我們是一家國企上市公司，現擬聘請公司秘書兼財務經理。

願意發揮自己潛力的人士可應聘此職位。

應聘者有機會成為公司領導層的重要一員，並要求能確保公司的營運符合法律法規的要求。

工作職責：

1. 處理上市公司秘書職責範圍內工作和合規事宜,包括上市公司的分公司,及在香港/中國大陸及不同司法管轄地的其他聯營公司.

2. 負責年報/半年報/公告及通函等的發佈工作。

3. 根據香港的監管要求，更新及保管所有法定文檔/公司註冊文檔等，如會議記錄、代理註冊、股份轉讓的登記冊等文書

4. 準備會議記錄、通告、董事會檔，並保管法定文檔和記錄。

5. 安排董事會、股東會及其他相關會議的召開。

6. 與監管機構、內部和外部專業團體，包括法律顧問、財務顧問、股份登記處等保持日常工作聯繫

7. 負責香港公司全套財務工作。

要求：

1. 在香港上市公司至少有3年的公司秘書及財務工作經驗

2. 精通上市規則，收購守則，證券及期貨條例，公司條例及香港會計準則等。

3. 擁有香港特許秘書公會/HKICPA的會員資格優先。

4. 良好中英文，必須會說普通話

5. 即時到崗者優先考慮。
   
   

有意者，請提供中英文簡歷、要求薪酬及到崗日期。

We are a state-owned listed company, we are now seeking for high caliber professionals to join us as Company Secretary. This position offers a great career for motivated candidates who are ready to take charge and unleash their full potential.

You will have an exciting opportunity to become a key member of our group’s strategic day-to-day leadership, ensuring that the Company operates within Hong Kong’s statutory and regulatory requirements.

Job Responsibilities:

• handle full spectrum of company secretarial duties and compliance issues for listed company inclusive of its subsidiaries and associated companies incorporated in Hong Kong, PRC and various jurisdictions;
• Prepare annual/interim reports, announcements and circulars
• Update and maintain all statutory documents / company registers such as minute books, proxy register, register of transfer of shares in accordance to regulatory requirements of Hong Kong
• Prepare minutes, notices, board papers and maintain proper statutory filings and records
• Organizing board meetings, board committee meetings and general meetings
• Liaise with regulators, internal and external professional parties, including legal advisors, financial advisors, share registrars, etc.
• Handle full sets of accounting works in HK office.

Responsibilities:

• At least 3 years’ solid company secretarial and accounting work experience in HK listed companies
• Well-versed with the Listing Rules, Takeovers Code, Securities and Futures Ordinance, Companies Ordinance,and HK accounting policy, etc
• Qualified Member of HKICS /HKICPAis preferred.
• Excellent command in both English, Cantonese and Mandarin are essentials
• Immediately available is highly preferred

We offer attractive remunerations to the qualified candidate. Please send your full resume both in English and Chinese with expected salary and date to us.

company web: www.hk661.com