All sections · Part I: Preliminary
3 关联公司
(1) 就本节而言--。
集团,就一家公司(在本段中称为 "第一家公司")而言,是指第一家公司和任何其他 "是 "的公司。
第一个公司的母公司。
是第一家公司的子公司。
第一个企业的母企业的子公司;或
是第一个企业的子公司的母企业。
母公司就一个公司(在本段中称为第一个公司)而言,是指另一个公司,不论是单独还是与一个或多个其他人达成安排。
在法律上或经济上持有第一家公司的大多数已发行股份。
有权直接或间接行使或控制第一家公司的大多数表决权。
有权任命或罢免第一家公司的大多数董事。
有权对第一个企业的管理和控制行使支配性影响。
关联公司
-子公司,就一家公司(在本段中被称为 "第一公司")而言,指其第一公司为母公司的公司。
(2) 就本法而言,如果一家公司与另一家公司属于同一集团,则该公司与该另一家公司有关联,对关联公司的提法应作相应解释。
(3) 就第(1)和(2)款而言,"公司 "包括外国公司和任何其他法人团体。
集团,就一家公司(在本段中称为 "第一家公司")而言,是指第一家公司和任何其他 "是 "的公司。
第一个公司的母公司。
是第一家公司的子公司。
第一个企业的母企业的子公司;或
是第一个企业的子公司的母企业。
母公司就一个公司(在本段中称为第一个公司)而言,是指另一个公司,不论是单独还是与一个或多个其他人达成安排。
在法律上或经济上持有第一家公司的大多数已发行股份。
有权直接或间接行使或控制第一家公司的大多数表决权。
有权任命或罢免第一家公司的大多数董事。
有权对第一个企业的管理和控制行使支配性影响。
关联公司
-子公司,就一家公司(在本段中被称为 "第一公司")而言,指其第一公司为母公司的公司。
(2) 就本法而言,如果一家公司与另一家公司属于同一集团,则该公司与该另一家公司有关联,对关联公司的提法应作相应解释。
(3) 就第(1)和(2)款而言,"公司 "包括外国公司和任何其他法人团体。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Associated companies
(1) For the purposes of this section —
(a) „group“, in relation to a company (referred to in this paragraph
as the „first company“), means the first company and any other
company that is —
(i) a parent of the first company;
(ii) a subsidiary of the first company;
(iii) a subsidiary of a parent of the first company; or
(iv) a parent of a subsidiary of the first company;
(b) „parent“, in relation to a company (referred to in this paragraph as
the „first company“), means another company that, whether acting
alone or under an agreement with one or more other persons, —
(i) holds, whether legally or beneficially, a majority of the
issued shares of the first company;
(ii) has the power, directly or indirectly, to exercise, or
control the exercise of, a majority of the voting rights in
the first company;
(iii) has the right to appoint or remove the majority of the
directors of the first company;
(iv) has the right to exercise a dominant influence over the
management and control of the first company pursuant
to a provision in the constitutional documents of the first
company; or
(v) is a parent of a parent of the first company; and
(c) „subsidiary“, in relation to a company (referred to in this paragraph
as the „first company“), means a company of which the first
company is a parent.
(2) For the purposes of this Act, a company is associated with another
company if it is in the same group as the other company and references to
an „associated company“ shall be construed accordingly.
(3) For the purposes of subsections (1) and (2), „company“ includes a foreign
company and any other body corporate.
(a) „group“, in relation to a company (referred to in this paragraph
as the „first company“), means the first company and any other
company that is —
(i) a parent of the first company;
(ii) a subsidiary of the first company;
(iii) a subsidiary of a parent of the first company; or
(iv) a parent of a subsidiary of the first company;
(b) „parent“, in relation to a company (referred to in this paragraph as
the „first company“), means another company that, whether acting
alone or under an agreement with one or more other persons, —
(i) holds, whether legally or beneficially, a majority of the
issued shares of the first company;
(ii) has the power, directly or indirectly, to exercise, or
control the exercise of, a majority of the voting rights in
the first company;
(iii) has the right to appoint or remove the majority of the
directors of the first company;
(iv) has the right to exercise a dominant influence over the
management and control of the first company pursuant
to a provision in the constitutional documents of the first
company; or
(v) is a parent of a parent of the first company; and
(c) „subsidiary“, in relation to a company (referred to in this paragraph
as the „first company“), means a company of which the first
company is a parent.
(2) For the purposes of this Act, a company is associated with another
company if it is in the same group as the other company and references to
an „associated company“ shall be construed accordingly.
(3) For the purposes of subsections (1) and (2), „company“ includes a foreign
company and any other body corporate.