24 Oct 2017,
  • HSI:
    28,230.16 -75.72 (-0.27%)
    HSCI:
    11,450.05 -41.02 (-0.36%)
    HKSPLC25:
    36,193.18 -135.05 (-0.37%)
    HKSPGEM:
    277.35 0.10 (0.04%)
  • HSCEI:
    11,450.05 -41.02 (-0.36%)
    HSCCI:
    4,382.36 -11.81 (-0.27%)
    HSFML25:
    9,942.12 -20.22 (-0.20%)
    H-FIN:
    18,452.38 -40.18 (-0.22%)
  • Hang Seng Index
  • 28,233.16

  • -72.72 (-0.26%)
HSCI 11,450.1 -41.0
HKSPLC25 36,193.2 -135.1
HKSPGEM 277.4 0.1
HSCEI 11,450.1 -41.0
HSCCI 4,382.4 -11.8
HSFML25 9,942.1 -20.2
H-FIN 18,452.4 -40.2
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Huazhang Technology Holding Limited (01673.HK)

Machinery

INTRADAY CHART

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FINANCIAL REPORTSmore

2017 (AR)
2017 (IR)
2016 (AR)

PRESENTATIONSmore

Huazhang Technology Holding Limited researches, develops, manufactures and sells industrial automation systems and sludge treatment products. The Company's products as used by the paper-making industry and other industries such as metallurgy and electricity.
Audit Committee

Our Company established an audit committee on 6 May 2013 with terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 15 to the GEM Listing Rules. The Audit Committee comprises three independent non-executive Directors, namely, Mr. Dai Tian Zhu, Ms. Chen Jin Mei and Mr. Kong Chi Mo. The primary duties of the Audit Committee are to review and supervise the financial reporting process and internal control systems of our Group. The chairman of the Audit Committee is Mr. Kong Chi Mo.

 
Remuneration Committee

Our Company established a remuneration committee on 6 May 2013 with terms of references in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 15 to the GEM Listing Rules. The Remuneration Committee comprises three independent non-executive Directors, namely, Mr. Dai Tian Zhu, Ms. Chen Jin Mei and Mr. Kong Chi Mo. The primary duties of the Remuneration Committee are to review and determine the terms of remuneration packages, bonuses and other compensation payable to our Directors and senior management. The chairman of the Remuneration Committee is Ms. Chen Jin Mei.

 
Nomination Committee

Our Company established a nomination committee on 6 May 2013 with terms of references in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 15 to the GEM Listing Rules. The Nomination Committee comprises one executive Director, namely, Mr. Zhu and three independent non-executive Directors, namely, Mr. Dai Tian Zhu, Ms. Chen Jin Mei and Mr. Kong Chi Mo. The primary duties of the Nomination Committee are to make recommendations to our Board regarding candidates to fill vacancies on our Board. The chairman of the Nomination Committee is Mr. Dai Tian Zhu.
 

 
Memorandum and Articles of Association of the Company
 
List of Directors and Their Role and Function
 
Procedure for Shareholder to Propose Candidate for Election of Directors of the Company
 

UPCOMING EVENT

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WEBSITE

www.hzeg.com

COMPANY INFORMATION

Listed Date 16 May 2013

Address Unit No. 5A, 8th Floor,
Tower 1, South Seas Centre,
75 Mody Road, Kowloon,
Hong Kong

Telephone (852) 3153 4985

Facsimile (852) 3153 4987

Email sales@hzeg.com

No. of Click Rate

99812