billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: The requirement to send to a person referred to in Bye-law 153 the documents referred to in that bye-law or a summary financial report in accordance with Bye-law 154 shall be deemed satisfied where, in accordance with all applicable Statutes, rules and regulations, including, without limitation, the rules of the Designated Stock Exchange, the Company publishes copies of the documents referred to in Bye-law 153 and, if applicable, a summary financial report complying with Bye-law 154, on the Company’s computer network or in any other permitted manner (including by sending any form of electronic communication), and that person has previously expressly and positively agreed in writing to treat the publication or receipt of such documents in such manner as discharging the Company’s obligation to send to him a copy of such documents. AUDIT 156.

assistant: 如本公司按照所有適用的規程、規則及規例（包括但不限於指定證券交易所的規則）在本公司的電腦網絡或以任何其他認可的方式（包括髮出任何形式的電子通訊）刊載本細則第153條所述的文件及（如適用）符合本細則第154條的財務報告概要，而且該人士先前明確正面地以書面同意把上述方式刊載或接收該等文件當作爲本公司已履行向其送交該等文件的責任，則須向本細則第 153條所述的人士送交該條所述的文件或符合本細則第154條的財務報表概要的規定應被視爲已履行。 審覈 156.
user: Please translate the following sentence from English to Chinese: The term “controlling shareholder” as referred to in the preceding provision means a person who satisfies any one of the following conditions:

assistant: 第六十三條前條所稱控股股東是具備以下條件之一的人：
user: Please translate the following sentence from English to Chinese: (b) all dividends shall be apportioned and paid pro rata according to the amounts paid up on the shares during any portion or portions of the period in respect of which the dividend is paid.

assistant: (a) 一切股息須按有關股份的實繳股款比例宣派及派付。
user: Please translate the following sentence from English to Chinese: Lam Chun Kei Director (Authorised persons) Dated this 8th day of May, 2014

assistant: Lam Chun Kei 董事（授權人士） 於二零一四年五月八日簽署
user: Please translate the following sentence from English to Chinese: The minimum subscribed share capital of the Company is HK$100,000.00.

assistant: 本公司最低認購股本爲100,000.00港元。
user: Please translate the following sentence from English to Chinese: (6) to make proposals regarding the appointment or removal of the vice president and person-in-charge of finance affairs of the Company;

assistant: （六）提請董事會聘任或者解聘公司執行副總裁、財務負責人；
user: Please translate the following sentence from English to Chinese: (3) The provision of this Article as to the establishment and maintenance of the Subscription Rights Reserve shall not be altered or added to in any way which would vary or abrogate, or which would have the effect of varying or abrogating the provisions for the benefit of any warrantholder or class of warrantholders under this Article without the sanction of a special resolution of such warrantholders or class of warrantholders.

assistant: (3) 未經該等認股權證持有人或該類別認股權證持有人藉特別決議批准，本條有關成立及維持認購權儲備的規定，不得以任何方式修改或增訂以致將會更改或撤銷或具有效力更改或撤銷本條下與該等認股權證持有人或該類別認股權證持有人的利益有關的規定。
user: Please translate the following sentence from English to Chinese: There shall be no maximum number of Directors.

assistant: 董事數目概無上限。
user: Please translate the following sentence from English to Chinese: The Board shall provide for the custody of each Seal and no Seal shall be used without the authority of the Board or of a committee of the Board authorised by the Board in that behalf. Subject as otherwise provided in these Articles, any instrument to which a Seal is affixed shall be signed autographically by one Director and the Secretary or by two Directors or by such other person (including a Director) or persons as the Board may appoint, either generally or in any particular case, save that as regards any certificates for shares or debentures or other securities of the Company the Board may by resolution determine that such signatures or either of them shall be dispensed with (except in the case of certificates for shares) or affixed by some method or system of mechanical signature. Every instrument executed in manner provided by this Article shall be deemed to be sealed and executed with the authority of the Board previously given.

assistant: 董事會應保管每一印章，未經董事會授權或董事委員會爲此獲董事會授權後作出授權，不得使用印章。 在細則其他規定的規限下，在一般情況或任何特定情況下，凡加蓋印章的文書須經一位董事及祕書或兩位董事或董事會委任的其他一位或以上人士（包括董事）親筆簽署，惟就本公司股份或債權證或其他證券的任何證書而言，董事會可藉決議決定該等簽署或其中之一獲免除或以某些機械簽署方法或系統加上。 凡以本條文所規定形式籤立的文書應視爲事先經董事會授權蓋章及籤立。
user: Please translate the following sentence from English to Chinese: Article 273 Where the Bank performs well and the Board of Directors opines that the price of the Bank’s shares does not match the size of share capital of the Bank and distribution of share dividend is beneficial to the interest of the Shareholders as a whole, the Board of Directors may, subject to the satisfaction of the above conditions for distributing cash dividend, present a proposal for profit distribution in share dividend.

assistant: 第二百七十三條本行在經營情況良好，並且董事會認爲本行股票價格與本行股本規模不匹配、發放股票股利有利於本行全體股東整體利益時，可以在滿足上述現金分紅的條件下，提出股票股利分配預案。
user: Please translate the following sentence from English to Chinese: \n- 26 - (3) without special leave of absence from the Board, is absent from meetings of the Board for six consecutive months, and his alternate Director, if any, shall not during such period have attended in his stead and the Board resolves that his office be vacated;

assistant: \n- 26 - (3) 未經特別批准而在連續六個月缺席董事會會議，且其替任董事（如有）於該期間並無代其出席會議，而董事會議決其停任董事職位；
user: Please translate the following sentence from English to Chinese: A vote given in accordance with the terms of a proxy shall be valid notwithstanding the death or loss of capacity of the appointor or revocation of the proxy or the authority under which the proxy was executed, or the transfer of the shares in respect of which the proxy is given, provided that the Company did not receive any written notice in respect of such matters before the commencement of the relevant meeting.

assistant: 表決前委託人已經去世、喪失行爲能力、撤回委任、撤回簽署委任的授權或者有關股份已被轉讓的，只要公司在有關會議開始前沒有收到該等事項的書面通知，由股東代理人依委託書所作出的表決仍然有效。
user: Please translate the following sentence from English to Chinese: (iv) reports showing the aggregate par value, quantity, maximum and minimum prices paid in respect of each class of shares repurchased by the Company since the end of the last accounting year and the aggregate amount incurred by the Company for this purpose;

assistant: (4) 自上一會計年度以來公司購回自己每一類別股份的票面總值、數量、最高價和最低價，以及公司爲此支付的全部費用的報告；
user: Please translate the following sentence from English to Chinese: Failing such number of voting shares, the Bank shall inform again the shareholders of the matters to be considered at the meeting, meeting date and place through public announcement within the next five days.

assistant: 達不到的，本行應當在五日內將會議擬審議的事項、開會日期和地點以公告形式再次通知股東。
user: Please translate the following sentence from English to Chinese: (3) the appointment and removal of members of the Board and the Supervisory Committee and their remuneration and payment methods;

assistant: （三）董事會和監事會成員的產生和罷免及其報酬和支付方法；
user: Please translate the following sentence from English to Chinese: Any remaining assets of the Company subsequent to the settlement in accordance with the foregoing provisions shall be distributed to its shareholders on the basis of the class of shares and in the proportion of shares being held.

assistant: 公司財產按前款規定清償後的剩餘財產，由公司股東按其持有股份的種類和比例進行分配。
user: Please translate the following sentence from English to Chinese: During the liquidation period, the Company shall not commence any new operating activity.

assistant: 清算期間，公司不得開展新的經營活動。
user: Please translate the following sentence from English to Chinese: (2) Any person entitled under Article 53 to be registered as the holder of any shares may vote at any general meeting in respect thereof in the same manner as if he were the registered holder of such shares, provided that forty-eight (48) hours at least before the time of the holding of the meeting or adjourned meeting, as the case may be, at which he proposes to vote, he shall satisfy the Board of his entitlement to such shares, or the Board shall have previously admitted his right to vote at such meeting in respect thereof.

assistant: (2) 根據細則第53條有權登記爲任何股份持有人的任何人士可於任何股東大會上以相同於有關股份持有人的方式就有關股份投票，猶如其爲有關股份的登記持有人，惟其須於擬投票的大會或續會（視情況而定）舉行時間前至少四十八(48)小時，令董事會信納其對有關股份的權利，或董事會已事先批准其就有關股份於有關大會上投票的權利。
user: Please translate the following sentence from English to Chinese: A creditor has the right, within thirty (30) days of receiving the notice from the Company or, in the case of a creditor who does not receive the notice, within forty-five (45) days from the date of the announcement, to require the Company to repay its debt or provide a corresponding guarantee for such debt.

assistant: 債權人自接到通知書之日起 30 日內，未接到通知書的自公告之日起 45 日內，有權要求公司清償債務或者提供相應的償債擔保。
user: Please translate the following sentence from English to Chinese: (3) To sign securities issued by the Company;

assistant: (三) 簽署公司發行的證券；
user: Please translate the following sentence from English to Chinese: (3) the amount paid or payable on the shares held by each shareholder;

assistant: （三）各股東所持股份已付或者應付的款項；
user: Please translate the following sentence from English to Chinese: (4) becomes bankrupt or has a receiving order made against him or suspends payment or compounds with his creditors;

assistant: (4) 倘破產或接獲接管令或暫停還債或與債權人達成還款安排協議；
user: Please translate the following sentence from English to Chinese: - LUKS INDUSTRIAL (GROUP) LIMITED to carry on restricted business activities in accordance with the Companies Act 1981.

assistant: － 陸氏實業（集團）有限公司 根據一九八一年公司法有限度營業。
user: Please translate the following sentence from English to Chinese: (ii) the distribution of the Company’s assets as dividends in accordance with law;

assistant: （二）公司依法以其財產作爲股利進行分配；
user: Please translate the following sentence from English to Chinese: In the event that independent directors are required to express their opinions on the matters to be discussed, a notice of shareholders’ general meeting or a supplementary notice shall, when given, also disclose the opinions and reasons of the independent directors.

assistant: 擬討論的事項需要獨立董事發表意見的，發佈股東大會通知或補充通知時將同時披露獨立董事的意見及理由。
user: Please translate the following sentence from English to Chinese: 7. The Company shall have the following powers (Note 5):

assistant: 7. 本公司擁有以下權力（附註 5）：
user: Please translate the following sentence from English to Chinese: (v) if he is prohibited by law from being a Director;

assistant: (v) 倘其被法例禁止出任董事；
user: Please translate the following sentence from English to Chinese: the profit to be distributed in cash per annum will not be less than 10% of the distributable profit realized for that year.

assistant: 年度以現金方式分配的利潤一般不少於當年度實現的可分配利潤的 10%。
user: Please translate the following sentence from English to Chinese: When distributing dividends to shareholders, the Company shall by reference to the distributed amount withhold and pay on behalf of the individual shareholders the tax payable on dividend income in accordance with PRC tax law.

assistant: 第二百三十三條公司向股東分配股利時，應當按照中國稅法的規定，根據分配的金額代扣並代繳個人股東股利收入的應納稅金。
user: Please translate the following sentence from English to Chinese: The date of the meeting shall not be included when the Company calculates the starting date.

assistant: 公司在計算起始期限時，不應當包括會議召開當日。
user: Please translate the following sentence from English to Chinese: (II) whether the qualifications of the attendees and the convener are lawful and valid;

assistant: （二）出席會議人員的資格、召集人資格是否合法有效；
user: Please translate the following sentence from English to Chinese: (4) the disclosure of the Company’s information, including establishing information disclosure system, receiving visits, answering enquiries, contacting shareholders and providing investors with the Company’s publicly disclosed information.

assistant: （四）負責本公司信息披露事項，包括建立信息披露制度、接待來訪、回答諮詢、聯繫股東、 向投資者提供公司公開披露的資料等。
user: Please translate the following sentence from English to Chinese: Article 42 The Board is accountable to the shareholders' general meeting.

assistant: 第四十二條　董事會向股東大會負責。
user: Please translate the following sentence from English to Chinese: (1) whether or not the convening of the general meeting and its procedures are in compliance with laws, administrative regulations and the Articles of Association;

assistant: （一）會議的召集、召開程序是否符合法律、行政法規、本章程；
user: Please translate the following sentence from English to Chinese: 17 (c) A person who becomes entitled to a share as a result of a transmission event may, upon producing such evidence as the directors may require to prove that person’s entitlement to the share (including, in the case of a certificated holding, the certificate for the share), elect:

assistant: 17 (c) 因股份轉移事件而享有股份之人士，於提供董事可能要求用以證明該人士所享股份（倘爲證書性持有，則包括該股份之股權證書）權益之證據後，可選擇：
user: Please translate the following sentence from English to Chinese: Out-of-pocket expenses such as rent of the meeting place and local transportation costs shall be paid by the Company.

assistant: 會議場所租金和當地交通費等雜項開支亦由公司支付。
user: Please translate the following sentence from English to Chinese: (6) to propose the convening of an extraordinary general meeting;

assistant: （六）提議召開臨時股東大會；
user: Please translate the following sentence from English to Chinese: (ii) cancel any shares which at the date of the passing of the resolution have not been taken or agreed to be taken by any person, and diminish the amount of its share capital by the amount of the shares so cancelled;

assistant: (ii) 將截至有關決議案通過當日尚未獲任何人承購或同意承購的任何股份註銷及將股本數額減去所註銷股份的數額；
user: Please translate the following sentence from English to Chinese: Cash dividends and other amounts paid by the Company to holders of domestic shares shall be paid in RMB.

assistant: 公司向內資股股東支付現金股利和其他款項，以人民幣派付。
user: Please translate the following sentence from English to Chinese: (2) to effect payment for the subscription of shares according to the number of shares subscribed and the method of contribution;

assistant: （二）依其所認購股份和入股方式繳納股金；
user: Please translate the following sentence from English to Chinese: in any other case it shall stand adjourned to the same day in the next week, at the same time and place or to such other day and at such other time and place as the Directors may determine, and if at the adjourned meeting a quorum is not present within half an hour from the time appointed for the meeting, the Members present shall be a quorum.

assistant: 如屬其他情況，該會議須延期至下星期的同一日在同一時間地點舉行，或延期至董事所決定的其他日期、其他時間及地點舉行； 如在指定的續會時間之後半小時內，未有法定人數出席，則出席的股東即構成法定人數。
user: Please translate the following sentence from English to Chinese: (B) An alternate Director shall be entitled to contract and be interested in and benefit from contracts or arrangements or transactions and to be repaid expenses and to be indemnified to the same extent mutatis mutandis as if he were a Director, but he shall not be entitled to receive from the Company in respect of his appointment as alternate Director any remuneration except only such part (if any) of the ordinary remuneration otherwise payable to his appointor as such appointor may by notice in writing to the Company from time to time direct.

assistant: (B) 替任董事有權訂立合約及於合約或安排或交易中擁有權益及獲利，以及獲償付費用及獲得賠償保證，猶如其爲董事而享有者（於作出必要之調整後），惟其將無權就其作爲替任董事的委任而向本公司收取任何酬金，而按其委任人不時以書面通知指示本公司，原應付予其委任人的部分一般酬金（如有）除外。
user: Please translate the following sentence from English to Chinese: (i) the conclusion of the next Annual General Meeting of the Company;

assistant: (i) 本公司下屆股東周年大會結束時；
user: Please translate the following sentence from English to Chinese: Upon expiry of the supervisor’s term of office, the supervisor can be re-elected and re-appointed.

assistant: 監事任期屆滿，連選可以連任。
user: Please translate the following sentence from English to Chinese: Article 154 The Company’s provisions on independent Directors shall be subject to provisions of relevant laws, administrative regulations, department rules and listing rules of the stock exchange at which the Company’s shares are listed for trading.

assistant: 第一百五十四條公司有關獨立董事的規定應按照法律、行政法規、部門規章及公司股份上市交易的證券交易機構的上市規則的有關規定執行。
user: Please translate the following sentence from English to Chinese: If the Board of Directors of the Company fails to act in accordance with the preceding paragraph, shareholders shall have the right to demand the Board of Directors of the Company to do the same within 30 days.

assistant: 公司董事會不按照前款規定執行的，股東有權要求董事會在三十日內執行。
user: Please translate the following sentence from English to Chinese: (a) To borrow and raise money in any currency or currencies and to secure or discharge any debt or obligation in any matter and in particular (without prejudice to the generality of the foregoing) by mortgages of or charges upon all or any part of the undertaking, property and assets (present and future) and uncalled capital of the Company or by the creation and issue of securities.

assistant: (a) 籌借及籌集任何貨幣的資金以及以任何方式擔保或清償任何債項或債務，尤其是（不損及上述各項的普遍性）透過按揭或質押全部或任何部分的業務、物業及資產（現有及未來）及本公司的未催繳資本或增設及發行證券的方式。
user: Please translate the following sentence from English to Chinese: If the chairman of the meeting has any doubt as to the result of a resolution put to vote at the general meeting, he may have the votes counted.

assistant: 會議主席如果對提交表決的決議結果有任何懷疑，可以對所投票數進行點算；
user: Please translate the following sentence from English to Chinese: (k) If any question shall arise at any meeting of the Board as to the materiality of the interest of a Director (other than the Chairman of meeting) or any of his associate(s) or as to the entitlement of any Director (other than such Chairman) to vote or be counted in the quorum and such question is not resolved by his voluntarily agreeing to abstain from voting or not be counted in the quorum, such question shall be referred to the Chairman of the meeting and his ruling in relation to such other Director shall be final and conclusive except in a case where the nature or extent of the interest of the Director concerned or any of his associate(s) as known to such Director has not been fairly disclosed to the Board.

assistant: (k) 倘在董事會任何會議上出現任何有關董事(大會主席除外) 權益之重要性或有關任何董事(該大會主席除外)投票或被計入法定人數內之權利之疑問，而該疑問並無因該名董事自願同意放棄投票或被計入法定人數內而獲解決，則須將該疑問提 中文譯本僅供參考，文義如與英文有異，概以英文版本爲準 呈予大會主席，其就上述其他董事之判定爲最終且其決定性，惟在有關董事並無就其所知將其權益之性質或範團向董事會作出清楚披露之情況下則除外。
user: Please translate the following sentence from English to Chinese: (4) Recover monies, including (but not limited to) commissions, received by the relevant directors, supervisors, the general manager or other senior management but receivable by the Company;

assistant: （四）追回有關董事、監事、總經理和其他高級管理人員收受的本應爲公司所收取的款項，包括（但不限於）佣金；
user: Please translate the following sentence from English to Chinese: (9) Other rights conferred by laws, regulations, other regulatory documents and the Articles.

assistant: （九）法律、法規、規範性文件及本章程所賦予的其他權利。
user: Please translate the following sentence from English to Chinese: Article 85 The decisions in respect of all matters discussed at general meeting shall be recorded in the minutes of meeting which shall be signed by the chairman of meeting and directors present at the meeting.

assistant: 第八十五條 股東大會應對所議事項的決定作成會議記錄，由會議主持人、出席會議的董事簽名。
user: Please translate the following sentence from English to Chinese: Subject to compliance with laws and regulations of the places of incorporation and listing of the Company and the Listing Rules, the aforesaid notice of general meetings may be sent or supplied in the manner provided under the Articles of Association in lieu of aforesaid corporate communication:

assistant: 公司在不違反公司註冊地及上市地法律法規、《上市規則》的前提下，本章程中對公司發出或提供公司通訊的任何發出要求，均可通過公司通訊方式作出：
user: Please translate the following sentence from English to Chinese: (c) An alternate Director shall (except when absent from Hong Kong), be entitled to receive and waive (in lieu of his appointor) notices of meetings of the Directors and shall be entitled to attend and vote as a Director and be counted in the quorum at any such meeting at which the Director appointing him is not personally present and generally at such meeting to perform all the functions of his appointor as a Director and for the purposes of the proceedings at such meeting the provisions of these Articles shall apply as if he (instead of his appointor) were a Director.

assistant: (c) 替任董事應（除非不在香港）有權代其委任人收取及豁免董事會會議通告，並有權作爲董事出席委任董事無法親身出席之任何會議並於會上投票以及計入法定人數內，且一般在有關會議上全面履行其委任人作爲董事之一切職能； 而就該會議之議事程序而言，此等細則之規定將適用，猶如彼（而非其委任人）爲一名董事。
user: Please translate the following sentence from English to Chinese: The Chairman of the Board shall convene and preside over a Board meeting within 10 days after receipt of the proposal or requirement of the securities regulatory authority.

assistant: 董事長應當自接到提議或者證券監管部門的要求後十日內後，召集董事會會議並主持會議。
user: Please translate the following sentence from English to Chinese: In the event of a merger, the merging parties shall execute a merger agreement and prepare a balance sheet and an inventory of assets.

assistant: 公司合併，應當由合併各方簽訂合併協議，並編制資產負債表及財產清單。
user: Please translate the following sentence from English to Chinese: If the office of the secretary of the Board of Directors is held by a director of the Company and a certain act is to be done by a director and the secretary of the Board of Directors separately, the person who concurrently holds the offices as director and secretary of the Board of Directors may not perform such act in both capacities. Chapter 12 General Manager of the Company Article 164 The Company shall have one general manager who shall be nominated by the chairman of the Board of Directors, appointed or dismissed by the Board of Directors.

assistant: 當公司董事會祕書由董事兼任時，如某一行爲應當由董事及公司董事會祕書分別作出，則該兼任董事及公司董事會祕書的人不得以雙重身份作出。 第十二章公司總經理 第一百六十四條公司設總經理一名，由董事長提名，董事會聘任和解聘。
user: Please translate the following sentence from English to Chinese: The following provisions shall have effect to the extent that they are not prohibited by and are in compliance with the Law:

assistant: 在法例並無禁止及符合法例的情況下，以下條文具有效力：
user: Please translate the following sentence from English to Chinese: (4) to settle outstanding taxes as well as taxes arising in the course of liquidation;

assistant: （四）清理所欠稅款以及清算過程中產生的稅款；
user: Please translate the following sentence from English to Chinese: (1) A fee in the amount of HK$2.50 or a higher amount as agreed by HKEX paid to the Company for the registration of the share transfer documents and other documents associated with the share ownership or that may affect the share ownership;

assistant: （一）向公司支付貳元伍角港幣的費用，或支付香港聯交所同意的更高的費用，以登記股份的轉讓文據和其他與股份所有權有關的或會影響股份所有權的文件；
user: Please translate the following sentence from English to Chinese: If his appointor is for the time being absent from Hong Kong or otherwise not available or unable to act (as to which a certificate by the alternate shall in the absence of actual notice to the contrary to other Directors be conclusive), his signature to any resolution in writing of the Directors shall be as effective as the signature of his appointor.

assistant: 倘其委任人當時不在香港或未能抽空出席或未能履行其職務（就此而言，在並無向其他董事發出相反內容的實際通知的情況下，則代理董事發出的證明文件具有決定性），則其就有關董事的書面決議案上的簽署應如其委任人的簽署般有效。
user: Please translate the following sentence from English to Chinese: (V) Where the Company encounters significant difficulties in business and management, continuous survival may be significantly detrimental to the interests of the Shareholders and the difficulties may not be overcome through other means, Shareholders who hold more than 10% of total shares of the Company carrying voting rights may request the court to dissolve the Company.

assistant: （五）因公司經營管理發生嚴重困難，繼續存續會使股東利益受到重大損失，且通過其他途徑不能解決的，持有公司全部股份表決權 10％以上的股東，可以請求法院解散公司。
user: Please translate the following sentence from English to Chinese: Upon the merger, rights in relation to debtors and indebtedness of each of the merged parties shall be assumed by the company which survives the merger or the newly established company.

assistant: 公司合併後，合併各方的債權、債務，由合併後存續的公司或者新設的公司承繼。
user: Please translate the following sentence from English to Chinese: Monies paid for any shares before calling shall bear interest, but are not entitled to dividends announced subsequent to the calling for such monies.

assistant: 股東在催繳股款前已繳付的任何股份的股款，均可享有利息，但無權就預繳股款參與其後宣佈的股息。