HKLII Hong Kong Regulations

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COMPANIES (SUMMARY FINANCIAL REPORTS OF LISTED COMPANIES) REGULATION - SECT 12

Meaning of "relevant date" for purposes of sections 8, 9, 10 and 11

For the purposes of sections 8, 9, 10 and 11, "relevant date" (有關日期),
in relation to a general meeting of a listed company, means-

   (a)  the first day on which copies of the relevant financial documents
        required to be laid before the company in the meeting are sent to the
        entitled persons of the company; or

   (b)  if no copies of those documents mentioned in paragraph (a) are
        required to be sent to the entitled persons of the company, the first
        day on which copies of the summary financial report in relation to the
        meeting are sent to the entitled persons of the company.

"relevant date" (有關日期)



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