1989 Ed.]
The Hongkong and Shanghai Bank Regulations
[CAP. 70
A 59
[Subsidiary]
sheet as audited and of the auditors' report thereon, a copy of which shall be attached thereto, shall be sent by the board to the registered address of every shareholder.
(L.N. 157 of 1987)
139.
Profit and loss account and balance sheet may be inspected by shareholders before meeting
A copy of the profit and loss account and balance sheet of the bank from time to time intended for presentation to an annual general meeting shall be open to the inspection of shareholders at the head office at all reasonable times in the day during two days before the meeting.
(L.N. 157 of 1987)
140.
Copy of report and balance sheet to be sent to Governor
A copy of such account and balance sheet shall, within two days next after the day of such meeting, be sent by the board to the Governor.
141.
Profit and loss account and auditors' report to be laid before annual general meeting
At every annual general meeting the board shall lay before the shareholders a duly audited profit and loss account and balance sheet containing a general summary of the assets and liabilities of the bank, made up to the end of the financial year next preceding such meeting from the time when the last preceding account and balance sheet were made up, together with the auditors' report, which latter report shall be attached to the balance sheet and shall be read out at such meeting and shall contain such particulars as are set out in regulation 145(2).
(L.N. 157 of 1987)
142.
Annual report and balance sheet
Every such balance sheet shall be accompanied by the report of the board as to the state and condition of the bank, and as to the amount which the board recommends to be paid by way of dividend to the shareholders, and the amount (if any) which the board proposes to carry to reserves. The report shall be signed by the chairman or a deputy chairman and the balance sheet shall be signed by three directors and by either the secretary or a general manager, if any.
(L.N. 157 of 1987)
1989 Ed.]
The Hongkong and Shanghai Bank Regulations
[CAP. 70
A 59
[Subsidiary]
sheet as audited and of the auditors' report thereon, a copy of which shall be attached thereto, shall be sent by the board to the registered address of every shareholder.
(L.N. 157 of 1987)
139.
Profit and loss account and balance sheet may be inspected by shareholders before meeting
A copy of the profit and loss account and balance sheet of the bank from time to time intended for presentation to an annual general meeting shall be open to the inspection of shareholders at the head office at all reasonable times in the day during two days before the meeting.
(L.N. 157 of 1987)
140.
Copy of report and balance sheet
to be sent to Governor
A copy of such account and balance sheet shall, within two days next after the day of such meeting, be sent by the board to the Governor.
141.
Profit and loss account and auditors' report
to be laid before annual general meeting
At every annual general meeting the board shall lay before the shareholders a duly audited profit and loss account and balance sheet containing a general summary of the assets and liabilities of the bank, made up to the end of the financial year next preceding such meeting from the time when the last preceding account and balance sheet were made up, together with the auditors' report, which latter report shall be attached to the balance sheet and shall be read out at such meeting and shall contain such particulars as are set out in regulation 145(2).
(L.N. 157 of 1987)
142.
Annual report and balance sheet
Every such balance sheet shall be accompanied by the report of the board as to the state and condition of the bank, and as to the amount which the board recommends to be paid by way of dividend to the shareholders, and the amount (if any) which the board proposes to carry to reserves. The report shall be signed by the chairman or a deputy chairman and the balance sheet shall be signed by three directors and by either the secretary or a general manager, if
any.
(L.N. 157 of 1987)
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