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03383 AGILE GROUP
RT Nominal up0.770 +0.030 (+4.054%)
AGILE GROUP HOLDINGS LIMITED
Business NatureProperties
ChairmanChen Zhuo Lin ( Chairman & President )
Board Members
Executive Director:Chan Cheuk Hung, Huang Fengchao
Non-executive Director:Chan Cheuk Hei, Chan Cheuk Nam
Independent Non-executive Director:Cheng Hon Kwan, Kwong Che Keung Gordon, Hui Chiu Chung Stephen, Peng Shuolong
Major Shareholders
ShareholderCurrent HoldingAll Sh CapDate
Chen Zhuo Lin & Family2,597,944,50051.48%15/08/2023
Chen Sze Long307,432,5006.09%15/08/2023
Company Secretary
・ Ng Wai Hung
Solicitors
・ Sidley Austin Brown & Wood ・ Iu Lai & Li
・ Jingtian & Gongcheng ・ Conyers Dill & Pearman
Auditors
・ Ernst & Young
Principal Bankers
・ AGRICULTURAL BANK OF CHINA ・ BANK OF CHINA
・ CHINA CONSTRUCTION BANK ・ CHINA EVERBRIGHT BANK
・ CHINA MERCHANTS BANK ・ CHINA MINSHENG BANK
・ HANG SENG BANK ・ INDUSTRIAL AND COMMERCIAL BANK OF CHINA
・ SHANGHAI PUDONG DEVELOPMENT BANK ・ STANDARD CHARTERED BANK (HONG KONG)
・ BANK OF EAST ASIA ・ THE HONGKONG AND SHANGHAI BANKING
Company AddressSuites 1801-1806, 18/F, Three Pacific Place, 1 Queen's Road East, Hong Kong
Websitehttp://www.agile.com.cn
Tel No852 2847 3383
Fax No852 2780 8822
Share RegistrarsTRICOR INVESTOR SERVICES LTD.
Share Registrars Tel No2980 1333
Financial Year (DD/MM)01/01 - 31/12
Par Value (HKD)0.1
Shares Capital
Issued Share Capital5,046,047,500
Listing Date15/12/2005
Listing Price  (HKD)3.300
Remarks:  Real time quote last updated: 21/02/2024 17:14
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