现代办公楼外观 | Modern office building exterior

专业服务，值得信赖的合作伙伴 Professional Services, Your Trusted Partner

扎根于香港且凭借30多年的经验，傑出管理有限公司（KCM）提供优质的公司秘书服务、商业咨询服务（包括但不限于并购及pre-IPO相关咨询服务）、财务尽职调查（FDD）服务、会计及税务咨询服务和调解服务，以专业、可靠的方式协助客户解决问题。 Based in Hong Kong and with over 30 years of experiences, KC Management Limited provides quality company secretary services (or corporate secretarial or corporate management services), business advisory services (including but not limited to mergers & acquisitions and pre-IPO related advisory services), financial due diligence (FDD) services, accounting and tax advisory services, and mediation services which help clients to solve their problems in a professional and trustworthy manner.

了解我们的服务 Explore Our Services 联系我们 Contact Us

为什么选择我们？ Why Choose Us?

作为您的专业服务合作伙伴，我们拥有以下优势 As your professional services partner, we bring the following competitive edges

专业资质 Professional Qualifications

我们拥有行业认可的专业资质和认证。团队成员拥有多元化的专业资格，包括：
  • 注册会计师（香港 / 英国）
  • 律师（香港）
  • 特许公司治理专业人员（香港 / 英国）（前称为特许秘书）
  • 特许税务师（香港）
  • 认可调解员（香港）
We hold industry-recognized professional qualifications and certifications. Our team comprises members with diverse professional qualifications, including:
  • Certified Public Accountants (Hong Kong / UK)
  • Solicitor (Hong Kong)
  • Chartered Governance Professionals (Hong Kong / UK) (formerly known as Chartered Secretaries)
  • Chartered Tax Advisor (Hong Kong)
  • Accredited Mediator (Hong Kong)

资深团队 Experienced Team

由经验丰富的专业人士组成的团队，具备深厚的行业知识和实践经验，主要来自：
  • 上市公司
  • 国际投资银行
  • 国际会计师事务所
  • 全球知名律师事务所
  • 金融机构
Our team consists of experienced professionals with profound industry knowledge and practical experiences from:
  • Listed companies
  • International investment bank
  • International accounting firms
  • Globally recognised law firm
  • Financial institution

卓越业绩记录 Proven Track Record

我们拥有为各类客户提供全面一站式服务的卓越记录，涵盖规划、执行和完成阶段，服务客户包括：
  • 上市公司
  • 跨国企业
  • 国有企业
  • 中小型企业
  • 初创企业
  • 非牟利机构/慈善组织
  • 其他私人客户
Our team boasts a strong track record of delivering comprehensive, one-stop services to diverse clients including:
  • Public listed companies
  • Multi-national corporations
  • State-owned enterprises
  • Small and medium enterprises (SMEs)
  • Startups
  • Non-profit organizations/charities
  • Other private clients

创新方案 Innovative Solutions

结合行业洞察和专业知识，为客户提供创新且切实可行的解决方案，我们的服务特点包括：
  • 以客户需求为中心
  • 定制化解决方案
  • 建立长期合作关系
  • 持续跟进与支持
Combining industry insights and expertise to deliver innovative, practical solutions to clients with the following features:
  • Client needs as priority
  • Tailor-made solutions
  • Building long-term relationship
  • Continuous follow-up and support

我们的承诺 Our Commitment

傑出管理有限公司（KCM）始终坚持最高的专业标准和职业道德，为客户提供独立、客观、专业的服务。我们理解每个客户的需求都是独特的，因此我们致力于提供定制化的解决方案。 KC Management Limited (KCM) adheres to the highest professional standards and ethics, providing clients with independent, objective, and professional services. We understand each client's needs are unique, so we're committed to delivering customised solutions.

  • 严格遵守专业准则和道德规范 Strictly adhering to professional and ethical standards
  • 保护客户信息安全和机密 Protecting the security and confidentiality of clients' information
  • 持续提升服务质量和专业能力 Continuously enhancing service quality and professional capabilities
  • 与客户建立长期稳定的合作关系 Building long-term and stable client relationships

我们的服务 Our Services

我们提供全方位的专业服务，满足不同客户的多样化需求 We offer a comprehensive range of professional services to meet diverse client needs

公司秘书服务 | Corporate Secretarial Services

公司秘书服务 Corporate Secretarial Services

我们为处于不同阶段的各类客户（包括私营公司及上市公司）提供全面、具成本效益的公司秘书服务，协助他们在保持合规的同时，满足业务发展过程中的不断变化的需求。 We deliver comprehensive, cost-effective corporate secretarial services / company secretarial services to a diverse clientele (whether private company or listed company) across all stages of the business lifecycle—supporting regulatory compliance and evolving business needs.
我们在上市公司公司秘书及公司治理相关事务方面，拥有深厚专业积淀。此外，我们亦专注于为香港及离岸司法管辖区的私营公司执行各类企业交易与公司行动（例如：横向合并 / 纵向合并、股份配发（增加 / 不增加股本）、发行新类别股份、股份回购、资本削减、股份转让、债务/贷款资本化等）。 In particular, we have strong expertise in corporate secretarial and corporate governance related matters of listed companies. Our expertise also extends to all kinds of corporate transactions and corporate actions relating to private companies in Hong Kong and offshore jurisdictions (e.g. horizontal amalgamation / vertical amalgamation, share allotment (with / without increase of share capital), issuance of new class of shares, share buyback, capital reduction, share transfer, debt / loan capitalization etc.).

上市公司相关服务 Listed Company Related Services

具名公司秘书服务 Named Company Secretary Services
  • 担任上市公司的独立或联席公司秘书Act as independent or joint named company secretary
  • 担任上市公司的授权代表或授权代表替任人Act as authorized representative or alternate authorized representative
持续合规及交易支持服务 Ongoing Compliance and Transaction Support Services
  • 协助上市公司处理以下合规及披露事项 Assist listed companies with the following compliance and disclosure matters
    • 遵守上市规则，证券及期货条例及公司条例Complying with Listing Rules, Securities and Futures Ordinance and Companies Ordinance
    • 编制年度报告、中期报告、季度报告、企业管治报告、ESG报告Preparing annual reports, interim reports, quarterly reports, corporate governance reports, ESG reports
    • 编制公告、通函或其他披露文件Preparing announcements, circulars or other disclosures
    • 就监管查询提供咨询服务及支持Advisory services and support on regulatory enquiries
    • 就公司治理事宜提供咨询服务及支持Advisory services and support on corporate governance matters
  • 协助上市公司处理以下交易事项 Assisting listed companies with the following transactional matters
    • 收购、出售、分拆、私有化等交易相关事宜Mergers & acquisitions (M&A), disposals, spin-offs, privatizations and other transaction related matters
    • 供股、配股、发行可转债等股本相关事宜Rights issues, share placements, convertible bonds issuance and other matters related to share capital
    • 股份回购、授予一般授权及/或特别授权、股本重组、股份合并、股份拆细等股本或股份相关事宜Share buyback, grant of general mandates and/or special mandates, capital reorganisation, share consolidation, share split and other share capital or share related matters
    • 关联交易及持续关联交易Connected transactions and continuing connected transactions
    • 股份期权计划及其他股权激励计划相关事宜Share option schemes and other equity incentive plans
  • 协助上市公司处理以下运营相关事项 Assisting listed companies with the following operation related matters
    • 董事及其他高级管理人员的委任、辞任及变更事宜Appointment, resignation and change of directors and other senior management
    • 组织股东大会及准备相关记录Organising and convening general meetings and preparing related records
    • 其他与上市规则相关事宜Other matters related to Listing Rules

私人有限公司相关服务 Private Company Related Services

公司交易/公司行动相关服务 Corporate Transactions & Corporate Actions
  • 为以下公司交易/公司行动准备及提交表格、决议及文件 Prepare and file forms, resolutions and documents for:-
    • 不经法院程序的横向合并 / 纵向合并Court-free horizontal amalgamation / vertical amalgamation
    • 配发股份（增加 / 不增加股本）Share allotment (with or without increase of share capital)
    • 增发优先股/新类别股份Issuance of preference shares/new class of shares
    • 股份交换Share exchange
    • 债务 / 贷款资本化或债转股Debt/loan capitalization or debt-to-equity conversion
    • 不经法院程序回购股份Court-free share buyback
    • 不经法院程序减少股本Court-free reduction of share capital
    • 更改股份权利Variation of share rights
    • 股份转让Share transfer
    • 其他公司交易/公司行动（如分红，合约转让 / 更替）Other corporate transactions/actions (e.g., dividends, contract assignment/novation)
公司注册 / 成立相关服务 Company Registration / Incorporation Related Services
  • 在香港、英属维尔京群岛（BVI）、开曼群岛、百慕大或其他离岸司法管辖区注册成立公司Incorporation of companies in Hong Kong, BVI, Cayman Islands, Bermuda or other offshore jurisdiction companies
  • 为社团 / 慈善机构注册成立担保有限公司(包括协助申请为《税务条例》第88条项下获豁免缴税的慈善团体)Incorporation of company limited by guarantee for club / society / charitable organisation (including assisting to apply for status of tax-exempted charitable organisation under s.88 IRO)
  • 根据《公司条例》（第622章）第16部注册为注册非香港公司Registration as a registered non-Hong Kong company under Part 16 of the Companies Ordinance (Cap. 622)
  • 协助联络核数师或会计师提供审计、会计及税务咨询服务Assisting in engaging auditors or accountants for audit, accounting and tax advisory services
持续合规服务及年度申报相关服务 Ongoing Compliance and Annual Filing Related Services
  • 担任具名公司秘书Act as named company secretary
  • 担任重大控权人登记册的指定代表Act as designated representative for significant controllers register
  • 为香港公司 / 注册非香港公司提供注册办事处 / 主要营业地点地址Provide registered office/principal place of business address for Hong Kong companies/registered non-Hong Kong companies
  • 更新及维护法定登记册Update and maintain statutory registers
  • 修订 / 更改组织及章程细则Amend/adopt memorandum and articles of association
  • 为以下准备及提交表格、决议及文件 Prepare and file forms, resolutions and documents for:-
    • 董事，公司秘书或授权代表的委任、离任或辞职Appointment, removal or resignation of directors, company secretaries or authorized representatives
    • 核数师的罢免或辞职Removal or resignation of auditors
    • 注册办事处，主要营业地点或法定登记册存放地点变更Change of registered office, principal place of business or location of statutory registers
    • 周年申报表及相关公司文件（如年度会员大会决议 / 会议记录Annual returns and related company documents (e.g., resolutions/minutes related to annual general meeting)
    • 其他决议 / 会议记录及文件（如其他股东大会）Other resolutions/minutes and documents (e.g., other general meetings)
公司清盘 / 公司撤销注册 / 不活动公司相关服务 Company Liquidation / Deregistration / Dormant Company Related Services
  • 为以下准备及提交表格、决议及文件 Prepare and file forms, resolutions and documents for:-
    • 成员自愿清盘（MVL）Members' voluntary liquidation (MVL)
    • 撤销注册Deregistration
    • 申请为不活动公司Application as dormant company
并购咨询服务 | Mergers & Acquisitions Advisory Services

并购咨询服务 Mergers & Acquisitions Advisory Services

我们提供端到端的并购咨询服务，从战略规划到交易完成的全过程支持，帮助客户识别机会、评估风险并顺利完成交易，实现业务增长和战略目标。 We provide end-to-end M&A advisory services, supporting clients from strategic planning to deal completion, identifying opportunities, assessing risks and successfully close transactions to achieve business growth and strategic goals.
  • 并购战略制定及可行性分析M&A strategy design and feasibility analysis
  • 目标公司筛选及评估Target identification and evaluation
  • 交易结构设计及谈判支持Deal structuring and negotiation support
  • 端到端交易执行及流程支持End-to-end deal execution and process support
  • 并购协议及交易文件审阅M&A agreement and transaction document review
  • 交易完成支持Deal closing support
  • 战略或财务投资、合资、剥离及分拆交易咨询服务Advisory services on strategic or financial investments, joint ventures, divestitures and spin-offs
Pre-IPO咨询服务 | Pre-IPO Advisory Services

Pre-IPO咨询服务 Pre-IPO Advisory Services

我们为企业上市前提供全方位的咨询服务，从架构设计到合规准备，协助企业满足上市要求，并顺利完成上市流程。 We provide comprehensive pre-IPO advisory services, from structure design to compliance review, assisting companies to meet listing requirements and successfully complete the listing process.
  • 上市可行性评估及战略规划Listing feasibility assessment and strategic planning
  • 上市架构设计及重组支持Listing structure design and reorganisation support
  • 财务报表及内部控制前期审查Preliminary review of financial statements and internal controls
  • 财务报表规范化及会计准则转换Standardisation of financial statement and conversion to applicable accounting standards
  • 公司治理结构优化及合规支持Corporate governance structure optimisation and compliance support
  • 协助选择拟议IPO相关专业机构Assist in selecting professional intermediaries for proposed IPO
  • 编制利润和营运资金预测Preparing profits and working capital forecasts
  • 协助并指导集团完成上市申请流程（例如尽职调​​查、招股书起草、监管咨询）Assist and guide the group through the listing application process (e.g., due diligence, prospectus drafting, regulatory enquiry)
财务尽职调查服务 | Financial Due Diligence Services

财务尽职调查服务 Financial Due Diligence Services

我们提供全面的财务尽职调查服务，帮助投资者和企业评估目标公司的财务状况、识别潜在风险和机遇，为投资决策提供可靠的财务依据和专业建议。 We provide comprehensive financial due diligence services to help investors and companies evaluate target companies' financial performance, identify potential risks and opportunities, and provide reliable financial basis and professional advice for investment decisions.
  • 历史财务业绩分析及趋势评估Historical financial performance and trend analysis
  • 重大财务指标及成本结构分析Key financial indicators and cost structure analysis
  • 会计政策及会计估计合理性评估（包括收入确认政策及实践审查）Accounting policy and estimate review (including revenue recognition policies and practices)
  • 资产估值及负债确认审查Asset valuation and liability review
  • 现金流分析及预测合理性评估Cash flow analysis and forecast review
  • 或有负债及未披露负债识别Contingent liability and undisclosed liability identification
  • 出具财务尽职调查报告及就拟议交易提供一站式财务咨询服务Issuing financial due diligence reports and providing one-stop financial advisory services on proposed transactions
会计咨询服务 | Accounting Advisory Services

会计咨询服务 Accounting Advisory Services

我们的专业会计咨询团队协助企业解决复杂的会计问题，确保财务报表符合会计准则和监管要求，提供准确、透明的财务信息，支持企业决策。 Our professional accounting advisory team helps companies address complex accounting issues, ensure financial statements comply with accounting standards and regulatory requirements, and provide accurate, transparent financial information to support business decisions.
  • 复杂交易的会计处理咨询Complex transaction accounting advice
  • 会计准则转换及应用支持Accounting standards conversion support
  • 财务报表编制及披露咨询（包括集团子公司并表、收购、剥离及分拆和重组）Financial statements preparation and disclosures advisory (including group consolidation, acquisitions, disposals, spin-offs and restructurings)
  • 内部会计政策制定及优化Development and optimisation of internal accounting policies
税务咨询服务 | Tax Advisory Services

税务咨询服务 Tax Advisory Services

我们提供全面的税务咨询和合规服务，帮助企业和个人优化税务结构，合法合规地降低税务负担，应对税务挑战并有效管理税务风险。 We provide comprehensive tax advisory and compliance services to help businesses and individuals optimise tax structures, reduce tax burdens legally and compliantly, address tax challenges and effectively manage tax risks.
  • 企业税务筹划及结构优化Corporate tax planning and optimisation
  • 企业税务申报Corporate tax filing
  • 个人税务申报（薪俸税、个人入息课税申报）Personal tax filing (salaries tax, personal assessment filing)
  • 物业税申报Property tax filing
  • 印花税规划及相关申请（包括印花税条例第 45 条项下的印花税宽免申请或其他印花税宽免申请）Stamp duty planning and related applications (including application for stamp duty exemption under s.45 of the Stamp Duty Ordinance or other stamp duty exemption applications)
  • 税务调查咨询服务Tax investigation advisory services
  • 申请税务居民身分证明Application for tax residency certificate
调解服务 | Mediation Services

调解服务 Mediation Services

我们的专业调解员提供高效的争议解决服务，通过中立的第三方视角协助争议各方达成公平合理的解决方案，避免冗长的诉讼程序，节省时间和成本。 Our professional mediator provide efficient dispute resolution services, assisting parties in reaching fair and reasonable solutions through a neutral third-party perspective, avoiding lengthy litigation processes and saving time and costs.
  • 商业合同纠纷调解（如建筑合同或项目合同）Commercial contract dispute mediation (e.g., construction contracts or project contracts)
  • 股东及合伙纠纷调解Shareholders' dispute mediation
  • 跨境商业纠纷调解Cross-border commercial dispute mediation
  • 土地及房地产纠纷调解（包括渗漏，噪音，租金，物业管理费等事宜）Land and real estate dispute mediation (including leakage, nuisance, rent, management fees)
  • 债权纠纷调解Creditor dispute mediation

专注行业领域 Industries of Expertise

我们深入了解各行业特点和需求，提供针对性的专业服务 We offer deep insights into the features and needs of various industries, delivering tailor-made professional services

建筑业 Construction

医疗健康 Healthcare

电信、媒体和科技 TMT

半导体 Semiconductor

新能源及绿色科技 Renewable Energy and Green Technology

消费业 Consumer

制造业 Manufacturing

食品及饮料行业 Food & Beverage

投资 Investment

能源 Energy

矿业 Mining

旅游 Tourism

运输与物流 Logistics

金融服务 Financial Services

业主立案法团 Owners' Corporation

非牟利机构 Non-Profit Organisations

关于傑出管理有限公司（KCM） About KC Management Limited (KCM)

傑出管理有限公司（KCM）是一家具有全球视野和跨境经验的专业服务机构，自成立以来，始终坚持专业、诚信、客观的服务理念，为客户提供高质量的专业服务。 KC Management Limited (KCM) is a professional service organization with global perspective and cross-border experience, adhering to professionalism, integrity and objectivity since its establishment.

我们拥有一支由资深专业人士组成的团队，他们具备丰富的行业经验和专业知识，能够为不同行业、不同规模的企业提供定制化的解决方案。 We have a team of seasoned professionals with extensive industry experiences and expertise, capable of delivering customized solutions for businesses of all sizes across various sectors.

30+

成立年限 Years Established

1000+

服务客户 Clients Served

联系我们 Contact Us

如您有任何疑问或需求，欢迎联系我们的专业团队，我们将为您提供及时、专业的服务 If you have any questions or service requests, please contact our professional team. We will provide you with timely and professional services.

联系方式 Contact Information

地址 Address

香港九龙尖沙咀漆咸道南87-105号百利商业中心18楼1818室 Room 1818, 18th Floor, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong

电话 Phone

+852 2314 9570 +852 2314 9570

电子邮件 Email

info@kcmanagement.hk info@kcmanagement.hk

营业时间 Business Hours

  • 星期一至星期五 Monday to Friday 9:00 - 18:00
  • 星期六 Saturday 休息 Closed
  • 星期日及公众假期 Sunday and Public Holidays 休息 Closed