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Posted on 2022-11-25
Company Secretary
Job Matcher Key Responsibilities:
- Handling full spectrum of company secretarial duties of listed companies and its subsidiaries
- Preparing annual reports, interim reports, announcements, circulars and other disclosable documents
- Overseeing the compliance of Main Board Listing Rules (including notifiable transactions and connected transactions), related laws and regulations; and maintaining good corporate governance practice
- Organizing meetings for the board, committees and shareholders, and preparing relevant board papers
- Responsible for annual return and related matters for the subsidiary private companies
- Liaising and coordinating with other internal departments, professional advisors and governmental bodies as required
- Handling statutory/regulatory compliance, filings and maintaining proper record
- Handling the ad-hoc projects assigned from time to time
- Immediate available is preferred
- Degree holder (member of HKCGI is an advantage)
- over 5 years’ relevant company secretarial experience
- well-organized, self- motivated with a strong sense of responsibility
- Good command of written and spoken English and Chinese
- Double pay
- 5 days work
- Medical Plan
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Company Overview
Symphony Holdings Limited (Stock code: 1223.HK) is an international enterprise specializes in the operation of sports brands, retail business and financial servies. The Group is the owner of the trademark and patent of SKINS, the first compression wear brand in the world and it runs the brand's global business with ITOCHU Corporation, one of the comprehensive trading companies in Japan, through a joint venture. Furthermore, the Group operates the time-honoured footwear brand PONY in APAC countries (excluding China and Taiwan region) with Iconix International Inc, a well-known brand operator.
The Group operates its retail business strategically located in different cities across China, including Xiamen, Shenyang, Anyang, Tianjin and Chongqing. Leveraging on the trend of mega consumption and domestic economic circle, the Group provides multiple brands and services to a huge population of consumers in China by implementing the strategy of "Outlets + Community Malls". As a leading international corporation specialized in sports brands and retail business, the Group cultivates its business extensively in China with a diversified brand portfolio and a unique retail model.
