Main Board
Growth Enterprise Market
Latest Listed Company InformationYour attention is drawn to this disclaimer.
Listed Companies
Derivative Warrants
Others (CBBC, Funds, etc.)
Last 7 days
All by TimeAll by CodeAll by Name
Ann. & NoticesCircularsListing DocumentsFin. Stat. / ESG Info.Others (Monthly Returns, etc.)
Hide Headline
Release Time
Code
Stock Name
Document
30/03/2017
08:07
00115GRAND FIELD GP
Circulars - [Connected Transaction / Major Transaction / Issue of Convertible Securities / Issue of Shares]
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE SHARE CAPITAL OF THE TARGET COMPANY (1542KB, PDF)
30/03/2017
07:08
02386SINOPEC SEG
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (219KB, PDF)
30/03/2017
07:07
02386SINOPEC SEG
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (198KB, PDF)
30/03/2017
07:05
02386SINOPEC SEG
Circulars - [Other]
Reply Slip for the H Share Class Meeting (57KB, PDF)
30/03/2017
07:04
02386SINOPEC SEG
Circulars - [Other]
Reply Slip for the Domestic Share Class Meeting (54KB, PDF)
30/03/2017
07:04
02386SINOPEC SEG
Circulars - [Other]
Reply Slip for the Annual General Meeting for the Year 2016 (53KB, PDF)
30/03/2017
06:46
02386SINOPEC SEG
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Other]
REPORT OF BOARD; REPORT OF SUPERVISORY COMMITTEE; AUDITED FINANCIAL STATEMENTS; PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN; PROPOSED AUTHORISATION TO THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN; PROPOSED RE-APPOINTMENT OF DOMESTIC AUDITOR AND INTERNATIONAL AUDITOR AND AUTHORISATION TO THE BOARD TO FIX THEIR REMUNERATION; PROPOSED BUSINESS OPERATION PLAN, INVESTMENT PLAN AND FINANCIAL BUDGET; GENERAL MANDATE TO REPURCHASE AND ISSUE DOMESTIC SHARES AND/OR H SHARES (351KB, PDF)
30/03/2017
06:26
00491SEE CORPORATION
Circulars - [Other]
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form (368KB, PDF)
30/03/2017
06:22
00491SEE CORPORATION
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More]
Form of Acceptance and Transfer of Ordinary Shares of HK$0.01 each in the Issued Share Capital of See Corporation Limited  (350KB, PDF)
30/03/2017
06:16
00491SEE CORPORATION
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More]
Composite Offer and Response Document relating to Mandatory Conditional Cash Offer by Emperor Capital Limited on behalf of Giant Lead Profits Limited to Acquire All Issued Shares of See Corporation Limited (Other than those Already Owned or Agreed to be Acquired by Giant Lead Profits Limited and Parties Acting in Concert with it)  (1516KB, PDF)
30/03/2017
06:06
06138HARBIN BANK
Circulars - [Other]
REPLY SLIP FOR THE 2017 SECOND H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 19 MAY 2017 (93KB, PDF)
29/03/2017
23:00
06138HARBIN BANK
Circulars - [Other]
REPLY SLIP FOR THE 2017 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 19 MAY 2017 (93KB, PDF)
29/03/2017
22:59
06138HARBIN BANK
Circulars - [Other]
REPLY SLIP FOR THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2017 (93KB, PDF)
29/03/2017
22:46
06138HARBIN BANK
Circulars - [General Mandate / Issue of Shares / Issue of Debt Securities / Other]
(1) 2016 WORK REPORT OF THE BOARD OF DIRECTORS... (5) 2016 PROFIT DISTRIBUTION PLAN; (6) 2016 ANNUAL REPORT... (8) GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES... (13) PROPOSAL ON THE FUTURE DIVIDEND RETURN PLAN OF HARBIN BANK CO., LTD. (DRAFT) AND NOTICE OF 2016 ANNUAL GENERAL MEETING, NOTICE OF 2017 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING AND NOTICE OF 2017 SECOND H SHAREHOLDERS' CLASS MEETING (454KB, PDF)
29/03/2017
22:09
00265ORIENT VICTORY
Circulars - [Privatisation/Withdrawal of Listing of Securities]
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS (WARRANT CODE: 1479) (61KB, PDF)
29/03/2017
21:54
01586CHINA LEON
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; (4) PROPOSED ADOPTION OF THE 2017 SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING (179KB, PDF)
29/03/2017
20:44
01212LIFESTYLE INT'L
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT AND CIRCULAR (329KB, PDF)
29/03/2017
20:38
01212LIFESTYLE INT'L
Circulars - [Other]
NOTIFICATION LETTER TO SHAREHOLDER - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR AND PROXY FORM (335KB, PDF)
29/03/2017
20:32
01212LIFESTYLE INT'L
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS (370KB, PDF)
29/03/2017
20:24
01065TIANJIN CAPITAL
Circulars - [Other]
2016 ANNUAL GENERAL MEETING REPLY SLIP (34KB, PDF)
29/03/2017
20:17
01065TIANJIN CAPITAL
Circulars - [Other]
NOTICE OF 2016 ANNUAL GENERAL MEETING (42KB, PDF)
29/03/2017
20:12
01212LIFESTYLE INT'L
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (223KB, PDF)
29/03/2017
19:29
02183LIFESTYLE PPT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (308KB, PDF)
29/03/2017
19:04
02136LIFESTYLE CHI
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (103KB, PDF)
29/03/2017
19:00
03993CMOC
Circulars - [Connected Transaction / Major Transaction]
(1) CONNECTED AND MAJOR TRANSACTION RELATING TO ACQUISITION OF INDIRECT INTEREST IN WORLD-CLASS COPPER AND COBALT MINE (2) LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT (9410KB, PDF)
29/03/2017
18:46
02728YUHUA ENERGY
Circulars - [Exchange or Substitution of Securities / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED SHARE SUBDIVISION (2) PROPOSED RE-ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (199KB, PDF)
29/03/2017
18:33
00194LIU CHONG HING
Circulars - [Other]
Notification Letter to Non-registered holder - for receiving the copy of the Corporation Communication (570KB, PDF)
29/03/2017
18:32
00194LIU CHONG HING
Circulars - [Other]
Notification Letter to Shareholder - for change the receiving copy of the Corporation Communication (523KB, PDF)
29/03/2017
18:17
01233TIMES PPT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING (157KB, PDF)
29/03/2017
18:05
00194LIU CHONG HING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
RE-ELECTION OF DIRECTORS AND GENERAL MANDATES FOR THE BUY-BACK AND ISSUE OF SHARES (140KB, PDF)
29/03/2017
17:59
03383AGILE GROUP
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE (121KB, PDF)
29/03/2017
17:57
03383AGILE GROUP
Circulars - [Other]
LETTER TO SHAREHOLDERS AND REQUEST FOR CHANGE FORM - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE (124KB, PDF)
29/03/2017
17:54
03383AGILE GROUP
Circulars - [Other]
LETTER TO SHAREHOLDERS AND REPLY FORM - REQUEST FOR ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR RECEIVING CORPORATE COMMUNICATION(S) (123KB, PDF)
29/03/2017
17:45
01828DCH HOLDINGS
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form - Notice of Publication of (i) Annual Report 2016, (ii) Circular in relation to Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting, and (iii) Form of Proxy (202KB, PDF)
29/03/2017
17:44
03383AGILE GROUP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS ON DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (123KB, PDF)
29/03/2017
17:42
01828DCH HOLDINGS
Circulars - [Other]
Notification Letter to Shareholders and Change Request Form - Notice of Publication of (i) Annual Report 2016, (ii) Circular in relation to Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting, and (iii) Form of Proxy (206KB, PDF)
29/03/2017
17:38
01828DCH HOLDINGS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting (237KB, PDF)
29/03/2017
17:35
00522ASM PACIFIC
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF EXECUTIVE DIRECTOR, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2017 ANNUAL GENERAL MEETING) (116KB, PDF)
29/03/2017
17:17
02009BBMG
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS : NOTICE OF PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING AND REQUEST FORM (276KB, PDF)
29/03/2017
17:16
02009BBMG
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS : NOTICE OF PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING, FORM OF PROXY AND REPLY SLIP (238KB, PDF)
29/03/2017
17:13
02009BBMG
Circulars - [Other]
ANNUAL GENERAL MEETING REPLY SLIP (59KB, PDF)
29/03/2017
17:06
01349FUDANZHANGJIANG
Circulars - [Other]
CLASS MEETING OF HOLDERS OF H SHARES REPLY SLIP (97KB, PDF)
29/03/2017
17:04
01349FUDANZHANGJIANG
Circulars - [Other]
CLASS MEETING OF HOLDERS OF DOMESTIC SHARES REPLY SLIP (97KB, PDF)
29/03/2017
17:03
01349FUDANZHANGJIANG
Circulars - [Other]
ANNUAL GENERAL MEETING REPLY SLIP (100KB, PDF)
29/03/2017
16:58
03355ASMC
Circulars - [Other]
Reply Slip for Annual General Meeting for the Year Ended 31 December 2016 (49KB, PDF)
29/03/2017
16:55
00131CHEUK NANG HOLD
Circulars - [Capitalisation Issue]
Cash Dividend with Scrip Option in relation to the Interim Dividend for the six months ended 31 December 2016 (1764KB, PDF)
29/03/2017
16:54
02886BINHAI INV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (317KB, PDF)
29/03/2017
16:49
01349FUDANZHANGJIANG
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Issue of Shares / General Mandate / Other]
Circular (461KB, PDF)
29/03/2017
16:49
03355ASMC
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate]
ELECTION OF EXECUTIVE DIRECTOR, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (104KB, 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.