国浩集团(00053)更新百慕达注册及主要股份过户处地址

公告速递
Aug 03

国浩集团有限公司(00053)8月3日公告称,自2026年8月3日起,公司百慕达注册办事处及主要股份登记及过户处的地址已变更为:Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda。

香港分部的股份登记及过户事务继续由香港中央证券登记有限公司负责,相关文件应送往香港湾仔皇后大道东183号合和中心17楼1712至16室。

公告显示,公司现任董事会成员包括执行主席郭令海、执行董事兼行政总裁Christian K. NOTHHAFT(罗敬仁)、非执行董事郭令山,以及独立非执行董事黄嘉纯(银紫荆星章,太平绅士)、Paul J. Brough和吴丽莎。

公司表示,以上地址变更自公告刊发日起已即时生效。

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