Wanguo Gold Group Limited
HKEX Listed Companies
This company's shares are listed on the Stock Exchange of Hong Kong.
Type: Main Board
Stock code: 03939
Company summary
Wanguo Gold Group Limited is a company that is registered with the Hong Kong Companies Registry as a Registered non-Hong Kong company and the Incorporation Date of this entity was 2012-06-01.
The official Companies Registry for Hong Kong has the company listed with a Business Registration Number of 59892965, and the current Organisation Status of the company is Active.
The official principal place of business in Hong Kong that we have on record as obtained from the Hong Kong Companies Registry for this organisation, is UNIT 1, 28/F, SINGGA COMMERCIAL CENTRE, 144-151 CONNAUGHT ROAD WEST, HONG KONG. As this information may not be the most current address on file, please refer to a document ordered from the Registry to confirm it.
Company at a Glance
Every row carries its source| Legal name | Wanguo Gold Group Limited CR open data |
| Corporate name (home jurisdiction) | Wanguo Gold Group Limited CR foreign lookup |
| Business Registration No. | 59892965 |
| Status | Active |
| Company type | Registered non-Hong Kong company |
| Place of incorporation | CAYMAN ISLANDS |
| Date of registration (H.K.) | 2012-06-01 |
| Next annual return date | 2027-06-01 Anniversary of Hong Kong registration — file within 42 days, by 2027-07-13 |
| Principal place of business (H.K.) | UNIT 1, 28/F, SINGGA COMMERCIAL CENTRE, 144-151 CONNAUGHT ROAD WEST, HONG KONG |
Listed company directors
HKEX Director List, matched by registered name| Director | Capacity | Position | Appointed | Resigned |
|---|---|---|---|---|
| WANG Li Xin王立新 | Executive Director | — | 2026-02-03 | Currently serving |
| WANG Guo Biao王國標 | Executive Director | — | 2025-03-31 | Currently serving |
| WANG Ren Xiang王任翔 | Non Executive Director | — | 2025-03-31 | Currently serving |
| GAO Jin Zhu高金珠 | Executive Director | — | 2024-11-21 | Currently serving |
| TSANG Wai Hung曾偉雄 | Independent Non Executive Director - A/F | — | 2022-06-02 | Currently serving |
| WONG Chi Ming Ming王志明 | Independent Non Executive Director | — | 2022-06-02 | Currently serving |
| WANG Xin王昕 | Independent Non Executive Director | — | 2020-01-02 | Currently serving |
| GAO Mingqing高明清 | Executive Director | Chairman, CEO | 2011-05-13 | Currently serving |
| LIU Zhichun劉志純 | Executive Director | — | 2012-06-12 | 2026-06-05 |
| WANG Ren Xiang王任翔 | Executive Director | — | 2021-09-30 | 2025-03-31 |
| LI Fei Long李飛龍 | Executive Director | — | 2024-08-06 | 2024-11-21 |
| WANG Nan王楠 | Executive Director | — | 2021-09-30 | 2024-11-21 |
| LU Jian Zhong呂建中 | Independent Non Executive Director | — | 2012-06-12 | 2022-06-02 |
| QI Yang祁楊 | Independent Non Executive Director | — | 2012-06-12 | 2022-06-02 |
| SHEN Peng沈鵬 | Independent Non Executive Director - A/F | — | 2012-06-12 | 2022-06-02 |
| GAO Jin Zhu高金珠 | Executive Director | — | 2011-05-13 | 2021-09-30 |
| LEE Hung Yuen李鴻淵 | Non Executive Director | — | 2012-06-12 | 2021-09-30 |
| LI Kwok Ping李國平 | Non Executive Director | — | 2012-06-12 | 2021-09-30 |
| XIE Yaolin謝要林 | Executive Director | — | 2012-06-12 | 2021-09-30 |
| IU Ching姚婧 | Non Executive Director | — | 2018-03-20 | 2020-01-21 |
| XIONG Ze Ke熊澤科 | Independent Non Executive Director | — | 2018-03-20 | 2019-09-30 |
| WEN Baolin文保林 | Non Executive Director | — | 2012-06-12 | 2016-03-18 |
| LI Hong Chang李洪昌 | Independent Non Executive Director | — | 2012-12-28 | 2015-12-22 |
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