| 单词 | Annual general meeting |
| 释义 | 周年大會 Abbr – AGM. A meeting of all shareholders which a company (except a proprietary company) is required to hold at least once every calendar year at intervals of no more than 15 months: Companies Ordinance (Cap 32) s 111. The AGM must be held within six months of the end of the company’s financial year or in the case of a private company (other than a private company which is a member of a group of companies which includes a public company) and a company limited by guarantee not more than nine months before the date of the relevant accounting period. The financial statements of a company are to be laid before the annual general meeting: s 122 (1). The AGM is usually the time of appointment of directors: sch 1 table A arts 91, 94 and auditors s 131. See also General Meeting. 縮寫 – AGM 所有股東參與在內的股東會議，一間公司（控股公司除外）須於每個公曆年舉行最少一次，相隔的時間不得多於15個月：《公司條例》（第32章）第111條。周年大會須於公司財政年度結束前的6個月舉行，或如屬私人公司（但並非為某個公司集團的成員的公司，包括該公司集團內的公眾公司）及擔保有限公司，則不得早於有關的會計期間的日期前9個月。公司的財務報表於周年大會上提交：第122條(1)。董事（附件1表A第91及94項）及核數師（第131條）的委任通常於周年大會時進行。另見 General Meeting |
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