A - 董事的声明、承诺及确认
过去的版本: 有效期自 2021年07月03日 至 2021年12月31日
查看其它版本请点击右侧的版本索引标签。
Part 1
第一部分
第一部分
DECLARATION 声明 |
1 | State:— 请填报:
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in English 英文
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in Chinese 中文
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2. | The relevant document that sets out my personal details in the manner described in paragraph 41 of Appendix 1A or rule 17.50(2), as the case may be, of the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited from time to time in force (the “GEM Listing Rules”) is: 按不时生效的《香港联合交易所有限公司GEM证券上市规则》(《GEM上市规则》)附录一A第41段或第 17.50(2)条所述方式(视属何情况而定)载有本人的个人资料的有关文件为: |
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(Tick as appropriate) (请在适当方格内加上√号) |
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In the case of new applicant: 如属新申请人:
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In the case of listed issuer: 如属上市发行人:
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Part 2
第二部分
UNDERTAKING AND ACKNOWLEDGEMENT 承诺及确认 |
The particulars referred to in this Part 2 are:— 此第二部分所述的资料为:
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I, ................................................[Insert Chinese name, if any]: 本人................................................. [请填上中文姓名(如 有)]:
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* | In the case of a non-Hong Kong ID cardholder, state the passport number or any identification document number and name of issuing authority. 如为非香港身份证持有人,请列明护照号码或任何身份识别文件号码,以及签发机构名称。 |
Part 3
第三部分
(A) | If the issuer is a new applicant, the following sponsor's certification must be completed:— 如发行人为新申请人,下列的保荐人证明亦须填报:
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(B) | The following solicitor's certification must be completed whenever this Form A is required to be lodged with The Stock Exchange of Hong Kong Limited:— 按规定须向香港联合交易所有限公司呈报本A表格的,均须填报下列律师证明:
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Notes: 附注: |
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