Bills Committee on
Companies (Amendment) Bill 2003
Twentieth Meeting on
Wednesday, 14 April 2004, at 2:30 pm
in Conference Room B of the Legislative Council Building
Agenda
- Confirmation of minutes of meetings
(2:30 pm - 2:35 pm)
| LC Paper No.
|
|---|
| Minutes of meeting on 19 March 2004 | CB(1)1441/03-04
(issued on 2 April 2004)
|
| Minutes of meeting on 25 March 2004 | CB(1)1489/03-04
(issued on 13 April 2004)
|
- Meeting with the Administration
(2:35 pm - 4:25 pm)
Matters arising from previous meetings
|
List of issues requiring follow-up actions by the Administration on Schedule 4 of the Bill
(Position as at 13 April 2004)
| CB(1)1490/03-04(01)
(issued on 13 April 2004)
|
Clause-by-clause examination of Schedule 4 of the Bill
|
Revised draft Committee Stage amendments on Schedule 4 of the Bill provided by Administration on 13 April 2004
| CB(1)1490/03-04(02)
(issued on 13 April 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.
|
Mr Winston POON, SC
Mr Godfrey LAM, Barrister
Ms Linda CHAN, Barrister
(Submission dated 9 March 2004)
| CB(1)1251/03-04(04)
(English and Chinese versions issued on 10 and 18 March 2004 respectively)
| CB(1)1318/03-04(02)
(issued on 18 March 2004)
|
| Hong Kong Institute of Directors
| CB(1)1239/03-04(01)
(English and Chinese versions issued on 8 and 10 March 2004 respectively)
| CB(1)1318/03-04(03)
(issued on 18 March 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 on 8 September 2003)
| CB(1)849/03-04(01)
(English and Chinese versions issued on 26 and 28 January 2004 respectively)
|
Other papers
| LC Paper No.
|
Bill gazetted on 13 June 2003
| CB(3)733/02-03
(issued on 13 June 2003)
|
Marked-up copy of Schedule 4
| CB(1)2228/02-03(06)
(issued on 17 July 2003)
|
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)
|
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)
| CB(1)2282/02-03
(issued on 25 July 2003)
|
Administration's paper on follow-up actions arising from the discussion at the meetings on 20 and 28 February 2004 and 11 March 2004
| CB(1)1369/03-04(01)
(issued on 24 March 2004)
|
Administration's paper on follow-up actions arising from the discussion at the meetings on 20, 26 and 28 February 2004
| CB(1)1251/03-04(01)
(English and Chinese versions issued on 10 and 11 March 2004 respectively)
|
Administration's paper on follow-up actions arising from the discussion at the meeting on 12 February 2004 on Schedule 4
| CB(1)1108/03-04(01)
(issued on 25 February 2004)
|
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)
|
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)
|
- Any other business
(4:25 pm - 4:30 pm)
Council Business Division 1
Legislative Council Secretariat
13 April 2004
