Subcommittee on Subsidiary Legislation Made under
the New Companies Ordinance

Ninth meeting on
Thursday, 20 June 2013, at 2:30 pm*Legend symbol denoting If the Council meeting on 20 June 2013 has not yet adjourned at 2:30 pm, the meeting of the Subcommittee will start at 4:30 pm or 15 minutes after the Council has adjourned the meeting, whichever was the earlier.
in Conference Room 2A of the Legislative Council Complex

Agenda

I.	Meeting with the Administration (2:30 pm - 6:25 pm) Follow-up to issues arising from previous meeting
	LC Paper No. CB(1)1341/12-13(01) (issued on 19 June 2013)	-	List of follow-up actions arising from the discussion at the meeting on 11 June 2013
	LC Paper No. CB(1)1341/12-13(02) (issued on 19 June 2013)	-	Administration's response to the issues arising from the discussion at the meeting held on 11 June 2013
	L.N.77 of 2013	-	Companies (Model Articles) Notice
	L.N.80 of 2013	-	Companies (Fees) Regulation
	File Ref: CBT/7/6C (issued by the Financial Services and the Treasury Bureau on 22.5.2013)	-	Legislative Council Brief on L.N.77 to L.N.80 of 2013
	LC Paper No. LS56/12-13 (issued vide LC Paper No. CB(2)1251/12-13 on 30.5.2013 )	-	Legal Service Division Report on L.N.75 to L.N.80 of 2013
	LC Paper No. CB(1)1182/12-13(01) (issued on 31 May 2013)	-	Updated background brief on the Subsidiary Legislation Made under the New Companies Ordinance prepared by the Legislative Council Secretariat
	Other relevant papers
	Proposed resolution under the Companies Ordinance (section 727 of Ordinance 28 of 2012) and the speech to be delivered by the Secretary for Financial Services and the Treasury when moving the proposed resolution (issued vide LC Paper No. CB(3)600/12-13 on 20.5.2013 )	-	Companies (Unfair Prejudice Petitions) Proceedings Rules
	L.N.75 of 2013	-	Companies (Revision of Financial Statements and Reports) (Amendment) Regulation 2013
	L.N.76 of 2013	-	Companies (Disclosure of Information about Benefits of Directors) (Amendment) Regulation 2013
	L.N.78 of 2013	-	Company Records (Inspection and Provision of Copies) Regulation
	L.N.79 of 2013	-	Companies (Non-Hong Kong Companies) Regulation
	File Ref: CBT/7/6C (issued by the Financial Services and the Treasury Bureau on 15.5.2013)	-	Legislative Council Brief on Companies (Unfair Prejudice Petitions) Proceedings Rules
	File Ref: CBT/7/6C (issued by the Financial Services and the Treasury Bureau on 22.5.2013)	-	Legislative Council Brief on L.N.75 and L.N.76 of 2013
	LC Paper No. LS55/12-13 (issued vide LC Paper No. CB(2)1196/12-13 on 23.5.2013 )	-	Legal Service Division Report on Proposed Resolution under section 727 of the Companies Ordinance (28 of 2012)
(A list of other relevant papers previously issued is available on the Legislative Council website at: http://www.legco.gov.hk/yr12-13/english/hc/sub_leg/sc05/papers/sc05_ppr.htm)
II.	Any other business (6:25 pm - 6:30 pm)

^{* If the Council meeting on 20 June 2013 has not yet adjourned at 2:30 pm, the meeting of the Subcommittee will start at 4:30 pm or 15 minutes after the Council has adjourned the meeting, whichever was the earlier.}

Council Business Division 1
Legislative Council Secretariat
19 June 2013