论文标题:我国公司治理法律制度的构建与创新
Money of the Cultural Philosophy and Its Present-day Significance--A Review about the Philosophy of Money of Georg Simmel
论文作者 张文闻
论文导师 潘嘉玮,论文学位 硕士,论文专业 科学社会主义与国际共产主义运动
论文单位 华南师范大学,点击次数 101,论文页数 58页File Size2715k
2004-06-01论文网 http://www.lw23.com/lunwen_481580207/ 公司治理;缺陷;法律原则和立法模式;内部治理;外部治理
corporate governance,defaults,legal principles and patterns;internal corporate governance,external corporate governance
公司治理是国际社会共同关注的热点问题，各国对公司治理的研究已呈现出一种国际化的趋势。本文共分四个部分，首先从内部治理和外部治理的角度概括了我国公司治理的立法现状，分析了我国公司治理的法律制度缺陷，指出在全球化背景下中国公司治理法律制度改革的必然性；接着阐述了指导我国公司治理制度健全发展的法律原则，以及符合我国公司制度发展的公司治理立法模式；最后在借鉴国外先进经验的基础上，结合我国的国情，分别从内部和外部治理法律制度建设的角度构建我国公司治理的法律制度。 本论文采用了比较分析法、制度分析法及系统分析法等研究方法，立足于中国《公司法》及相关法律制度的改革，对我国公司治理的立法与实践进行了综合分析，试图从法律制度建设的角度给公司治理以全新的阐述。 公司治理的法律制度建设是一个庞大的，系统的工程，必须通过一整套内部和外部的法律制度来协调和维护公司所有利益相关者之间的关系和利益。在构建我国公司治理的法律制度时，关键应该解决以下几个问题：首先应该明确指导我国公司治理发展的法律原则，寻求公司治理的立法模式，立法应允许公司选择依托独立董事制度的单层制和依托监事会制度的双层制。在公司内部治理法律制度的构建上，关键是通过股东会制度、董事会制度、独立董事制度(单层制下)和监事会制度(双层制下)的建设，解决股东会和董事会、大股东和小股东、单层制下董事会内部外部董事和内部董事、双层制下监事会和董事会的利益制衡机制，强化董事的义务和责任，加强对股东特别是广大中小股东权益的法律保障；在外部治理法律制度的构建上，应建立我国公司的社会责任制度，同时应该借鉴国外的先进经验，增加我国上市公司信息的公开性和透明性，建立严格的信息披露法律制度。在完善立法的同时，也要启动司法实践，完善有关公司治理的程序法律制度，使公司治理的法律规范更具有灵活性和可操作性。
The theme on corporate governance is the common focus of international society. The international trend to studying corporate governance has been developed. Firstly, from the stations of internal and external corporate governance, this thesis generalizes the legislative status quo. and points out that it is necessary for China to innovate corporate governance law system on basis of the global context. Then, the thesis analyzes the legal principles, which guides the healthy development of the corporate governance, and discusses the legislative patterns which are suitable for the development or China"s company system. Finally, drawing from the advanced foreign legislative experiences, corresponding with China"s actual situations, the thesis designs the corporate governance legal system separately from internal and external corporate governance.The studying methods of this thesis include comparative analyzed method, the system analyzed method, and so on. From the point of law science, focusing on the reform of China"s company and other relative legislations, this thesis has a comprehensive analysis of the legislation and experiences of China"s corporate governance from the new point.The corporate governance legal system constructing is a large and systemic project, which corresponds the interest balance mechanism relationships of all kinds of the company"s stakeholders. When constructing the corporate governance legal system, above all, China must definitude the legal principles, which guides the healthy development of the corporate governance, seeking the legislative patterns of the corporate governance, i.s, the legislation shoulcfpermit the company to choose between "The single pattern" relayed on the Independent Director system and "the double pattern" relayed on the Supervisor Board system.When constructing the internal corporate governance legal system, it is pivotal to improve the General Meeting system, the Board of Directors system and the Supervisor Board system, so as to resolve the mechanism of balance between the General Meeting and the Board of Directors, between the holding shareholders and common shareholders, between the independent director and the executed director within the Board of Directors, between the Board of Directors and the Supervisor Board, and in order to intensify the liabilities and duties of the directors and the protection of shareholder"s rights. When constructing the external corporate governance legal system, China should establish the company"s social responsibility system. Meanwhile, China should learn from the advance experiences of foreign countries, enhance the openness and transparency and the listed company s information to establish strict information disclosure system. At the same time when perfecting the legislative system, it"s necessary to start up juridical practice, in order to improve the procedures legal system of the corporate governance, which makes the corporate governance legislations more opera table and flexible.
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