Investor-Relations

Directors, Agents And Advisers

Directors:

Ross Andrews, Independent Non-Executive Chairman

Wei Chen, Executive Director

Feng Chen, Non-Executive Director

Ms Bin Shi, ACCA, Non-Executive Director

John Croft, Independent Non-Executive Director

 

Company Secretary:

Ms Bin Shi, ACCA

 

Registered Office:

11 Bath Street

St Helier, JE2 4ST

Jersey

 

Financial Adviser and Broker:

VSA Capital Limited

New Liverpool House

15-17 Eldon Street

London EC2M 7LD

United Kingdom

 

Auditors and Reporting Accountants:

BDO LLP

150 Aldersgate Street

London EC1A 4AB

United Kingdom

 

Legal advisers to the Company as to English law:

Pinsent Masons LLP

30 Crown Place

Earl Street

London EC2A 4ES

United Kingdom

 

Legal advisers to the Company as to Jersey Islands law:

Ogier

44 Esplanade

St Helier JE4 9WG

Jersey

 

Listing agent:

Blueprint Capital Limited

30 Crown Place

Earl Street

London EC2A 4EB

 

Registrar:

Capita Registrars (Jersey) Limited

12 Castle Street

St Helier JE2 3RT

Jersey

 

Principal bankers:

 

China Merchants Bank Co., Ltd.

21/F, Bank of America Tower, 12 Harcourt Road

Hong Kong

 

Financial Information:

Years Date Title Action

2016

25th Oct 2016

Listing Prospectus

Download

2017

18th Apr 2017

Annual Report 2016

Download

2018

27th Apr 2018

Annual Report 2017

Download

2019

18th Apr 2019

Annual Report 2018

Download

 

 

 

Company Data as of 31 October 2016

Golden Rock Global PLC GCG: LN
ISIN JE00BYZT0R68
SEDOL BYZT0R6
Admission Date October 2016
Corporation establishment The Company was incorporated and registered in Jersey as a public company limited by shares on 17 June 2016 under the Companies (Jersey) Law 1991, as amended, with the name Golden Rock Global plc, and registered number 121560. The Company is domiciled in Jersey. The Company is subject to the Takeover Code
End of Business Year 31/12/
Accounting Standard IFRS
Market Standard Listing on the London Stock Exchange’s Main Market for Listed Securities
Instrument Type Equity
Securities Type Ordinary Shares
Par value 1p
Authorised Capital ₤480,000
Shares outstanding 16,000,000
Paid-up Capital ₤1,599,100
Auditor Moore Stephens LLP