Save Job Back to Search Job Description Summary Similar JobsStable Working HoursNew Headcount due to Business ExpansionAbout Our ClientOur client is a reputable Hong Kong-listed manufacturing group that has been recognized locally. As the business continues to expand, 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 ApplicantGraduate with Busness degree or equivalent academic qualificationsAt least 8 years of relevant work experienceA member of Hong Kong Chartered Governance InstituteWell versed in Hong Kong Listing Rules, Securities and Futures Ordinance, other laws and regulations and requirements applicable to a Hong Kong listed companyStrong ethical codeExcellent communicatorIndependence with a strong sense of responsibilityAble to work in a fast-paced environment and able to cope with changesAble to commence work as soon as possibleWhat's on OfferWe are offering the right candidate:Guaranteed 13 months14 annual leavesContactBrian LauQuote job refJN-022026-6936379Phone number+852 3602 2461Job summaryFunctionLegalSpecialisationCompany SecretaryWhat is your area of specialisation?Industrial / ManufacturingLocationCauseway BayJob Type:PermanentConsultant nameBrian LauConsultant phone+852 3602 2461Job ReferenceJN-022026-6936379