COMPANY INFORMATION
Listed Date 08 Nov 2002
Address
Units A & B, 15/F,
Chinaweal Centre,
414 - 424 Jaffe Road, Causeway Bay,
Hong Kong
Telephone (852) 2511-8999
Facsimile (852) 2511-8711
- Hang Seng Index
24,781.58
- -125.76 (-0.50%)
| HSCI | 9,980.3 |  |
-13.2 | |
| HKSPLC25 | 36,045.5 |  |
13.3 | |
| HKSPGEM | 88.0 | |
-1.0 | |
| HSCEI | 9,897.0 | |
-39.6 | |
| HSCCI | 3,756.6 | |
-5.4 | |
| HSFML25 | 8,614.2 | |
1.3 | |
| H-FIN | 14,563.3 | |
-16.5 |
- 02 Apr 2020
- FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 APRIL 2020
- 08 Oct 2019
- Form of Proxy for Use at the 2019 Annual General Meeting to be Held on Thursday, 7 November 2019
- 30 Jul 2018
- Form of Proxy for Use at the 2018 Annual General Meeting to be Held on Thursday, 30 August 2018
FINANCIAL REPORTSmore
- 2020 ()
- 2020 (AR)
- 2019 (IR)
- 2019 ()
- 2019 (AR)
- Coming Soon
- 01 Mar 2018
- 西伯利亞礦業(01142.HK)主席變更
- 27 Dec 2017
- 西伯利亞礦業(01142.HK)：俄Kuzbassnedra第1區採礦牌獲延展
- 13 Dec 2017
- 鴻寶資源(01131.HK)股份1拆4 每手維持5,000股
- 11 Dec 2017
- *里昂料至明年2月北水流入減少
- 08 Dec 2017
- 內地大型煤企先後上調12月份長協價
EXECUTIVE DIRECTORS
Lee Jaeseong (Chairman)
Im Jonghak
INDEPENDENT NON-EXECUTIVE DIRECTORS
Chen Dai
Kwok Kim Hung Eddie
Lee Sungwoo
Leung Yau Wan John
COMPANY SECRETARY
Tsang Oi Yin
AUTHORISED REPRESENTATIVE
Tsang Oi Yin
AUDIT COMMITTEE
Kwok Kim Hung Eddie (Chairman)
Chen Dai
Lee Sungwoo
Leung Yau Wan John
REMUNERATION COMMITTEE
Lee Sungwoo (Chairman)
Kwok Kim Hung Eddie
Chen Dai
Leung Yau Wan John
NOMINATION COMMITTEE
Lee Jaeseong (Chairman)
Chen Dai
Kwok Kim Hung Eddie
Leung Yau Wan John
AUDITOR
JH CPA Alliance Limited
Audit Committee
Remuneration Committee
Nomination Committee
List of Directors and Their Roles and Functions
Memorandum and Articles of Association
Procedures for Shareholders to Propose a Person For Election as a Director
Upcoming Event
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