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
27,551.46
- 557.32 (2.06%)
| HSCI | 10,794.8 |  |
180.1 | |
| HKSPLC25 | 36,183.2 | |
769.2 | |
| HKSPGEM | 77.3 | |
0.0 | |
| HSCEI | 10,794.8 | |
180.1 | |
| HSCCI | 4,379.4 | |
52.7 | |
| HSFML25 | 9,536.9 | |
164.3 | |
| H-FIN | 16,878.1 | |
342.1 |
- 29 Nov 2019
- Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
- 14 Nov 2019
- Announcements and Notices - PROFIT WARNING
- 07 Nov 2019
- Announcements and Notices - POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 NOVEMBER 2019
- 04 Oct 2019
- Announcements and Notices - Supplemental Announcement Placing of New Shares under General Mandate
- 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
- 11 Dec 2017
- Form of Proxy for Use at the Extraordinary General Meeting to be Held on Thursday, 28 December 2017
FINANCIAL REPORTSmore
- 2019 ()
- 2019 (AR)
- 2018 (IR)
- 2018 (ESG)
- 2018 (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
DIRECTORS
Executive Directors
Jo Sang Hee (Chairman)
Independent Non-executive Directors
Chen Dai
Kwok Kim Hung Eddie
Lee Sungwoo
COMPANY SECRETARY
[Vacant]
AUDIT COMMITTEE
Kwok Kim Hung Eddie (Chairman)
Chen Dai
Lee Sungwoo
REMUNERATION COMMITTEE
Lee Sungwoo (Chairman)
Kwok Kim Hung Eddie
Chen Dai
NOMINATION COMMITTEE
Jo Sang Hee (Chairman)
Chen Dai
Kwok Kim Hung Eddie
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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