About LexTends律拓
“Lex”, It represents our commitment to leveraging extensive legal knowledge and experience to safeguard enterprises’ journey towards listing. “Extends”, on the other hand, conveys our vision of not only ensuring that businesses meet current listing compliance requirements, but also helping them break through development barriers and expand into broader markets.
Our team boasts over a decade of experience in corporate governance for Hong Kong-listed companies. We specialize in providing comprehensive corporate governance solutions, integrating three core elements—regulatory compliance, strategic governance, and sustainable development—at a deep level. This integration enables us to assist clients in establishing governance systems that combine compliance resilience with operational efficiency.
Leveraging our profound insights into the local market and extensive hands-on experience, our professional team offers customized services throughout the entire corporate lifecycle. Our services span from optimizing board structures and protecting shareholder rights, to interpreting evolving regulatory requirements, designing standardized information disclosure processes, establishing ESG governance frameworks, and formulating crisis response strategies. We not only ensure that clients strictly adhere to regulatory requirements, such as the Listing Rules and the Companies Ordinance, but also focus on enhancing corporate transparency and investor confidence through forward-looking governance consultations. This approach enables businesses to achieve synergistic development between governance effectiveness and commercial objectives during strategic transformations.
By choosing to partner with us, you will gain governance flexibility to adapt to market changes, institutional safeguards for long-term growth, and professional guidance to navigate complex regulatory environments. Together, we will fortify the foundation of compliance and drive your steady progress in the Hong Kong capital market.
Our Services
Named corporate secretarial services for listed companies ・Provide eligible individuals to serve as (independent/joint) corporate secretaries in their own names ・Serve as authorized representatives or alternate authorized representatives in their own names ・Assist the company in performing tasks that comply with the listing rules of the Hong Kong Stock Exchange, the Hong Kong Companies Ordinance, and the Hong Kong Securities and Futures Ordinance | Named corporate secretarial services for private companies ・Serve as a corporate secretary, an authorized representative or a designated representative in one’s own name ・Safeguard the statutory records ・Prepare the annual return, submit the annual return and/or the annual financial statements (if required) to the Companies Registry of Hong Kong, and handle the renewal of the business registration certificate every year ・Prepare the documents for the annual general meeting (if applicable) | Comprehensive support services for corporate secretaries of listed companies and private companies ・Provide the registered office address, principal place of business and communication address ・Issue and transfer shares, change the share capital structure and corporate structure ・Change the directors, corporate secretary, designated representative, auditor or authorized representative |
| Corporate Governance Advisory Services Advisory on compliance with code provisions and recommended best practices Review and improvement of corporate governance reports Action plans for enhancing corporate governance | Corporate Governance Strategy and Structure ・Assist in formulating corporate governance strategies ・Assist in establishing a robust and effective corporate governance structure ・Assist in evaluating matters such as the performance of the board of directors and diversity | Training for Directors, Supervisors and Senior Executives ・Provide training on corporate secretarial services, corporate governance, compliance, risk management, securities laws, listing rules and other compliance and risk issues for directors, senior executives and corporate secretaries. ・Assist in professional development, and evaluate the relevant capabilities and knowledge of directors, supervisors and senior executives. |
LexTends 律拓 