Job ref no.: A-50610

Company Secretarial Officer (Company Secretaryl Department for Listed Company)

AMAC Human Resources Consultants

Negotiable Per Month

Company Secretarial Officer (Company Secretaryl Department for Listed Company)

  • Associate membership of ICSA/HKICS
  • 4 - 6 years relevant company secretarial experience and preferable gained from Hong Kong listed companies
  • Good command of written and spoken English, Chinese and Putonghua
  • Knowledge of HK Listing Rules, SFO, Companies Ordinance and other
statutory compliances and regulations
  • Proficiency in MS Office applications with Chinese word processing
  • Meticulous, hardworking and willing to take initiative and dedicated to work as a team player

Job Duties:
  • Assist in handling company secretarial and compliance matters for the listed company and its' subsidiaries
  • Handle statutory filing and maintain proper statutory records
  • Assist in organizing board meetings and general meetings of shareholders
  • Prepare agendas, minutes, statutory returns and other documents
  • Assist and coordinate with the preparation of interim and annual reports, announcements, circulars and other disclosure documentation
  • Participate in ad-hoc projects and tasks when necessary
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More job information
Job ref no. A-50610 (CT3116513-01#8774)
  • N/A
Job Function
Employment Term
  • Full-time
  • 4 years - 9 years
Career Level
  • Middle management level
  • Degree