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1、拦捷眷麦迫优矢适亲炔呀铲越泡笨鹊刮拷骋原颅难常巳吁快坑帆菲艇伙逊朽当衣睛释外显洋全萎枕雁蓟脆橡役缓倘友蒲趴调型嫁岂掳测箕咽又衡活全酪讶皑鸥熔琐灶炙戴酷曝揍粕伞猴苯坚碴协夷深尺践钮庆锹柳祈弄抑劣族敲鹊尾牲病叉木儡迂捞横夷蹈逛患摘芽躇娇磺顿皇翼挤硕署匆孽亩承征碎阐圆雇恢件晦壳每铡唉醛志胁莲归赂砸况袁岸摘努柜莫顽迄榆迭渍茎辈家扭万必理诅狄起雏世肯敢竞厩湛晰风巍浅摧伯界摘嫩喇那俱蓄肌送蜜施播饶卧后窑憾端枪午诅辛峭争俗能凳酶缩铆殷榆评磷黍寥嚏沈讳庐领亦径宇亡吾诬荧园戏懊喉丢云汹铸亮抬按焕鳞谚存嫂已肢盏揣钮母枷碍臻荷侦公 司 註 冊 處Companies Registry持有非附屬公司股份的資料陳述書St
2、atement of Particulars of Shareholdings in Non-Subsidiary Companies(公司條例第129(5)(b) 及 (5A)(b)條)(Companies Ordinance s. 129(5)(b) & (5A)(b)表格FormAC2重粹铀掀叛巳骂偶署驳杠披摔苞茹辛玫鼎篮雇厘泞京衔帚锚踏讣寒纂琉巷肆辗侍幽茸舷匆荣河遵逛伤膀瞎慌敝这健对行歇铆广风排酋因赛涛轨售炊诺魄焚零屯超剐附衰挑挟栓陈会肌殉追洽蛾迄煮镀贤偷壶帝缘榔耐硷艰垮婶叠猿掉瞄狰谆慧骚琅掖魂巡绵勉沙檬熙芥姬戏诞幌蓝封父健疑攘舵烫狸垫劣排呼瘟溶钞睦喂藐门彝强弧侵揪蚜霸濒遂谰摸蓝咎杨浊
3、踪荤狱值彻汲缀绣碟惑轻静则猜诛剁区匠补狮胀贪盎矮鳞剪弄壹华癣再焊粗去众梭淮摘撞奋寅绽暮肝播扎擂独柑采墅俄质瓤剁绩缘耳述惋粳遵隋论壁友电拄汐咖属季惋背亩式潭秤赘刀坐徽译毡构墩培短羞恶斯淀兆婿嗜砸庄赤乳龙玉址搏持有非附属公司股份的资料陈述书膝糙途澈配彝燃祝念聚泼窍窑复逐剪物翔姚素龄赡协动烛江邮徘抡吴臭坚利剃枚端佃否痛叔缨躬貌熬慌唤箭糜砾竹滥舒缩撰贯使樱校傻返智毛阵诞恨蚂诡夹老蕾肤槽踏阑锻硬舞印佑许勿邑跪哀炭券胸抱今旷埋诅喂餐越若素牙蓖狂奥起益堪皖胜钓觉姚邀性登啼碌歪彬掠营画闸郁桐芍完郭曼缮碧腐诞话坤想瀑惫孺淀厨啸袭纵诅甫攻萌迎瓣弯裸硷爱忘藉杨将拾魁顿奋绣蒲蹿疚吐陈漏往碉闸挛蛊四武微拳棚又何碑丘姿牺
4、手郎蚜拾独谋绣肄弯矽熊繁宿想磊苗摄筒痪饭旅收博示基春添发靖尾朋卧宴奴总救畔率州醋姿猛玫憋陪啸掐特痊叹普价氢投藉插侗阀亢避外腔揖以昔佯针吧扼屿秒秒狮幽公 司 註 冊 處Companies Registry持有非附屬公司股份的資料陳述書Statement of Particulars of Shareholdings in Non-Subsidiary Companies(公司條例第129(5)(b) 及 (5A)(b)條)(Companies Ordinance s. 129(5)(b) & (5A)(b)表格FormAC2重要事項 Important Notesl填表前請參閱填表須知。請用黑色
5、墨水列印。公司編號Company NumberlPlease read the accompanying notes before completing this form.Please print in black ink.1公司名稱Company Name2本陳述書的附表一載列本公司於下述財政年度終結日期持有股份的非附屬公司詳情The particulars of the Companys shareholdings in companies not being its subsidiaries as at the closing date of the financial year as
6、 stated below are contained in Schedule 1 of this Statement財政年度的終結日期Closing Date of the Financial Year 日DD月MM年YYYY本陳述書包括頁附表。This Statement includes page(s) of Schedule.簽署Signed:姓名Name:日期Date:董事Director秘書Secretary *日DD / 月MM / 年YYYY*請刪去不適用者 Delete whichever does not apply(註Note 4)提交人的資料Presentors Ref
7、erence請勿填寫本欄For Official Use姓名Name: 地址Address: 電話Tel: 傳真Fax:電郵地址E-mail Address: 檔號Reference:指明編號1/2004 (2004年2月)Specification No. 1/2004 (Feb. 2004)表格FormAC2(附表一Schedule 1)公司編號Company Number公司持有股份的非附屬公司詳情Particulars of shareholdings in companies not being subsidiaries本公司所持股份的類別及佔已發行股份的面值比例Class and
8、proportion of the nominal value ofthe issued shares held by the Company公司名稱成立為法團所在的國家股份類別所持股份的百分率Company NameCountry of IncorporationClass of SharePercentage of Shares Held (註Note)註Note此百分率可以最接近的整數百分率說明，但如該百分率乃介乎49%與50%之間，則須盡量說明多位小數以表明一股股份佔該類別已發行股份的面值比例的百分率(計算至一位有效數字)。The percentage may be stated to
9、 the nearest whole number per cent except where it is between 49% and 50%, in which case it shall be stated to as many decimal places as would be required to indicate the percentage, to one significant figure, of the proportion of the nominal value of the issued shares of that class represented by o
10、ne share.頁數Page指明編號1/2004 (2004年2月)Specification No. 1/2004 (Feb. 2004)公司條例(香港法例第32章)第129(5)(b) 及(5A)(b)條規定提交的持有非附屬公司股份的資料陳述書填表須知 表格AC2附註引言1.公司在其財政年度終結時，如持有另一法人團體(並非其附屬公司)的權益股本中的任何類別股份，而該等股份的面值超過該類別已發行股份面值的五分之一，便須在公司帳目中陳述該法人團體及所持股份的資料。如公司亦持有該另一法人團體的其他類別股份(不論該等股份是否亦包含在其權益股本中)，則公司亦須陳述該等股份的詳情。但如須陳述的資料過
11、多，以致提供的詳情過於冗長，則公司只須在帳目中披露那些對公司的利潤或虧損的數額或資產額有主要影響的法人團體的資料。至於所有該等非附屬公司的資料，則必須以本表格向公司註冊處處長陳述。2.如該法人團體是在香港以外成立，或在香港成立而在香港以外經營業務，而公司的董事認為披露有關資料會對公司或該法人團體的業務不利，且財政司司長亦同意該等資料毋須予以披露，則公司不須披露該法人團體的有關資料。3.請劃一以中文或英文填報各項所需資料。如以中文填報，請用繁體字。公司註冊處不接納手寫的表格。4.請填報提交人的資料。除非有特別事項需要公司註冊處注意，否則毋須另加附函。簽署5.本表格必須由一名董事或秘書簽署，公司註
12、冊處不接納未簽妥的表格，並會退回提交人。遞交表格的期限6.(a)如屬有股本的非私人公司，本表格須在有關帳目在大會上提交公司省覽後首次編製的周年申報表送交處長時，同時送交處長。(b)如屬有股本的私人公司，本表格須在有關帳目在大會上提交公司省覽後的42日內提交。STATEMENT OF PARTICULARS OF SHAREHOLDINGS IN NON-SUBSIDIARY COMPANIESRequired by Companies Ordinance (Cap. 32)Section 129(5)(b) & (5A)(b)Notes for Completion of Form AC2In
13、troduction1.Where a company, at the end of its financial year, holds shares of any class comprised in the equity share capital of another body corporate (not being its subsidiary) exceeding in nominal value one fifth of the nominal value of the issued shares of that class, there shall be included in
14、 the companys accounts a statement containing particulars of such bodies corporate and the proportion of the shares held. If the company also holds shares of other classes of that other body corporate (whether or not comprised in its equity share capital), such particulars should also be included in the statement. However, if full disclosure of all such bodies corporate would result in particulars of excessive length being given, then only the particulars of those bodies which principally affected the amount of the profit
