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Code
Stock Name
Document
17/04/2014
22:54
06138HARBIN BANK
Announcements and Notices - [Dividend or Distribution]
PROPOSED 2013 DIVIDEND DISTRIBUTION (117KB, PDF)
17/04/2014
22:54
00381KIU HUNG ENERGY
Announcements and Notices - [Major Transaction / Notice of EGM/SGM / Issue of Shares under a Specific Mandate /...More]
MAJOR TRANSACTION INVOLVING AN ACQUISITION OF 28% EQUITY INTEREST IN MULTIJOY DEVELOPMENTS LIMITED; THE ISSUE OF CONSIDERATION SHARES AND CONVERSION SHARES UNDER THE SPECIFIC MANDATE; INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY; AND RESUMPTION OF TRADING (161KB, PDF)
17/04/2014
22:46
01089SUMPO FOOD
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Inside Information / Change in Shareholding]
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND INSIDE INFORMATION - PLACING OF SHARES BY CONTROLLING SHAREHOLDER (133KB, PDF)
17/04/2014
22:45
00648CHINA RENJI
Announcements and Notices - [Issue of Convertible Securities]
ISSUE OF CONVERTIBLE NOTES (130KB, PDF)
17/04/2014
22:44
00056
00373
ALLIED PPT (HK)
ALLIED GROUP
Announcements and Notices - [Discloseable Transaction]
JOINT ANNOUNCEMENT - TRANSACTION OF CONSTRUCTION EQUIPMENT BUSINESS (153KB, PDF)
17/04/2014
22:40
00039SINO DISTILL
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (58KB, PDF)
17/04/2014
22:36
00039SINO DISTILL
Announcements and Notices - [Results of EGM/SGM / Resumption / Inside Information / Other - Litigation]
ANNOUNCEMENT (1) ADJOURNMENT OF THE EGM; (2) LITIGATION; AND (3) RESUMPTION OF TRADING (142KB, PDF)
17/04/2014
22:35
00727VXL CAPITAL
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT) BY CHANGJIANG ON BEHALF OF THE OFFEROR (163KB, PDF)
17/04/2014
22:31
01999MAN WAH HLDGS
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (58KB, PDF)
17/04/2014
22:01
01383SUNCENTURY GP
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (109KB, PDF)
17/04/2014
22:00
01249TONLY ELEC
Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Issue of Shares under a Specific Mandate]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2014 (86KB, PDF)
17/04/2014
21:58
02200HOSA INT'L
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (131KB, PDF)
17/04/2014
21:56
01515PHOENIXHEALTH
Announcements and Notices - [Continuing Connected Transaction]
EXCEEDING EXISTING ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS (148KB, PDF)
17/04/2014
21:55
01249TONLY ELEC
Announcements and Notices - [Results of AGM / Dividend or Distribution / Share Option Scheme]
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2014 (90KB, PDF)
17/04/2014
21:51
00040GOLD PEAK
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Sad Loss of Vice Chairman (45KB, PDF)
17/04/2014
21:50
02200HOSA INT'L
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2014 AND RETIREMENT OF DIRECTOR (71KB, PDF)
17/04/2014
21:43
02033TIME WATCH
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS FOR THE HONG KONG DISTRIBUTION AGREEMENT (88KB, PDF)
17/04/2014
21:37
06813CAPMALLSASIA-S
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (90KB, PDF)
17/04/2014
21:33
06813CAPMALLSASIA-S
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (294KB, PDF)
17/04/2014
21:31
01188HYBRID KINETIC
Announcements and Notices - [Issue of Shares under a General Mandate / Inside Information]
SUBSCRIPTION OF NEW SHARES BY INDEPENDENT THIRD PARTIES (78KB, PDF)
17/04/2014
21:31
00577LOUIS XIII H
Announcements and Notices - [Other - Business Update]
Voluntary Announcement - Term Loan Facility (137KB, PDF)
17/04/2014
21:30
06813CAPMALLSASIA-S
Announcements and Notices - [Dividend or Distribution]
PAYMENT OF FINAL DIVIDEND (95KB, PDF)
17/04/2014
21:29
00254NUR HOLDINGS
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ENTERING INTO PURCHASE AGREEMENTS (109KB, PDF)
17/04/2014
21:22
06813CAPMALLSASIA-S
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement -...More]
OVERSEAS REGULATORY ANNOUNCEMENT (1486KB, PDF)
17/04/2014
21:17
06813CAPMALLSASIA-S
Announcements and Notices - [Results of AGM / Results of EGM/SGM]
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2014 (104KB, PDF)
17/04/2014
21:07
03333EVERGRANDE
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR (65KB, PDF)
17/04/2014
21:06
00308CHINA TRAVEL HK
Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (65KB, PDF)
17/04/2014
21:05
00308CHINA TRAVEL HK
Circulars - [Other]
Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (169KB, PDF)
17/04/2014
21:04
00308CHINA TRAVEL HK
Circulars - [Other]
Letter to Existing Registered Shareholders - Notice of Publication of 2013 Annual Report and other documents (222KB, PDF)
17/04/2014
21:03
00493GOME
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 APRIL 2014 (64KB, PDF)
17/04/2014
21:03
00308CHINA TRAVEL HK
Circulars - [Other]
Letter to Non-Registered Shareholders - Notice of Publication of 2013 Annual Report and other documents (214KB, PDF)
17/04/2014
21:01
00308CHINA TRAVEL HK
Proxy Forms
FORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 23 May 2014) (78KB, PDF)
17/04/2014
20:59
00308CHINA TRAVEL HK
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (71KB, PDF)
17/04/2014
20:57
00308CHINA TRAVEL HK
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (201KB, PDF)
17/04/2014
20:56
00308CHINA TRAVEL HK
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (8645KB, PDF)
17/04/2014
20:52
00991DATANG POWER
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
Announcement on Power Generation and Project Updates for the First Quarter of 2014 (241KB, PDF)
17/04/2014
20:48
00260CH ENV INV H
Announcements and Notices - [Discloseable Transaction / Termination of Transaction]
LAPSE OF AN ACQUISITION AGREEMENT IN RELATION TO A DISCLOSEABLE TRANSACTION (170KB, PDF)
17/04/2014
20:47
00991DATANG POWER
Announcements and Notices - [Discloseable Transaction]
Discloseable Transaction (354KB, PDF)
17/04/2014
20:39
00570TRAD CHI MED
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION (54KB, PDF)
17/04/2014
20:28
02389GENVON GROUP
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]
INSIDE INFORMATION AND UPDATE ON POSSIBLE DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER (117KB, PDF)
17/04/2014
20:24
03698HUISHANG BANK
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (34KB, PDF)
17/04/2014
20:24
02188TITANS ENERGY
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (43KB, PDF)
17/04/2014
20:23
01201KITH HOLDINGS
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or...More]
FURTHER DELAY IN DESPATCH OF OFFER DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY CROSBY SECURITIES LIMITED ON BEHALF OF DOUBLE KEY INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED ORDINARY SHARE CAPITAL OF KITH HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY DOUBLE KEY INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (28KB, PDF)
17/04/2014
20:22
00546FUFENG GROUP
Announcements and Notices - [Overseas Regulatory Announcement - Other / Inside Information]
Overseas Regulatory Announcement - Summary of the key audited financial figures for the year ended of 2013 of Neimenggu Fufeng Biotechnologies Co., Ltd., A Wholly-owned Subsidiary of the Company (331KB, PDF)
17/04/2014
20:19
02899ZIJIN MINING
Announcements and Notices - [Other - Miscellaneous]
All Cash Takeover For Bullabulling Gold Limited (139KB, PDF)
17/04/2014
20:17
00062TRANSPORT INT'L
Financial Statements/ESG Information - [Annual Report]
2013 Annual Report (14293KB, PDF)
17/04/2014
20:07
01108LUOYANG GLASS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
17/04/2014
20:06
00712COMTEC SOLAR
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (156KB, PDF)
17/04/2014
20:04
01371CHINA LOTSYN
Debt and Structured Products - [Formal Notice]
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HK$580,000,000 5% CONVERTIBLE BONDS DUE 2019 (WITH AN OPTION FOR THE ISSUE OF AN ADDITIONAL OF UP TO HK$200,000,000 5% CONVERTIBLE BONDS DUE 2019) (442KB, PDF)
17/04/2014
20:02
01087HL TECHNOLOGY
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (68KB, PDF)
17/04/2014
20:01
01108LUOYANG GLASS
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
17/04/2014
20:00
00082VODONE
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (41KB, PDF)
17/04/2014
20:00
02899ZIJIN MINING
Announcements and Notices - [Other - Miscellaneous]
Announcement-A Summary of Norton Gold Fields Limited Quarterly Activities Report:March 2014 (151KB, PDF)
17/04/2014
20:00
01371CHINA LOTSYN
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Placing]
COMPLETION OF THE ISSUE OF HK$580,000,000 5% CONVERTIBLE BONDS DUE 2019 (443KB, PDF)
17/04/2014
20:00
01087HL TECHNOLOGY
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2014 (62KB, PDF)
17/04/2014
19:58
06813CAPMALLSASIA-S
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement -...More]
OVERSEAS REGULATORY ANNOUNCEMENT (588KB, PDF)
17/04/2014
19:58
01087HL TECHNOLOGY
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (247KB, PDF)
17/04/2014
19:55
01108LUOYANG GLASS
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
17/04/2014
19:55
01087HL TECHNOLOGY
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (7877KB, PDF)
17/04/2014
19:50
00350JINGWEI TEXTILE
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (195KB, PDF)
17/04/2014
19:50
00842LEOCH INT'L
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION PURCHASE AGREEMENT FOR RESERVE POWER BATTERY FACILITIES (223KB, PDF)
17/04/2014
19:48
01108LUOYANG GLASS
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION (196KB, PDF)
17/04/2014
19:46
06813CAPMALLSASIA-S
Announcements and Notices - [Quarterly Results / Inside Information]
2014 FIRST QUARTER UNAUDITED FINANCIAL STATEMENTS ANNOUNCEMENT (705KB, PDF)
17/04/2014
19:46
00326CHINA STAR ENT
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RESPECT OF PROVISION OF FINANCIAL ASSISTANCE (129KB, PDF)
17/04/2014
19:43
01108LUOYANG GLASS
Announcements and Notices - [Connected Transaction]
Connected Transactions (259KB, PDF)
17/04/2014
19:39
00438IRICO
Announcements and Notices - [Major Transaction / Connected Transaction / Overseas Regulatory Announcement - Business...More]
MAJOR AND CONNECTED TRANSACTIONS (245KB, PDF)
17/04/2014
19:38
01108LUOYANG GLASS
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION (187KB, PDF)
17/04/2014
19:38
01065TIANJIN CAPITAL
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcement in respect of Dividend Distribution (40KB, PDF)
17/04/2014
19:36
01065TIANJIN CAPITAL
Circulars - [Other]
2013 Annual General Meeting - REPLY SLIP (37KB, PDF)
17/04/2014
19:34
01065TIANJIN CAPITAL
Proxy Forms
PROXY FORM FOR USE AT THE 2013 ANNUAL GENERAL MEETING (40KB, PDF)
17/04/2014
19:33
03633ZHONGYU GAS
Announcements and Notices - [Variation to Terms]
DISCLOSEABLE TRANSACTION PROPOSED PRIVATIZATION OF SINO GAS INTERNATIONAL HOLDINGS INC. AMENDMENTS TO MERGER AGREEMENT (52KB, PDF)
17/04/2014
19:32
01065TIANJIN CAPITAL
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2013 ANNUAL GENERAL MEETING (40KB, PDF)
17/04/2014
19:32
01108LUOYANG GLASS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Appointment of Independent Non-executive Director of the Company (173KB, PDF)
17/04/2014
19:30
00877O-NET COMM GP
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (121KB, PDF)
17/04/2014
19:30
01065TIANJIN CAPITAL
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (3089KB, PDF)
17/04/2014
19:30
06138HARBIN BANK
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (46KB, PDF)
17/04/2014
19:27
00185HENG FAI ENT
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (558KB, PDF)
17/04/2014
19:26
02083NATURE FLOOR
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (152KB, PDF)
17/04/2014
19:25
01108LUOYANG GLASS
Circulars - [Other]
REPLY SLIP (227KB, PDF)
17/04/2014
19:23
00538AJISEN (CHINA)
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (100KB, PDF)
17/04/2014
19:21
03369QHD PORT
Circulars - [Other]
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 JUNE 2014 (OR ANY ADJOURNMENT THEREOF) (45KB, PDF)
17/04/2014
19:19
01108LUOYANG GLASS
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2013 (291KB, PDF)
17/04/2014
19:19
03369QHD PORT
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING 2013 (73KB, PDF)
17/04/2014
19:17
01151ELEC ELTEK
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting 2014 (51KB, PDF)
17/04/2014
19:16
00382WELLING HOLDING
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING FINANCIAL SERVICES FRAMEWORK AGREEMENT (130KB, PDF)
17/04/2014
19:16
01110KINGWORLD
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (70KB, PDF)
17/04/2014
19:14
03369QHD PORT
Proxy Forms
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 JUNE 2014 (OR ANY ADJOURNMENT THEREOF) (77KB, PDF)
17/04/2014
19:14
01108LUOYANG GLASS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING 2013 (180KB, PDF)
17/04/2014
19:13
03369QHD PORT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...More]
2013 PROFIT DISTRIBUTION PLAN; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF SUPERVISORS; CHANGE OF BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT; AND NOTICE OF ANNUAL GENERAL MEETING (240KB, PDF)
17/04/2014
19:10
00107SICHUAN EXPRESS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
17/04/2014
19:09
00542CENERIC
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITORS (37KB, PDF)
17/04/2014
19:08
00410SOHO CHINA
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (127KB, PDF)
17/04/2014
19:06
00798OVU
Announcements and Notices - [Other - Miscellaneous]
END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION (95KB, PDF)
17/04/2014
19:06
03369QHD PORT
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2013 (3405KB, PDF)
17/04/2014
19:05
01108LUOYANG GLASS
Financial Statements/ESG Information - [Annual Report]
2013 Annual Report (2877KB, PDF)
17/04/2014
19:04
00666SHK HK IND
Announcements and Notices - [Amendment of Constitutional Documents]
Proposed Amendments to Articles of Association (54KB, PDF)
17/04/2014
18:57
00605C FIN SERVICES
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (33KB, PDF)
17/04/2014
18:44
00115GRAND FIELD GP
Announcements and Notices - [Issue of Shares under a General Mandate]
FURTHER ANNOUNCEMENT IN RELATION TO ISSUE OF REMUNERATION SHARES (60KB, PDF)
17/04/2014
18:41
00666SHK HK IND
Proxy Forms
Proxy Form (111KB, PDF)
17/04/2014
18:40
00666SHK HK IND
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (62KB, PDF)
17/04/2014
18:38
00666SHK HK IND
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposals for Re-Election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares, Proposed Amendments to Investment Objectives, Policies and Restrictions and Related Amendments to Articles of Association and Notice of Annual General Meeting (325KB, PDF)
17/04/2014
18:37
00042NE ELECTRIC
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
(1) ANNOUNCEMENT ON THE VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (2) APPOINTMENT OF DIRECTORS AND SUPERVISORS (249KB, PDF)
17/04/2014
18:36
00666SHK HK IND
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (6538KB, PDF)
17/04/2014
18:33
00917NEW WORLD CHINA
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of...More]
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE CODE ON TAKEOVERS AND MERGERS IN RESPECT OF THE PROPOSED PRIVATISATION OF NEW WORLD CHINA LAND LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT-UPDATE OF NUMBER OF RELEVANT SECURITIES (67KB, PDF)
17/04/2014
18:33
00040GOLD PEAK
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Overseas Regulatory Announcement (64KB, PDF)
17/04/2014
18:33
01228SUPERB SUMMIT
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS (178KB, PDF)
17/04/2014
18:30
00095NEW HERITAGE
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
Joint Announcement - Further delay in despatch of the composite document (61KB, PDF)
17/04/2014
18:29
01385SHANGHAI FUDAN
Announcements and Notices - [Connected Transaction]
CLARIFICATION ANNOUNCEMENT - CONNECTED TRANSACTION IN RELATION TO SHARE ALLOTMENTS OF A NON WHOLLY-OWNED SUBSIDIARY DEEMED AS A DISPOSAL OF INTEREST (192KB, PDF)
17/04/2014
18:29
00198SMI CORP
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (68KB, PDF)
17/04/2014
18:25
00322TINGYI
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (70KB, PDF)
17/04/2014
18:18
01182C Y FOUNDATION
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (91KB, PDF)
17/04/2014
18:18
00413SOUTH CHINA CHI
Announcements and Notices - [Major Transaction / Connected Transaction]
Major and Connected Transactions in relation to the Proposed(1) Acquisition of 40% of the Issued Share Capital of Elite Empire Investments Limited (2) Provision of Guarantee and (3) Grant of Call Option (31KB, PDF)
17/04/2014
18:16
00322TINGYI
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
17/04/2014
18:16
01628YUZHOU PPT
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS - DEEMED DISPOSAL OF EQUITY INTEREST IN A WHOLLY OWNED SUBSIDIARY (89KB, PDF)
17/04/2014
18:15
00016SHK PPT
Announcements and Notices - [Formal Notice / Issue of Warrants]
LISTING OF WARRANTS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF BONUS ISSUE (147KB, PDF)
17/04/2014
18:12
00678GENTING HK
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE BYE-LAWS (30KB, PDF)
17/04/2014
18:12
00395SINO DRAGON
Proxy Forms
Form of proxy for use at the Annual General Meeting to be held on Monday, 19 May 2014 at 3:00 p.m. (or any adjournment thereof) (381KB, PDF)
17/04/2014
18:06
02118TIAN SHAN DEV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (63KB, PDF)
17/04/2014
18:06
00395SINO DRAGON
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (618KB, PDF)
17/04/2014
18:05
01138CHINA SHIP DEV
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
17/04/2014
18:03
02118TIAN SHAN DEV
Proxy Forms
ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2014 FORM OF PROXY (82KB, PDF)
17/04/2014
18:02
01868NEO-NEON
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (44KB, PDF)
17/04/2014
18:00
02118TIAN SHAN DEV
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED DECLARATION OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (212KB, PDF)
17/04/2014
17:59
00395SINO DRAGON
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(I) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES;(II) RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED CHANGE OF COMPANY NAME;(IV) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION;AND (V) NOTICE OF ANNUAL GENERAL MEETING (559KB, PDF)
17/04/2014
17:59
00986CH ENV ENERGY
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (40KB, PDF)
17/04/2014
17:55
02118TIAN SHAN DEV
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2013 (6977KB, PDF)
17/04/2014
17:55
02324CAPITAL VC
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (118KB, PDF)
17/04/2014
17:54
01055CHINA SOUTH AIR
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
OVERSEAS REGULATORY ANNOUNCEMENT (102KB, PDF)
17/04/2014
17:53
01226CH INV FIN GP
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (94KB, PDF)
17/04/2014
17:52
00763ZTE
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (81KB, PDF)
17/04/2014
17:48
01060CHINAVISION
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTION AND THE WHITEWASH WAIVER (89KB, PDF)
17/04/2014
17:48
00763ZTE
Announcements and Notices - [Quarterly Results / Profit Warning / Inside Information]
2014 FIRST QUARTERLY REPORT (434KB, PDF)
17/04/2014
17:48
06138HARBIN BANK
Announcements and Notices - [Quarterly Results / Inside Information]
QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2014 (179KB, PDF)
17/04/2014
17:47
00107SICHUAN EXPRESS
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (677KB, PDF)
17/04/2014
17:44
00763ZTE
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
17/04/2014
17:41
00763ZTE
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
Announcement Resolutions of the Seventeenth Meeting of the Sixth Session of the Board of Directors (65KB, PDF)
17/04/2014
17:40
00085CHINA ELECTRON
Proxy Forms
FORM OF PROXY (90KB, PDF)
17/04/2014
17:39
00190HKC (HOLDINGS)
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY (35KB, PDF)
17/04/2014
17:37
00395SINO DRAGON
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (6062KB, PDF)
17/04/2014
17:36
00987CH RENEW EN INV
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY (124KB, PDF)
17/04/2014
17:36
03888KINGSOFT
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (30KB, PDF)
17/04/2014
17:34
00923IWS
Announcements and Notices - [Other - Miscellaneous]
Announcement (148KB, PDF)
17/04/2014
17:33
00554HANS ENERGY
Announcements and Notices - [Inside Information]
Inside information (76KB, PDF)
17/04/2014
17:33
00510CASH FIN SER GP
Circulars - [Other]
Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication (225KB, PDF)
17/04/2014
17:33
00085CHINA ELECTRON
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (100KB, PDF)
17/04/2014
17:32
01171YANZHOU COAL
Announcements and Notices - [Other - Trading Update]
PUBLICATION OF THE PRODUCTION AND SALES VOLUME FOR THE FIRST QUARTER OF 2014 OF AN OVERSEAS SUBSIDIARY CONTROLLED BY YANZHOU COAL MINING COMPANY LIMITED (38KB, PDF)
17/04/2014
17:31
00510CASH FIN SER GP
Circulars - [Other]
Notification of publication of 2013 annual report and circular dated 17 April 2014 on website (to non-registered shareholders) (161KB, PDF)
17/04/2014
17:31
00555REXLOT HOLDINGS
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Placing /...More]
COMPLETION OF THE ISSUE OF 4.5 PER CENT. CONVERTIBLE BONDS DUE 2019 IN THE PRINCIPAL AMOUNT OF HK$1,600,000,000 CONVERTIBLE INTO ORDINARY SHARES OF REXLOT HOLDINGS LIMITED AND OVERSEAS REGULATORY ANNOUNCEMENT (201KB, PDF)
17/04/2014
17:30
03823TECH PRO
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (90KB, PDF)
17/04/2014
17:30
01049CELESTIAL ASIA
Circulars - [Other]
Notification of publication of 2013 annual report and circular dated 17 April 2014 on website (to non-registered shareholders) (83KB, PDF)
17/04/2014
17:30
00510CASH FIN SER GP
Circulars - [Other]
Request form (to existing shareholders) (99KB, PDF)
17/04/2014
17:28
00510CASH FIN SER GP
Circulars - [Other]
Notification of publication of 2013 annual report and circular dated 17 April 2014 on website (to registered shareholders) (100KB, PDF)
17/04/2014
17:27
00085CHINA ELECTRON
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTOR, NOTICE OF ANNUAL GENERAL MEETING (236KB, PDF)
17/04/2014
17:26
00510CASH FIN SER GP
Proxy Forms
Form of proxy (103KB, PDF)
17/04/2014
17:26
03823TECH PRO
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (492KB, PDF)
17/04/2014
17:25
03311CHINA STATE CON
Circulars - [Other]
Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's website and Request Form (319KB, PDF)
17/04/2014
17:25
00510CASH FIN SER GP
Announcements and Notices - [Notice of AGM]
Notice of annual general meeting (155KB, PDF)
17/04/2014
17:24
00626PUBLIC FIN HOLD
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (77KB, PDF)
17/04/2014
17:24
03823TECH PRO
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
(1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (128KB, PDF)
17/04/2014
17:24
03311CHINA STATE CON
Circulars - [Other]
Letter to Existing Registered Shareholders and Change Request Form (380KB, PDF)
17/04/2014
17:23
00510CASH FIN SER GP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or...More]
General mandates to repurchase shares and to issue shares, refreshment of the scheme mandate limit, re-election of the retiring directors, continuing connected transactions - financial assistance and notice of annual general meeting (419KB, PDF)
17/04/2014
17:22
01049CELESTIAL ASIA
Circulars - [Other]
Request form (to existing shareholders) (96KB, PDF)
17/04/2014
17:21
00724SINO-TECH INT'L
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Monday, 9 June 2014 (74KB, PDF)
17/04/2014
17:21
03311CHINA STATE CON
Circulars - [Other]
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form (509KB, PDF)
17/04/2014
17:20
02600CHALCO
Debt and Structured Products - [Formal Notice]
Notice of Listing of USD400,000,000 Senior Perpetual Capital Securities (74KB, PDF)
17/04/2014
17:20
01049CELESTIAL ASIA
Circulars - [Other]
Notification of publication of 2013 annual report and circular dated 17 April 2014 on website (to registered shareholders) (55KB, PDF)
17/04/2014
17:20
00626PUBLIC FIN HOLD
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (77KB, PDF)
17/04/2014
17:20
01138CHINA SHIP DEV
Announcements and Notices - [Final Results / Notice of AGM]
CLARIFICATION ANNOUNCEMENT (28KB, PDF)
17/04/2014
17:19
00510CASH FIN SER GP
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (526KB, PDF)
17/04/2014
17:19
00724SINO-TECH INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF THE 2014 ANNUAL GENERAL MEETING (75KB, PDF)
17/04/2014
17:18
00242SHUN TAK HOLD
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (20KB, PDF)
17/04/2014
17:18
03311CHINA STATE CON
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
Notice of Annual General Meeting (86KB, PDF)
17/04/2014
17:17
01049CELESTIAL ASIA
Proxy Forms
Form of proxy (70KB, PDF)
17/04/2014
17:15
01141POLY CAPITAL
Announcements and Notices - [Inside Information]
POSITIVE PROFIT ALERT (100KB, PDF)
17/04/2014
17:15
03311CHINA STATE CON
Proxy Forms
Form of Proxy (Annual General Meeting - 30 May 2014) (88KB, PDF)
17/04/2014
17:15
01049CELESTIAL ASIA
Announcements and Notices - [Notice of AGM]
Notice of annual general meeting (133KB, PDF)
17/04/2014
17:14
00862VISION VALUES
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (22KB, PDF)
17/04/2014
17:14
00724SINO-TECH INT'L
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (189KB, PDF)
17/04/2014
17:13
03311CHINA STATE CON
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 and Re-election of Directors and Notice of Annual General Meeting (253KB, PDF)
17/04/2014
17:13
01339PICC GROUP
Announcements and Notices - [Other - Business Update]
ANNOUNCEMENT IN RELATION TO PREMIUMS INCOME (91KB, PDF)
17/04/2014
17:12
00497CSI PROPERTIES
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (43KB, PDF)
17/04/2014
17:11
01049CELESTIAL ASIA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or...More]
General mandates to repurchase shares and to issue shares, approval for refreshment of the scheme mandate limit of CASH Financial Services Group Limited, re-election of the retiring directors, continuing connected transactions - financial assistance and notice of annual general meeting (348KB, PDF)
17/04/2014
17:11
00085CHINA ELECTRON
Financial Statements/ESG Information - [Annual Report]
2013 ANNUAL REPORT (3429KB, PDF)
17/04/2014
17:11
03823TECH PRO
Financial Statements/ESG Information - [Annual Report]
2013 Annual Report (5886KB, PDF)
17/04/2014
17:10
00724SINO-TECH INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (2725KB, PDF)
17/04/2014
17:10
00557CITY E-SOLUTION
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2014 (148KB, PDF)
17/04/2014
17:06
01899XINGDA INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (63KB, PDF)
17/04/2014
17:06
00091INT'L STD RES
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (52KB, PDF)
17/04/2014
17:06
02333GREATWALL MOTOR
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
17/04/2014
17:05
00360NEW FOCUS AUTO
Announcements and Notices - [Discloseable Transaction]
Determination and Settlement of Second Instalment of Consideration for Acquisition of IPO Automotive (112KB, PDF)
17/04/2014
17:05
00382WELLING HOLDING
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (43KB, PDF)
17/04/2014
17:05
02133CH POLYMETAL
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2014 (OR ANY ADJOURNMENT THEREOF) (81KB, PDF)
17/04/2014
17:01
01899XINGDA INT'L
Proxy Forms
PROXY FORM (71KB, PDF)
17/04/2014
17:01
01049CELESTIAL ASIA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (626KB, PDF)
17/04/2014
17:01
06210
06230
VALE COMMON-DRS
VALE PREF-DRS
Announcements and Notices - [Dividend or Distribution]
CLARIFICATION (10KB, PDF)
17/04/2014
17:01
01886HUIYUAN JUICE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Amendment of...More]
NOTICE OF ANNUAL GENERAL MEETING (73KB, PDF)
17/04/2014
17:01
03311CHINA STATE CON
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (10931KB, PDF)
17/04/2014
17:01
00171SILVER GRANT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (143KB, PDF)
17/04/2014
16:58
02333GREATWALL MOTOR
Announcements and Notices - [Quarterly Results / Inside Information]
2014 FIRST QUARTERLY REPORT (118KB, PDF)
17/04/2014
16:57
00308CHINA TRAVEL HK
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (21KB, PDF)
17/04/2014
16:57
00306KWOON CHUNG BUS
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (114KB, PDF)
17/04/2014
16:56
01899XINGDA INT'L
Circulars - [General Mandate]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (239KB, PDF)
17/04/2014
16:56
01886HUIYUAN JUICE
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING (76KB, PDF)
17/04/2014
16:53
00553NANJING PANDA
Announcements and Notices - [Inside Information / Suspension]
SUSPENSION OF TRADING IN RELATION TO SIGNIFICANT ASSET RESTRUCTURING (296KB, PDF)
17/04/2014
16:51
01886HUIYUAN JUICE
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (342KB, PDF)
17/04/2014
16:50
02223CASABLANCA
Proxy Forms
Form of Proxy for Annual General Meeting (1108KB, PDF)
17/04/2014
16:49
01193CHINA RES GAS
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (42KB, PDF)
17/04/2014
16:49
00914ANHUI CONCH
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
17/04/2014
16:48
02328PICC PC
Announcements and Notices - [Other - Trading Update]
ANNOUNCEMENT IN RELATION TO PREMIUM INCOME (29KB, PDF)
17/04/2014
16:47
01026UNIVERSAL TECH
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (125KB, PDF)
17/04/2014
16:46
02133CH POLYMETAL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (77KB, PDF)
17/04/2014
16:46
01899XINGDA INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (1450KB, PDF)
17/04/2014
16:46
01290CHINA HUIRONG
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 MAY 2014 (136KB, PDF)
17/04/2014
16:45
02223CASABLANCA
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 Retiring Directors and Notice of Annual General Meeting (1291KB, PDF)
17/04/2014
16:45
00004WHARF HOLDINGS
Announcements and Notices - [Change of Company Name / Amendment of Constitutional Documents]
PROPOSED ADOPTION OF OFFICIAL CHIINESE NAME & PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION (72KB, PDF)
17/04/2014
16:44
01026UNIVERSAL TECH
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (144KB, PDF)
17/04/2014
16:44
01290CHINA HUIRONG
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (120KB, PDF)
17/04/2014
16:42
00171SILVER GRANT
Proxy Forms
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:00 a.m. on Friday, 23 May 2014 (240KB, PDF)
17/04/2014
16:41
01026UNIVERSAL TECH
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (267KB, PDF)
17/04/2014
16:41
02223CASABLANCA
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (921KB, PDF)
17/04/2014
16:41
00145HK BLDG LOAN
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (1309KB, PDF)
17/04/2014
16:41
02128CHINA LESSO
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2014 (61KB, PDF)
17/04/2014
16:40
02133CH POLYMETAL
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED DECLARATION OF FINAL DIVIDEND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING (220KB, PDF)
17/04/2014
16:40
01886HUIYUAN JUICE
Financial Statements/ESG Information - [Annual Report]
2013 Annual Report (3970KB, PDF)
17/04/2014
16:40
01290CHINA HUIRONG
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (481KB, PDF)
17/04/2014
16:39
00581CHINA ORIENTAL
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND IN SUZHOU (235KB, PDF)
17/04/2014
16:39
01122QINGLING MOTORS
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (65KB, PDF)
17/04/2014
16:38
01026UNIVERSAL TECH
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (2744KB, PDF)
17/04/2014
16:38
02223CASABLANCA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (4415KB, PDF)
17/04/2014
16:38
00408YIP'S CHEMICAL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) ELECTION/RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM (239KB, PDF)
17/04/2014
16:37
00371BJ ENT WATER
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (98KB, PDF)
17/04/2014
16:37
02128CHINA LESSO
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS (151KB, PDF)
17/04/2014
16:37
01072DONGFANG ELEC
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT REGARDING REPLY TO LETTER ON POST-VET OPINIONS ON THE 2013 ANNUAL REPORT (341KB, PDF)
17/04/2014
16:36
01290CHINA HUIRONG
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (6509KB, PDF)
17/04/2014
16:36
00054HOPEWELL HOLD
Announcements and Notices - [Change in Company Secretary]
Change of Company Secretary and Authorised Representative (59KB, PDF)
17/04/2014
16:35
02133CH POLYMETAL
Financial Statements/ESG Information - [Annual Report]
2013 Annual Report (3146KB, PDF)
17/04/2014
16:33
00371BJ ENT WATER
Proxy Forms
Form of proxy for the 2014 annual general meeting (the "Meeting") to be convened on Friday, 23 May 2014 at 3:00 p.m. (or any adjournment thereof) (93KB, PDF)
17/04/2014
16:33
00984AEON STORES
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (82KB, PDF)
17/04/2014
16:32
01122QINGLING MOTORS
Circulars - [Other]
Reply Slip (58KB, PDF)
17/04/2014
16:32
00995ANHUIEXPRESSWAY
Financial Statements/ESG Information - [Annual Report]
2013 Annual Report (4334KB, PDF)
17/04/2014
16:32
00408YIP'S CHEMICAL
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 24 JUNE 2014 (74KB, PDF)
17/04/2014
16:31
02128CHINA LESSO
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (67KB, PDF)
17/04/2014
16:31
00371BJ ENT WATER
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GENERAL MANDATE TO ISSUE AND PURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (240KB, PDF)
17/04/2014
16:29
01097I-CABLE COMM
Announcements and Notices - [Change of Company Name / Amendment of Constitutional Documents]
Proposed Adoption of Official Chinese Name and Proposed Adoption of New Articles of Association (97KB, PDF)
17/04/2014
16:29
00960LONGFOR PPT
Proxy Forms
FORM OF PROXY (50KB, PDF)
17/04/2014
16:29
00960LONGFOR PPT
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (55KB, PDF)
17/04/2014
16:28
00984AEON STORES
Proxy Forms
Form of proxy for 2014 Annual General Meeting (94KB, PDF)
17/04/2014
16:28
01122QINGLING MOTORS
Proxy Forms
Proxy Form of Holders of H Shares for use at the Annual General Meeting (65KB, PDF)
17/04/2014
16:28
00371BJ ENT WATER
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (4899KB, PDF)
17/04/2014
16:28
00737HOPEWELL INFR
Announcements and Notices - [Change in Company Secretary]
Change of Company Secretary and Authorised Representative (111KB, PDF)
17/04/2014
16:27
01818ZHAOJIN MINING
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
17/04/2014
16:27
00171SILVER GRANT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (276KB, PDF)
17/04/2014
16:27
00408YIP'S CHEMICAL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (72KB, PDF)
17/04/2014
16:27
00337GREENLAND HK
Announcements and Notices - [Other - Trading Update]
COMBINED UNAUDITED OPERATING STATISTICS FOR JANUARY TO MARCH 2014 (40KB, PDF)
17/04/2014
16:26
00175GEELY AUTO
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (69KB, PDF)
17/04/2014
16:25
00984AEON STORES
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
Proposed re-election of retiring directors and notice of annual general meeting (186KB, PDF)
17/04/2014
16:25
06488SBI HLDGS-DRS
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (46KB, PDF)
17/04/2014
16:24
00960LONGFOR PPT
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (133KB, PDF)
17/04/2014
16:24
01122QINGLING MOTORS
Financial Statements/ESG Information - [Annual Report]
2013 Annual Report (1339KB, PDF)
17/04/2014
16:23
00515TC ORI LIGHT
Proxy Forms
Form of proxy of use at the annual general meeting (the "Meeting") to be held on Friday, 6 June 2014 at 11:00 a.m. (or at any adjournment thereof) (55KB, PDF)
17/04/2014
16:23
00960LONGFOR PPT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (4946KB, PDF)
17/04/2014
16:23
00984AEON STORES
Financial Statements/ESG Information - [Annual Report]
2013 annual report (1812KB, PDF)
17/04/2014
16:22
02345SHANGHAI PRIME
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
17/04/2014
16:22
00805GLENCORE-S
Circulars - [Other]
Notice of Publication of notice of annual general meeting and change request form (registered holders) (334KB, PDF)
17/04/2014
16:21
00515TC ORI LIGHT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (141KB, PDF)
17/04/2014
16:21
00297SINOFERT
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2013 (3683KB, PDF)
17/04/2014
16:21
00408YIP'S CHEMICAL
Financial Statements/ESG Information - [Annual Report]
2013 Annual Report (7173KB, PDF)
17/04/2014
16:20
00762CHINA UNICOM
Announcements and Notices - [Quarterly Results]
Results Announcement for the Three Months Ended 31 March 2014 (101KB, PDF)
17/04/2014
16:20
00805GLENCORE-S
Circulars - [Other]
Notice of Publication of notice of annual general meeting and request form (non-registered holders) (299KB, PDF)
17/04/2014
16:19
00805GLENCORE-S
Proxy Forms
Proxy form (393KB, PDF)
17/04/2014
16:19
00762CHINA UNICOM
Announcements and Notices - [Issue of Debt Securities]
Issue of Promissory Note (53KB, PDF)
17/04/2014
16:18
02128CHINA LESSO
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (4011KB, PDF)
17/04/2014
16:18
00515TC ORI LIGHT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other / Explanatory Statement for...More]
(I) RE-ELECTION OF RETIRING DIRECTORS; (II) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (III) NOTICE OF ANNUAL GENERAL MEETING (108KB, PDF)
17/04/2014
16:18
00762CHINA UNICOM
Announcements and Notices - [Other - Trading Update]
Announcement for Operational Statistics for the Month of March 2014 (77KB, PDF)
17/04/2014
16:18
00175GEELY AUTO
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (97KB, PDF)
17/04/2014
16:18
00805GLENCORE-S
Announcements and Notices - [Notice of AGM / Dividend or Distribution]
Notice of 2014 Annual General Meeting (149KB, PDF)
17/04/2014
16:16
00992LENOVO GROUP
Announcements and Notices - [Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]
Price Adjustment of Share Transaction in Relation to Acquisition of the Sale Shares in DIGIBOARD ELETRONICA DA AMAZONIA LTDA, DIGIBRAS INDUSTRIA DO BRASIL S.A. AND DUAL MIX COMERCIO DE ELETRONICOS LTDA. (27KB, PDF)
17/04/2014
16:16
00133CHINA MERCHANTS
Announcements and Notices - [Other - Miscellaneous]
DISPOSAL OF EQUITY INTERESTS IN JINBAO (42KB, PDF)
17/04/2014
16:16
00229RAYMOND IND
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (153KB, PDF)
17/04/2014
16:16
00909ZHONGDA INT'L
(Headline Revised) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (76KB, 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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