March 2022, BMI NEWSLETTER, PUBLISHED BY BM INTELLIGENCE GROUP
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HOT NEWS
BMI Korea 正式于2022年3月,在韩国成立事务所,并委任秋宣宇女士为代表

香港综合金融公司BM INTELLIGENCE (以下简称BMI) 正式于2022年3月,在釜山国际金融中心(BIFC)63楼成立事务所─BMI Korea,并公布了秋宣宇代表的选任。秋宣宇代表正在与Metaverse企业专业加速器Metafactory代表Glodford韩国合作伙伴的活动。

 
总部设在香港的BMI是1995年成立后2001年在香港股市上市的企业。获得香港证券期货委员会(SFC)的有价证券交易、有价证券咨询、资产管理许可,不仅提供Corporate Services(为个人和上市公司的顾问)、Accounting Services、Consultant Services(个人资产管理、IPO、收购合并的咨询)、GIT Trust(信托服务),还提供基金和安全服务。
 
2020年获得釜山国际金融中心(BIFC)入驻许可后进军韩国市场,并计划对韩国有潜力的创业企业进行投资和纳斯达克、香港交易所的上市及SPAC上市为主要业务。
 
BMI会长─卢华威先生表示:"对韩国IT、生物技术、金融科技企业前景广阔。 希望韩国事务所能成为将韩国企业引渡到纳斯达克和香港交易所的重要窗口。"
 
韩国媒体报导:
 
董事─施德志先生成为“天骏服务计划”智库专家

 邦盟汇骏集团董事─施德志先生,非常荣幸受内蒙古自治区政府的推进企业上市之相关部门聘请,成为“天骏服务计划”智库专家之一,协助内蒙古企业加快进入资本市场来做大做强。

 
BMI成为“钱塘民企金融服务团”的成员单位

邦盟汇骏集团最近很荣幸受杭州市钱塘区领导的邀请,成为“钱塘民企金融服务团”的成员单位之一,亦是唯一的境外机构,共同助力钱塘民企发展。

RECENT EVENTS
25-29 April ─ CPD Training Course

Aim to help professionals enhance and reinforce the knowledge of rules and regulations, additionally equip practitioners of the insurance industry with more tools in team building, recruiting, and selling. The last component, aside from laws and operations, is bringing significant knowledge of related areas that are usually being omitted - namely the understanding the high net worth group and their needs; the most advanced medical and biotechnology available for the rich; and an important alternative investment- art investment that most of the HNW have set foot on it.

1. 《打击洗钱条例》

2. 董事及高级管理人员责任(D&O)保险

3. Agency 招聘增员从招开始建立团队的基础8件事

4. 从计算一辈子的开销来分析顾客的保障

5. 了解中国高净值人群HNW的经济观与资产管理需求

6. 艺术品市场投资机-NFT如何撼动艺术界

7. 艺术品市场投资机遇-艺术品投资基金与古董投资

8. 医疗健康和生物科技重塑医疗格局-高端医疗保险与高净值群体的关键需求

 

Website: http://www.bmiptc.com/

If you have any further queries, please do not hesitate to contact Ms. Chow via phone (852 2593 9653) or email to    registration@bmiptc.com

 


UPCOMING EVENTS
Finance Ph.D Degree in Xiamen University,WISE

Overview of 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.

  • 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.
  • With over 140 research institutes and more than 38,000 on-campus post-graduate students.

Mode of study: Part-time

Mode of funding: Self-financing

Applicants must:

  Hong Kong, Macao and Taiwan residents; and

  hold a Master’s degree.

Normal study period: 4-8 years

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.

Tuition: HK$180,000 (RMB 150,000) in three phases

Certificate: Ph.D degree and graduation certificate

The Advantages of WISE Ph.D

  • Complete the entire PhD programme normally in four years .
  • Weekend classes, will NOT affect weekday work.
  • Able to join Xiamen University Hong Kong/Macao/Taiwan Alumni Association to expand the career platform.

For more information, please contact Ms. Chow at (852) 2593 9653 or email registration@bmiptc.com.

 
LATEST SUCCESSFUL PROJECTS
Recently Successful IPO and Public Circular Cases of BMI Appraisals Limited:
Valuation Projects

Company Name: Gemini Investments (Holdings) Limited

Stock code: 174

Circular issue date: 24-01-2022

Project nature:  Property Valuation

Company Name: New Times Energy Corporation Limited

Stock code: 166

Circular issue date: 24-12-2021 

Project nature:  Business Valuation

Company Name: Goal Forward Holdings Limited

Stock code: 1854

Circular issue date: 19-08-2021

Project nature:  Property Valuation

Company Name: China Qinfa Group Limited

GroupStock code: 866

Circular issue date: 30-04-2021

Project nature:  Vessel Valuation

Company Name: GR Properties Limited

GroupStock code: 108

Circular issue date: 26-02-2021

Project nature: Property Valuation

Company Name: Future Data Group Limited

GroupStock code:  8229

Circular issue date: 25-01-2021

Project nature: Property Valuation

PROJECTS RECOMMENDATION
Amendments to Listing Rules and the Corporate Governance Code effective on 1 January 2022
In November and December 2021, the Stock Exchange published consultation conclusions on the review of the provisions of the Listing Rules and the Corporate Governance Code respectively. The revised Listing Rules and the new Corporate Governance Code (“CG Code”) will come into effect on 1 January 2022, and the requirements under the CG Code will apply to corporate governance reports for financial year commencing on or after 1 January 2022, except otherwise stated in the table below. Issuers should take timely action in compliance with the new requirements:

NEW REQUIREMENTS
IMPLEMENTATION
 
Core Shareholder Protection Standards
The core shareholder protection standards should be set out in the constitutional documents of all issuers (including Hong Kong issuers and PRC issuers) unless the Stock Exchange is satisfied that the domestic laws, rules and regulations to which the issuer is subject provide for the same protection
 
Until their second annual general meeting following 1 Jan 2022 to make any necessary amendments to their constitutional documents to conform to the Core Standards
 
Culture
(1)    Require board to align the company’s culture with its purpose,            values and strategy
(2)    Establish anti-corruption and whistleblowing policies
 
Financial year commencing on or after 1 Jan 2022
Financial year commencing on or after 1 Jan 2022
 
Board independence and refreshment
(1)  Require disclosure of mechanisms to ensure independent views      are  available to the board, and annual review of the implementation and effectiveness of such mechanisms
(2)   Long Serving INED (i.e. INED serving more than nine years):
• additional disclosures on factors considered, process and the board or NC’s discussion in arriving at the determination that the Long Serving INED is still independent and should be re-elected
• appoint new INED if all INEDs on board are Long Serving INEDs
 
• disclose the length of the tenure of the Long Serving INEDs on the board on a named basis in the shareholders’ circular
(3)  No equity-based remuneration with performance-related elements to INEDs
 
Financial year commencing on or after 1 Jan 2022
 
 
Financial year commencing on or after 1 Jan 2022
 
Financial year commencing on or after 1 Jan 2023
Financial year commencing on or after 1 Jan 2022
Financial year commencing on or after 1 Jan 2022
 
Diversity
(1)    No single gender board (with a 3-year transition period for issuers)
 
(2)    Gender diversity targets at board level and across workforce
 
(3)    Review board diversity policy annually
 
(4)    Include directors’ gender information in forms
 
Rule effective from 1 Jan 2022
    appoint at least one director of a different gender no later than 31 December 2024
Financial year commencing on or after 1 Jan 2022
Financial year commencing on or after 1 Jan 2022
Rule effective from 1 Jan 2022
 
Nomination Committee
Chaired by an INED or board chairman and comprising a majority of INEDs
 
Rule effective from 1 Jan 2022
 
Communications with shareholders
Disclose shareholders communication policy and annual review
Financial year commencing on or after 1 Jan 2022
 
Other enhancements
(1)    Disclose directors’ attendance in the poll results announcements
(2)    No longer require NEDs be appointed for specific term
 
Rule effective from 1 Jan 2022
CG Code effective from 1 Jan 2022
 
Timely disclosure of ESG reports
Publish ESG reports at the same time as publication of annual reports
Financial year commencing on or after 1 Jan 2022
 
Re-arrange the CG Code
Re-organise the structure and rename Main Board Listing Rules Appendix 14 / GEM Listing Rules Appendix 15 to “Corporate Governance Code”
 
CG Code effective from 1 Jan 2022
 
BMI Listed Corporate Services Limited provides professional corporate services for listed companies and private companies of different jurisdictions. For more information, please contact:-
Ms. Eva Lam (Director)
Tel:(852) 2159 5003 / (852) 5175 2662
 
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. Chow at (852) 2593 9653 / meko.chow@bmintelligence.com


 
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.

MORE INFORMATION 

Should you have any enquires, please feel free to contact Ms. Sarah Chan on (852) 2593 9650 or by registration@bmiptc.com

 
Commencement of New Inspection Regime of the Companies Register under the Companies Ordinance (Cap. 622) Enhancing Protection for Personal Information
Pursuant to the relevant provisions of the Companies Ordinance concerning the new inspection regime, correspondence addresses (“CA”) instead of usual residential addresses (“URAs”) of directors and partial identification numbers (“IDNs”) instead of full IDNs of directors, company secretaries and other relevant persons would be made available on the Companies Register (“the Register”) maintained by the Companies Registry (“the Registry”) for public inspection. The URAs and full IDNs (“Protected Information”) would only be accessible by “specified persons” upon application. Similarly, companies may withhold from public inspection the Protected Information on the registers they have kept.
 
The new inspection regime will be implemented in three phases. Details of the phased implementation are as follows:-
 
(a)   Phase 1
From 23 August 2021, companies may withhold from public inspection the URAs of directors and full IDNs of directors and company secretaries as contained in the registers of directors and registers of company secretaries kept by the companies. In such cases, companies are to make available for public inspection on their own registers CA of directors and partial IDNs of directors and company secretaries;
 
(b)   Phase 2
From 24 October 2022, Protected Information on the Index of Directors on the Register will be replaced with CA and partial IDNs for public inspection. Protected Information contained in documents filed for registration after commencement of this phase will not be provided for public inspection. “Specified persons” could apply to the Registry for access to Protected Information of directors and other persons.
 
At the same time, a company’s register of directors is required to contain a CA of its director or reserve director who is a natural person (“Specified Director”) and such address must not be a post office box number. The address of the company’s registered office is to be regarded as the CA of the Specified Director. Otherwise, the company is required to deliver to the Registrar of Companies a notice in relation to the Specified Director’s CA within 15 days after the commencement of Phase 2; and
 
(c)   Phase 3
From 27 December 2023, data subjects could apply to the Registry for protecting from public inspection their Protected Information contained in documents previously registered with the Registry (“Withheld Information”), and replace such information with their CA and partial IDNs. “Specified persons” could apply to the Registry for access to Withheld Information of directors and other persons.
 
The above information is extracted from the website of the Companies Registry.
 
Our services:
1.    Updating register of directors and register of secretaries kept by the Company for public inspection
2.    Providing correspondence address for Specified Director
3.    Preparing and delivering to the Registrar of Companies a notice in relation to the Specified Director’s correspondence address which was not the address of the company’s registered office
4.   Applying to the Registry for protecting from public inspection the Protected Information contained in documents previously registered with the Registry
 
NORCOLA COMPANY LIMITED, a member of BM Intelligence Group, provides our clients with a comprehensive range of corporate secretarial services. For more information, please feel free to contact:-
Name : Ms. Eva Lam
Tel : (852) 2159 5003 / (852) 5175 2662

Published By:

BM Intelligence Group
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Tel:  (852) 2802 2191
Fax: (852) 2802 0331
E-mail:    info@bmintelligence.com
Website: www.bmintelligence.com

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Disclaimers:
  • This document is for the information of the clients of BM Intelligence Group only and is not for the publication in the Press or otherwise.
  • The contents of this document shall not constitute any representation by BM Intelligence Group or its associated companies. Any expressions of opinion therein shall not be regarded to be advices from BM Intelligence Group or its associated companies and shall not be relied upon by companies and shall not be relied upon by recipients of this document without seeking their own professional advices.
  • To the best knowledge of BM Intelligence Group, the information contained in this document is accurate at the time of printing.

 

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