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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
22/02/2017
22:51
08182CHINA CANDY
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (71KB, PDF)
22/02/2017
22:50
08186IR RESOURCES
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION (224KB, PDF)
22/02/2017
22:04
08188GME GROUP
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING AND SHARE PRICE MOVEMENT (33KB, PDF)
22/02/2017
21:19
08081IE CHINA
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
CLARIFICATION ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (77KB, PDF)
22/02/2017
20:36
08171CHINA TRENDS
Announcements and Notices - [Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Inside...More]
UPDATE ON THE PROGRESS TO ACQUIRE ALL ISSUED SHARES OF SKYNET SATELLITE DATA LIMITED AND POTENTIAL INVESTMENT IN THURAYA TELECOMMUNICATIONS COMPANY (152KB, PDF)
22/02/2017
19:48
08215FIRST CREDIT
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (91KB, PDF)
22/02/2017
19:39
08106ZHEDA LANDE
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING (92KB, PDF)
22/02/2017
19:11
08088AID PARTNERS
Company Information Sheet (GEM)
Company Information Sheet (133KB, PDF)
22/02/2017
17:54
08045NANDASOFT
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (135KB, PDF)
22/02/2017
17:08
08312CHINA HANYA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 FEBRUARY 2017 (114KB, PDF)
22/02/2017
17:00
08097PINESTONE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (43KB, PDF)
22/02/2017
16:56
08097PINESTONE
Proxy Forms
PROXY FORM (47KB, PDF)
22/02/2017
16:53
08097PINESTONE
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
GENERAL MANDATES (A). TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (B). RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF)
22/02/2017
16:38
08097PINESTONE
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information]
PROPOSED TRANSFER FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (151KB, PDF)
22/02/2017
13:06
08188GME GROUP
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
22/02/2017
08:10
08097PINESTONE
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (7515KB, PDF)
21/02/2017
21:00
08293SINGASIA HLDG
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (122KB, PDF)
21/02/2017
20:51
08038GOLDENPOWER
Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements...More]
CLARIFICATION ANNOUNCEMENT - PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (129KB, PDF)
21/02/2017
20:41
08083INNOVATIONPAY
Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION - EXTENSION OF EXCLUSIVITY PERIOD (82KB, PDF)
21/02/2017
20:17
08216BAMBOOSHEALTH
Announcements and Notices - [Transfer of listing from GEM to Main Board]
TRANSFER OF THE LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (214KB, PDF)
21/02/2017
19:20
08261HAITIAN ENERGY
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD OF DIRECTORS' MEETING (75KB, PDF)
21/02/2017
18:56
08242MEGALOGICTECH
Company Information Sheet (GEM)
Form F (185KB, PDF)
21/02/2017
18:20
08038GOLDENPOWER
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS AND THE MASTER SALES AGREEMENT (126KB, PDF)
21/02/2017
18:06
08087CHINA 33MEDIA
Announcements and Notices - [Other - Business Update]
CHANGE OF ADDRESS OF HEAD OFFICE IN THE PRC (88KB, PDF)
21/02/2017
17:54
08079EASY REPAY FIN
Announcements and Notices - [Discloseable Transaction]
Provision of Financial Assistance (194KB, PDF)
21/02/2017
17:48
08143HUA XIA HEALTH
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
JOINT ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION (98KB, PDF)
21/02/2017
17:30
08256NETEL
Announcements and Notices - [Issue of Debt Securities / Inside Information]
VOLUNTARY ANNOUNCEMENT ISSUANCE OF CORPORATE BONDS (54KB, PDF)
21/02/2017
16:56
08207CREDIT CHINA
Company Information Sheet (GEM)
Company Information Sheet (79KB, 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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