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Listed Companies
  
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Ann. & NoticesCircularsListing DocumentsFin. Stat. / ESG Info.Others (Monthly Returns, etc.)
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Release Time
Code
Stock Name
Document
24/04/2018
06:08
08296SINO-LIFE GROUP
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (37KB, PDF)
23/04/2018
23:00
08045NANDASOFT
Announcements and Notices - [Change in Supervisors / Re-election or Appointment of Director subject to Shareholders' Approval]
ANNOUNCEMENT ON (1) RESIGNATION OF SUPERVISORS, (2) PROPOSED APPOINTMENT OF SUPERVISOR, (3) PROPOSED RE-ELECTION OF DIRECTOR, AND (4) CLOSURE OF REGISTER OF MEMBERS (522KB, PDF)
23/04/2018
23:00
08059GLORY FLAME
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION (35KB, PDF)
23/04/2018
22:37
08046HENG XIN CHINA
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Inside Information]
UPDATE ON THE LISTING STATUS (287KB, PDF)
23/04/2018
21:51
08283ZHENG LI HLDG
Company Information Sheet (GEM)
Company Information Sheet (205KB, PDF)
23/04/2018
21:50
08283ZHENG LI HLDG
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (40KB, PDF)
23/04/2018
21:49
08283ZHENG LI HLDG
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTOR (41KB, PDF)
23/04/2018
20:07
08493DRAGON KING GP
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (77KB, PDF)
23/04/2018
19:13
08057MADISON HLDG
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (183KB, PDF)
23/04/2018
19:10
08057MADISON HLDG
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (130KB, PDF)
23/04/2018
19:07
08350EXCALIBURGLOBAL
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (102KB, PDF)
23/04/2018
19:05
08057MADISON HLDG
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Connected Transaction]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (300KB, PDF)
23/04/2018
18:54
08063GLOBAL M HLDG
Company Information Sheet (GEM)
Company Information Sheet (127KB, PDF)
23/04/2018
18:32
08301MINGWAH HI TECH
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (116KB, PDF)
23/04/2018
18:30
08313ZACD
Proxy Forms
Form of proxy for the Annual General Meeting to be held on Thursday, 24 May 2018 (or any adjournment thereof) (91KB, PDF)
23/04/2018
18:27
08313ZACD
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
NOTICE OF ANNUAL GENERAL MEETING (108KB, PDF)
23/04/2018
18:25
08157XIANGXING INT
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (1768KB, PDF)
23/04/2018
18:22
08313ZACD
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
DECLARATION OF FINAL DIVIDEND; PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (284KB, PDF)
23/04/2018
18:18
08242MEGALOGICTECH
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (138KB, PDF)
23/04/2018
18:16
08215FIRST CREDIT
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION (483KB, PDF)
23/04/2018
18:04
08417DADI EDU
Announcements and Notices - [Profit Warning]
PROFIT WARNING (65KB, PDF)
23/04/2018
17:57
08282GAMEONE
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2017 (2708KB, PDF)
23/04/2018
17:50
08452FY FINANCIAL
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (36KB, PDF)
23/04/2018
17:11
08117CHI P ENERGY
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (344KB, PDF)
23/04/2018
17:11
08375VERTICAL INT'L
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (64KB, PDF)
23/04/2018
17:11
08411K W NELSON GP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETINGL HELD ON 23 APRIL 2018 (137KB, PDF)
23/04/2018
17:09
08463TOMO HOLDINGS
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (223KB, PDF)
23/04/2018
17:03
08416HM INTL HLDGS
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (227KB, PDF)
23/04/2018
17:00
08229FUTURE DATA
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (46KB, PDF)
23/04/2018
16:54
08370ZHI SHENG GP
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (45KB, PDF)
23/04/2018
16:49
08031ETS GROUP
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (450KB, PDF)
23/04/2018
16:49
084951957 & CO.
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (43KB, PDF)
23/04/2018
16:40
08115SHANGHAI QINGPU
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (78KB, PDF)
23/04/2018
16:36
08109KIRIN GROUP
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (99KB, PDF)
23/04/2018
16:31
08333ASTRUM FIN
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (168KB, PDF)
Pursuant to the Codes on Takeovers and Mergers and Share Repurchases ("Takeovers Codes"), a copy of each document to be displayed under Note 1 to Rule 8 of the Takeovers Codes must be provided by the issuer of the offer document or offeree board circular, as appropriate, to Securities and Futures Commission ("SFC") for display on the SFC's website. To access these documents on display, you can either click this link http://www.sfc.hk/dod/jsp/EN/DoDmain.jsp or click the button next to the subject title of the offer document or offeree board circular.

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