Our Listed Company Secretarial Services Department nominates qualified and experienced persons to serve as the named company secretaries of listed companies, and we also provide more in-depth and extensive services for our clients, including:

● Compliance and disclosure: reviewing all announcements for the clients from the perspective of listing rules compliance, and can assist in the preparation of various announcements (such as announcements in respect of connected transactions and mergers & acquisitions, etc.) according to the clients’ needs;

● Board of directors: attending board meetings and committee meetings, and preparation of the full set of chairman scripts, meeting agenda, minutes and other documents, and represent the clients to communicate with their independent non-executive directors before the meeting;