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Shareholder Confirmation Letter Template for Hong Kong

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Key Requirements PROMPT example:

Shareholder Confirmation Letter

"I need a Shareholder Confirmation Letter for Tech Solutions Limited to confirm my ownership of 25% preferred shares, including specific mention of my board appointment rights, to be submitted to HSBC Bank for a personal loan application by March 2025."

Document background
The Shareholder Confirmation Letter is an essential corporate document used in Hong Kong to provide formal verification of shareholding details and associated rights. It is typically required in various business scenarios, such as when shareholders need to prove their ownership status to banks, regulatory authorities, or potential business partners. The document is governed by Hong Kong's Companies Ordinance (Cap. 622) and follows local corporate governance requirements. Companies issue these letters to confirm various aspects of shareholding, including the number of shares held, share class, percentage ownership, voting rights, and any applicable restrictions. The letter serves as official documentation for regulatory compliance, due diligence processes, loan applications, or other corporate transactions where proof of shareholding is required.
Suggested Sections

1. Letter Header: Company letterhead including company name, registration number, and registered address

2. Date: Date of the confirmation letter

3. Addressee Details: Shareholder's name and address

4. Subject Line: Clear indication that this is a Shareholder Confirmation Letter

5. Opening Paragraph: Reference to the shareholder's request for confirmation (if applicable) and purpose of the letter

6. Shareholding Details: Confirmation of number of shares held, class of shares, and percentage of total issued share capital

7. Share Certificate Details: Reference to relevant share certificate numbers and dates of issuance

8. Confirmation Statement: Clear statement confirming the shareholder's status and rights as recorded in the company's register

9. Closing: Standard closing paragraph including contact information for any queries

10. Signature Block: Signature of authorized signatory, including name, position, and company stamp

Optional Sections

1. Voting Rights Confirmation: Specific details about the voting rights attached to the shares, used when confirming governance rights

2. Dividend Rights: Confirmation of dividend rights and any special dividend arrangements, used when confirming financial rights

3. Transfer Restrictions: Details of any restrictions on transfer of shares, used when relevant to the purpose of confirmation

4. Shareholder Agreement Reference: Reference to any existing shareholder agreement, used when rights are subject to such agreement

5. Corporate Governance Rights: Specific details about board appointment rights or other governance rights, used for major shareholders

Suggested Schedules

1. Share Ownership Schedule: Detailed breakdown of shareholding, including share certificate numbers and dates of issuance

2. Corporate Structure Chart: Diagram showing the company's shareholding structure, used for complex corporate structures

3. Rights and Restrictions: Detailed list of rights and restrictions attached to the relevant class of shares

4. Historical Share Transactions: Schedule showing history of share transactions for the relevant shareholder, if relevant to the confirmation

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈ˰æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions















Clauses













Relevant Industries

Financial Services

Banking

Insurance

Real Estate

Technology

Manufacturing

Retail

Professional Services

Healthcare

Energy

Telecommunications

Education

Transportation

Construction

Mining

Relevant Teams

Legal

Corporate Secretariat

Compliance

Corporate Governance

Finance

Shareholder Relations

Corporate Affairs

Investment Relations

Administrative

Board Support

Relevant Roles

Company Secretary

Legal Counsel

Corporate Governance Officer

Compliance Officer

Director

Chief Executive Officer

Chief Financial Officer

Legal Director

Corporate Affairs Manager

Shareholder Relations Manager

Board Secretary

Investment Relations Officer

Corporate Services Manager

Legal Administrator

Governance Specialist

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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