Subcommittee on Subsidiary Legislation Made under
the New Companies Ordinance

Eighth meeting on
Tuesday, 11 June 2013, at 10:45 am
in Conference Room 2B of the Legislative Council Complex

Agenda

I.	Meeting with the Administration (10:45 am - 12:40 pm) Follow-up to issues arising from previous meeting
	LC Paper No. CB(1)1268/12-13(01) (issued on 10 June 2013)	-	List of follow-up actions arising from the discussion at the meeting on 3 June 2013
	LC Paper No. CB(1)1268/12-13(02) (English version issued on 10 June 2013, Chinese version issued on 13 June 2013 vide LC Paper No. CB(1)1277/12-13)	-	Administration's response to the issues arising from the discussion at the meeting held on 3 June 2013
	LC Paper No. CB(1)1268/12-13(03) (issued on 10 June 2013)	-	Letter dated 31 May 2013 from Legal Service Division to the Administration on Companies (Unfair Prejudice Petitions) Proceedings Rules
	LC Paper No. CB(1)1268/12-13(04) (issued on 10 June 2013)	-	Letter dated 3 June 2013 from Legal Service Division to the Administration on Company Records (Inspection and Provision of Copies) Regulation
	LC Paper No. CB(1)1268/12-13(05) (English version issued on 10 June 2013, Chinese version issued on 13 June 2013 vide LC Paper No. CB(1)1277/12-13)	-	Letter dated 7 June 2013 from Legal Service Division to the Administration on Company Records (Inspection and Provision of Copies) Regulation and Companies (Non-Hong Kong Companies) Regulation
	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.77 of 2013	-	Companies (Model Articles) Notice
	L.N.78 of 2013	-	Company Records (Inspection and Provision of Copies) Regulation
	L.N.79 of 2013	-	Companies (Non-Hong Kong Companies) Regulation
	L.N.80 of 2013	-	Companies (Fees) 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
	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. 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)
	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
	LC Paper No. CB(1)1182/12-13(02) (issued on 31 May 2013)	-	Marked-up copy of L.N.75 of 2013 prepared by the Legal Service Division (Restricted to Members)
	LC Paper No. CB(1)1182/12-13(03) (issued on 31 May 2013)	-	Marked-up copy of L.N.76 of 2013 prepared by the Legal Service Division (Restricted to Members)
II.	Any other business (12:40 pm - 12:45 pm)

Council Business Division 1
Legislative Council Secretariat
13 June 2013