Investor Relations 投资者关系

  • Company Name:
    METROPOLIS CAPITAL HOLDINGS LIMITED
    Listed on:
    GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED
    Stock code:8621
    Head office and principal place of business in the PRC:
    Room 7003A, 887 Huai Hai Zhong Road, Huangpu District, Shanghai, China
    Principal place of business in Hong Kong registered under Part 16 of the Companies Ordinance:
    18th Floor, United Centre, 95 Queensway,.Hong Kong
    Registered office:
    PO Box 1350, Clifton House, 75 Fort Street, Grand Cayman, KY1-1108, Cayman Islands
    Principal share registrar and transfer officer:
    Estera Trust (Cayman) Limited, PO Box 1350, Clifton House, 75 Fort Street, Grand Cayman, KY1-1108, Cayman Islands
    Hong Kong branch registrar and transfer office:
    Tricor Investor Services Limited, Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong


    公司名称:
    METROPOLIS CAPITAL HOLDINGS LIMITED
    上市地点:
    香港联合交易所有限公司GEM
    股份代号:8621
    总办事处及中国主要营业地点:
    中国 上海 黄浦区 淮海中路887号 7003A室
    根据公司条例第16部分登记的香港主要营业地点:
    香港 中环康乐广场1号怡和大厦40楼
    注册办事处:PO Box 1350, Clifton House, 75 Fort Street, Grand Cayman, KY1-1108, Cayman Islands
    主要股份过户登记处:Estera Trust (Cayman) Limited, PO Box 1350, Clifton House, 75 Fort Street, Grand Cayman, KY1-1108, Cayman Islands
    香港股份过户登记处:
    卓佳证券登记有限公司
    香港 皇后大道东183号合和中心22楼

  • Executive Directors:
    Mr. Chau David (alias Mr. Chow Tai Lik)
    Ms. Zhou Hui

    Non-executive Director:
    Ms. Chau On

    Independent non-executive Directors:
    Mr. Lau Chung Wai
    Mr. Mo Luojiang
    Mr. Lo Kai Tung


    执行董事:
    周大为先生
    周卉女士

    非执行董事:
    周安女士

    独立非执行董事:
    刘仲纬先生
    莫罗江先生
    卢启东先生

  • Address:
    Shanghai:
    Room 7003A, 887 Huai Hai Zhong Road, Huangpu District, Shanghai, China
    Hongkong:
    18th Floor, United Centre, 95 Queensway, Hong Kong


    地址:
    上海:中国上海黄浦区淮海中路887号7003A室
    香港:香港金钟道95号统一中心18楼

  • Feb 21,2019 >>Announcements and Notices - DISCLOSEABLE TRANSACTIONS IN RELATION TO THE FINANCE LEASING AGREEMENTS / 公告及通告-关于融资租赁协议的须予披露交易
    Feb 18,2019 >>Announcements and Notices – DISCLOSEABLE TRANSACTIONS IN RELATION TO THE FINANCE LEASING AGREEMENTS / 公告及通告 - 關於融資租賃協議的須予披露交易
    Jan 07,2019 >>Announcements and Notices – COMPANY INFORMATION SHEET / 公告及通告 - 公司資料報表
    Jan 07,2019 >>Announcements and Notices – CHANGE IN COMPANY SECRETARY,CHANGE OF AGENT AND CHANGE OF PRINCIPAL BUSINESS ADDRESS IN HK / 公告及通告 - 更换公司秘书之变更、法律程序文件代理人之变更及香港主要营业地址之变更
    Dec 11,2018 >>Announcements and Notices – COMPANY INFORMATION SHEET 公告及通告 - 公司資料報表
    Dec 11,2018 >>Announcements and Notices – PROCEDURES FOR A SHAREHOLDER OF THE COMPANY TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR / 公告及通告 - 由本公司股東提名人選參選董事的程序
    Dec 11,2018 >>Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION / 公告及通告 - 董事名單與其角色及職能
    Dec 11,2018 >>Announcements and Notices - NOMINATION COMMITTEE - TERMS OF REFERENCE / 公告及通告 - 提名委員會 - 職權範圍
    Dec 11,2018 >>Announcements and Notices - REMUNERATION COMMITTEE - TERMS OF REFERENCE / 公告及通告 - 薪酬委員會 - 職權範圍
    Dec 11,2018 >>Announcements and Notices - AUDIT COMMITTEE - TERMS OF REFERENCE / 公告及通告 - 審核委員會 - 職權範圍
    Dec 11,2018 >>Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION / 憲章文件 - 經修訂及重訂之組織章程大綱及章程細則
    Dec 11,2018 >>Announcements and Notices - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS / 公告及通告 - 發售價及配發結果公告
    Nov 30, 2018 >>Announcements and Notices -  LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER / 公告及通告 - 以股份發售方式於香港聯合交易所有限公司創業板上市
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    地址:上海市黄浦区淮海中路887号永新大厦7003A
    邮编:200020
    电话:(86)21 6474 7900
    传真:(86)21 6474 9701
    www.metropolis-leasing.com
    Contact Us
    Address:Room 7003A.887 Huai Hai Zhong Road Huangpu District.Shanghai.China
    Zip code:200020
    Telephone:(86)21 6474 7900
    Facsimile:(86)21 6474 9701
    www.metropolis-leasing.com
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