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Release Time
Code
Stock Name
Document
16/08/2017
19:21
01313CHINARES CEMENT
Circulars - [Other]
Letter to those shareholders who have elected to receive the corporate communications through the Company's official website for corporate communications (183KB, PDF)
16/08/2017
17:22
00789PRIMEVIEW HLDG
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or...More]
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (97KB, PDF)
16/08/2017
16:54
01249TONLY ELEC
Circulars - [Other]
Notification letter and request form to non-registered shareholders (92KB, PDF)
16/08/2017
16:50
01249TONLY ELEC
Circulars - [Other]
Notification letter and request form to registered shareholders (167KB, PDF)
16/08/2017
16:45
01313CHINARES CEMENT
Circulars - [Other]
Notification of publication of corporate communications on the Company's official website for corporate communications (143KB, PDF)
16/08/2017
16:42
01313CHINARES CEMENT
Circulars - [Other]
Letter to new shareholders - election of means of receipt of corporate communications (187KB, PDF)
16/08/2017
16:39
01313CHINARES CEMENT
Circulars - [Other]
Notification of publication of corporate communications on the Company's official website for corporate communications (183KB, PDF)
16/08/2017
16:34
00005HSBC HOLDINGS
Circulars - [Capitalisation Issue]
2017 Second Interim Dividend; Scrip Dividend (874KB, PDF)
16/08/2017
16:31
01313CHINARES CEMENT
Circulars - [Other]
Letter to those shareholders who have elected to receive the printed form of corporate communications (177KB, PDF)
16/08/2017
10:45
00731SAMSON PAPER
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (237KB, PDF)
16/08/2017
06:43
00650IDG ENERGY
Circulars - [Other]
Notification Letter and Change Request Form (645KB, PDF)
16/08/2017
06:30
00650IDG ENERGY
Circulars - [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities]
CONNECTED TRANSACTION PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF HK$120,000,000 CONVERTIBLE BONDS DUE 2018 AND NOTICE OF SGM (493KB, PDF)
15/08/2017
18:26
06881CGS
Circulars - [Other]
REPLY SLIP FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2017 (FOR HOLDERS OF H SHARES) (54KB, PDF)
15/08/2017
17:48
03958DFZQ
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...More]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS BUSINESS DELINEATION OF THE COMPANY AND ITS SUBSIDIARY PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (204KB, PDF)
15/08/2017
17:31
02289CHARMACY PHAR
Circulars - [Amendment of Constitutional Documents / Issue of Shares / Other]
(1)PROPOSED A SHARE OFFERING AND AMENDMENTS TO (DRAFT) ARTICLES OF ASSOCIATION(2)PROPOSED FURTHER CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING;(3)PROPOSED CHANGE OF SUPERVISOR;(4)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;(5)NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING;(6)NOTICE OF THE 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING;AND(7)NOTICE OF THE 2017 FIRST H SHAREHOLDERS' CLASS MEETING (561KB, PDF)
15/08/2017
16:53
00211STYLAND HOLD
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF LIMIT OF SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING (423KB, PDF)
15/08/2017
16:45
00745CN CULTURE GP
Circulars - [Material Information after Issue of Circular / Share Option Scheme]
SUPPLEMENTARY CIRCULAR TO THE ANNUAL GENERAL MEETING IN RELATION TO PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING (204KB, PDF)
15/08/2017
16:39
01182SUCCESS DRAGON
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSAL FOR RE-ELECTION OF DIRECTORS (2) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) PROPOSAL FOR REFRESHMENT OF SCHEME MANDATE LIMIT (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND (5) NOTICE OF ANNUAL GENERAL MEETING (196KB, PDF)
15/08/2017
16:31
00566HANERGY TFP
Circulars - [Other]
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION (306KB, 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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