Share Confirmation Letter Template for Hong Kong

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Key Requirements PROMPT example:

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."

Document background
The Share Confirmation Letter is a critical corporate document used in Hong Kong to provide formal written confirmation of share ownership or recent share transfers. This document is typically issued when shares are initially allocated, transferred between parties, or when formal confirmation of existing shareholding is required for various corporate purposes. The letter includes essential details such as the shareholder's identity, number and class of shares, distinctive numbers, nominal value, and any specific rights or restrictions attached to the shares. Governed by Hong Kong's Companies Ordinance and related regulations, this document serves as official evidence of shareholding and is often required for legal, administrative, or financial purposes, including bank loans, corporate transactions, or regulatory compliance. The Share Confirmation Letter forms part of a company's essential corporate documentation and may be requested by various stakeholders including banks, regulators, or potential investors.
Suggested Sections

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

Optional Sections

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

Suggested Schedules

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

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant Industries

Financial Services

Professional Services

Technology

Manufacturing

Real Estate

Retail

Healthcare

Energy

Transportation

Telecommunications

Mining

Agriculture

Education

Construction

Media and Entertainment

Relevant Teams

Legal

Corporate Secretarial

Finance

Compliance

Corporate Governance

Investment

Administrative

Risk Management

Corporate Services

Relevant Roles

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

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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