保密协议单方-中英文[1].doc
《保密协议单方-中英文[1].doc》由会员分享,可在线阅读,更多相关《保密协议单方-中英文[1].doc(16页珍藏版)》请在咨信网上搜索。
1、CONFIDENTIALITY AGREEMENT保密协议Confidentiality Agreement dated , 2012 between (the “Company”) and Winsway Coking Coal Holdings Limited (the “Receiving Party”). (以下简称“公司”)与 (“接受方”)于2012年 月 日签署本保密协议WHEREAS:鉴于:A. The Receiving Party has requested access to certain confidential and proprietary information
2、 concerning the Company in connection with its evaluation of a potential Transaction (defined below); and 接受方要求取得公司的保密及专有信息以便对潜在交易(定义见下文)进行评估;而且B. The Company has agreed to provide such information on the terms and conditions set forth in this Agreement.公司同意按本协议的条款和条件提供此类信息。In consideration of the f
3、oregoing and the mutual agreements contained in this Agreement (the receipt and adequacy of which are acknowledged), the parties agree as follows:根据本协议中相互约定,各方同意如下:1. Defined Terms定义1.1. As used in this Agreement, the following terms have the following meanings:本协议中的有关术语具有以下含义:“Affiliate” of a Party
4、, means a Person that directly, or indirectly through one or more intermediaries, Controls, is Controlled by, or is under common Control with, such Party.“关联方”,一方的关联方是指任何直接或间接通过一个或多个中间体控制一方或被一方控制或与一方共同被控制的主体。“Agreement” means this confidentiality agreement.“协议”指本保密协议。“Business Day” means any day of
5、the year, other than a Saturday, Sunday or any day on which banks are closed for business in .“工作日”指一年中除周六、周日或 的银行非营业日以外的任何一天。“Control” means the power to direct, manage, oversee and/or restrict the affairs, business or assets of a Person, including, without limitation, the holding, direct or indire
6、ct, of (i) securities of a Person to which are attached more than 50% of the votes that may be cast to elect directors of the Person, or (ii) the votes attached to those securities are sufficient, if exercised, to elect a majority of the directors of the Person.“控制”是指有权指示、管理、监督和/或限制一个主体的事务、经营或资产,包括但
7、不限于直接或间接持有(i)某一主体超过50%以上表决权的股票,以投票选举该主体董事,或(ii)该主体股票数量所具表决权足以选出该主体的多数董事。“Information” has the meaning specified in Section 3.“信息”定义见第3条规定。“Law” means any applicable law, statute, code, constitution, treaty, ordinance, order, decree, directive, rule, published policy, regulation or decision of any co
8、mpetent judicial, legislative, administrative, ministerial, departmental or regulatory body or authority or by the rules, policies or other requirements of any relevant stock exchange.“法律”指任何可适用法律、法规、成文法、规章、条约、条例、命令、法令、指示、规则,有权的司法、立法、行政、内阁、部门或监管机关或机构颁布的政策、法规或决定,或其他证券交易所的相关规则、政策或要求。“Notice” has the m
9、eaning specified in Section 9.“通知”定义见第9条。“Parties” means the Company and the Receiving Party and includes such Partys Representatives and Affiliates and references to the “Company” and “Receiving Party” include such Partys Representatives and Affiliates.“各方”是指公司和接受方,包括每一方的代表和关联方。在提及“公司”和“接受方”时均包括其代表
10、和关联方。“Person” means a natural person, partnership, limited partnership, limited liability partnership, corporation, joint stock company, trust, unincorporated association, joint venture or governmental, regulatory or other entity, and pronouns have a similarly extended meaning.“主体”指任一自然人、合伙、有限合伙、有限责
11、任合伙、公司、股份公司、信托、不具法人资格的组织、合营或政府性、监管性或其他实体。任何其代词具有类似的含义。“Representative” of a Party, means any director, office, employee, agent, accountant, auditor, counsel, banker, lender, or other advisor of that Party.“代表”任一方的代表是指其董事、管理人员、雇员、代理、会计师、审计师、律师、银行、贷款人或顾问。“Standstill Period” has the meaning specified i
12、n Section 7.“停滞期间”定义见第7条。“Transaction” means a transaction or series of transactions involving the Company and/or its security holders and the Receiving Party relating to: (i) the purchase, sale, exchange or any other acquisition, direct or indirect of any of the assets or securities of the Company;
13、 (ii) the issuance of any debt or equity securities of the Company; or (iii) any transaction in which the securities of the Company are or become subject to any amalgamation, arrangement, merger or similar transaction which directly or indirectly results in any business combination involving the Par
14、ties.“交易”指包括公司和/或其证券持有人和接受方的与下列相关的单一交易或一系列交易:(i)购买、出售、交换或其他直接或意接收购公司资产或证券;(ii)公司发行债务或股权类证券;或(iii)任何使公司证券受限于各方因合并、安排、兼并或类似交易而直接或间接形成商业组合的交易。2. Interpretation解释2.1. In this Agreement the words “including”, “includes” and “include” mean “including (or includes or include) without limitation”. The expre
15、ssion “Section” and other subdivision followed by a number mean and refer to the specified Section or other subdivision of this Agreement. Words importing the singular number only include the plural and vice versa.本协议中的“包括”是指“包括但不限于”。对于“条”的表述和跟在其数字后的其他附属条款是指本协议中的该条或其附属条款。单数形式的词也包括复数含义,反之亦然。3. Non-Di
16、sclosure of Information不披露信息3.1. “Information” means: (a) collectively all information (including without limitation, information in the form not only of written information but also information which may be transmitted or stored orally, electronically or by other means) and communications, in the p
17、ossession or control of, or belonging to, the Company, relating to, or otherwise concerning, the Companys business, operations, assets, liabilities, financial condition, plans, prospects and affairs, or the Transaction, which has been, is, or will be disclosed to the Receiving Party, and whether or
18、not any such information is specifically identified as “confidential” or subject to this Agreement (the “Confidential Information”); and (b) all reports, evaluations, forecasts, projections, analyses, compilations, data, studies and other materials which contain or otherwise reflect or are generated
19、 from, in whole or in part, Confidential Information, and are prepared by the Receiving Party or any of its Representatives (the “Evaluation Material”).“信息”是指:(a)公司拥有、控制或所有的与公司的业务、运营、资产、责任、财务状况、计划、前景和事务,或与交易有关的已经或将要披露给接受方的全部信息(包括但不限于书面形式的信息,以及以口头、电子或其他形式传递或存储的信息和交流),也无论该等信息是否已经被标注保密或受限于本协议(“保密信息”);以
20、及(b)任何包含、反映或从保密信息产生的由接受方或其代表准备的报告、评估、预测、投影、分析、编辑、数据、研究或其他资料(“评估资料”)。3.2. The Receiving Party agrees to treat and will keep confidential all confidential Information furnished to it, or any of its Representatives, by the Company, or any Representative of the Company, whether before or after the date
21、of this Agreement, together with all Evaluation Material, and, will use such Confidential Information and Evaluation material solely to evaluate whether or not to enter into the Transaction (the “Permitted Purpose”) and not directly or indirectly for any other purpose whatsoever, and will disclose I
22、nformation only in accordance with this Agreement. 接受方同意无论在本协议日前或之后,对公司或公司的代表向其或其代表提供的保密信息,以及评估资料保密,且仅将保密信息和评估资料用于其评估是否达成交易(“许可的目的”),而不会直接或间接地用于其他目的,并且仅按本协议披露信息。3.3. The restrictions set out in Section 3.2 do not apply to Information or portion thereof that the Receiving Party can demonstrate:如果接受方能
23、够证明信息存在以下情形,第3.2条的限制不适用于该信息或其中的一部分: (a) is or becomes generally available to the public other than as a result of disclosure directly or indirectly by the Receiving Party;并非接受方直接或间接披露而成为公众所知的信息;(b) is or becomes available to the Receiving Party on a lawful and non-confidential basis from a source ot
24、her than the Receiving Party unless the Receiving Party knows after due inquiry that such source is prohibited from disclosing the information to the Receiving Party by a contractual, fiduciary or other legal obligation to the Company;接受方从合法途径并且是从接受方以外的其他非保密来源取得,除非接受方在通过询问得知该信息来源对公司有基于合同、信托或法律的义务不得向
- 配套讲稿:
如PPT文件的首页显示word图标,表示该PPT已包含配套word讲稿。双击word图标可打开word文档。
- 特殊限制:
部分文档作品中含有的国旗、国徽等图片,仅作为作品整体效果示例展示,禁止商用。设计者仅对作品中独创性部分享有著作权。
- 关 键 词:
- 保密 协议 单方 中英文
1、咨信平台为文档C2C交易模式,即用户上传的文档直接被用户下载,收益归上传人(含作者)所有;本站仅是提供信息存储空间和展示预览,仅对用户上传内容的表现方式做保护处理,对上载内容不做任何修改或编辑。所展示的作品文档包括内容和图片全部来源于网络用户和作者上传投稿,我们不确定上传用户享有完全著作权,根据《信息网络传播权保护条例》,如果侵犯了您的版权、权益或隐私,请联系我们,核实后会尽快下架及时删除,并可随时和客服了解处理情况,尊重保护知识产权我们共同努力。
2、文档的总页数、文档格式和文档大小以系统显示为准(内容中显示的页数不一定正确),网站客服只以系统显示的页数、文件格式、文档大小作为仲裁依据,平台无法对文档的真实性、完整性、权威性、准确性、专业性及其观点立场做任何保证或承诺,下载前须认真查看,确认无误后再购买,务必慎重购买;若有违法违纪将进行移交司法处理,若涉侵权平台将进行基本处罚并下架。
3、本站所有内容均由用户上传,付费前请自行鉴别,如您付费,意味着您已接受本站规则且自行承担风险,本站不进行额外附加服务,虚拟产品一经售出概不退款(未进行购买下载可退充值款),文档一经付费(服务费)、不意味着购买了该文档的版权,仅供个人/单位学习、研究之用,不得用于商业用途,未经授权,严禁复制、发行、汇编、翻译或者网络传播等,侵权必究。
4、如你看到网页展示的文档有www.zixin.com.cn水印,是因预览和防盗链等技术需要对页面进行转换压缩成图而已,我们并不对上传的文档进行任何编辑或修改,文档下载后都不会有水印标识(原文档上传前个别存留的除外),下载后原文更清晰;试题试卷类文档,如果标题没有明确说明有答案则都视为没有答案,请知晓;PPT和DOC文档可被视为“模板”,允许上传人保留章节、目录结构的情况下删减部份的内容;PDF文档不管是原文档转换或图片扫描而得,本站不作要求视为允许,下载前自行私信或留言给上传者【胜****】。
5、本文档所展示的图片、画像、字体、音乐的版权可能需版权方额外授权,请谨慎使用;网站提供的党政主题相关内容(国旗、国徽、党徽--等)目的在于配合国家政策宣传,仅限个人学习分享使用,禁止用于任何广告和商用目的。
6、文档遇到问题,请及时私信或留言给本站上传会员【胜****】,需本站解决可联系【 微信客服】、【 QQ客服】,若有其他问题请点击或扫码反馈【 服务填表】;文档侵犯商业秘密、侵犯著作权、侵犯人身权等,请点击“【 版权申诉】”(推荐),意见反馈和侵权处理邮箱:1219186828@qq.com;也可以拔打客服电话:4008-655-100;投诉/维权电话:4009-655-100。