| I. | Confirmation of minutes of meeting
(10:45 am - 10:50 am)
|
| | | LC Paper No.
|
| Minutes of meeting on 5 February 2004
| CB(1)1040/03-04
(issued on 19 February 2004)
|
| II. | Meeting with the Administration
(10:50 am - 12:40 pm)
Matters arising from previous meetings
|
| | | LC Paper No.
|
| Administration's paper on follow-up actions arising from the discussion at the meeting on 5 February 2004 on Schedule 4
| CB(1)1041/03-04(01)
(issued on 19 February 2004)
|
| List of issues requiring follow-up actions by the Administration on Schedule 4 of the Bill (Position as at 19 February 2004)
| CB(1)1041/03-04(02)
(issued on 19 February 2004)
|
| Written submissions and Administration's response relating to Schedule 4 of the Bill
|
| | Organizations/individuals | Written submissions Administration's response
|
| | LC Paper No. | LC Paper No.
|
| The Chinese General Chamber of Commerce
| CB(1)2504/02-03(01)
(Chinese version only)
(issued on 25 September 2003)
| CB(1)2521/02-03(03)
(issued on 30 September 2003)
|
| Consumer Council
| CB(1)2504/02-03(04)
(English version only)
(issued on 25 September 2003)
| CB(1)2521/02-03(04)
(issued on 30 September 2003)
|
| Office of the Privacy Commissioner for Personal Data, Hong Kong(Submission dated16 September 2003)
| CB(1)2504/02-03(05)
(issued on 25 September 2003)
| CB(1)2521/02-03(05)
(English and Chinese versions issued on30 September and3 October 2003 respectively)
|
| Linklaters
| CB(1)2504/02-03(11)
(English and Chinese versions issued on 25 and 30 September 2003 respectively)
| CB(1)798/03-04(01)
(English and Chinese versions issued on 16 and 26 January 2004 respectively)
|
| The Stock Exchange of Hong Kong Limited
| CB(1)2504/02-03(12)
(English version only)
(issued on 25 September 2003)
| CB(1)2521/02-03(03)
(issued on 30 September 2003)
|
| The Hong Kong Institute of Company Secretaries
| CB(1)2504/02-03(13)
(English version only)
(issued on 25 September 2003)
| CB(1)798/03-04(02)
(issued on 16 January 2004)
|
| The Hong Kong Chinese Enterprises Association
| CB(1)2521/02-03(01)
(English version only)
(issued on 30 September 2003)
| Administration's response not required
|
| School of Business,Hong Kong Baptist University
| CB(1)2521/02-03(02)
(English version only)
(issued on 30 September 2003)
| CB(1)798/03-04(03)
(English and Chinese versions issued on 16 and 26 January 2004 respectively)
|
| Hong Kong Society of Accountants dated 27 October 2003
| CB(1)185/03-04(01)
(English version only)
(issued on 28 October 2003)
| CB(1)798/03-04(04)
(English and Chinese versions issued on 16 and 26 January 2004 respectively)
|
| Hong Kong Society of Accountants dated 2 February 2004
| CB(1)934/03-04(03)
(English version only)
(issued on 4 February 2004)
| Administration's response not required
|
| Hong Kong Small and Medium Enterprises Association
| CB(1)217/03-04(01)
(Chinese version only)
(issued on 31 October 2003)
| CB(1)798/03-04(05)
(issued on 16 January 2004)
|
| Mr Winston POON, SC
Mr Godfrey LAM, Barrister
Ms Linda CHAN, Barrister
| CB(1)786/03-04(01)
(English version only)
(issued on 14 January 2004)
| CB(1)971/03-04(01)
(issued on 11 February 2004)
|
| Mr Winston POON, SC dated 5 February 2004
| CB(1)946/03-04(01)
(English version only)
(issued on 9 February 2004)
| CB(1)1041/03-04(03)
(issued on 19 February 2004)
|
| Summary of written submissions and the Administration's response on Schedule 4 of the Bill (Position as at 19 February 2004)
| CB(1)1041/03-04(04)
(issued on 19 February 2004)
|
| Correspondence between Assistant Legal Adviser 7 (ALA7) and the Administration on Schedule 4 of the Bill
|
| | ALA7's letter | Administration's reply
|
| | LC Paper No. | LC Paper No.
|
| Letter dated 29 August 2003 from ALA7 to the Administration on Schedule 4 of the Bill
| CB(1)2425/02-03(01)
(issued on8 September 2003)
| CB(1)849/03-04(01)
(English and Chinese versions issued on26 and 28 January 2004 respectively)
|
| Other papers
|
| | | LC Paper No.
|
| Administration's paper on follow-up actions arising from the discussion at the meeting on 29 January 2004 on Schedule 4
| CB(1)934/03-04(01)
(issued on 4 February 2004)
|
| Administration's paper on follow-up actions arising from the discussion at the meeting on 2 October 2003 on Schedule 4
| CB(1)798/03-04(06)
(English and Chinese versions issued on 16 and 26 January 2004 respectively)
|
| Administration's paper on international comparisons of shareholders' remedies
| CB(1)798/03-04(07)
(English and Chinese versions issued on 16 and 26 January 2004 respectively)
|
| III. | Any other business
(12:40 pm - 12:45 pm)
|
| (A list of other relevant papers previously issued is in the Appendix.)
|
| Paper No./Ref. | | Papers
|
LC Paper No. CB(3)733/02-03
(issued on 13 June 2003)
| - | Bill gazetted on 13 June 2003
|
File Ref : L/M to C2/1/57(03) Pt 2
(issued by the Financial Services and the Treasury Bureau on 12 June 2003)
| - | Legislative Council Brief
|
LC Paper No. LS134/02-03
(issued vide LC Paper No.CB(2) 2693/02-03 dated 26 June 2003)
| - | Legal Service Division Report
|
LC Paper No. CB(1)2423/02-03
(issued on 9 September 2003)
| - | Background Brief prepared by the LegCo Secretariat
|
LC Paper No. CB(1)2434/02-03(03)
(English and Chinese versionsissued on 9 and 10 September 2003 respectively)
| - | Paper provided by the Administration on "Summary of the Proposals in the Companies (Amendment) Bill 2003"
|
LC Paper No. CB(1)2228/02-03(06)
(issued on 17 July 2003)
| - | Marked-up copy of Schedule 4
|
LC Paper No. CB(1)2282/02-03
(issued on 25 July 2003)
| - | Corporate Governance Review by the Standing Committee on Company Law Reform - A Consultation Paper on proposals made in Phase I of the Review (July 2001)
|
