Shun Wo Group Holdings Limited

Listed date:
2016-09-28
Address:
Flat A, 7th Floor,
Sai Wan Ho Plaza,
68 Shaukeiwan Road, Hong Kong
Telephone:
2568-9611 & 2568-9622
Facsimile:
2568-9128

Company Profile

SHUN WO GROUP HOLDINGS LIMITED was incorporated in 3 May 2016.

We are a Hong Kong foundation contractor, specializing in ELS works, socketed H-piling and mini-piling works and pile caps construction works.

Our services are mainly required in the construction of resident, industrial and commercial buildings.

Board of Directors

Mr. LAW Ka Ho (羅嘉豪) was appointed as our independent non-executive Director on 3 September 2016.  Mr.  Law  obtained  a  degree  of  Bachelor  of  Business  Administration from  The Chinese  University of  Hong  Kong  in  December  2004.  Mr. Law was admitted as a member of the Association of Chartered Certified Accountants in November 2008 and a member of the Hong Kong Institute of Certified Public Accountants in January 2013.

Mr. Law has more than 14 years of experience in the field of auditing, accounting and financial management.

Mr. LEUNG Wai Lim (梁唯亷) was appointed as our independent non-executive Director on 3 September 2016. Mr. Leung obtained a bachelor’s degree in law from University of Wales in United Kingdom in July 1995. Mr. Leung was admitted to practice law as a solicitor in Hong Kong in August 1999 and in England and Wales in April 2001.

Mr. Leung has over 14 years of law related working experience.

Mr. TAM Wai Tak Victor (譚偉德) was appointed as our independent non-executive Director on 3 September 2016. Mr. Tam graduated with a degree of Bachelor of Arts in accounting & finance (first class honours) from the University of Glamorgan (now known as the University of South Wales) in June 2001. He was admitted as a fellow member of the Association of Chartered Certified Accountants in February 2010 and a member of the Hong Kong Institute of Certified Public Accountants in July 2005.

Mr. Tam has more than 14 years of experience in the field of auditing, accounting and financial management.

Mr. LAI Kwok Fai (黎國輝), is the chief operating officer of our Group. He is mainly responsible for the overall business operation and strategic planning of our Group. He has more than 20 years of experience in the foundation industry.

Mr. WONG Tony Yee Pong (黃義邦), is the chief executive officer of our Group. He is  mainly  responsible  for  the  overall management  of  our  business  operation  as  well  as  project management and supervision. He has more than 8 years of experience in the foundation industry.

Mr. WONG Yan Hung (黃仁雄), is the founder and the Chairman of the Board. He is responsible for the overall business development as well as financial and strategic planning of our Group. He has more than 20 years of experience in the foundation industry.

Announcements

2024-12-03 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-12-03 Announcements and Notices - APPOINTMENT OF EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES
2024-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-11-28 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-11-26 Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
2024-11-20 Announcements and Notices - PROFIT WARNING ANNOUNCEMENT
2024-11-11 Announcements and Notices - DATE OF BOARD MEETING
2024-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-09-13 Announcements and Notices - (I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024 AND (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 17 SEPTEMBER 2024
2024-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-08-05 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2024-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-07-31 Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR
2024-07-23 Announcements and Notices - PROPOSED SHARE CONSOLIDATION
2024-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-06-27 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
2024-06-20 Announcements and Notices - POSITIVE PROFIT ALERT
2024-06-12 Announcements and Notices - DATE OF BOARD MEETING
2024-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

Circulars

2024-12-09 Circulars - Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Interim Report 2024
2024-12-09 Circulars - Letter to Registered Shareholders and Request Form - Notice of Publication of Interim Report 2024
2024-09-17 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2024-08-05 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2024-08-05 Circulars - Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Circular, Notice of Annual General Meeting and Proxy Form
2024-08-05 Circulars - Letter to Registered Shareholders and Request Form - Notice of Publication of Circular, Notice of Annual General Meeting and Proxy Form
2024-08-05 Circulars - PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED SHARE CONSOLIDATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2024-07-25 Circulars - Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Annual Report 2024
2024-07-25 Circulars - Letter to Registered Shareholders and Request Form - Notice of Publication of Annual Report 2024
2024-03-05 Circulars - Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
2024-03-05 Circulars - Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications

Financial Reports

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