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03318 CHINA BOTON
RT Nominal unchange1.570 0.000 (0.000%)
CHINA BOTON GROUP COMPANY LIMITED
Company Profile
Business NatureFood & Beverages
ChairmanWang Ming Fan ( Chairman & Chief Executive Officer )
Board Members
Executive Director：Li Qing Long, Yang Ying Chun
Non-executive Director：Wan Shuk Ching Candy
Independent Non-executive Director：Ng Kwun Wan, Leung Wai Man Roger, Zhou Xiao Xiong, Yau How Boa
Major Shareholders
ShareholderCurrent HoldingAll Sh CapDate
Wang Ming Fan & Family729,456,22667.51%30/06/2023
Company Secretary
・ Ma Siu Kit
Auditors
・ PricewaterhouseCoopers
Principal Bankers
・ BANK OF CHINA ・ BANK OF CHINA (HONG KONG)
・ BANK OF COMMUNICATIONS ・ HSBC BANK (CHINA)
・ HANG SENG BANK
Company AddressFlat A-B, 37/F, Boton Technology Innovation Tower, 368 Kwun Tong Road, Kowloon, Hong Kong
Websitehttp://www.boton.com.hk
Tel No852 2838 0095
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 Capital1,080,512,146
Listing Date09/12/2005
Listing Price  (HKD)1.180
Remarks:  Real time quote last updated: 24/12/2024 17:59
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