompany, demandthattheCompany<br />
sendstohim, inadditiontothesummaryfinancialstatement, acompleteprintedcopyofthe<br />
Company'sannualaccounts, togetherwiththeDirectors' reportandtheAuditor'sreport<br />
thereon.<br />
27 Audit<br />
Auditors<br />
App13<br />
PartB<br />
r.4(2)<br />
27.1 TheAuditorsshallaudittheprofitandlossaccountandbalancesheetoftheCompanyin<br />
eachyearandshallprepareareportthereontobeannexedthereto. Suchreportshallbe
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