Corporate Information
Place of Incorporation
Bermuda
Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Company Secretary
Wong Lai Chun
Principal Office
11th Floor
Lai Sun Commercial Centre
680 Cheung Sha Wan Road
Kowloon, Hong Kong
Branch Share Registrar and Transfer Office in Hong Kong
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Share Registrar and Transfer Office in Bermuda
MUFG Fund Services (Bermuda) Limited
4th Floor North Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Independent Auditor
Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor
Principal Bankers
Bank of China (Hong Kong) Limited
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
Listing Information
Shares:
The issued shares of the Company are listed and traded on the Main Board of The Stock Exchange of Hong Kong Limited
Stock Code / Board Lot:
571 / 2,000 shares
Announcements
- 2023-11-16 Letter to the Non-registered Shareholders - Notice of publication of annual report for the year ended 31 July 2023, circular dated 17 November 2023 and Request Form
- 2023-11-16 Letter to the Registered Shareholders - Notice of publication of annual report for the year ended 31 July 2023, circular dated 17 November 2023 and form of proxy and Request Form
- 2023-11-16 Form of Proxy for Annual General Meeting on 15 December 2023
- 2023-11-16 NOTICE OF ANNUAL GENERAL MEETING
- 2023-11-16 CIRCULARS: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND ELECTION/RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Annual Reports
