国际股份有限公司管理条例(中英文对照)(参考文本)
2020国际股份有限公司管理条例
( 合同范本 )甲方：乙方：日期：年月日精品合同 / Word文档 / 文字可改2020国际股份有限公司管理条例The clear rights and obligations of both parties facilitate the cooperation of both parties, provide a basis for resolving disputes in the future, and prevent possible risks.2020国际股份有限公司管理条例Interpretation释义1．In these Regulations一、在本章程中Act means the companies Act ;法规 ( Act) 指《公司法》；seal means the common seal of the company ;“印鉴”指公司的通常印鉴；secretary means any person appointed to perform the duties of a secretary of the company ;“书记员” ( secretary ）指任何被指派履行公司书记员职务的人；expressions referring to writing shall , unless the contrary intention appears , be construed as including references to printing，lithography , photography and other modes of representing or reproducing words in a visible form ;如无相反旨意，书面表达形式应解释为包括铅印、版印、影印及其他以可见形式呈现或复制文字的模式；words or expressions contained in these Regulations shall be interpreted in accordance with the provisions of the Interpretation Act , and of the Act as in force at the date at which these Regulations become binding on the company．本章程所含的单词和词组应按《法律解释法》以及本章程对公司产生约束力之日有效的《公司法》的规定予以解释。
公司章程中英文对照
公司章程中英文对照第一章总则 Chapter 1 General Provisions本公司为有限责任公司。
第三条公司注册地址 Article 3 Registered Address本公司注册地址为[公司注册地址]。
本公司的业务范围包括但不限于：[公司的业务范围描述]。
第三章股东权益与股权转让 Chapter 3 Shareholder's Rights and Transfer of Shares第五条股东权益 Article 5 Shareholder's Rights股东享有按照股权比例分享公司利润的权益，并有权参与公司事务的决策和监督。
第六条股权转让 Article 6 Transfer of Shares在获得其他股东的同意及符合相关法律法规的情况下，股东可以转让其持有的股权。
第四章公司治理 Chapter 4 Corporate Governance公司设立董事会，董事会由几名董事组成，其中包括一名董事长。
第八条董事会职权 Article 8 Powers of the Board of Directors 董事会负责制定公司的战略与发展规划，并对公司的经营管理进行监督和决策。
第九条董事任免 Article 9 Appointment and Removal of Directors董事由股东大会选举产生，任期为五年。
Article 9 Directors are elected by the shareholders' meeting and serve a term of five years.第十条高级管理层 Article 10 Senior Management公司设立总经理，由董事会聘任，并对公司的日常经营管理负责。
第五章财务管理 Chapter 5 Financial Management第十一条财务报告 Article 11 Financial Reports公司应按照相关法律法规的要求，定期编制和公布财务报告。
(完整word版)2014年公司法中英文逐条对照版
中华人民共和国公司法Company Law of the People’s Republic of China（2014年3月1日起实施）(1993年12月29日第八届全国人民代表大会常务委员会第五次会议通过根据1999年12月25日第九届全国人民代表大会常务委员会第十三次会议《关于修改〈中华人民共和国公司法〉的决定》第一次修正根据2004年8月28日第十届全国人民代表大会常务委员会第十一次会议《关于修改〈中华人民共和国公司法〉的决定》第二次修正 2005年10月27日第十届全国人民代表大会常务委员会第十八次会议修订根据2013年12月28日第十二届全国人民代表大会常务委员会第六次会议通过《关于修改<中华人民共和国海洋环境保护法〉等七部法律的决定》第三次修正于2014年3月1日起实施)(Adopted at the 5th Session of the Standing Committee of the 8th National People’s Congress on December 29, 1993。
Revised for the first time on December 25， 1999 in accordance with the Decision of the 13th Session of the Standing Committee of the Ninth People's Congress on Amending the Company Law of the People's Republic of China. Revised for the second time on August 28, 2004 in accordance with the Decision of the 11th Session of the Standing Committee of the 10th National People's Congress of the People's Republic of China on Amending the Company Law of the People's Republic of China. Revised at the 18th Session of the 10th National People's Congre ss of the People’s Republic of China on October 27, 2005. Revised for the third time on December 28， 2012 in accordance with the Decision on Amending Seven Laws Including the Marine Environment Protection Law of the People’s Republic of China at the 6th Se ssion of the Standing Committee of the 12th National People’s Congress. It is now promulgated and shall come into effect28, 2013目录Contents第一章总则Chapter I: General Provisions第二章有限责任公司的设立和组织机构Chapter II： Establishment and Organizational Structure of Limited Liability Companies 第一节设立Section 1： Establishment第二节组织机构Section 2: Organizational Structure第三节一人有限责任公司的特别规定Section 3: Special Provisions on One—person Limited Liability Companies第四节国有独资公司的特别规定Section 4: Special Provisions on Wholly State—owned CompaniesChapter III： Transfer of Equity Interests in Limited Liability Companies第四章股份有限公司的设立和组织机构Chapter IV: Establishment and Organizational Structure of Companies Limited By Shares 第一节设立Section 1: Establishment第二节股东大会Section 2: General Meeting第三节董事会、经理Section 3: Board of Directors and Manager第四节监事会Section 4: Board of Supervisors第五节上市公司组织机构的特别规定Section 5: Special Provisions on the Organizational Structure of Listed Companies 第五章股份有限公司的股份发行和转让Chapter V: Issuance and Transfer of Shares in Companies Limited by SharesSection 1: Issuance of Shares第二节股份转让Section 2： Transfer of Shares第六章公司董事、监事、高级管理人员的资格和义务Chapter VI: Qualifications and Obligations of Directors, Supervisors and Senior Officers of Companies第七章公司债券Chapter VII： Corporate Bonds第八章公司财务、会计Chapter VIII: Financial Affairs and Accounting of Companies第九章公司合并、分立、增资、减资Chapter Ix： Merger and Division, Increase and Reduction of Capital of Companies第十章公司解散和清算Chapter X: Dissolution and Liquidation of Companies第十一章外国公司的分支机构Chapter XI: Branches of Foreign CompaniesChapter XII: Legal Liability第十三章附则Chapter XIII： Supplementary Provisions第一章总则Chapter I: General Provisions第一条为了规范公司的组织和行为，保护公司、股东和债权人的合法权益，维护社会经济秩序，促进社会主义市场经济的发展，制定本法.Article 1：The Company Law of the People’s Republic of China (hereinafter referred to a s the ”Law") has been enacted in order to standardize the organization and activities of companies, protect the lawful rights and interests of companies，shareholders and creditors， safeguard the social and economic order and promote the development of the socialist market economy。
2014年公司管理系统法中英文逐条对照版
中华人民共和国公司法Company Law of the People's Republic of China(2014年3月1日起实施)(1993年12月29日第八届全国人民代表大会常务委员会第五次会议通过根据1999年12月25日第九届全国人民代表大会常务委员会第十三次会议《关于修改〈中华人民共和国公司法〉的决定》第一次修正根据2004年8月28日第十届全国人民代表大会常务委员会第十一次会议《关于修改〈中华人民共和国公司法〉的决定》第二次修正 2005年10月27日第十届全国人民代表大会常务委员会第十八次会议修订根据2013年12月28日第十二届全国人民代表大会常务委员会第六次会议通过《关于修改<中华人民共和国海洋环境保护法>等七部法律的决定》第三次修正于2014年3月1日起实施)(Adopted at the 5th Session of the Standing Committee of the 8th National People's Congress on December 29, 1993. Revised for the first time on December 25, 1999 in accordance with the Decision of the 13th Session of the Standing Committee of the Ninth People's Congress on Amending the Company Law of the People's Republic of China. Revised for the second time on August 28, 2004 in accordance with the Decision of the 11th Session of the Standing Committee of the 10th National People's Congress of the People's Republic of China on Amending the Company Law of the People's Republic of China. Revised at the 18th Session of the 10th National People's Congress of the People's Republic of China on October 27, 2005. Revised for the third time on December 28, 2012 in accordance with the Decision on Amending Seven Laws Including the Marine Environment Protection Law of the People's Republic of China at the 6th Session of the Standing Committee of the 12th National People's Congress. It is now promulgated and shall come into effect as of March 1, 2014.) Standing Committee of the National People's Congress December 28, 2013目录Contents第一章总则Chapter I: General Provisions第二章有限责任公司的设立和组织机构Chapter II: Establishment and Organizational Structure of Limited Liability Companies第一节设立Section 1: Establishment第二节组织机构Section 2: Organizational Structure第三节一人有限责任公司的特别规定Section 3: Special Provisions on One-person Limited Liability Companies第四节国有独资公司的特别规定Section 4: Special Provisions on Wholly State-owned Companies第三章有限责任公司的股权转让Chapter III: Transfer of Equity Interests in Limited Liability Companies第四章股份有限公司的设立和组织机构Chapter IV: Establishment and Organizational Structure of Companies Limited By Shares第一节设立Section 1: Establishment第二节股东大会Section 2: General Meeting第三节董事会、经理Section 3: Board of Directors and Manager第四节监事会Section 4: Board of Supervisors第五节上市公司组织机构的特别规定Section 5: Special Provisions on the Organizational Structure of Listed Companies第五章股份有限公司的股份发行和转让Chapter V: Issuance and Transfer of Shares in Companies Limited by Shares第一节股份发行Section 1: Issuance of Shares第二节股份转让Section 2: Transfer of Shares第六章公司董事、监事、高级管理人员的资格和义务Chapter VI: Qualifications and Obligations of Directors, Supervisors and Senior Officers of Companies第七章公司债券Chapter VII: Corporate Bonds第八章公司财务、会计Chapter VIII: Financial Affairs and Accounting of Companies第九章公司合并、分立、增资、减资Chapter Ix: Merger and Division, Increase and Reduction of Capital of Companies第十章公司解散和清算Chapter X: Dissolution and Liquidation of Companies第十一章外国公司的分支机构Chapter XI: Branches of Foreign Companies第十二章法律责任Chapter XII: Legal Liability第十三章附则Chapter XIII: Supplementary Provisions第一章总则Chapter I: General Provisions第一条为了规范公司的组织和行为，保护公司、股东和债权人的合法权益，维护社会经济秩序，促进社会主义市场经济的发展，制定本法。
公司章程中英文对照
公司章程第一章总则第一条依据《中华人民共和国公司法》（以下简称《公司法》）及有关法律、法规的规定，由_______方共同出资，设立____________公司（以下简称“公司”），特制定本章程。
第二条本章程中的各项条款与任何适用于公司的中国现行的法律、法规、规章、通知以及其他立法、行政或司法解释或公告（“相关法律”）不符的，以相关法律为准。
第二章公司的成立第三条公司名称：____________第四条住所：第五条公司的组织形式为有限责任公司。
公司股东的责任仅限于股东出资或许诺出资的公司注册资本。
除非经股东明确书面同意，公司的债权人仅对公司的资产享有追索权，无权要求投资者就公司的债务、责任以及义务进行偿还。
第六条按照《公司法》的规定，公司应为独立法人。
公司受所有相关法律的管辖和保护。
公司的活动应该遵守相关法律。
第三章公司经营范围第七条公司经营范围（以执照核准为准）：会务策划；会议服务、经济信息咨询、翻译服务。
第八条公司作为独立的经济实体开展业务，自主经营。
第九条公司拥有的权利包括但不限于：（一）为获得公司的办公地点或其他办公场所、技术或设备签订租赁、土地使用权转让和／或土地使用权出让协议；（二）为使公司有效运营，与根据相关法律或其他任何国家或地区的法律和法规设立的任何个人、实体或组织签署任何其他合同，包括有关提供公用事业、人员、家具、电器、设备、机器和任何其他用品的合同；（三）根据公司的需要借款或提供担保，并且按照相关法律不时提取、开具、接受、背书、签署和签发数额不受限制的汇票和其他可转让或不可转让的票据和债务凭证；（四）按照相关法律，通过对所有或部分公司财产进行抵押、质押或提供其他担保权益，为支付前述任何款项和其孳生的任何利息提供担保；（五）从事与前述有关的业务，并从事上述规定的任何或所有事项；（六）依照相关法律，取得并维持公司及其资产必需的所有保险；（七）从事其它任何在批准的公司经营范围内，或相关法律不时允许从事的合法行为或活动。
公司管理制度中英文-无删减范文
公司管理制度中英文公司管理制度 Company Management System1. 简介 Introduction公司管理制度是为了规范公司内部运作和管理流程而制定的一系列规章制度的总称。
它包括了公司内部各个部门和岗位的职责分工、工作流程、员工行为准则等内容，旨在提高公司整体运营效率和员工工作素质。
The company management system refers to a set of regulations and rules established to standardize theinternal operations and management processes of the company. It includes the division of responsibilities, workflow, and code of conduct for different departments and positions within the company, with the m of improving overall operational efficiency and employee work quality.2. 组织架构 Organization Structure公司管理制度中的关键要素之一是明确公司的组织架构，包括各个部门的职责和层级关系。
这些信息对于员工了解自己的工作职责、知晓上级和下级的沟通渠道至关重要。
One of the key elements in the company managementsystem is to clarify the company's organizational structure, including the responsibilities and hierarchicalrelationships of each department. This information iscrucial for employees to understand their jobresponsibilities and be aware of the communication channels with their superiors and subordinates.2.1 高层管理层 Top-level Management高层管理层通常由公司的董事会或执行团队组成，他们制定公司的战略发展方向和决策重要事项。
外资企业有限公司章程(中英文稿)
有限公司章程ARTICLESOFASSOCIATION第一章总则ChapterOneGeneralPrinciples根据《中华人民共和国外资企业法》、《中华人民共和国公司法》及其他有关法律、法规规定，“【】集团公司“(“股东”)拟在北京市投资设立“【】（北京）有限公司”（“公司”），特制定本公司章程。
TheseArticlesofAssociationof【】(Beijing)Co.,Ltd.(hereinaft ercalledthe“Company”)areincorporatedby【】GroupCo.,Ltd.inacco rdancewiththe"LawsofthePeople'sRepublicofChinaonWhollyForeign-OwnedEnterprises"andthe“CompanyLawofthePeople'sRepublicofChin a”,andotherpertinentrulesandregulationsofthePeople'sRepublicof China(hereinaftercalled“PRC”).Article1公司名称：【】（北京）有限公司ThenameoftheCompanyinChineseis【】（北京）有限公司andinEngl ishis【】(Beijing)Co.,Ltd..第二条Article2公司注册地址：【】C座902室ThelegaladdressoftheCompanyisRoom902TowerC,【】.第三条Article3股东名称：【】集团公司ThenameoftheCompany'sShareholder(hereinaftercalledthe"Shar eholder")is【】GroupCo.,Ltd..股东国别：丹麦ThenationalityoftheShareholderisDenmark.股东法定地址：【】Sonderhoj14,DK-8260VibyJThelegaladdressoftheShareholderisSonderhoj14,DK-8260VibyJ,【】.股东法定代表：【】第四条ThelegalrepresentativefortheShareholderis【】.Article4公司的组织形式为有限责任公司。
公司法(中英对照版)
中华人民共和国公司法Company Law of the People's Republic of China（1993年12月29日第八届全国人民代表大会常务委员会第五次会议通过根据1999年12月25日第九届全国人民代表大会常务委员会第十三次会议《关于修改〈中华人民共和国公司法〉的决定》第一次修正根据2004年8月28日第十届全国人民代表大会常务委员会第十一次会议《关于修改〈中华人民共和国公司法〉的决定》第二次修正2005年10月27日第十届全国人民代表大会常务委员会第十八次会议修订根据2013年12月28日第十二届全国人民代表大会常务委员会第六次会议《关于修改〈中华人民共和国海洋环境保护法〉等七部法律的决定》第三次修正）(Adopted at the Fifth Session of the Standing Committee of the Eighth National People's Congress on December 29, 1993; amended for the first time in accordance with the Decision on Amending the Company Law of the People's Republic of China adopted at the 13 th Session of the Standing Committee of the Ninth National People's Congress on December 25, 1999; amended for the second time in accordance with the Decision on Amending the Company Law of the People's Republic of China adopted at the 11th Session of the Standing Committee of the Tenth National People's Congress on August 28, 2004; Revised at 18 th Session of the Standing Committee of the Tenth National People's Congress on October 27, 2005; and amended for the third time in accordance with the Decision on Amending Seven Laws Including the Marine Environment Protection Law of the People's Republic of China adopted at the Sixth Session of the Standing Committee of the 12 th National People's Congress on December 28, 2013)目录Contents第一章总则Chapter I General Provisions第二章有限责任公司的设立和组织机构Chapter II Establishment and Organizational Structureof A Limited Liability Company第一节设立Section 1 Establishment第二节组织机构Section 2 Organizational structure第三节一人有限责任公司的特别规定Section 3 Special Provisions on One-person LimitedLiability Companies第四节国有独资公司的特别规定Section 4 Special Provisions on Wholly State-ownedCompanies第三章有限责任公司的股权转让Chapter III Transfer of Stock Right of A Limited LiabilityCompany第四章股份有限公司的设立和组织机构Chapter IV Establishment and Organizational Structureof A Joint Stock Limited Company第一节设立Section 1 Establishment第二节股东大会Section 2 Shareholders' Assembly第三节董事会、经理Section 3 Board of Directors, Managers第四节监事会Section 4 Board of Supervisors第五节上市公司组织机构的特别规定Section 5 Special Provisions on the OrganizationalStructure of A Listed Company第五章股份有限公司的股份发行和转让Chapter V Issuance and Transfer of Shares of A JointStock Limited Company第一节股份发行Section 1 Issuance of Shares 第二节股份转让Section 2 Transfer of Shares第六章公司董事、监事、高级管理人员的资格和义务Chapter VI Qualifications and Obligations of the Directors, Supervisors and Senior Managers of A Company第七章公司债券Chapter VII Corporate Bonds第八章公司财务、会计Chapter VIII Financial Affairs and Accounting of ACompany第九章公司合并、分立、增资、减资Chapter IX Merger and Split-up of Company; Increaseand Deduction of Registered Capital第十章公司解散和清算Chapter X Dissolution and Liquidation of A Company 第十一章外国公司的分支机构Chapter XI Branches of Foreign Companies第十二章法律责任Chapter XII Legal Liabilities第十三章附则Chapter XIII Supplementary Provisions第一章总则Chapter I General Provisions第一条为了规范公司的组织和行为，保护公司、股东和债权人的合法权益，维护社会经济秩序，促进社会主义市场经济的发展，制定本法。
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国际股份有限公司管理条例（中英文对照）（参考文本）Interpretation释义1 ． In these Regulations一、在本章程中' Act ' means the companies Act ;'法规' ( Act) 指《公司法》；' seal' means the common seal of the company ;“印鉴”指公司的通常印鉴；' secretary' means any person appointed to perform the duties of a secretary of the company ;“书记员” ( secretary ）指任何被指派履行公司书记员职务的人；expressions referring to writing shall , unless the contrary intention appears , be construed as including references to printing， lithography , photography and other modes of representing or reproducing words in a visible form ;如无相反旨意，书面表达形式应解释为包括铅印、版印、影印及其他以可见形式呈现或复制文字的模式；words or expressions contained in these Regulations shall be interpreted in accordance with the provisions of the Interpretation Act , and of the Act as in force at the date at which these Regulations become binding on the company．本章程所含的单词和词组应按《法律解释法》以及本章程对公司产生约束力之日有效的《公司法》的规定予以解释。
Share capital and variation of rights股本和权利类别2 ． Without prejudice to any special rights previously conferred on the holders of any existing shares or class of shares but Subject to the Act , shares in the company rnay be issued by the directors and any such shares may be issued with such preferred , deferred , or other special rights or such restrictions , whether in regard to dividend , voting， return of capital , or otherwise , as the directors , subject to any ordinary resolution of the company , determine ．二、根据《公司法》规定，董事会可发行公司股票，所发行的股票可附有董事会按公司通常决议所决定的有关红利、投票、资本利润率，或其他事项的优先、延期，或其他特殊权利或限制，但不得影响已经授予任何现存股票股东的任何特权。
3 ． Subject to the Act , any preference shares may , with the sanction of an ordinary resolution , be issued on the terms that they are , or at the option of the company are liable , to be redeemed ．三、根据《公司法》，经一般决议通过，任何优先股均可发行为可赎股份，或按公司意愿，发行成必须赎回的股份。
4 ． If at any time the share capital 15 divided into different classes of shares , the rights attached to any class ( unless otherwise provided by the terms of issue of the shares of that class ) may , whether or not the company is being wound up , be varied with the consent in writing of the holders of 75 % of the issued shares of that class , or with the sanction of a special resolution passed at a separate general meeting of the holders of the shares of the class ． To every such separate general meeting the provisions of these Regulations relating to general meetings shall mutatis mutandis apply , but so that the necessary quorum shall be two persons at least holding or representing by proxy one 一 third of the issued shares of the class and that any holder of shares of the class present in person or by proxy may demand a poll．四、当股份资本分为不同种类的股票时，每种股票所附带的权利（除非该种股票的发行条件另有规定），经该种发行股票 75 ％的股民书面认可，或经该种股票股民召开股东特别大会通过决议专门许可，则可以变更。
本章程有关股东大会的规定在细节上作必要修改后可适用于此种股东特别大会，但会议法定人数至少必须为两人，持有或代表该发行股票三分之一的股份，且任何参加大会的股东或股东代表均可要求进行投票。
5 ． The rights conferred upon the holders of the shares of any class issued with preferred or other rights shall , unless otherwise expressly provided by the terms of issue of the shares of that class , be deemed to be varied by the creation or issue of further shares ranking equally therewith ．五、股民所拥有的优先股的权利或其他权利，除非股票发行条款另有明文规定，均应视为可因设立或发行同等股票而作变更。
6 ． The company may exercise the powers of paying commissions conferred by the Act , pro - vided that the rate per cent or the amount of the commission paid or agreed to be paid shall be disclosed in the manner required by the Act and the commission shall not exceed the rate of 10 % of the price at which the shares in respect whereof the same is paid are issued or an amount equal to 10 % of that price ( as the case may be ) ． Such commission may be satisfied by the payment of cashor the allotment of fully or partly paid shares or partly in one way and partly in the other ． The company may also on any issue of shares pay such brokerage as may be lawful ．六、公司有权按《公司法》规定支付佣金，但应将支付或同意支付的佣金比率或数额按《公司法》规定的方式予以披露，且佣金比率不得超过有关股份发行价格的10 % ，或佣金数额不得超过等同于该发行价格 10 ％的数额（依情况而定）。
此种佣金可用现金支付，或用缴清股款或缴清部分股款的股票支付，或部分用现金部分用股票支付。
在每次发行股票时，公司也可依法如此支付经纪费。
7 ． Except as required by law , no person shall be recognized by the company as holding any share upon any trust , and the company shall not be bound by or be compelled in any way to recognize ( even when having notice thereof ) any equitable , contingent , future or partial interest in any share or unit of a share or ( except only as by these Regulations or by law otherwise provided ) any other rights in respect of any share except an absolute right to the entirety thereof in the registered holder .七、除非法律另有规定，公司不承认任何人按信托持有任何股份，公司无义务或责任承认（即使作出有关通知）任何股票或股票单位所附的衡平法上的权益，或有权益、未来权益或部分权益（除非本章程或法律另有规定）或与任何股票有关的任何其他权益，注册股东享有的总体绝对权利除外。