岗位职责:
1、协助董事长处理公司与投资机构、中介公司、证管部门及投资人之间的有关事宜;
2、筹备董事会和股东大会,并负责会议记录,起草相关文件;
3、整理和保管董事会相关文件;
4、负责公司信息披露事务,保证信息披露的及时、准确、合法、真实和完整;
5、为公司重大决策提供咨询和建议;
6、处理公司与证管部门及投资人之间的有关事宜;
6、承办董事长交办的其他工作。
任职资格要求:
1、大学本科及以上学历,硕士及双一流院校毕业优先考虑;
2、5年以上同岗位工作经验,有券商、投行、财务工作背景也可优先考虑;
3、必须具备CPA证;
4、熟悉公司营运机制、资本市场的运作、公司法、证券法、上市规则等有关法律法规,能够阅读和解读财务报表;
5、有辅佐公司成功主板上市经历的优先考虑;
6、英语听说读写优秀者优先考虑。
薪资福利:
- 可办理落户上海、半年1次调薪机会
1. 健康体检
2. 五险一金、带薪假期
3. 全勤奖、年终奖、绩效奖金
4. 学历补贴、外语补贴
5. 餐饮补贴、员工宿舍
6. 工龄补贴、通讯补贴
7. 通勤补贴、节日福利
8. 生日福利、员工娱乐室及团建等员工活动
工作地点:上海市静安区
Job Responsibilities:
1. Assist the chairman in dealing with matters related to the company and investment institutions, intermediary companies, securities management departments and investors;
2. Prepare the board of directors and the general meeting of shareholders, and be responsible for the meeting record and draft relevant documents;
3. Organize and keep relevant documents of the board of directors;
4. Responsible for company information disclosure, ensuring timely, accurate, legal, authentic and complete information disclosure;
5. Provide advice and suggestions for major decisions of the company;
6. Handling matters related to the company and the securities regulatory department and investors;
7. Undertake other tasks assigned by the chairman.
Job Qualification:
1. Bachelor degree or above, master's degree and double-class institution graduates are preferred;
2. More than 5 years of work experience in the same position, and give priority to those who have brokers, investment banks, financial work background;
3. CPA certificate is mandatory;
4. Familiar with the company's operating mechanism, capital market operation, company law, securities law, listing rules and other relevant laws and regulations, can read and interpret financial statements;
5. Give priority to those who help the company successfully launch the main board;
6. Excellent capability of English listening, speaking, reading and writing are preferred.
Employee welfare:
You can be settled in Shanghai,Salary adjustment is offered every six months
1. Health examination
2. Five social insurance and one gold, paid holiday
3. Full attendance, year-end award, performance bonus
4. Education subsidies, foreign language subsidies
5. Catering subsidies, staff quarters
6. Working age subsidies, communication subsidies
7. Commuting subsidies, holiday benefits
8. Birthday benefits, employee recreation room and group building activities
职能类别: 企业秘书/董事会秘书 总裁助理/总经理助理
关键字: 董事会秘书 董事会秘书 董事长助理 董事长秘书 五险一金 各项补贴
联系方式
上班地址:静安区
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