billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: and (3) references in this Bye-law to the destruction of any document include references to its disposal in any manner.

assistant: 及 (3)本條章程細則所指銷燬任何文件的提述包括指以任何方式棄置有關文件。
user: Please translate the following sentence from English to Chinese: Article 130 In the following conditions, the rights of a certain classified shareholders shall be deemed to be changed or abrogated:

assistant: 第一百三十條下列情形應當視爲變更或者廢除某類別股東的權利：
user: Please translate the following sentence from English to Chinese: and it shall conclusively be presumed in favour of the Company that every entry in the Register purporting to be made on the basis of any such documents so destroyed was duly and properly made and every share certificate so destroyed was a valid certificate duly and properly cancelled and that every instrument of transfer so destroyed was a valid and effective instrument duly and properly registered and that every other document destroyed hereunder was a valid and effective document in accordance with the recorded particulars thereof in the books or records of the Company. Provided always that:

assistant: 及現爲本公司的利益訂立一項不可推翻的推定，即登記冊中宣稱根據任何如上所述銷燬的文件作出的每項記載均爲妥善及適當地作出，每份如上所述銷燬的股票均爲妥善及適當銷燬的有效股票，每份如上所述銷燬的轉讓文書均爲妥善及適當登記的有效文書，每份根據本條規定銷燬的其他文件依照本公司簿冊或記錄中記錄的文件詳情均爲有效的文件，前提是：
user: Please translate the following sentence from English to Chinese: Article 51 In annual general meetings, the board of directors shall report on the implementation progress since the previous annual general meeting in respect of every matter required by the resolution of the shareholders’ general meeting to be carried out by the board of directors.

assistant: 第五十一條在年度股東大會上，董事會應當就前次年度股東大會以來股東大會決議中應由董事會辦理的各事項的執行情況向股東大會做出報告。
user: Please translate the following sentence from English to Chinese: Section 4  Proposals and Notices of Shareholders’ General Meeting

assistant: 第四節　股東大會的提案與通知
user: Please translate the following sentence from English to Chinese: Written notice of the intention to nominate director candidates and their consent to accept the nomination shall be lodged with the Company no later than seven days before holding of the meeting.

assistant: 有關提名董事候選人的意圖以及候選人表明願意接受提名的書面通知，應當在股東大會召開七天前發給公司。
user: Please translate the following sentence from English to Chinese: 3. Subject to the following provisions of this Memorandum, the objects for which the Company is established are unrestricted and shall include, but without limitation:

assistant: 3. 在本大綱下列條文的規限下，本公司的成立宗旨並無限制，包括但不限於：
user: Please translate the following sentence from English to Chinese: (c) subject to the provisions of the Companies Ordinance, sub-divide its shares or any of them into shares of smaller amount and the resolution may determine that, as between the shares resulting from the sub-division, any of them may have any preference or advantage or be subject to any restriction as compared with the others;

assistant: (c) 在公司條例條文之規限下，將其全部或任何部份股份拆細爲面值較小的股份，而決議案可決定分拆產生於股份之間，其中任何一股股份可較其他股份擁有任何優先或有利或受任何限制；
user: Please translate the following sentence from English to Chinese: (e) the shares concerned are free of any lien in favour of the Company;

assistant: (e) 該等股份不涉及任何以本公司爲受益人的留置權；
user: Please translate the following sentence from English to Chinese: (d) To sell, exchange, mortgage, charge, let on rent, share of profit, royalty or otherwise, grant licences, easements, options, servitudes and other rights over, and in any other manner deal with or dispose of, all of any part of the undertaking, property and assets (present and future) of the Company for any consideration and in particular (without prejudice to the generality of the foregoing) for any securities.

assistant: (d) 以出售、交換、抵押、押記、出租（從而收取租金、利潤分享、特許費或其他方式）本公司的全部或任何部份的業務、財產及資產（現有及未來），或就該等業務、財產及資產授出許可、地役權、選擇權、役權及其他權利，或以任何其他方式處理或處置之，以取得任何代價，尤其可包括（在不損害前述條文的一般性的原則下）以任何證券作爲代價。
user: Please translate the following sentence from English to Chinese: The liquidation committee shall comply with the instructions of the general meeting and shall report to it at least once every year the receipts and payments of the liquidation committee, the business and the progress of liquidation of the Company. Upon the completion of liquidation it shall also give a final report to the general meeting.

assistant: 清算組應當遵循股東大會的指示，每年至少向股東大會報告一次清算組的收入和支出，公司的業務和清算的進展，並在清算結束時向股東大會作最後報告。
user: Please translate the following sentence from English to Chinese: (iii)to assume joint liabilities to the Company to the extent of the shares subscribed by him/her/it.

assistant: （三）以其認購的股份爲限對公司承擔責任；
user: Please translate the following sentence from English to Chinese: (ii) so far as it is aware at the end of the relevant period, the Company has not at any time during the relevant period received any indication of the existence of the member who is the holder of such shares or of a person entitled to such shares by death, bankruptcy or operation of law;

assistant: (ii) 就於有關期間結束時所知，本公司於有關期間內任何時間未有收到身爲有關股份持有人的有關股東或因股東身故、破產或法例規定有權享有股份的人士在世的消息；
user: Please translate the following sentence from English to Chinese: (1) it shall be given in writing;

assistant: （一）以書面形式作出；
user: Please translate the following sentence from English to Chinese: The Board of directors may also decide to dismiss such committee or work team or change its authorised scope at any time.

assistant: 董事會亦可隨時決議將有關委員會或工作小組解散或更改其授權範圍。
user: Please translate the following sentence from English to Chinese: (6) Where the total number of votes cast by a shareholder for one or several of the candidates is in excess of the number of votes carried by the total number of shares held by him, the votes cast by the shareholder shall be invalid, and the shareholder shall be deemed to have waived his voting rights.

assistant: （六）股東對某一個或某幾個董事候選人集中行使的表決權總數，多於其持有的全部股份擁有的表決權時，股東投票無效，視爲放棄投票權；
user: Please translate the following sentence from English to Chinese: (3) distribution of dividends in the form of shares:

assistant: （三）以股份的形式分配股利；
user: Please translate the following sentence from English to Chinese: Any notice or document required to be sent to or served upon the Company, or upon any officer of the Company, may be sent or served by leaving the same or sending it through the post in a prepaid envelope or wrapper addressed to the Company or to such officer at the Company’s Head Office or Registered Office.

assistant: 規定須送交或送達予本公司或本公司任何高級職員的任何通知或文件可以本公司或該高級職員爲收件人，而留置於本公司的總辦事處或註冊辦事處或放入預付郵費的信封或封套郵寄至上述地址，以送交或送達該通知或文件。
user: Please translate the following sentence from English to Chinese: shall mean the majority of the Directors present and voting at a meeting of Directors at which a quorum is present.

assistant: 指出席有足夠法定人數的董事會議並於會上投票的大多數董事。
user: Please translate the following sentence from English to Chinese: The chairman of the Board shall convene and preside over the meeting within ten (10) days of the receipt of the proposal or the request from the relevant securities governing authorities.

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，召集董事會會議並主持會議。
user: Please translate the following sentence from English to Chinese: (4) Unless the Board otherwise agrees (which agreement may be on such terms and subject to such conditions as the Board in its absolute discretion may from time to time determine, and which agreement the Board shall, without giving any reason therefor, be entitled in its absolute discretion to give or withhold), no shares upon the Register shall be transferred to any branch register nor shall shares on any branch register be transferred to the Register or any other branch register and all transfers and other documents of title shall be lodged for registration, and registered, in the case of any shares on a branch register, at the relevant Registration Office, and, in the case of any shares on the Register, at the Office or such other place at which the Register is kept in accordance with the Law.

assistant: (4) 除非董事會另行同意（該同意可能按董事會不時絕對酌情決定的條款及條件作出，且董事會（毋須給予任何理由）有權絕對酌情作出或拒絕給予該同意），否則不可將股東名冊的任何股份轉移至任何股東名冊分冊或將任何股東名冊分冊的股份轉移至股東名冊或任何其他股東名冊分冊。 所有轉讓文件及其他所有權文件須提交作登記，就股東名冊分冊的股份而言須於有關過戶登記處登記，而就股東名冊的股份而言則須於辦事處或按照公司法規定存置股東名冊的其他地方登記。
user: Please translate the following sentence from English to Chinese: (4) to treat shareholders of the same class equally and to treat shareholders of different classes fairly;

assistant: （四）對同類別的股東應當平等，對不同類別的股東應當公平；
user: Please translate the following sentence from English to Chinese: A resolution in writing signed by all the Directors except such as are absent from Hong Kong or temporarily unable to act through ill-health or disability (or their alternate Directors) shall (so long as they constitute a quorum as provided in Article 125) be as valid and effectual as if it had been passed at a meeting of the Board duly convened and held.

assistant: 一份由全體董事（不在香港或因患病或無行爲能力而暫時不能履行職務的董事（或其替任董事）除外）或彼等的替任董事簽署的書面決議（只要彼等構成章程細則第125條規定的法定人數），是有效力及作用，猶同該決議是在一次妥爲召開及舉行的董事局會議上通過一樣。
user: Please translate the following sentence from English to Chinese: (2) the Company’s register of holders of overseas listed foreign shares maintained at the place where the stock exchange having the shares listed is located;

assistant: （二）存放在境外上市的證券交易所所在地的公司境外上市外資股股東名冊；
user: Please translate the following sentence from English to Chinese: (b) the payment by the Company to CDP or a clearing house of any Dividend payable to a Depositor shall to the extent of the payment discharge the Company from any further liability in respect of the payment;

assistant: (b) 本公司向 CDP 或結算所支付應付予存託人的任何股息，須在付款的範圍內解除本公司對有關付款的任何進一步法律責任；
user: Please translate the following sentence from English to Chinese: Article 252 The chairman of Board of Supervisors exercise the following functions and powers:

assistant: 第二百五十二條監事會主席行使下列職權：
user: Please translate the following sentence from English to Chinese: The board of directors shall have one (1) Chairman and one (1) to two (2) Vice-chairmen.

assistant: 董事會設董事長一人，設副董事長一至二人。
user: Please translate the following sentence from English to Chinese: or (ii) in any other distributions, bonuses or rights paid, made, declared or announced prior to or contemporaneously with the payment or declaration of the relevant Dividend unless, contemporaneously with the announcement by the Board of its proposal to apply the provisions of sub-paragraph (i) or (ii) of paragraph (a) of this Article in relation to the relevant Dividend or contemporaneously with its announcement of the distribution, bonus or rights in question, the Board shall have specified that the Shares to be allotted pursuant to the provisions of paragraph (a) of this Article shall rank for participation in such distribution, bonus or rights.

assistant: 或 (ii) 宣派之前或同一時間派付、作出、宣派或公告的有關股息或任何其他分派、紅利或權利，除非當董事會公告其擬就有關股息應用本細則第 ( a ) 段 ( i ) 及 ( i i ) 分段的規定時，或當董事會公告有關分派、紅利或權利時，董事會訂明根據本細則第 (a)段的規定將予配發的股份有權參與該分派、紅利或權利。
user: Please translate the following sentence from English to Chinese: However, a securities company that underwrote shares on a firm commitment basis and which, after purchasing the shares remaining after the sale, holds at least 5 percent of the shares shall not be subject to the six-month time limit when selling such shares.

assistant: 但是，證券公司因包銷購入售後剩餘股票而持有百分之五以上股份的，賣出該股票不受六個月時間的限制。
user: Please translate the following sentence from English to Chinese: “Office” means the registered office of the Company;

assistant: 「辦事處」指本公司註冊辦事處；
user: Please translate the following sentence from English to Chinese: (1) spouse or minor children of the Directors, supervisors, general manager and other senior management members;

assistant: （一）公司董事、監事、總經理和其他高級管理人員配偶或者未成年子女；
user: Please translate the following sentence from English to Chinese: (iii) the date on which every such person entered in the Share Stapled Units Register in respect of the Share Stapled Units standing in his name became a Registered Holder of Share Stapled Units;

assistant: (iii) 就應以其名義登記的股份合訂單位被登記入股份合訂單位登記冊的每位此類人士變爲股份合訂單位登記持有人的日期；
user: Please translate the following sentence from English to Chinese: The general manager who is not a Director shall have not voting rights at meeting of the board of directors.

assistant: 非董事總經理在董事會會議上沒有表決權。
user: Please translate the following sentence from English to Chinese: (VI) the provision of money by the Company for contributions to employee share schemes (provided that the net assets of the Company are not thereby reduced or that, to the extent that the assets are thereby reduced, the financial assistance is provided out of the distributable profits of the Company).

assistant: （六）公司爲職工持股計劃提供款項（但是不應當導致公司的淨資產減少，或者即使構成了減少，但該項財務資助是從公司的可分配利潤中支出的）。
user: Please translate the following sentence from English to Chinese: CHAPTER 10 BOARD OF DIRECTORS SECTION 1 DIRECTORS

assistant: 第十章董事會第一節董事
user: Please translate the following sentence from English to Chinese: The decision of the chairman on such matters shall be final and conclusive.

assistant: 主席有關該等事項的決定須爲最終及不可推翻的決定。
user: Please translate the following sentence from English to Chinese: THE COMPANIES LAW (REVISED) COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION OF POLYTEC ASSET HOLDINGS LIMITED* 保利達資產控股有限公司*

assistant: 公司法（經修訂）股份有限公司 POLYTEC ASSET HOLDINGS LIMITED* 保利達資產控股有限公司* 之組織章程大綱
user: Please translate the following sentence from English to Chinese: For purposes of this Bye-law, procedural and administrative matters are those that (i) are not on the agenda of the general meeting or in any supplementary circular that may be issued by the Company to its Members;

assistant: 就本條細則而言，程序及行政事宜指(i)並非在股東大會議程中或本公司可能向其股東刊發之任何補充通函所涵蓋者；
user: Please translate the following sentence from English to Chinese: Where a poll demanded on any other matters, the voting shall be taken at such time as the chairman directs, and the meeting may be proceeded with for discussion on other businesses.

assistant: 其他要求以投票方式表決的事項，由主條席決定何時舉行投票，會議可以繼續進行，討論其他事項；
user: Please translate the following sentence from English to Chinese: The Bank shall deposit its financial reports at the principle place of operation of the Bank for inspection by the shareholders 20 days before the convening of the annual general meeting of shareholders.

assistant: 本行的財務會計報表應當在召開年度股東大會的二十日以前置於本行主要營業場所，供股東查閱。
user: Please translate the following sentence from English to Chinese: The Directors shall be entitled to receive by way of ordinary remuneration for their services as Directors such sum as shall from time to time be determined by the Company in general meeting or by the Board, such sum (unless otherwise directed by the resolution by which it is voted) to be divided amongst the Directors in such proportions and in such manner as they may agree, or failing agreement, equally, except that in such event any Director holding office for less than the whole of the relevant period in respect of which the ordinary remuneration is paid shall only rank in such division in proportion to the time during such period for which he has held office.

assistant: 董事有權就其作爲董事提供的服務收取一般酬金，金額由本公司不時在股東大會上或由董事會釐定，而有關金額（除非另行獲表決通過的決議案指示）須按彼等可能協定的比例及方式在董事間劃分，或如未能達成有關協議，則平均攤分，惟於任期僅爲應付酬金所涉相關期間部分的情況下，則有關董事僅有權享有與其在職期間相關比例的一般酬金。
user: Please translate the following sentence from English to Chinese: (A) the basis of any such allotment shall be determined by the Board;

assistant: (A) 任何配發的基準須由董事會決定；
user: Please translate the following sentence from English to Chinese: (ii) the instrument of transfer is lodged at the relevant Registration Office or, as the case may be, the Transfer Office accompanied by the certificate of the shares to which it relates, and such other evidence as the Board may reasonably require to show the right of the transferor to make the transfer (and, if the instrument of transfer is executed by some other person on his behalf, the authority of that person so to do);

assistant: (ii) 轉讓文據連同有關股票及董事會可合理要求可證明轉讓人進行股份轉讓的權利（倘轉讓文據由若干其他人士代表簽署，則證明該人士獲授權簽署）的其他證明文件送交相關登記處或（視具體情況而定）過戶處；
user: Please translate the following sentence from English to Chinese: (3) by way of a loan or entering into a contract under which the obligations of the Company have to be fulfilled before the obligations of the other party to the contract, or by way of the change of the party to that loan or contract, or the assignment of any arising thereunder;

assistant: （三）提供貸款或者訂立由公司先於他方履行義務的合同，以及該貸款、合同當事方的變更和該貸款、合同中權利的轉讓等；
user: Please translate the following sentence from English to Chinese: Written Resolutions of Shareholders

assistant: 股東特別大會
user: Please translate the following sentence from English to Chinese: (1) the right of such shareholder to speak at the shareholders’ general meeting;

assistant: （一）該股東在股東大會上的發言權；
user: Please translate the following sentence from English to Chinese: (5) the voting method and poll result for each resolution (the numbers of votes for , against and abstained shall be clearly indicated).

assistant: (五) 每一決議事項的表決方式和結果(表決結果應載明贊成、反對或 棄權的票數)。
user: Please translate the following sentence from English to Chinese: The meeting resolutions and minutes shall be permanently kept as archives of our Bank.

assistant: 監事會會議決議和會議記錄作爲本行檔案永久保存。
user: Please translate the following sentence from English to Chinese: However, if the first voucher failed to reach the recipient and was returned, the Company may also exercise the said right.

assistant: 然而，如股息券在初次未能送達收件人而遭退回後，公司亦可行使此項權力。
user: Please translate the following sentence from English to Chinese: (63) To sell, improve, manage, develop, exchange, lease, dispose of, turn to account, or otherwise deal with all or any part of the property and rights of the Company.

assistant: (63) 出售、改進、管理、發展、交換、租賃、處置、利用或以其他方式處理本公司全部或任何部分之財產及權利。
user: Please translate the following sentence from English to Chinese: A supervisor shall not abuse his connected relationship to impair the Company’s interests, and he shall be liable for compensation if his acts result in damages to the Company.

assistant: 監事不得利用其關聯關係損害公司利益，若給公司造成損失的，應當承擔賠償責任。
user: Please translate the following sentence from English to Chinese: Article 75

assistant: 第七十五條
user: Please translate the following sentence from English to Chinese: 2. to acquire or undertake the whole or any part of the business, property and liabilities of any person carrying on any business that the company is authorized to carry on;

assistant: 2. 收購或接管任何人士所進行之該公司獲授權以進行任何業務之全部或任何部分業務、物業及債務；
user: Please translate the following sentence from English to Chinese: If the Company increase or reduce its registered capital, the Company shall, in accordance with the law, apply for change of registration with the company registration authority.

assistant: 公司增加或者減少註冊資本，應當依法向公司登記機關辦理變更登記。
user: Please translate the following sentence from English to Chinese: If purchases are by tender, tenders shall be available to all Members alike.

assistant: 倘透過招標方式購買，則應向全體股東提供同一招標。
user: Please translate the following sentence from English to Chinese: (ii) any general meeting at which it is proposed to fill the vacancy caused by its leaving its post;

assistant: (2) 爲填補因其被解聘而出現空缺的股東大會；
user: Please translate the following sentence from English to Chinese: In the course of performing its duties, the Board of Supervisors shall be entitled to understand the situation through relevant personnel and parties of the Bank.

assistant: 監事會在履職時，有權向本行相關人員和機構瞭解情況，相關人員和機構應給予配合。
user: Please translate the following sentence from English to Chinese: Article 72 The instrument appointing a voting proxy shall be deposited at the Company’s domicile or at such other place as is specified in the notice convening the meeting not less than 24 hours prior to the time for holding the meeting at which the proxy proposes to vote.

assistant: 第七十二條表決代理委託書至少應當在該委託書委託表決的有關會議召開前 24 小時，備置於公司住所或者召集會議的通知中指定的其他地方。
user: Please translate the following sentence from English to Chinese: (1) as required by the listing rules of the stock exchange on which the Company’s shares are listed;

assistant: （一）公司上市地證券交易所上市規則規定董事應當迴避的情形；
user: Please translate the following sentence from English to Chinese: The fiscal year of the Company shall coincide with the calendar year, i.e. from January 1 to December 31 on the Gregorian calendar.

assistant: 公司會計年度採用公曆日曆年曆，即每年公曆一月一日起至十二月三十一日止爲一會計年度。
user: Please translate the following sentence from English to Chinese: (b) the Directors, after determining the basis of allotment, shall give not less than fourteen (14) clear days’ notice in writing to the shareholders of the right of election accorded to them and shall send with such notice forms of election and specify the procedure to be followed and the place at which and the latest date and time by which duly completed forms of election must be lodged in order to be effective;

assistant: (b) 董事在釐定配發基準之後，應至少提前十四 (14) 個整日向股東書面通知其獲賦予之選擇權，並隨有關通知附寄選擇表格，訂明應履行之手續以及交回已正式填妥選擇表格以便其生效之地點及截止日期及時間；
user: Please translate the following sentence from English to Chinese: (b) it is expressly resolved at such meeting not to fill such vacated offices;

assistant: (b) 在該會議上明確議決不填補該等空缺職位；
user: Please translate the following sentence from English to Chinese: The Board meeting can be held by way of teleconference meeting or by virtue of similar telecommunication devices. So long as the participating director can hear and communicate with each other, all participating directors are deemed to have participated in such meeting in person.

assistant: 董事會可採用電話會議形式或藉助類似通訊設備舉行，只要與會董事能聽清其他董事講話，並能夠進行交流，所有與會董事應被視作已親自出席會議。
user: Please translate the following sentence from English to Chinese: and (ii) in the case of any other meeting, by a majority in number of the members having a right to attend and vote at the meeting, being a majority together holding not less than 95% in nominal value of the shares giving that right.

assistant: 及 (ii) 如爲任何其他會議，大多數有權出席及投票的股東（合共持有的股份以面值計不少於具有該項權利的股份的95%）。
user: Please translate the following sentence from English to Chinese: A notice nominating a person as candidate for election as a director and a notice in writing by that person indicating his acceptance of such nomination shall be given to the Company not earlier than the date of the notice of general meeting but not later than seven days before the date of the said general meeting.

assistant: 有關提名董事候選人的通知以及候選人表明願意接受提名的書面通知，應當在不早於會議通過派發當日及不遲於該股東大會召開七天前發給公司。
user: Please translate the following sentence from English to Chinese: (1) a loan advanced to an associate of any of the directors, supervisors, president, and other senior management of the Company or of the Company’s parent company where the lender was not aware of the situation when the loan was made;

assistant: （一）向公司或者其母公司的董事、監事、總裁和其他高級管理人員的相關人提供貸款時，提供貸款人不知情的；
user: Please translate the following sentence from English to Chinese: (3) in the case of an uncertificated holding, as soon as practicable after the disposal;

assistant: (3) 若爲無證明股權，於出售之後儘快；
user: Please translate the following sentence from English to Chinese: All the Article 12 of the Mandatory shares issued by the Company shall have a par value which shall be RMB1 for each share.

assistant: 公司發行的股票，均爲有面值股票，每股面《必備條款》第 12 條 值人民幣一元。
user: Please translate the following sentence from English to Chinese: However, where the dividend warrant is undelivered for the first time to the addressee and returned, the Company may also exercise such right.

assistant: 然而，如股息券初次未能送達收件人而遭退回後，公司亦可行使此項權力。
user: Please translate the following sentence from English to Chinese: Article 101 The Company shall, based on the written replies received twenty (20) days before the date of the shareholders’ general meeting, calculate the number of voting shares represented by shareholders who intend to attend the meeting.

assistant: 必備條款第五十五條 公司根據股東大會召開前二十日時收到的書面回覆，計算擬出席會議的股東所代表的有表決權的股份數。
user: Please translate the following sentence from English to Chinese: A. Wyllie Chairman of the Meeting

assistant: A. Wyllie 大會主席
user: Please translate the following sentence from English to Chinese: (1) At the annual general meeting or at a subsequent extraordinary general meeting in each year, the Members shall appoint an auditor to audit the accounts of the Company and such auditor shall hold office until the next annual general meeting.

assistant: (1) 在每年股東周年大會上或其後的股東特別大會上，股東須委任一位核數師對本公司的賬目進行審覈，該核數師的任期直至下屆股東周年大會爲止。