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Release Time
Code
Stock Name
Document
23/10/2017
19:06
01045APT SATELLITE
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (1305KB, PDF)
23/10/2017
18:43
02380CHINA POWER
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holders - Publication of Circular Dated 23 October 2017 and accompanying Corporate Communication (478KB, PDF)
23/10/2017
18:42
02380CHINA POWER
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders - Publication of Circular Dated 23 October 2017 and accompanying Corporate Communication (202KB, PDF)
23/10/2017
18:41
00756TIANYI SUMMI
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING (188KB, PDF)
23/10/2017
18:35
02380CHINA POWER
Circulars - [Major Transaction / Connected Transaction]
Major and Connected Transactions in relation to the Acquisitions of the Entire Equity Interest in the Target Companies (2080KB, PDF)
23/10/2017
18:12
00722UMP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (288KB, PDF)
23/10/2017
17:57
01798DATANG RENEW
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM (453KB, PDF)
23/10/2017
17:50
01798DATANG RENEW
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM (541KB, PDF)
23/10/2017
17:48
00331FSE ENGINEERING
Circulars - [Other]
Letter to Non-registered Shareholders and Request Form - Notification of Publication of 2016-2017 Annual Report, and Circular dated 24 October 2017 containing Notice of Annual General Meeting together with the relevant Proxy Form (481KB, PDF)
23/10/2017
17:48
03708YAT SING HLDG
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (164KB, PDF)
23/10/2017
17:46
00331FSE ENGINEERING
Circulars - [Other]
Letter to Existing Registered Shareholders and Request Form - Notification of Publication of 2016-2017 Annual Report, and Circular dated 24 October 2017 containing Notice of Annual General Meeting together with the relevant Proxy Form (322KB, PDF)
23/10/2017
17:44
01798DATANG RENEW
Circulars - [Other]
REPLY SLIP FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2017 (502KB, PDF)
23/10/2017
17:42
00331FSE ENGINEERING
Circulars - [Other]
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications (320KB, PDF)
23/10/2017
17:38
00331FSE ENGINEERING
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Directors and Notice of Annual General Meeting (428KB, PDF)
23/10/2017
17:26
01798DATANG RENEW
Circulars - [Major Transaction / Continuing Connected Transaction / Issue of Debt Securities]
CIRCULAR OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2017 (1337KB, PDF)
23/10/2017
17:06
00983SOCAM DEV
Circulars - [Major Transaction]
MAJOR TRANSACTION - CONDITIONAL ACQUISITION OF INTERESTS IN TIANJIN PROJECT AND NANJING PROJECT (1737KB, PDF)
23/10/2017
16:52
00293CATHAY PAC AIR
Circulars - [Other]
Notification Letter to Non-Registered Holders of Shares and Request Form (458KB, PDF)
23/10/2017
16:47
00293CATHAY PAC AIR
Circulars - [Other]
Notification Letter to Shareholders and Request Form (487KB, PDF)
23/10/2017
16:41
00293CATHAY PAC AIR
Circulars - [Major Transaction]
Major Transaction - Purchase of 32 Airbus A321-200neo Aircraft (417KB, PDF)
23/10/2017
16:38
00530GOLDIN FIN HOLD
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
Re-election of Directors, General Mandates to issue new shares and repurchase shares and notice of annual general meeting (296KB, PDF)
23/10/2017
08:12
03378XIAMEN PORT
Circulars - [Connected Transaction / Major Transaction]
MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN THE TARGET COMPANY FROM XIAMEN PORT HOLDING (1511KB, PDF)
22/10/2017
18:48
02345SHANGHAI PRIME
Circulars - [Other]
Reply Slip for the Extraordinary General Meeting to be held on Friday, 8 December 2017 and at any adjournment thereof (72KB, PDF)
22/10/2017
18:36
02345SHANGHAI PRIME
Circulars - [Continuing Connected Transaction / Major Transaction]
(I) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING (438KB, PDF)
20/10/2017
21:28
01527TENGY ENV
Circulars - [Other]
REPLY SLIP (48KB, PDF)
20/10/2017
21:23
01527TENGY ENV
Circulars - [Change in Auditors subject to Shareholders' Approval / Re-election or Appointment of Director subject to...More]
PROPOSED CHANGE OF EXTERNAL AUDITOR OF THE COMPANY AND APPOINTMENT OF AUDITING AGENCY FOR THE PURPOSE OF THE PROPOSED A SHARE OFFERING, RESIGNATION AND ELECTION OF DIRECTOR, PROPOSED CHANGE OF SCOPE OF OPERATIONS, PROPOSED CESSATION OF THE MERGER OF TIANJIE INSTALLATION ENGINEERING WITH THE COMPANY, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (174KB, PDF)
20/10/2017
19:26
01141CMBC CAPITAL
Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (108KB, PDF)
20/10/2017
17:52
01367HANBO ENT HLDGS
Circulars - [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (136KB, PDF)
20/10/2017
17:44
00665HAITONG INT'L
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER (622KB, PDF)
20/10/2017
17:39
00665HAITONG INT'L
Circulars - [Capitalisation Issue]
FORM OF ELECTION (818KB, PDF)
20/10/2017
17:35
00665HAITONG INT'L
Circulars - [Capitalisation Issue]
INTERIM DIVIDEND FOR THE 6 MONTHS ENDED 30 JUNE 2017 AND SCRIP DIVIDEND IN RELATION THERETO (198KB, PDF)
20/10/2017
17:09
01893SINOMA
Circulars - [Other]
REPLY SLIP FOR THE SINOMA H SHAREHOLDERS' CLASS MEETING TO BE HELD ON WEDNESDAY, 6 DECEMBER 2017 (75KB, PDF)
20/10/2017
17:06
01893SINOMA
Circulars - [Other]
REPLY SLIP FOR THE SINOMA EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 DECEMBER 2017 (75KB, PDF)
20/10/2017
16:54
03323CNBM
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...More]
(1) MERGER OF CNBM AND SINOMA; (2) NOTICE OF THE SINOMA EXTRAORDINARY GENERAL MEETING AND (3) NOTICE OF THE SINOMA H SHAREHOLDERS' CLASS MEETING  (2334KB, PDF)
20/10/2017
16:49
01893SINOMA
Circulars - [Share Option Scheme]
PROPOSED ADOPTION OF SHARE OPTION INCENTIVE SCHEME OF SINOMA INTERNATIONAL AND NOTICE OF SINOMA EGM (260KB, PDF)
20/10/2017
16:48
03323CNBM
Circulars - [Other]
REPLY SLIP FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON WEDNESDAY, 6 DECEMBER 2017 (506KB, PDF)
20/10/2017
16:41
01104APAC RESOURCES
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE SECURITIES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (192KB, PDF)
20/10/2017
16:40
03323CNBM
Circulars - [Other]
REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON WEDNESDAY, 6 DECEMBER 2017 (506KB, PDF)
20/10/2017
16:36
03323CNBM
Circulars - [Other]
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 DECEMBER 2017 (508KB, PDF)
20/10/2017
16:35
01893SINOMA
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...More]
(1) MERGER OF CNBM AND SINOMA, (2) NOTICE OF THE SINOMA EXTRAORDINARY GENERAL MEETING AND (3) NOTICE OF THE SINOMA H SHAREHOLDERS' CLASS MEETING  (2334KB, 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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