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Recently Completed IPO Project (September 2018): Innovax Holdings Limited
BMI Securities Limited as a Co-lead Manager in respect of public offering of Innovax Holdings Limited and assists them in successfully listing in Hong Kong.
Innovax Holdings Limited (stock code: 2680), listed on the Main Board of Hong Kong Exchange on 14 September 2018, is a financial and securities service provider in Hong Kong providing corporate finance advisory services, placing and underwriting services, securities dealing and brokerage services, securities financing services and asset management services. |
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Recently Completed IPO Project (September 2018): AB Builders Group Limited
BMI Securities Limited as a Joint Lead Manager in respect of public offering of AB Builders Group Limited and assists them in successfully listing in Hong Kong.
AB Builders Group Limited (stock code: 1615), listed on the Main Board of Hong Kong Exchange on 10 September 2018, is an established construction contractor which provides structural works and fitting-out works in Macau.
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BMI Group attended Hong Kong IPO Consultancy Mandate Signing Ceremony in Bangkok at Central Embassy
BMI Group by Terence Hong and Lo Kai Cheong and Fruita Natural Asia Limited by Rakchai Rengsomboon attended Hong Kong IPO Consultancy Mandate Signing Ceremony on 23rd August, 2018 in Bangkok at Central Embassy, with presence of Thailand socialites such as
1. Somchai Harnhirun, Deputy Minister of Industry
2. Wichai Thongtang, Chairman of Phyathai Hospital Group (Forbest Richest Thailand #20)
3. Sakchai Chirathivat, GPS Group Chairman
4. Sirina Pawalolarnvitaya,Boutique New City Chairlady
5. Surapee Srivikorn, Gaysorn Group Chairlady
6. Supawita Chirathivat, Athena 23 CEO
7. Teetatch Sinthuwalee, Managing Partner ShineWing Thailand
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Chairman of the Group has just completed the German ZEISS-PRESBYOND® LBV presbyopia and myopia laser surgery
Invested by BMI Group, Pretty Eyes Laboratory completed the presbyopia and myopia laser surgery for Mr. Lowell Lo, Chairman of the Group on September 7th. The operation was very smooth.
Laser surgery is common in Hong Kong. However in the past, most of them only solved the problems of myopia and astigmatism. For patients with presbyopia, Hong Kong has always not had laser vision technology with high satisfaction.
This year, exclusively introduced German Zeiss ZEISS-PRESBYONDLBV presbyopia correction technology, Pretty Eyes Laboratory becomes the only specialist ophthalmology correction center in Hong Kong with providing a series of comprehensive vision correction programs such as PRESBYONDLBV, ReLExSMILE, LASIK and so on to provide patients with a full range of ophthalmic services.
Mr. Lowell Lo was the one who accepted the presbyopia correction technique. The operation process was about ten minutes and it was very successful. Now Mr. Lo is adapting to the vision of far, medium and near glasses. |
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Seminar on Director Responsibility and Listing Risk Controlling
BMI Professional Training Centre will hold a seminar on director responsibility and listing risk controlling on 18 September 2018. The seminar will analyze the responsibilities and risks of the company and its directors from multiple perspectives and explore how to transfer the risks encountered in the IPO process.
Date: 18 September 2018 (Tuesday)
Time: 15:00-17:00
(Beginning to register at 14:30)
Venue: Room 903-905, 9/F, Shui On Centre, WanChai
Language: Cantonese
Fee: HK$200
Attendance certificate will be issued after the seminar.
Registration Link: Click Here
For registration and other details, please contact Ms. Chan on (852)3970 9236 or email to: registration@bmiptc.com |
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The 21th “Corporate Finance & IPO Course Series"
BMI Professional Training Centre the 21th “Corporate Finance & IPO Course Series". This Course Series is designed for people who are interested in corporate financing and rules on listing, and decision makers for listing the company, finance managers, accountants, legal consultants and senior corporate executives. The purpose of this course series is to enhance the participants’ understanding towards business and rules of listing in Hong Kong.
Attendance certificates will be issued after the course.
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Course Name
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Date
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Time
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| Connecting Chinese Enterprises with Capital Market in HK |
27/11 (Tue) |
19:00-21:00 |
| Listing Procedure and Latest Policies |
29/11 (Thu) |
19:00-21:00
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| Enterprise Valuation and Related Financial Arrangement |
4/12 (Tue) |
19:00-21:00 |
| Businesses for Listed Companies and Reorganization |
6/12 (Thu) |
19:00-21:00 |
| Responsibilities of IPO Sponsors |
11/12 (Tue) |
19:00-21:00 |
| Case Study on Successfully Listed Companies |
13/12 (Thu) |
19:00-21:00 |
Click Here Registration
For further information, please contact Ms. Chan at (852) 3970 9236 or email to:registration@bmiptc.com |
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2-Hour CPD Seminar: Anti-Money Laundering and Terrorist Financing Regulations
Recognized as one of the world's leading financial centers, in recent years, Hong Kong has significantly strengthened its regulatory system against money laundering. Effective regulatory measures play a key role in developing an efficient and secure financial architecture. The Hong Kong Legislative Council reviewed the new 2017 Anti-Money Laundering and Counter-Terrorist (Financing Institutions) (Amendment) in June 2017 and implemented it on March 1, 2018.
The 2-hour course includes anti-money laundering regulations, compliance guidelines, anti-money laundering internal controls and confirmation and reporting of suspicious transactions, using for popular topics such as day-to-day business and commercial operations. Not only for accountants, company secretaries and other professionals, the course is also for the continuous professional development requirements of CIB and PIBA members.
Date: 23 October, 2018
Time: 19:00-21:00
Venue: Room 903-905, 9/F, Shui On Centre, 6-8 Harbour Road, WanChai
Language: Cantonese (with Chinese or English handouts)
Attendance certificate will be issued to whom complete the course.
Fee: HK$300/240 (for members of supporting organizations)
Deadline for application: until reaching the full amount
Registration link:www.bmiptc.com/form/cpd2/index.php
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Intensive 14-Hour CPD Training
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Course Code
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Course Name
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Language
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Date
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Time
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CPD
Hours
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Fee
(HKD)
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| CSP-CPT-03 |
Compliance Control Guide For Share Option Scheme |
Cantonese |
27/11/2018 (Tuesday)
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09:30-12:30 |
3 |
450/360* |
| RM-CPT-08 |
Anti-Money Laundering Ordinance (AMLO) |
English |
27/11/2018 (Tuesday) |
14:00-16:00 |
2 |
300/240* |
| RM-CPT-10 |
Knowing Directors and Officers Insurance |
Cantonese |
27/11/2018 (Tuesday) |
16:00-18:00 |
2 |
300/240* |
| RM-CPT-07 |
Updated on Corporate Governance Code and Associated Listing Rules |
Cantonese |
30/11/2018 (Friday) |
09:30-12:30 |
3 |
450/360* |
| RM-CPT-06 |
Risk Management and Internal Control for Listed Companies in China |
Cantonese |
30/11/2018 (Friday) |
14:00-16:00 |
2 |
300/240* |
| CF-CPT-13 |
Key Aspects of a Successful IPO |
Cantonese |
30/11/2018 (Friday) |
16:00-18:00 |
2 |
300/240* |
The CPD Training Hours of the above courses are applicable to members of the CIB and PIBA.
*20% off for supporting units members
Registration Link: Click Here
For further information, please contact Ms. Helena He at (852) 3970 9236 or email to:hhe@bmintelligence.com |
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Ph.D in Economic and Finance in The Wang Yanan Institute for Studies in Economics , Xiamen University
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 2017Chinese University Alumni Association university ranking list.
- Finance, statistic and accounting programmes ranked 1st in China.
- Finance ranked 9th in China on Network of China & education evaluation in China website ( Ranking of 2017).
- With 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: Four 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.
For further information, please visit our website: http://www.bmiptc.com or contact Ms. Chan at (852) 3970 9236 / registration@bmiptc.com.
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Important Notice - New Requirements on the Keeping of Significant Controllers Register
The Companies (Amendment) Ordinance 2018 (“the Amendment Ordinance”) has been published in the Gazette on February 2, 2018 and will come into effect on March 1, 2018.
The Companies Ordinance (Cap. 622) is amended to require a company incorporated in Hong Kong to obtain and maintain up-to-date beneficial ownership information by way of keeping a Significant Controllers Register (“SCR”). The Register should be open for inspection by law enforcement officers upon demand.
Major Obligations of a Company
To comply with the new requirements relating to SCR, a company has in broad terms the following obligations –
- keeping a SCR at the company’s registered office or a prescribed place
- taking reasonable steps to identify the company’s significant controllers,
- giving of notices and obtaining the required particulars of significant controllers
- entering the required particulars of its significant controllers in the SCR
- keeping the required particulars in the SCR up-to-date
- designate at least one person as its representative to provide assistance relating to the company’s SCR to a law enforcement office
- making the SCR available for inspection and taking of copies by a law enforcement officer
Failure to comply with the above obligations is a criminal offence. The company and every responsible person of the company are liable to a fine at level 4 (i.e. $25,000). Where applicable, there is a further daily fine of $700.
Contents of Register
The SCR of a company must contain –
- The required particulars of every significant controller of the company
- The particulars of any registrable change with respect to each significant controller of the company
- The name and contact details of a designated representative
- All additional matters required under the new Schedule 5C of the CO. These include, for example, where a company does not have any significant controller, the company must note in the SCR that “the company knows, or has reasonable cause to believe, that it has no significant controller”.
Registrable Person
A registrable person is a natural person or a specified entity that has significant control over the company. A person has significant control over a company if one or more of the following 5 conditions are met:
- The person holds, directly or indirectly, more than 25% of the issued shares in the company or, if the company does not have a share capital, the person holds, directly or indirectly, a right to share in more than 25% of the capital or profits of the company
- The person holds, directly or indirectly, more than 25% of the voting rights of the company
- The person holds, directly or indirectly, the right to appoint or remove a majority of the board of directors of the company
- The person has the right to exercise, or actually exercises, significant influence or control over the company
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust or a firm that is not a legal person, but whose trustees or members satisfy any of the first four conditions (in their capacity as such) in relation to the company
Designated Representative
A company must designate at least one person as its representative to provide assistance relating to the company’s SCR to a law enforcement officer. A company’s designated representative must be one of the following:
- A member, director or an employee of the company who is a natural person resident in Hong Kong.
- An accounting professional, a legal professional or a Trust or Company Service Providers licensee as defined in the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
Giving Notices
- If a company knows or has reasonable cause to believe that a person is a significant controller of the company, the company must give notice to the person within 7 days of such knowledge or belief, whichever happens first.
- If a company knows or has reasonable cause to believe that a particular person knows the identity of another person who is a significant controller of the company, the company must give notice to that particular person within 7 days of such knowledge or belief, whichever happens first.
A company is not required to give the notices if –
- for a registrable person – the company has already been informed of the person’s status as being its significant controller and all the required particulars have been provided to the company by the person or with the person’s knowledge
- for a registrable legal entity – the company has already been informed of the entity’s status as being its significant controller and all the required particulars have been provided to the company
Obligations of Notice Addressees
A person who has received a notice relating to the SCR issued by a company must comply with the requirements stated in the notice within one month from the date of the notice.
Offences for False Statement
- If any person knowingly or recklessly makes a statement which is misleading, false or deceptive in any material particular in the SCR; or
- if any person knowingly or recklessly makes a statement or provides any information that is misleading, false or deceptive in a material particular in the reply to a company’s notice,
the person commits an offence and is liable –
- on conviction on indictment to a fine of $300,000 and imprisonment for two years; or
- on summary conviction, to a fine at level 6 (i.e. $100,000) and imprisonment for six months
Our company could provide assistance on the following services:
| Item |
Services |
| 1) |
Prepare Director’s resolution stating the location of Significant Controllers Register and the appointment of a Designated Representative |
| 2) |
Inspect the respective documents of Member(s) and Significant Controller(s) provided by your company, and prepare Notice(s) to related parties |
| 3) |
Prepare and make Significant Controllers Register |
| 4) |
Arrange an Accounting Professional or a person licensed to carry on a business as Trust or Company Service Provider to act as Designated Representative |
Should you have any question, please feel free to contact Ms. Lam at (852) 2593 9662 or jalam@bmintelligence.com. |
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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. |
| Duplex - The Royal Court (Mid-Level) |
The Oakhill - Wan Chai |
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High Floor, Duplex, The Royal Court, 3 Kennedy Road, ML
- SA: 2,217 sqft
- GA: 2,800 sqft
- 3 large beds (1 ensuite), walk-in closet, 2 baths, large kitchen, large balcony with beautiful central city & harbor view
- For sale: $83.8M w/lease
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High Floor A & B (two units on one floor), The Oakhill, No. 28 Wood Road, Wan Chai
Each unit size: SA: 1,185sqft, GA: 1,551 sqft
- 3 beds (1 ensuite), 2 baths, maid’s room (w/ bath)
- 2 balconies with race course view & city harbor view
- Prime Prime location in Wan Chai close to MTR
- Good for investment, Best school district
- 50 A&B Both $70M w/Lease (sale by company)
- Each unit for $35M w/Lease
- Car park space $2.2M each
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| Po Yue Yuk Building - Mid-Level |
The Oakhill - Wan Chai |
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Mid Floor, Po Yue Yuk Building, 61 Robinson Road, ML
- SA: 1,114 sqft
- GA: 1,463 sqft
- Two Bedrooms (1 large ensuite), study area, 2½ baths, Maid room
- Balcony with open view
- One unit per flat; private lift to your own unit
- For sale HK$20.8M
- For lease HK$55K
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Special Unit, The Oakhill, No.28 Wood Road, Wanchai
- SA: 644 sqft
- GA: 877 sqft
- 2 beds (1 ensuite), 2 baths, maid’s room
- Private, huge with split level terrace SA: 1,347 sqft with open view (Happy Valley & Wanchai view)
- Prime and convenience location, close to MTR
- For sale w/lease: $ 18.8M
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| Clear Water Bay - Beautiful House by Beach |
Pak Fai Mansion - Macdonnell Road, Mid-Level |
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42 Sheung Sze Wan, Lot No.655 in DD230 Clear Water Bay
- Saleable area 2,100 sqft
- 3-storey village house with large front terrace facing seaview
- Nearby beachside, full seaview
- 4 beds (1 ensuite) with car parking space
- For Sale: $29.9M w/lease
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Unique JOINT Units
Pak Fai Mansion, Unit C & D, No. 72 Macdonnell Road, Mid-Level
- Size: SA: 2,579 sqft, Unit C & D
- 3 beds (1 large master ensuite), 1 study room, 3.5 baths
- 1 large family room with open fully equipped open kitchen
- 1 large living & dining area
- Balcony with open city view with greenery
- For sale: HK$ 49.8M
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| Jade Garden - Robinson Road (MLW) |
Cavendish Heights - Perkins Road, MLE |
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Mid Floor, Jade Garden, 105 Robinson Road, MLW
- SA: 1,304 sqft
- GA: 1,628 sqft
- 3 beds (1 ensuite)
- Large balcony w/greenery view
- Modern kitchen with fully fitted kitchen appliance
- Convenience location to Central, SoHo Area
- For sale: $28.8M w/ 1car park space
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High Floor, Cavendish Heights, 33 Perkins Road, MLE
- Size: N 1,510’ / G 1,819’
- 3 beds (1 ensuite), 2 baths, large modern kitchen, maid room
- Large balcony with beautiful greenery / seaview
- Newly renovated with fully equipped kitchen & upgraded baths
- 1 car park space
- For lease: HK$69K
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| North Point Industrial Building - North Point |
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- Gross: 8,750’ Second floor
- Close to MTR, prime location
- Suitable for designer’s show flat, printing / publishing, IT software companies, office / warehouse
- For lease: HK$18 per sqft
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For details, please contact Ms. Monita Luk at (852) 9333 3124 / (852) 6982 3998 / mluk@infinitip.com |
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Tailor-made corporate training – 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 courses 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. Our courses are recognized by HKEX.
Interested parties or organizations may visit our website: http://www.bmiptc.com
Or contact Ms. Chan at (852) 3970 9230 / schan@bmintelligence.com |
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Economic 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.
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