召開會議- English translation – Linguee

召开会议 ()— · convene a meeting · call a conference · See also: ...   LookupinLinguee Suggestasatranslationof"召開會議" Copy DeepL Translator Linguee EN Openmenu Translator Translatetextswiththeworld'sbestmachinetranslationtechnology,developedbythecreatorsofLinguee. Linguee Lookupwordsandphrasesincomprehensive,reliablebilingualdictionariesandsearchthroughbillionsofonlinetranslations. Blog PressInformation LingueeApps     Linguee [gb]English[cn]Chinese [gb]English--->[cn]Chinese [cn]Chinese--->[gb]English [gb]English[de]German [gb]English[fr]French [gb]English[es]Spanish [gb]English[pt]Portuguese [gb]English[it]Italian [gb]English[ru]Russian [gb]English[jp]Japanese [gb]English[pl]Polish [gb]English[nl]Dutch [gb]English[se]Swedish [gb]English[dk]Danish [gb]English[fi]Finnish [gb]English[gr]Greek [gb]English[cz]Czech [gb]English[ro]Romanian [gb]English[hu]Hungarian [gb]English[sk]Slovak [gb]English[bg]Bulgarian [gb]English[si]Slovene [gb]English[lt]Lithuanian [gb]English[lv]Latvian [gb]English[ee]Estonian [gb]English[mt]Maltese Morelanguages ENZH UseDeepLTranslatortoinstantlytranslatetextsanddocuments TryDeepLTranslator 召開會議 Translateasyoutype World-leadingquality Draganddropdocuments Translatenow ▾DictionaryChinese-EnglishUnderconstruction 召开会议()—conveneameeting callaconference Seealso:召开—calltogether · convoke · convene(aconferenceormeeting) 会议n—meetingspl · sessionn · conventionn 开会—holdameeting · attendameeting 议会n—counciln · legislaturen · parliamentspl 会议—sessions 会议v—attendv 议会pl—councilspl ©LingueeDictionary,2022 ▾Externalsources(notreviewed) (d)開支檢討委員會完成審議後，專責收入委員會召開會議，就財政預算的收入方面作出決定。

legco.gov.hk legco.gov.hk (d)AftertheconclusionoftheERC,theAdHocRevenueCommitteemeetstomakedecisionsabouttherevenueaspectsoftheBudget.legco.gov.hk legco.gov.hk 會議通告：主席知悉會議出席人數已達法定人數，而召開會議的通告已於指定期間送達各股東。

swirepacific.com swirepacific.com TheChairmannotedthataquorumwaspresentand [...] thattheNoticeconveningtheMeetinghad[...] beenservedonshareholdersfortheprescribedperiod. swirepacific.com swirepacific.com 審核委員會在並無執行董事出席之情況下與外聘核數師召開會議以審閱半年及年度財務業績。

sisinternational.com.hk sisinternational.com.hk AuditCommitteehadmettheexternalauditorswithoutthepresentofExecutiveDirectorsonreviewingthehalfyearandannualfinancialresults.sisinternational.com.hk sisinternational.com.hk 投資委員會至少每季度開會一次，亦會於有需要情況下召開會議。

cre8ir.com cre8ir.com TheInvestmentCommitteeshallmeetasandwhenrequired,butinanyeventatleastquarterly.cre8ir.com cre8ir.com 董事會的主席（如有）或倘其缺席或拒絕主持該大會，副主席（如有）將主持每次股東大會，或如無該等主席或副主席，或於任何股東大會上，該主席或副主席在指定召開會議的時間後十五分鐘內均無出席，或該兩位人士均拒絕主持該等會議，則出席董事須在與會董事中推選一位擔任大會主席；倘無董事出席或所有出席董事拒絕主持大會，或所選主席須卸任主持大會的職位，屆時，出席股東須在與會股東中推選一位擔任主席。

minmetalsland.com minmetalsland.com TheChairman(ifany)oftheBoardor,ifheisabsentordeclinestotakethechairatsuchmeeting,theDeputyChairman(ifany)shalltakethechairateverygeneralmeeting,or,iftherebenosuchChairmanorDeputyChairman,or,ifatanygeneralmeetingneitherofsuchChairmanorDeputyChairmanispresentwithinfifteenminutesafterthetimeappointedforholdingsuchmeeting,orbothsuchpersonsdeclinetotakethechairatsuchmeeting,theDirectorspresentshallchooseoneoftheirnumberasChairman,andifnoDirectorbepresent,orifalltheDirectorspresentdeclinetotakethechair,oriftheChairmanchosenshallretirefromthechair,thenthememberspresentshallchooseoneoftheirownnumbertobeChairman.minmetalsland.com minmetalsland.com 董事會監察本集團實施企業管治常規之進度，並且定期召開會議，有需要時向董事及管理高層發出通告或指[...] 引，以確保了解最佳企業管治常規。

golikmetal.com golikmetal.com Periodicmeetingsareheld,andcircularsor[...] guidancenotesareissuedtodirectorsandseniormanagementwhereappropriate, [...] toensureawarenessofbestcorporategovernancepractices. golikmetal.com golikmetal.com 吳靄儀議員認為，由於已成立了一個小 [...] 組委員會，而該小組委員會將在內務委員會會議後召開會議，故可由該小組委員會決定其本身是否有存在需要。

legco.gov.hk legco.gov.hk DrMargaretNGconsideredthatasasubcommitteehad [...] beenformedandwouldconveneameetingafterthe[...] HouseCommitteemeeting,thesubcommittee [...] coulddecidewhethertherewasaneedforittoexist. legco.gov.hk legco.gov.hk 倘外聘核數師認為有需要，可要求召開會議。

goodtoptin.com goodtoptin.com Theexternalauditorsmayrequestameetingiftheyconsidernecessary.goodtoptin.com goodtoptin.com 報告期內審計委員會專門召開會議聽取審計部的工作情[...] 況滙報、公司內部控制制度的建立和健全及執行情況滙報，在此基礎上對審計部及公司 [...] 整個內部控制有關工作的完善提出意見。

zte.com.cn zte.com.cn Onthisbasis,suggestionsforimprovement[...] weremadeinrespectoftheworkoftheAuditDepartmentandtheoverallinternalcontroloftheCompany. wwwen.zte.com.cn wwwen.zte.com.cn 如在指定的會議時間之後十五分鐘內，未有法定人數出席，而該會議是應股東的請求書而召開的，該會議即應解散；惟如屬其他情況，該會議應延期至下星期的同一日及於董事所決定的時間及 [...] 地點舉行；如在指定的續會舉行時間之後十五分鐘內，未有法定人數出席，則親自出席的股東或其代表或受委代表（若本公司僅 [...] 有一名股東），或親身（或（如股東為法團）由其獲妥為授權的代表）或委派代表出席及有權投票的股東即構成法定人數並可處理召開會議所處理的事項。

chinaallaccess.com chinaallaccess.com Ifwithinfifteenminutesfromthetimeappointedforthemeetingaquorumisnotpresent,themeeting,ifconvenedupontherequisitionofshareholders,shallbedissolved,butinanyothercaseitshallstandadjournedtothesamedayinthenextweekandatsuchtimeandplaceasshallbedecidedbytheDirectors,andifatsuchadjournedmeetingaquorumisnotpresentwithinfifteenminutesfromthetimeappointedforholdingthemeeting,theshareholderorhisrepresentativeorproxypresent(iftheCompanyhasonlyoneshareholder),ortheshareholderspresentinperson(or,inthecaseofashareholderbeingacorporation,byitsdulyauthorised [...] representative)orbyproxyandentitledtovoteshallbeaquorumandmaytransact [...] thebusinessforwhichthemeetingwascalled.chinaallaccess.com chinaallaccess.com 2006年，我們在多國(包括丹麥)出版了有關篩查邀請的回顧報告後(2)，丹麥的國家衛生局召開會議徵求更改該局單張的意見。

cochrane.dk cochrane.dk In2006,afterwehadpublishedacriticalreviewofinvitationstoscreeninginseveralcountries,includingDenmark(2), [...] theDanishNational [...] BoardofHealthheldameetingaskingforsuggestionsforrevisionsoftheBoard'sinformation[...] leaflet. cochrane.dk cochrane.dk (c)由所有股東簽署並附於股東大會會議記錄簿之書面決議，應與正式召開會議通過之決議具有同樣效力。

readymade.com.hk readymade.com.hk (c)Aresolutioninwritingsignedbyalltheshareholdersandannexedor [...] attachedtotheGeneralMeetingsMinuteBookshallbeasvalidandeffectiveasa [...] resolutionpassedatameetingdulyconvened.readymade.com.hk readymade.com.hk 有關上訴委員會收到正式上訴申請後，會於七個工作天內召開會議。

cwstudent.vtc.edu.hk cwstudent.vtc.edu.hk Withinsevenworkingdaysofthereceiptofaformalappeal,therelevantAppeals [...] Committeemeetingshallbeconvened.cwstudent.vtc.edu.hk cwstudent.vtc.edu.hk 董事會可在其認為適合時召開股東特別大會，而根據公司條例規定，股東特別大會亦可按要求召開，或如董事會未能妥為召開會議，則請求人可自行召開股東特別大會。

hongkongfoodinvestment.com.hk hongkongfoodinvestment.com.hk TheBoardmay,wheneveritthinksfit,conveneanextraordinarygeneral [...] meeting,andextraordinarygeneralmeetings [...] shallalsobeconvenedonrequisition,asprovidedbytheCompaniesOrdinance,or,indefault,maybeconvenedbytherequisitionists.hongkongfoodinvestment.com.hk hongkongfoodinvestment.com.hk 召開會議的次數應符合薪酬委員會的職責所需。

clh.com.hk clh.com.hk ThereshallbeasmanymeetingsastheRemunerationCommittee’sdutiesandresponsibilitiesrequire.clh.com.hk clh.com.hk b.列強計劃將來定時召開會議，以求解決那些可能會影響歐洲均勢的事端。

hkahe.com hkahe.com FrancewastreatedasoneoftheBigFivetopreservetheoverallbalanceofpowerinEurope.hkahe.com hkahe.com 倘於續會指定召開時間起計十五分鐘內仍未有法定人數出席，親自出席的一位或多位成員（不論彼等所持之股份數目）即構成法定人數，並可處理召開會議所擬處理之事務。

mmg.com mmg.com Ifatsuchadjournedmeeting,aquorumisnotpresentwithinfifteenminutesfromthetimeappointedfortheadjournedmeeting,thememberormemberspresentin [...] person(whateverthe [...] numberofsharesheldbythem)shallconstituteaquorumandmaytransactthebusinessforwhichthemeetingwascalled.mmg.com mmg.com 二）本年度內，監事會召開會議情況及在'007年的工作情[...] 況等，請見本年度報告「十一、監事會報告書」部分。

zte.com.cn zte.com.cn (II)DetailsoftheSupervisory [...] Committeemeetingsconvenedduringtheyearand[...] theworkoftheSupervisoryCommitteein [...] 2007aresetoutinPartXIofthisannualreportheaded“ReportoftheSupervisoryCommittee”. wwwen.zte.com.cn wwwen.zte.com.cn 本公司定期召開會議，討論財務、營運及風險管理監控。

ruifengholdings.com ruifengholdings.com TheCompanyconvenedmeetingperiodically[...] todiscussfinancial,operationalandriskmanagementcontrol. ruifengholdings.com ruifengholdings.com 外部或內部核數師或委員會任何成員可在其認為必要時要求召開會議。

prudential.co.uk prudential.co.uk ExternalorinternalauditorsoranymemberoftheCommitteemayrequestameetingiftheyconsideritnecessary.prudential.co.uk prudential.co.uk 即使當事人早前身故或精神失常或已撤銷委託書或撤銷簽署委託書 [...] 的授權文件，惟並無以書面將有關身故、精神失常或撤銷于委託書適用的會議或 [...] 延會或投票開始前至少兩(2)小時前告知本公司辦事處或登記處(或獲送交召開會議通知或隨附寄發的其他文件內指明的送達委託書的其他地點)，則根據委託書的條[...] 款作出投票屬有效。

teleeye.com teleeye.com Avotegiveninaccordancewiththetermsofaninstrumentofproxyshallbevalidnotwithstandingthepreviousdeathorinsanityoftheprincipal,orrevocationoftheinstrumentofproxyoroftheauthorityunderwhichitwasexecuted,providedthatnointimationinwritingofsuchdeath,insanityorrevocationshallhavebeenreceivedbytheCompanyattheOfficeortheRegistrationOffice(orsuchotherplaceasmaybespecified [...] forthedeliveryofinstrumentsof [...] proxyinthenoticeconveningthemeetingorother[...] documentsenttherewith)two(2)hours [...] atleastbeforethecommencementofthemeetingoradjournedmeeting,orthetakingofthepoll,atwhichtheinstrumentofproxyisused. teleeye.com teleeye.com (iii)定期與內部審計部門召開會議並商討在其工作過程中發現的內部監控缺陷、其對解决該等缺陷的建議以及管理層回應cre8ir.com cre8ir.com (iii)meetingregularlywithinternalaudit[...] anddiscussinginternalcontroldeficienciesdiscoveredduringthecourseof [...] itswork,itsrecommendationsforaddressingthedeficiencies,andmanagement’sresponse cre8ir.com cre8ir.com 委員會每年定期召開會議，以制定集團策略和優先事項並考核績效。

sgsgroup.com.hk sgsgroup.com.hk Theymeetregularlythroughouttheyeartodeterminegroup-widestrategiesandpriorities,andreviewperformance.sgsgroup.com.ar sgsgroup.com.ar (G)倘董事就其所知於與本公司訂立之合約或安排或建議訂立之合約或安排之任何方面持有權益（不論直接或間接），彼必須於董事會首次召開會議以討論有關訂立相關合約或安排時對該等權益性質作出聲明（倘屆時彼已知悉其權益之存在），或在任何其他情況下，該董事須於得悉其本人持有或已持有有關權益後之首次董事會會議上作出相關聲明。

casil-group.com casil-group.com (G)ADirectorwhotohisknowledgeisinanyway,whetherdirectlyorindirectly,interestedinacontractorarrangementorproposedcontractorarrangementwiththeCompanyshalldeclarethenatureofhisinterestatthemeetingoftheBoardatwhichthequestionofenteringintothecontractorarrangementisfirsttakenintoconsideration,ifheknowshisinterestthenexists,orinanyothercaseatthefirstmeetingoftheBoardafterheknowsthatheisorhasbecomesointerested.casil-group.com casil-group.com 宣稱為本公司或董事會或任何委員會決議案副本或會議記錄摘要的文件，凡按上文所述經核證，即為對所有與本公司往來的人士的不可推翻證 [...] 據，基於對該證據的信賴，該決議案已正式通過或（視情況而定）該會議記錄或摘要屬正式召開會議上議事程序的真確記錄。

gwtd.com.hk gwtd.com.hk Adocumentpurportingtobeacopyofaresolution,oranextractfromtheminutesofameeting,oftheCompanyoroftheBoardoranycommitteewhichissocertifiedshallbeconclusiveevidenceinfavourofallpersonsdealingwiththeCompanyuponthefaiththereofthatsuchresolutionhasbeendulypassedor,as [...] thecasemaybe,thatsuchminutesorextractisatrueandaccuraterecordof [...] proceedingsatadulyconstitutedmeeting.gwtd.com.hk gwtd.com.hk 學校支援計劃（關顧小組）每月兩次召開會議，為個別有需要的學生謀求解決問題的方法。

sfusd.edu sfusd.edu TheSchoolAssistanceProgram(CARETeam)meetstwicemonthlytodiscussstudentsidentifiedforspecificareasofneed.sfusd.edu sfusd.edu 歐洲協議」的出現﹐是因為四強同意定時召開會議﹐「目的是在商討其共同的利益﹐以及制訂那些對於維持歐洲和平最有效的措施。

hkahe.com hkahe.com The‘ConcertofEurope’wascreatedbecausethefourpowersagreedtoperiodicmeetingsoftheirrepresentatives“forthepurposeofconsultingupontheircommoninterestandfortheconsiderationofthemeasuresmostsalutaryforthemaintenanceofthepeaceofEurope.hkahe.com hkahe.com (f)就於上述第(ｅ)項而言，審核委員會委員須與本公司董事會、高級管理人員及合資格會計師聯絡，並與本公司核數師每年最少召開會議一次，考慮於該等報告及賬目中所反映或需反映之任何重大或不尋常事項，並應適當考慮任何由本公司合資格會計師、監察主任或核數師提出的任何事項waterpropertygroup.com waterpropertygroup.com (f)withregardto(e)above,toliaisewiththeBoard,seniormanagementandthequalifiedaccountantoftheCompanyandtomeet,atleastonceayear,withtheCompany’sauditorsandtoconsideranysignificantorunusualitemsthatare,ormayneedtobe,reflectedinsuchreportsandaccountsandmustgivedueconsiderationtoanymattersthathavebeenraisedbytheCompany’squalifiedaccountant,complianceofficerorauditorswaterpropertygroup.com waterpropertygroup.com (5)請求人因董事會沒有妥為召開會議而招致的任何合理費用，須由本公司償還請求人，而任何如此償還的款項，[...] 須由本公司從到期或即將到期就失責董事的服務而應向其支付的費用或酬金中保留。

casil-group.com casil-group.com IftheBoarddoesnotwithin21daysfromthedateof [...] thedepositofthe [...] requisitionproceeddulytoconveneanextraordinary[...] generalmeetingforadaynotmorethan28daysafter [...] thedateonwhichthenoticeconveningthemeetingisgiven,therequisitionists,oranyofthemrepresentingmorethanone-halfofthetotalvotingrightsofallofthem,maythemselvesconveneameeting,butanymeetingsoconvenedshallnotbeheldaftertheexpirationof3monthsfromthesaiddate. casil-group.com casil-group.com Pleaseclickonthereasonforyourvote: Thisisnotagoodexampleforthetranslationabove. Thewrongwordsarehighlighted. Itdoesnotmatchmysearch. Itshouldnotbesummedupwiththeorangeentries Thetranslationiswrongorofbadquality. Thankyouverymuchforyourvote!Youhelpedtoincreasethequalityofourservice.