COMPANY INFORMATION
Listed Date 19 Jul 2002
Address
Units 01-02, 13/F,
Everbright Centre,
108 Gloucester Road,
Wanchai, Hong Kong
Telephone (852) 2598 8933
Facsimile (852) 2598 8133
Email
info@koala8226.com.hk
| HSCI | 10,508.8 |  |
77.2 | |
| HKSPLC25 | 41,632.2 | |
448.0 | |
| HKSPGEM | 100.1 |  |
-4.1 | |
| HSCEI | 10,506.0 | |
74.5 | |
| HSCCI | 4,076.9 | |
-37.2 | |
| HSFML25 | 9,425.9 | |
16.7 | |
| H-FIN | 16,377.7 | |
-106.0 |
- 03 May 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
- 01 Apr 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
- 01 Apr 2021
- COMPANY INFORMATION SHEET
- 25 Mar 2021
- Announcements and Notices - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
- 18 Mar 2021
- Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2021
- 04 May 2021
- FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON 3 JUNE 2021
- 24 Feb 2021
- FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON 18 MARCH 2021
- 24 Feb 2021
- Circulars - (I) PROPOSED SHARE CONSOLIDATION; (II) CHANGE IN BOARD LOT SIZE; AND (III) NOTICE OF EGM
- 14 May 2020
- FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON 12 JUNE 2020
- 07 May 2019
- Form of Proxy for Use at Annual General Meeting (the "meeting") to be Held on 6 June 2019
FINANCIAL REPORTSmore
- 2020 ()
- 2020 (AR)
- 2020 (Q3)
- 2020 (IR)
- 2020 (Q1)
- 11 Dec 2017
- 光大水務取得山東德州陵城污水管網PPP項目
- 08 Dec 2017
- 中國光大綠色環保(01257.HK)主席陳小平明年起退任
- 08 Dec 2017
- 光大國際(00257.HK)更換行政總裁 明年1月1日起生效
- 05 Dec 2017
- 光大國際(00257.HK)：一帶一路及大灣區對港屬機遇
- 05 Dec 2017
- 東江環保(00895.HK)海螺創業(00586.HK)簽訂戰略合作協議
The Group’s business was organised in four continuous operation’s segments namely (i) Securities brokerage, underwriting and placements ; (ii) Money lending; (iii) Securities investment and (iv) Investment in Properties.
-
Ms. Kwan Kar Ching
Chiarlady & Executive Director
-
Ms. Hsin Yi-Chin
Executive Director
-
Mr. Hung Cho Sing
Independent Non-Executive Director
-
Mr. Luk Kin Ting
Independent Non-Executive Director
-
Ms. Ng Yau Kuen
Independent Non-Executive Director
Ms. Ng Yau Kuen - Independent Non-Executive Director
Ms. Ng Yau Kuen, aged 44, had worked at PricewaterhouseCoopers for 13 years in the Financial Services Assurance Department. Since leaving PricewaterhouseCoopers, she has been a practicing certified public accountant. Ms. Ng holds a bachelor’s degree of business administration from the Chinese University of Hong Kong, a master’s degree of business administration and a master’s degree of laws in corporate and financial law from the Hong Kong University of Science and Technology and the University of Hong Kong, respectively. She is also a fellow member of the Hong Kong Institute of Certified Public Accountants.
Ms. Kwan Kar Ching - Chiarlady & Executive Director
Ms. Kwan Kar Ching, aged 30, holds bachelor degrees of business administration in accounting and finance and laws from the University of Hong Kong and Manchester Metropolitan University. Ms. Kwan had worked for international bank and financial institution. She has over 10 years of experience in banking, asset management and investment.
Ms. Hsin Yi-Chin - Executive Director
Ms. Hsin Yi-Chin, aged 33, holds a bachelor degree in Chinese Literature from Providence University and a master degree of Science in Management from University of Leicester. Ms. Hsin has several years’ experience in educational sector and managerial experience in food and catering sector in Taiwan.
Mr. Hung Cho Sing - Independent Non-Executive Director
Mr. Hung Cho Sing, age 79, has over 30 years of experience in the film distribution industry. Mr. Hung was the founder of Delon International Film Corporation and has been its General Manager since June 2004. Mr. Hung was the Organising Committee Chairman of the 11th and 12th Hong Kong Film Awards from 1991 to 1993. And from 1993 to 1995, Mr. Hung was the Chairman of Hong Kong Film Awards Association Limited. Mr. Hung is currently the Chairman of Hong Kong Motion Picture Industry Association. In recognition of his contribution to the Hong Kong film industry, Mr. Hung was awarded the Bronze Bauhinia Star (BBS) by the Government of the Hong Kong Special Administrative Region in 2005. From April 2007 to March 2013, Mr. Hung was appointed by the Government of HKSAR as a member of the Hong Kong Film Development Council. Mr. Hung is also a member of HKSAR Election Committee and since January 2013, he has been appointed by the Government of HKSAR as a non-official member of the Working Group on Manufacturing Industries, Innovative Technology, and Cultural and Creative Industries under the Economic Development Commission.
Mr. Luk Kin Ting - Independent Non-Executive Director
Mr. Luk Kin Ting, aged 35, obtained a juris doctor degree from the Chinese University of Hong Kong, a master degree of laws (Majoring in Corporate Law) from New York University and a bachelor degree of business administration in Economics and Accounting from Hong Kong University of Science and Technology. He was admitted as a solicitor of the High Court of Hong Kong and had experience in legal counseling and solicitor practice.
Nomination Committee
Remuneration Committee
Audit Committee
Memorandum and Articles of Association
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
List of Directors and their Role and Function
Upcoming Event
| S | M | T | W | T | F | S |
| 1 | ||||||
| 2 | 3 | 4 | 5 | 6 | 7 | 8 |
| 9 | 10 | 11 | 12 | 13 | 14 | 15 |
| 16 | 17 | 18 | 19 | 20 | 21 | 22 |
| 23 | 24 | 25 | 26 | 27 | 28 | 29 |
| 30 | 31 |
