Save Job Back to Search Job Description Summary Similar JobsStable Working HoursIndividual ContributorAbout Our ClientOur client is a reputable Hong Kong-listed manufacturing group that has been recognised locally. We are inviting applications for a Company Secretarial position to strengthen the team and support future development plans.Job DescriptionEnsure full compliance with the Hong Kong Listing Rules and all relevant laws, regulations, and requirements issued by regulatory authorities.Prepare, coordinate, and oversee the release of annual and interim reports, regulatory announcements, circulars, and other public disclosures, including securities- and corporate-related filings.Assist in preparing the sustainability report and managing responses to related ESG questionnaires.Provide support in handling legal matters and ensuring proper execution of the Company's legal affairs.Manage all processes and documentation related to Annual General Meetings (AGMs), Extraordinary General Meetings (EGMs), and meetings with major shareholders.Stay up to date with corporate governance trends and developments, advising the Board on aligning governance practices with emerging standards and business needs.Promote effective communication and information flow among the Board, Board Committees, senior management, and major shareholders.The Successful ApplicantDegree holder in relevant discipline(s);HKCGI graduate preferred;At least 6 years' company secretarial experience gained from listed companies;Good command of written and spoken English and ChineseProficiency in computer skill;Independent, responsible, detail-minded, well-organised, and able to work under pressureWhat's on OfferWe are offering the right candidate:Guaranteed 12 monthsYear end bonus14 annual leavesContactBrian LauQuote job refJN-082026-7085293Phone number+852 3602 2461Job summaryFunctionLegalSpecialisationCompany SecretarialWhat is your area of specialisation?Industrial / ManufacturingLocationTsim Sha TsuiJob Type:PermanentConsultant nameBrian LauConsultant phone+852 3602 2461Job ReferenceJN-082026-7085293