19 Dec 2017,
  • HSI:
    29,050.41 202.30 (0.70%)
    HSCI:
    11,415.13 49.21 (0.43%)
    HKSPLC25:
    37,844.13 324.97 (0.87%)
    HKSPGEM:
    257.24 -0.66 (-0.26%)
  • HSCEI:
    11,415.13 49.21 (0.43%)
    HSCCI:
    4,239.23 0.25 (0.01%)
    HSFML25:
    10,162.90 49.87 (0.49%)
    H-FIN:
    18,329.42 57.85 (0.32%)
  • Hang Seng Index
  • 29,050.41

  • 202.30 (0.70%)
HSCI 11,415.1 49.2
HKSPLC25 37,844.1 325.0
HKSPGEM 257.2 -0.7
HSCEI 11,415.1 49.2
HSCCI 4,239.2 0.3
HSFML25 10,162.9 49.9
H-FIN 18,329.4 57.9
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AMCO United Holding Limited (00630.HK)

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PRESENTATIONSmore

AMCO United Holding Limited (the “Company”) is a company incorporated in Bermuda with limited liability and the issued shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 630) since 1996. The Company through different subsidiaries is principally engaged in the manufacture and sale of medical device products, manufacture and sale of plastic moulding products and manufacture, sale and distribution of data media products.

The Company entered into the manufacture and sale of medical device products and manufacture and sale of plastic moulding products business by acquiring the Titron Group of companies in October 2011.
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Mr. LI Kwok Fat - Independent Non-Executive Director

Mr. LI Kwok Fat, obtained his Bachelor of Arts in Accountancy from The City University of Hong Kong in November 1998 and his Master of Finance (Investment Management) from The Hong Kong Polytechnic University in November 2010. Mr. Li worked as accountant in an audit firm from February 1999 to March 2001. He served as an accountant in the finance and order processing department of The Sincere Company Limited (stock code: 244), a company listed on the Main Board of the Stock Exchange, from July 2001 to September 2004. Mr. Li worked in subsidiaries of Group Sense (International) Limited (stock code: 601), a company listed on the Main Board of the Stock Exchange, from September 2004 to May 2010 and his last position was accounting manager. He served as a finance manager in a subsidiary of Siberian Mining Group Limited (stock code: 1142), a company listed on the Main Board of the Stock Exchange, from May 2010 to September 2011. He worked in a subsidiary of Ruifeng Petroleum Chemical Holdings Limited (stock code: 8096), a company listed on GEM of the Stock Exchange, from September 2011 to September 2012. Mr. Li has served as the company secretary and the financial controller of Code Agriculture (Holdings) Limited (stock code: 8153), a company listed on GEM of the Stock Exchange, since September 2012.

Mr. Li was admitted as a member of the Association of Chartered Certified Accountants in May 2003 and a member of the HKICPA in January 2005.

Mr. WONG Siu Ki - Independent Non-Executive Director

Mr. WONG Siu Ki, graduated from the Hong Kong Polytechnic University with a bachelor’s degree in Accountancy with First Class Honours in November 1998. He is a fellow member of the Association of Chartered Certified Accountants, an associate of the Institute of Chartered Accountants in England and Wales and a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong has more than 17 years of solid working experiences in corporate management, capital markets and the financial sector in Hong Kong and the People's Republic of China. From 1997 to 2003, Mr. Wong worked in an international accounting firm specialising in client’s initial public offerings. From 2004 to 2007, Mr. Wong was appointed as the chief financial officer and company secretary of Eagle Brand Holdings Limited, a company listed on the main board of the Stock Exchange of Singapore. From 2007 to 2010, Mr. Wong was appointed as the chief financial officer and company secretary of Xingfa Aluminum Holdings Limited (“Xingfa”), the shares of which are listed on the Main Board of the Stock Exchange (Stock code: 98). From 2010 to 2012, Mr. Wong was appointed as a non-executive director of Xingfa and since December 2012, Mr. Wong has been an alternate director and an alternate authorised representative under Rule 3.05 of the Listing Rules to an executive director and the chairman of the board of Xingfa. Mr. Wong has also been the chief investment officer of Xingfa since 27 April 2015. Since December 2013, Mr. Wong has been served as an independent non-executive director of Major Holdings Limited, whose shares are listed on the Growth Enterprise Market of the Stock Exchange (Stock code: 8209).

Mr. Zhang Hengxin - Executive Director

Mr. Zhang Hengxin,obtained a Bachelor Degree in Human Resources Management from Huazhong Agricultural University in 2006 and Master Degree of Arts in Industrial Relations and Personnel Management from The University of Warwick, United Kingdom in 2007. Mr. Zhang has over 9 years of experience in human resources management in different industries. As at the date of this announcement, Mr. Zhang has not held any other major appointment and qualification or any directorships in other public companies which are listed on any securities market in Hong Kong or overseas in the last three years, nor has held any other position with the Company or any of its subsidiaries before his appointment.

Mr. PENG Shiyua - Executive Director

Mr. PENG Shiyua, obtained a Bachelor Degree in Finance from Huazhong University of Science and Technology in 2009 and Master Degree of Industrial Economics from the Jinan University in 2012. Mr. Peng has over four years of experience in wealth investment management in different financial institutions.

Mr. JIA Ming hui - Executive Director

Mr. JIA Minghui, obtained a Master Degree of Development Economics from the School of Oriental and African Studies, University of London, United Kingdom in 2013. Mr. Jia have extensive experience in the international finance and project management. He had been working in the financial conglomerate in People’s Republic of China and responsible for client’s project management, projects merger and acquisition activities.

Mr. Man Kong Ming -

Mr. MAN Kong Ming is the Financial Controller of the Group. Mr. Man is responsible for overseeing the financial reporting, financial management and internal control of the Group. Mr. Man holds a Bachelor of Business Administration in Accounting and Finance from The University of Hong Kong. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Man has over 7 years of experience in auditing, accounting and financial management and previously worked in international audit firms. He joined the Group in June 2015.
 
 

Mr. Chan Tsz Keung - Independent Non-Executive Director

Mr. Chan Tsz Keung, obtained his Bachelor of Arts in Economics from The University of Southern California in the United States in 2011. Mr. Chan had worked as an analyst in the loan administration department of corporate banking division of a French investment bank. Mr. Chan has extensive experience in business development, sales and marketing and operation management. He has joined a United States listed company in 2016 and is currently a sales manager for the Asia Pacific region to handle clients’ listing projects.

Audit Committee
 
Remuneration Committee
 
Nomination Committee
 
Investment and Management Committee
 
List of Directors and Their Role and Function
 
Procedures for Shareholders to Propose a Person for Election as a Director
 
Memorandum of Association and Bye-laws
 

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COMPANY INFORMATION

Listed Date 28 Nov 1996

Address 9/F, Fung House, 19-20 Connaught Road Central, Hong Kong

Telephone (852) 3580-6300

Facsimile (852) 3580-6322

Email info@amco-united.com

No. of Click Rate

208618