:: HKEX :: HKEXnews ::
Main Board
GEM
Latest Listed Company InformationYour attention is drawn to this disclaimer.
Listed Companies
  
Last 7 days
All by Time All by CodeAll by Name
Ann. & NoticesCircularsListing DocumentsFin. Stat. / ESG Info.Others (Monthly Returns, etc.)
Hide Headline
Release Time
Code
Stock Name
Document
16/08/2018
19:07		08256NETEL
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (248KB, PDF)
16/08/2018
18:46		08409WINDMILL GP
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information]
PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (208KB, PDF)
16/08/2018
18:08		08325CHINA SMARTPAY
Circulars - [Other]
Letter to Existing Registered Shareholders and Change Request Form - Notice of Publication of First Quarterly Report 2018, Circular dated 16 August 2018 together with Notice of Annual General Meeting and Proxy Form (535KB, PDF)
16/08/2018
17:26		08166CHINA ECO-FARM
Next Day Disclosure Returns - [Others]
(Revised) Next Day Disclosure Returns (186KB, PDF)
16/08/2018
17:25		08195L&A INTL HOLD
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD (93KB, PDF)
16/08/2018
17:08		08178CHINA INFO TECH
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018 (1698KB, PDF)
16/08/2018
17:03		08193GC PRO SER
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (50KB, PDF)
16/08/2018
17:01		08193GC PRO SER
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTION UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (153KB, PDF)
16/08/2018
16:58		08166CHINA ECO-FARM
Company Information Sheet (GEM)
Company Information Sheet (GEM) (244KB, PDF)
16/08/2018
16:56		08193GC PRO SER
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (76KB, PDF)
16/08/2018
16:56		08300ROYALCATERING
Proxy Forms
Form of Proxy for Annual General Meeting (55KB, PDF)
16/08/2018
16:45		08300ROYALCATERING
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (62KB, PDF)
16/08/2018
16:44		08166CHINA ECO-FARM
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (185KB, PDF)
16/08/2018
16:37		08300ROYALCATERING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (130KB, PDF)
16/08/2018
16:36		08321TAI KAM HLDGS
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (863KB, PDF)
16/08/2018
08:28		08309MANSHING GLOBAL
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2018 (1316KB, PDF)
15/08/2018
22:50		08181HENGSHENG HLDGS
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME (475KB, PDF)
15/08/2018
22:33		08022EVERSHINE GP
Announcements and Notices - [Notice of EGM/SGM]
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING (175KB, PDF)
15/08/2018
22:15		08128CH GEOTHERMAL
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (196KB, PDF)
15/08/2018
21:56		08045NANDASOFT
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018 (2697KB, PDF)
15/08/2018
21:54		08067OUC HOLDINGS
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED JUNE 30, 2018 (384KB, PDF)
15/08/2018
21:37		08158CRMI
Announcements and Notices - [Other - Business Update]
APPROVAL BY THE SHENZHEN DEVELOPMENT AND REFORM COMMISSION FOR THE ESTABLISHMENT OF A SHENZHEN TISSUE ENGINEERING LABORATORY BY A SUBSIDIARY OF CHINA REGENERATIVE MEDICINE INTERNATIONAL LIMITED (479KB, PDF)
15/08/2018
21:36		08240GOAL FORWARD
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information]
PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (119KB, PDF)
15/08/2018
21:18		08353ANACLE
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (72KB, PDF)
15/08/2018
21:14		08513IAG HOLDINGS
Financial Statements/ESG Information - [Interim/Half-Year Report]
2018 interim report (297KB, PDF)
15/08/2018
20:44		08307MEDICSKIN
Announcements and Notices - [Share Option Scheme]
Grant of Share Options (176KB, PDF)
15/08/2018
20:28		08003GREAT WORLD
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
MAJOR TRANSACTION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR (423KB, PDF)
15/08/2018
20:25		08270CHINA CBM
Financial Statements/ESG Information - [Interim/Half-Year Report]
2018 Interim Report (3664KB, PDF)
15/08/2018
19:40		08072ROMA GROUP
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (55KB, PDF)
15/08/2018
19:30		08195L&A INTL HOLD
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (105KB, PDF)
15/08/2018
19:04		08213NEW WISDOM H
Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities]
EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE BOND (126KB, PDF)
15/08/2018
18:43		08325CHINA SMARTPAY
Proxy Forms
Form of Proxy for Annual General Meeting (937KB, PDF)
15/08/2018
18:41		08325CHINA SMARTPAY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (95KB, PDF)
15/08/2018
18:39		08325CHINA SMARTPAY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (1122KB, PDF)
15/08/2018
18:14		08065KML TECH
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2018 (33KB, PDF)
15/08/2018
18:12		08246NORTH NEWENERGY
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (357KB, PDF)
15/08/2018
17:53		08291WAN CHENG METAL
Company Information Sheet (GEM)
Company Information Sheet (188KB, PDF)
15/08/2018
17:49		08291WAN CHENG METAL
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (31KB, PDF)
15/08/2018
17:49		08412BCI GROUP
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (377KB, PDF)
15/08/2018
17:45		08306CH NONFERROUS
Announcements and Notices - [Delay in Results Announcement]
DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 AND DELAY IN DESPATCH OF INTERIM REPORT (418KB, PDF)
15/08/2018
17:45		08296SINO-LIFE GROUP
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (39KB, PDF)
15/08/2018
17:45		08291WAN CHENG METAL
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF EXECUTIVE DIRECTOR AND REDESIGNATION OF CHIEF EXECUTIVE OFFICER (43KB, PDF)
15/08/2018
17:32		08306CH NONFERROUS
Announcements and Notices - [Inside Information / Other - Miscellaneous]
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING (542KB, PDF)
15/08/2018
17:01		08182CHINA CANDY
Announcements and Notices - [Delay in Results Announcement / Suspension]
DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 AND DELAY IN DESPATCH OF INTERIM REPORT (958KB, PDF)
15/08/2018
16:50		08347F8 ENT
Financial Statements/ESG Information - [Quarterly Report]
2018 First Quarterly Report (10009KB, PDF)
15/08/2018
16:41		08232CLASSIFIED GP
Financial Statements/ESG Information - [Interim/Half-Year Report]
2018 INTERIM REPORT (347KB, PDF)
15/08/2018
16:40		08469SHENGYE CAPITAL
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2018 (1499KB, 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.

Some of the files are prepared in the portable document format and viewing them requires Adobe(R) Reader(R) which can be downloaded free of charge.