February 2015, BMI NEWSLETTER, PUBLISHED BY BM INTELLIGENCE GROUP
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HOT NEWS
Congratulations to Arc Design, Ryusei Holdings, Force Club, Blanc Eyelash Salon, BangBei Education successfully listed in Shanghai Stock Exchange
BMI Asset Management (Shanghai) Ltd. has provided listing recommendation services to Arc Design (stock code: 203860), Ryusei Holdings (stock code: 203861), Force Club (stock code: 203832), Blanc Eyelash Salon (stock code: 203857), BangBei Education (stock code: 203862) and help them successfully listed in Shanghai Stock Exchange on January 30, 2015.
 
BMI Asset Management (Shanghai) Ltd. congratulate to above companies, and wish them a blooming business.
 
Congratulations to Qingtian Construction, Yabeier, Fuyongkang, Soldier Catering, Jinbaoxia, Dongyang Lengdong successfully listed in Shanghai Stock Exchange

BMI Asset Management (Shanghai) Ltd. has provided listing recommendation services to "Qingtian Construction"(stock code: 203505), "Yabeier"(stock code: 203736), "Fuyongkang"(stock code: 203856), "Soldier Catering"(stock code: 203841), "Jinbaoxia"(stock code: 203416), "Dongyang Lengdong"(stock code: 203863) and help them successfully listed in Shanghai Stock Exchange on January 30, 2015.

BMI Asset Management (Shanghai) Ltd. congratulate to above companies, and wish them a blooming business.

 
Congratulations to Guangzhou Juan Furniture Co., Ltd. (Stock Code: 203845) successfully listed in Shanghai Stock Exchange
BMI Asset Management (Shanghai) Ltd. provided Guangzhou Juan Furniture Co., Ltd. listing recommendation service, and to help them successfully listed in Shanghai Stock Exchange. Guangzhou Juan Furniture Co., Ltd. (Stock Code: 203845) listed in Shanghai Stock Exchange on January 29, 2015.
 
BMI Asset Management (Shanghai) Ltd. congratulate Guangzhou Juan Furniture Co., Ltd. has successfully listed, and wish it a blooming business.
 
Congratulations to Lvbao Electric, Xingnong Supermarket, Hanguang Technology and Juli Fertilizer have successfully listed in Shanghai Stock Exchange
BMI Asset Management (Shanghai) Ltd. has provided listing recommendation services to Lvbao Electrical Equipment Co., Ltd. (stock code: 203155), Xingnong Agricultural Chain Supermarket Co., Ltd. (stock code: 203070), Luohe Juli Ecological Fertilizer Co., Ltd. (stock code: 203419), Foshan Hanguang Technology Co., Ltd. (stock code: 203420) and help them successfully listed in Shanghai Stock Exchange on January 21, 2015.
 
BMI Asset Management (Shanghai) Ltd. congratulate to above compnies, and wish them a blooming business.
 
 
Congratulations to Guanxi Pufa Investment Management Limited (Stock Code: 203421) successfully listed in Shanghai Stock Exchange
BMI Asset Management (Shanghai) Ltd. provided Guanxi Pufa Investment Management Limited (Stock Code: 203421) listing recommendation service, and to help them successfully listed in Shanghai Stock Exchange on January 20, 2015.
 
BMI Asset Management (Shanghai) Ltd. congratulate Guanxi Pufa has successfully listed, and wish it a blooming business.
 
Congratulations to Xinqi Energy Saving, Longhe Kedian, Zhonghuan Investment successfully listed in Shanghai Stock Exchange

BMI Asset Management (Shanghai) Ltd. has provided listing recommendation services to "Xinqi Energy Saving" (stock code: 203281), "Longhe Kedian" (stock code: 203327), "Zhonghuan Investment" (stock code: 203329) and help them successfully listed in Shanghai Stock Exchange on January 9, 2015.

BMI Asset Management (Shanghai) Ltd. congratulate to above companies, and wish them a blooming business.

 
Next Day Disclosure Return

With reference to rule 13.25A(1) of the Rules Governing the Listing Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “HKEx”), whenever there is a change in the issued share capital of a listed company due to or in relation to any of the events as stated in rule 13.25A(2) of the Listing Rules, the listed company must publish the Next Day Disclosure Return (the “NDDR”) containing the information required by the HKEx through the HKEx’s electronic publication system, or other means as the HKEx may from time to time prescribe, by 8:30 a.m. on the business day next following the relevant event.

 
According to rule 13.25A(2)(a) of the Listing Rules, the listed company has to publish the NDDR in relation to the following events, for instance, placing, consideration issue, open offer, rights issue, bonus issue, scrip dividend, repurchase of shares or other securities, exercise of an option under or other than under the listed company’s share option scheme by any of its directors, or capital reorganization, etc..
 
Furthermore, if the issued share capital of the listed company changes in 5% or more since the last monthly return or the last NDDR (whichever is the later) published by the listed company thanks to the events described in rule 13.25A(2)(b) of the Listing Rules, such as exercise of an option under or other than under a share option scheme not by a director of the listed company, exercise of a warrant, conversion of convertible securities, or redemption of shares or other securities, either individually or when aggregated with any other events as described in rule 13.25A(2)(b) of the Listing Rules, the listed company has the disclosure obligation for the event(s) by publishing the NDDR.
 
BMI Listed Corporate Services Limited provides professional services to both private and listed companies all over the world. For details of our corporate secretarial services concerning Next Day Disclosure Return, please contact:
 
Ms. Queenie Ho Wing Yan  ACIS, ACS(PE)
Director
Tel.: Mobile (Hong Kong) - (852) 9510 2106 
        Office (Hong Kong) - (852) 2593 9610
        Mobile (China) - (86) 147 1436 3832 
E-mail: qho@bmintelligence.com
 
 
The time limit for holding an annual general meeting under the new Companies Ordinance – NORCOLA COMPANY LIMITED

Under the new Companies Ordinance, a private company or a company limited by guarantee must hold a general meeting as its annual general meeting within 9 months after the end of its accounting reference period.  For any other company, an annual general meeting must be held within 6 months after the end of its accounting reference period.

For newly incorporated companies with the first accounting reference period which is longer than 12 months,

(a)   private companies are required:-

(i)     to hold a general meeting as its annual general meeting within 9 months after the anniversary of the company’s incorporation; or

(ii)   to hold a general meeting as its annual general meeting within 3 months after the end of that accounting reference period,

whichever is the later.

(b)   Any other companies are required:-

(i)     to hold a general meeting as its annual general meeting within 9 months after the anniversary of the company’s incorporation; or

(ii)   to hold a general meeting as its annual general meeting within 3 months after the end of that accounting reference period,

whichever is the later.

Please note that a private company as mentioned above does not include a private company that is, at any time during the financial year, a subsidiary of a public company.

In addition, the primary accounting reference date is specified by the directors.  In the absence of such a specified date, the last day of the month in which the relevant anniversary of the company’s incorporation will be the company’s primary accounting reference date.

NORCOLA COMPANY LIMITED, a member of BM Intelligence Group, provides our clients with a comprehensive range of corporate secretarial services which include preparing annual general meeting documents according to the Ordinance.  For more information, please feel free to contact:-

Name: Ms. Eva Lam

Tel: (852) 2159 5003

Email: info@norcola.com.hk

UPCOMING EVENTS
Eleventh series of "Corporate Finance and IPO" courses now enrolling

BMI Professional Training Centre and Economic Digest have co-organized the eleventh series of “Corporate Finance and IPO” course. The course series is suitable for people who demonstrate strong interest in corporate finance and listing rules issues, corporate decision-makers who plan for listing and other professionals, including financial controllers, accountants, legal advisors and senior executives. The objective is to offer participants an in-depth understanding of Hong Kong listing rules, procedures and requirements.

Course Name

Date

Time

The integration of Mainland enterprises and Hong Kong's Capital market

5/3 (Thu)

18:30-21:00

Process and the new regulation for listing 

12/3 (Thu)

18:30-21:00

Corporate valuation and arrangements of financial and accounting

19/3 (Thu)

18:30-21:00

Business and assets restricting in preparation for listing

26/3 (Thu)

18:30-21:00

Sponsor’s IPO Due Diligence

2/4 (Thu)

18:30-21:00

Case studies of successful listing

9/4 (Thu)

18:30-21:00

 
After completing the full course, participants do not only receive the attendance certificate, but also become a member of the International Financial Management Association (IFMA) in Hong Kong Head quarter for free.
 
For further information, please visit our website: http://www.bmiptc.com.
Or contact Mr. Tong at (852) 3970 9235 / ttong@bmintelligence.com.
 
Xiamen University – WISE Ph.D in Economics and Finance (designed for working professionals)

Xiamen University is a state vice-ministerial level key university and was included in the list of “211 Project” and “985 Project” for the state key construction. It is one of the three earliest universities to develop the post-graduated education.

Overview of Xiamen University:
  • Ranked sixth on China top ten scientific research institute (issued by Nature)
  • Ranked top 20th in the 2013 Chinese University Alumni Association university ranking list.
  • Finance, statistic and accounting programmes ranked 1st in China.
  • Have over 140 research institutes and more than 38,000 on-campus post-graduate students.
Research directions: Financial econometrics and forecasting, Financial Markets and Investment, Financial and Risk Management, Corporate Finance, Cross-strait financial market research, Macroeconomic analysis and forecasting, Labor economics and human resource management, and Industrial organization.
Studies: Finance/corporate finance/ investment/ financial econometrics/ e-finance
Admission requirement: Hong Kong, Macao and Taiwan residents/ foreign residents with master’s degree or enroll in Xiamen University Master of Software Engineering Programme.
Tuition fee: RMB 150,000 (pay in three installments).
Degrees receive: PhD degree certificate and graduation certificate issued by Xiamen University
Duration: Three to seven years
 
The Advantages of Xiamen University – WISE Ph.D in Economics and Finance (designed for working professionals)
 School of Economics ranked 2nd in the 2010 Chinese Postgraduates Education Evaluation Report.
  • Complete the entire PhD programme in three to four years.
  • PhD programme is interconnected with the Master of Software Engineering Programme, it will require less time to complete both programmes.
  • Weekend classes, created a convenience environment for working professionals.
  • Able to join Xiamen University Hong Kong Alumni Association after graduate to expand the career platform. 
Do not miss this opportunity!
 
If you would like to know more the course, please view our Xiamen University – WISE Ph.D in Economics and Finance (designed for working professionals) promotional leaflet or please contact Mr. Tak Tong at (852) 3970 9235 / ttong@bmintelligence.com
LATEST SUCCESSFUL PROJECTS
Recently Successful IPO and Public Circular Cases of BMI Appraisals Limited:
Valuation Projects

Company Name: Greater China Holdings Ltd.

Stock code: 431

Circular issue date: 26 January 2015

Project nature: Property valuation

PROJECTS RECOMMENDATION
Tailor-made Directors' Training

BMI Professional Training Centre Limited strives to provide professional, high quality and reliable training courses. Apart from regular courses with fixed schedule and content, we also tailor-made corporate training courses that fulfill unique demands of corporate clients.

Our popular tailor-made Directors'  Training course covers a comprehensive range of topics related to listing rules, including director responsibility, code on corporate governance, responsibilities of the Board of listed companies and overview of Hong Kong Listing Rules etc.

Interested parties or organizations may visit our website:http://www.bmiptc.com
Or contact Mr. Tak Tong at (852) 3970 9235/ ttong@bmintelligence.com
 
BMI Professional Training Centre - Conference Room Rental Package

BMI Professional Training Centre is pleased to offer the rental of conference room at a convenience location in Wan Chai. It is suitable for organizing events, such as seminars workshops, training, press conferences.

For further information, please contact Ms. Danette Chen at (852) 3970 9233/ danette.chen@bmintelligence.com

 
Hong Kong real-estate project and house for lease

Infiniti Pacific Properties Limited  is an international real-estate service provider. We provide a full range of real estate services, spanning from corporate occupier services to strategic consultancy, project appraisal, valuation, feasibility studies and market research, property management, facilities and asset management and transactional services. Following are some of our promoting projects.

Po Yue Yuk Bldg Square Street No.10
  • GA:1,463s.f.
  • SA:1,114s.f.
  • 2 bedrooms (1 ensuite), close to escalator
  • Balcony with open view, modern interior design
  • One unit per floor, private lift key to unit
  • With 1 car parking space (Add $2K)
  • Asking Price HK$20.8M
  • GA:600s.f.
  • SA:477s.f.
  • 1 bedroom, open kitchen
  • Good renovation with private roof
  • Good location for investment
  • Asking Price HK$7.5M
Beautiful Dream House - Clear Water Bay The Legend, Tai Hang
  • GA:2,100sf
  • SA:2,100sf
  • 4 beds (2 ensuites), 2 balconies, 4 baths, study room
  • 3 terraces, private huge gdn, swimming pool & roof top stunning full seaview, high privacy, direct pathway down to the seaside, large uncovered CP
  • Asking Price HK$180M
  • GA:1,908sf
  • SA:1,385sf
  • 4 beds (1 ensuite), 2 baths, maid's room, balcony
  • Extensive views over the city to distant harbour
  • Fully furnished, club facilities
  • Asking Rent HK$85K 
The Signature, Jardine's Lookout
  • GA: 2,016ft
  • SA: 1,566ft
  • 4 beds (2 ensuites), 3 baths, maid's room, 1 carpark
  • Balcony with dynamic views of city and harbour
  • Floor-to-ceiling windows at the living & dining room to the balcony
  • Asking Rent HK$98K

 

For details, please contact:
Ms. Judy Chai at (852)2159 5059/ jchai@infinitip.com
Ms. Monlita Luk at (852) 2159 5079/ mluk@infinitip.com
CONTACT US
Department Contact Telephone Email
BMI Consultants Limited Mr. Lowell Lo (852) 2593 9688 llo@bmintelligence.com
BMI Appraisals Limited Ms. Joannau Chan (852) 2593 9634 jwfchan@bmintelligence.com
BMI Technical Consulting (Resources) Limited Mr. Derek Chan (852) 2159 5058 dchan@bmintelligence.com
BMI Technical Consulting (Biological Assets) Limited Mr. Marco Sze (852) 2593 9630 msze@bmintelligence.com
BMI Environmental Consultancy Limited Dr. Tony Cheng (852) 2593 9633 tcheng@bmintelligence.com
BMI Funds Management Limited Ms. Susanna Chu (852) 3582 2777 schu@bmintelligence.com
BMI Securities Limited Mr. Elton Man (852) 3575 1314 eman@bmintelligence.com
BMI Investment Migration Services Limited Mr. William Mak (852) 6303 1010 wmak@bmintelligence.com
BMI Corporate Services Limited Ms. Janice Lam (852) 2593 9662 jalam@bmintelligence.com
BMI Technology IP Services Limited Mr. Benny Yiu (852) 3970 9243 benny.yiu@bmintelligence.com
BMI Resources Management Limited Ms. Ceci Cheung (852) 2593 9653 cecicheung@bmintelligence.com
BMI Professional Translation Services Limited Mr. Willis Ho (852) 2593 9616 who@bmintelligence.com
BMI Business Centre Services Limited Mr. Manuel Chan (852) 2593 9627 mchan@bmintelligence.com
BMI Innovation Limited Ms. Sarah Chan (852) 3970 9230 schan@bmintelligence.com
BMI Professional Training Centre Limited Mr. Tak Tong (852) 3970 9235 ttong@bmintelligence.com
BMI Listed Corporate Services Limited Mr. Lowell Lo (852) 9039 9345 llo@bmintelligence.com
Norcola Company Limited Ms. Eva Lam (852) 2159 5003 eva.lam@norcola.com.hk
Infiniti Pacific Properties Limited Ms. Judy Chai (852) 3970 9288 jchai@infinitip.com
BMI Advisory Pte Ltd. Mr. Kam You Kin (65) 6535 9595 yk@bmintelligence.com
BMI Consultants (Shenzhen) Limited Ms. Julia Wang (86) 755 8256 9699 juliawang@bmintelligence.com
Shenzhen BMI Financial and Tax Consultants Limited Ms.Shirly Ge (86) 755 82569639 shirlyge@bmintelligence.com
BMI Corporate Advisory (Shanghai) Limited Ms. Linda Wang (86) 21 6346 1200 lindawang@bmintelligence.com
BMI Corporate Advisory (Xiamen) Limited Mr. Patrick Gong (86) 592 8266 642 patrickgong@bmintelligence.com
BMI Corporate Management Consultants (Jiangxi) Limited Ms. Pi Yan Juan (86) 133 3011 2270 pyj1234567@163.com
BMI Corporate Advisory (Beijing) Limited Ms. Pi Yan Juan (86) 010 5870 6784 pyj1234567@163.com
BMI Corporate Advisory (Zhejiang) Limited Ms. Wan Chen (86)139 0575 5796 wchen@bmintelligence.com
BMI Consultants (Wenzhou) Limited Ms. Jiang Hai Zhen (86) 577 8550 9867 haizhen-2007@163.com
Shenzhen BMI Secretarial Services Limited Ms. Kallie Chan (86) 755 8256 9667 kalliechen@bmintelligence.com
BMI Consultants (Wuhan) Limited Mr. Zhang Guo Chang (86) 27 8752 8360 wuhan@bmintelligecne.com
Jiangxi Enterprise Service Co., Ltd (BM ZHUOYOU) Mr. Yang Yu Le (86) 791 8206 1393 jxqfwy@163.com

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