ASST COMPANY SECRETARIAL MANAGER / Asst Company Secretary – HK listed company (5 days)
JPC Texson Limited
- Company Industries：Human Resources Management/Consultancy
Job Information
- Post Date：2019-01-15
- Career Level：Senior
- Location：Central
- Yr(s) of Exp：4 years
- Qualification：Degree
- Salary：Salary negotiable
- Employment Type：Full Time, Permanent
- Others：Full Time, Permanent
- Job Function：Others Company Secretary Legal & Compliance
Job Description
THE COMPANY :
- Hong Kong main board listed company
- Investment holdings company principally engaged in the production and trading of natural resources like raw coal, refined coal etc
- We are looking for ASST COMPANY SECRETARIAL MANAGER – with details as follows :
THE JOB :
- Handle full spectrum of company secretarial matters and advise Management on compliance issues on Hong Kong listing rules and SFO;
- Maintain register of all legal matters and documents as well as reference for compliance with relevant guidelines and circular;
- Maintain statutory records for the respective companies in the Group;
- Assist in organizing board meetings, board committees meetings and shareholders’ meetings;
- Liaise with Hong Kong Stock Exchange, counsels, auditors and other regulatory bodies;
- Prepare press announcement, circulars, annual reports and interim reports, etc; and
- Support ad-hoc projects.
- Manage one Company Secretarial Officer
- Report to the Executive Director
- Degree holder with ICSA / HKICS membership or equivalent;
- At least 4 years of company secretarial experience in reputable Hong Kong listed companies or professional firms serving listed clients;
- Good command of spoken and written Chinese, English & Mandarin;
- Strong PC knowledge in MS Office applications and Chinese Word Processing;
- Well-versed with Companies Ordinance and Listing Rules, practical knowledge of the corporate governance;
- Resourceful and able to work independently in rendering corporate secretarial support and other relevant services within the deadlines set; and
- Have well-developed interpersonal skills and excellent communication skills and able to work under pressure.
- 5 days work
- 13 months salary + performance bonus
- Annual leave 12 days
- Medical benefits
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Company Info
Hong Kong - Shenzhen - Guangzhou - Shanghai - Beijing
JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and Recruiting Services for companies in Hong Kong and China. We have offices in Hong Kong, Shenzhen, Guangzhou, Shanghai and Beijing.
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