Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Share Confirmation Letter
"I need a Share Confirmation Letter for our Hong Kong company to confirm the issuance of 10,000 new ordinary shares to a foreign investor on March 15, 2025, including details about the associated voting rights and dividend entitlements."
1. Letter Header: Company letterhead, date, and recipient's details
2. Subject Line: Clear indication that this is a Share Confirmation Letter
3. Opening Paragraph: Reference to relevant transaction or context
4. Share Details: Specific information about the shares including number, class, distinctive numbers, and nominal value
5. Confirmation Statement: Formal confirmation of share ownership or transfer
6. Authentication: Signature block, company seal (if required), and director/company secretary details
1. Transfer Restrictions: Include when there are specific restrictions on share transfers or pre-emptive rights
2. Dividend Rights: Include when confirming special dividend rights or arrangements
3. Share Certificate Details: Include when referencing physical share certificates
4. Shareholder Agreement Reference: Include when shares are subject to an existing shareholders agreement
5. Tax Considerations: Include when specific tax implications need to be acknowledged
1. Share Certificate Copy: Attached copy of the relevant share certificate(s)
2. Board Resolution: Copy of board resolution approving the share issuance or transfer
3. Share Register Extract: Copy of the relevant page from the company's share register
4. Payment Details: If applicable, details of consideration paid for the shares
Authors
Shares
Share Certificate
Board of Directors
Share Register
Articles of Association
Shareholder
Transfer Date
Consideration
Share Capital
Ordinary Shares
Preference Shares
Distinctive Numbers
Nominal Value
Dividend Rights
Voting Rights
Transfer Restrictions
Business Day
Hong Kong
Companies Ordinance
Financial Services
Professional Services
Technology
Manufacturing
Real Estate
Retail
Healthcare
Energy
Transportation
Telecommunications
Mining
Agriculture
Education
Construction
Media and Entertainment
Legal
Corporate Secretarial
Finance
Compliance
Corporate Governance
Investment
Administrative
Risk Management
Corporate Services
Company Secretary
Corporate Lawyer
Legal Counsel
Director
Chief Financial Officer
Financial Controller
Compliance Officer
Corporate Governance Officer
Share Registrar
Investment Manager
Corporate Administrator
Board Secretary
Legal Administrator
Corporate Services Manager
Find the exact document you need
Petty Cash Confirmation Letter For Audit
A formal letter used in Hong Kong to confirm petty cash balances and details to external auditors during an audit engagement.
Contract For Services Rendered
A Hong Kong law-governed agreement establishing terms and conditions between a service provider and client for professional services delivery.
Stock Purchase Contract
A Hong Kong law-governed agreement documenting the sale and purchase of shares between parties, including terms, conditions, and regulatory compliance requirements.
Stock Option Agreement Private Company
A Hong Kong law-governed agreement setting out terms for granting and exercising stock options in a private company.
Share Surrender Agreement
A Hong Kong law-governed agreement documenting the voluntary surrender of shares by a shareholder back to the company, including transfer terms and regulatory compliance requirements.
Business Share Purchase Agreement
A Hong Kong law-governed agreement detailing the terms and conditions for the purchase and sale of shares in a business entity.
Share Transfer Agreement Private Company
A Hong Kong law-governed agreement for transferring shares between parties in a private company, detailing terms, conditions, and regulatory compliance requirements.
Sewage Complaint Letter
A formal letter template for filing sewage-related complaints in Hong Kong, aligned with local regulations and ordinances.
Preferred Partner Agreement
A Hong Kong law-governed agreement establishing a preferred business partnership relationship with special status and benefits between commercial parties.
Vessel Purchase And Sale Agreement Form
A Hong Kong law-governed agreement documenting the sale and purchase of a marine vessel, including all essential transaction terms and compliance requirements.
Stock Pledge And Security Agreement
A Hong Kong law-governed agreement creating security over shares as collateral, detailing pledge terms and enforcement rights.
Stock Contribution Agreement
A Hong Kong law-governed agreement facilitating the transfer of shares from a contributor to a recipient company, typically used in investment or restructuring scenarios.
Employee Stock Grant Agreement
A Hong Kong-governed agreement documenting the terms and conditions of company shares granted to employees as part of their compensation.
Share Certificate Transfer Form
A Hong Kong-compliant legal document for transferring share ownership between parties, subject to local company and stamp duty regulations.
Stock Transfer Restriction Agreement
A Hong Kong law-governed agreement that restricts and regulates the transfer of shares in a private company, establishing procedures and conditions for share transfers.
Stock Distribution Agreement
A Hong Kong-governed agreement establishing terms for the distribution of company shares through authorized distributors, ensuring compliance with local securities regulations.
Stock Investment Agreement
A Hong Kong law-governed agreement detailing terms and conditions for share investment in a company, including share rights, investment terms, and regulatory compliance requirements.
Restricted Stock Grant Agreement
A Hong Kong law-governed agreement documenting the grant of restricted shares from a company to a recipient, including vesting conditions and transfer restrictions.
Stock Redemption Agreement
A Hong Kong law-governed agreement detailing the terms and process for a company to repurchase its shares from existing shareholders.
Stock Pledge Agreement
A Hong Kong law-governed agreement creating a security interest over shares as collateral, detailing pledge terms and enforcement rights under Hong Kong regulations.
Restricted Share Purchase Agreement
A Hong Kong law-governed agreement setting out terms for purchasing restricted shares, including transfer restrictions and vesting conditions.
Share Confirmation Letter
A Hong Kong law-governed document that formally confirms share ownership or transfer details in a company, including share class, number, and associated rights.
Share Buyout Agreement
A Hong Kong law-governed agreement detailing the terms and conditions for the sale and purchase of shares between shareholders, including price, warranties, and completion mechanics.
Share Distribution Agreement
A Hong Kong law-governed agreement establishing the terms and process for company share distribution, including regulatory compliance and stakeholder protections.
Restricted Stock Unit Agreement
A Hong Kong law-governed agreement establishing terms for granting Restricted Stock Units (RSUs) to employees, including vesting conditions and settlement terms.
Restricted Stock Award Agreement
A Hong Kong law-governed agreement that documents the grant of restricted company shares to employees/executives, subject to vesting conditions and transfer restrictions.
Letter Of Offer To Purchase Property
A formal written offer to purchase property in Hong Kong, outlining the proposed purchase terms and conditions under Hong Kong property law.
Stock Transfer Agreement
A legal agreement for transferring company shares between parties under Hong Kong law, including terms, conditions, and stamp duty requirements.
Share Subscription And Shareholders Agreement
A Hong Kong law-governed agreement combining share subscription terms with shareholders' rights and obligations, used for corporate investment and governance.
Share For Share Exchange Agreement
A Hong Kong law-governed agreement facilitating the exchange of shares between two companies, detailing the exchange terms, conditions, and completion requirements.
Share Buyback Agreement
A Hong Kong law-governed agreement detailing terms and conditions for a company's repurchase of its own shares from existing shareholders.
Share Exchange Agreement
A Hong Kong law-governed agreement facilitating the exchange of shares between companies, typically used in corporate restructurings and strategic partnerships.
Restricted Stock Purchase Agreement
A Hong Kong law-governed agreement for the purchase of restricted company shares, including transfer restrictions and vesting conditions.
Sale Of Shares Agreement
A legal agreement governing the sale and transfer of company shares between parties under Hong Kong law.
Share Pledge Agreement
A Hong Kong law-governed security document creating a pledge over shares to secure financial obligations, with provisions for enforcement and regulatory compliance.
Share Option Agreement
A Hong Kong law-governed agreement setting out terms for granting options to purchase company shares to specified individuals, typically as part of compensation or incentive arrangements.
Stock Sale And Purchase Agreement
A Hong Kong law-governed agreement documenting the terms and conditions for the sale and purchase of shares in a company, including price, warranties, and completion mechanics.
Share And Asset Purchase Agreement
A Hong Kong law-governed agreement combining the sale and purchase of both company shares and business assets in a single transaction.
Inventory Purchase Agreement
A Hong Kong law-governed agreement setting out terms and conditions for inventory purchase between buyer and seller, including specifications, pricing, delivery, and quality standards.
Equity Purchase Agreement
A Hong Kong law-governed agreement for the sale and purchase of equity shares in a company, detailing all terms and conditions of the transaction.
Download our whitepaper on the future of AI in Legal
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.