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Release Time
Code
Stock Name
Document
24/01/2018
18:25
08193GC PRO SER
Company Information Sheet (GEM)
Company Information Sheet (144KB, PDF)
24/01/2018
18:16
08158CRMI
Announcements and Notices - [Change in Shareholding]
INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER (1594KB, PDF)
24/01/2018
18:05
08202INNO-TECH HOLD
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (100KB, PDF)
24/01/2018
18:02
08415LKS HOLDING
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (28KB, PDF)
24/01/2018
17:50
08316PAK WING GP
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (49KB, PDF)
24/01/2018
17:40
08046HENG XIN CHINA
Company Information Sheet (GEM)
Company Information Sheet (123KB, PDF)
24/01/2018
17:28
08093MILLION STARS
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (166KB, PDF)
24/01/2018
17:15
08428CBK HOLDINGS
Announcements and Notices - [Profit Warning]
PROFIT WARNING (40KB, PDF)
24/01/2018
17:12
08280CDV HOLDINGS
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (161KB, PDF)
24/01/2018
17:10
08156CHINA VANGUARD
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JANUARY 2018 (214KB, PDF)
24/01/2018
17:02
08268DESON CONS
Announcements and Notices - [Inside Information]
INSIDE INFORMATION PROFIT WARNING (94KB, PDF)
24/01/2018
16:52
08212CELEBRATE INT
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (319KB, PDF)
24/01/2018
16:39
08045NANDASOFT
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (120KB, PDF)
24/01/2018
16:36
08045NANDASOFT
Proxy Forms
Form of Proxy for Extraordinary General Meeting ("EGM") to be held on 28 February 2018 (or any adjournment thereof) (91KB, PDF)
24/01/2018
16:35
08045NANDASOFT
Circulars - [Other]
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING (52KB, PDF)
24/01/2018
16:34
08161MEDINET GROUP
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (34KB, PDF)
24/01/2018
16:34
08201PPS INT'L
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (429KB, PDF)
24/01/2018
16:33
08045NANDASOFT
Circulars - [Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents]
(1) PROPOSED CHANGE OF AUDITORS, (2) PROPOSED AMENDMENTS TO ARTICLES, AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (211KB, PDF)
24/01/2018
08:26
08181KONGSHUMUNION
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More]
FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF THE OUTSTANDING SHARE OPTIONS OF KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED  (851KB, PDF)
24/01/2018
08:24
08181KONGSHUMUNION
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More]
FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED  (901KB, PDF)
24/01/2018
08:21
08181KONGSHUMUNION
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More]
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO CONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES FOR AND ON BEHALF OF HENG SHENG CAPITAL LIMITED FOR ALL THE ISSUED SHARES IN KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR TO BE ACQUIRED BY HENG SHENG CAPITAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED  (1321KB, PDF)
24/01/2018
08:16
08181KONGSHUMUNION
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT (837KB, PDF)
24/01/2018
07:44
08136IMS GROUP
Announcements and Notices - [Other - Corporate Governance Related Matters]
Board Diversity Policy (444KB, PDF)
24/01/2018
07:38
08136IMS GROUP
Announcements and Notices - [Other - Corporate Governance Related Matters]
Shareholders Communication Policy (448KB, PDF)
24/01/2018
07:31
08136IMS GROUP
Announcements and Notices - [Other - Corporate Governance Related Matters]
Procedures for Shareholders to Propose a Person for Election as a Director of the Company (447KB, PDF)
24/01/2018
07:23
08136IMS GROUP
Company Information Sheet (GEM)
Company Information Sheet (66KB, PDF)
24/01/2018
07:18
08136IMS GROUP
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (462KB, PDF)
24/01/2018
07:12
08136IMS GROUP
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of Remuneration Committee (472KB, PDF)
24/01/2018
07:06
08136IMS GROUP
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of Nomination Committee (469KB, PDF)
24/01/2018
06:59
08136IMS GROUP
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of Audit Committee (479KB, PDF)
24/01/2018
06:51
08136IMS GROUP
Constitutional Documents
Amended and Restated Memorandum and Articles of Association (679KB, PDF)
24/01/2018
06:40
08136IMS GROUP
Announcements and Notices - [Allotment Results]
Announcement of Offer Price and Allotment Results (Multi-Files)
24/01/2018
06:33
08395TREE HOLDINGS
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (93KB, PDF)
24/01/2018
06:30
08395TREE HOLDINGS
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (40KB, PDF)
24/01/2018
06:27
08395TREE HOLDINGS
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (39KB, PDF)
24/01/2018
06:24
08395TREE HOLDINGS
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (42KB, PDF)
24/01/2018
06:20
08395TREE HOLDINGS
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (47KB, PDF)
24/01/2018
06:16
08395TREE HOLDINGS
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (202KB, PDF)
24/01/2018
06:10
08395TREE HOLDINGS
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)
23/01/2018
22:44
08130ZHI CHENG H
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF MOU REGARDING POSSIBLE ACQUISITION OF SHAREHOLDINGS IN A SPORTS COMPLEX PROJECT IN BEIJING (47KB, PDF)
23/01/2018
22:24
08082SAGE INT'L GP
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT CONDITIONAL VOLUNTARY GENERAL OFFER BY SUN INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF HEADING CHAMPION LIMITED FOR ALL THE ISSUED SHARES OF SAGE INTERNATIONAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY HEADING CHAMPION LIMITED AND THE PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL THE OUTSTANDING OPTIONS OF SAGE INTERNATIONAL GROUP LIMITED (4322KB, PDF)
23/01/2018
22:19
08171CHINA TRENDS
Announcements and Notices - [Inside Information]
COMMENCEMENT OF LEGAL PROCEEDINGS AGAINST MAIJIKE AND MR. XIE SHOUCHENG (124KB, PDF)
23/01/2018
22:04
08067OUC HOLDINGS
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED DECEMBER 31,2017 (656KB, PDF)
23/01/2018
21:43
08215FIRST CREDIT
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (490KB, PDF)
23/01/2018
21:28
08411K W NELSON GP
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (91KB, PDF)
23/01/2018
21:09
08296SINO-LIFE GROUP
Company Information Sheet (GEM)
Company Information Sheet (GEM) (35KB, PDF)
23/01/2018
21:02
08296SINO-LIFE GROUP
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (250KB, PDF)
23/01/2018
21:01
08238WINTO GROUP
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT (1) DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF NOBLE GATE INTERNATIONAL LIMITED FOR ALL THE ISSUED SHARES OF WINTO GROUP (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY NOBLE GATE INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) APPOINTMENT OF DIRECTORS; AND (3) CLARIFICATIONS ON THE COMPOSITE DOCUMENT (320KB, PDF)
23/01/2018
20:49
08296SINO-LIFE GROUP
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (269KB, PDF)
23/01/2018
20:41
08192GLOBAL ENERGY
Announcements and Notices - [Change in Shareholding]
ANNOUNCEMENT DISPOSAL OF SHARES BY A DIRECTOR AND SUBSTANTIAL SHAREHOLDER (92KB, PDF)
23/01/2018
20:12
08218ECHO INT HOLD
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (169KB, PDF)
23/01/2018
20:10
08169ECO-TEK HLDGS
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2017 (462KB, PDF)
23/01/2018
20:10
08218ECHO INT HOLD
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (63KB, PDF)
23/01/2018
19:39
08147MILLENNIUM PG
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (40KB, PDF)
23/01/2018
19:24
08252TAIHE M-FIN
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - EXECUTION OF STRATEGIC COOPERATION AGREEMENT BETWEEN THE COMPANY AND HUSHEN FINANCIAL HOLDING (98KB, PDF)
23/01/2018
19:22
08009CHI ENGY HOLD
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (38KB, PDF)
23/01/2018
19:20
08102LI BAO GE GP
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (262KB, PDF)
23/01/2018
18:14
08331FS NONMETAL
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT (444KB, PDF)
23/01/2018
17:47
08319EXPERT SYS
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (56KB, PDF)
23/01/2018
17:43
08319EXPERT SYS
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (60KB, PDF)
23/01/2018
17:42
08009CHI ENGY HOLD
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF REMUNERATION COMMITTEE MEMBER AND SUPPLEMENTARY REQUIREMENT OF THE GEM LISTING RULES IN RELATION TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE (35KB, PDF)
23/01/2018
17:41
08392SATU HOLDINGS
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (34KB, PDF)
23/01/2018
17:15
08028TIMELESS
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (101KB, PDF)
23/01/2018
17:01
08009CHI ENGY HOLD
(Headlines Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or...More]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE (35KB, PDF)
23/01/2018
17:01
08487ISP GLOBAL
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (32KB, PDF)
23/01/2018
17:00
08080NAS HOLDINGS
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (141KB, PDF)
23/01/2018
16:40
08268DESON CONS
Announcements and Notices - [Discloseable Transaction]
CLARIFICATION ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY (89KB, PDF)
23/01/2018
16:37
08445NOBLE ENG GP
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (30KB, PDF)
23/01/2018
16:35
08481SHENGLONG INTL
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
PRINCIPAL PLACE OF BUSINESS IN HONG KONG (493KB, PDF)
23/01/2018
16:34
08143HUA XIA HEALTH
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (63KB, 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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