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24/04/2015
23:00
01776GF SEC
Announcements and Notices - [Inside Information]
ANNOUNCEMENT IN RELATION TO THE PROPOSED IMPLEMENTATION OF MARKET CAPITALIZATION MANAGEMENT BY THE LARGEST SHAREHOLDER, LIAONING CHENG DA CO., LTD. (56KB, PDF)
24/04/2015
22:59
00177JIANGSU EXPRESS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Overseas...More]
THE TWENTIETH MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS (1434KB, PDF)
24/04/2015
22:58
00692CHINA HOUSEHOLD
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (237KB, PDF)
24/04/2015
22:57
00058SUNWAY INT'L
Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Resumption]
FINAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 DECEMBER 2014 AND RESUMPTION OF TRADING (146KB, PDF)
24/04/2015
22:56
01082HK EDU INTL
Announcements and Notices - [Rights Issue / Capitalisation Issue / Inside Information / Trading Arrangements (other than...More]
(I) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 1,303,756,800 RIGHTS SHARES AND NOT MORE THAN 1,363,513,600 RIGHTS SHARES AT HK$0.295 PER RIGHTS SHARE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE WITH THE BONUS ISSUE ON THE BASIS OF ONE BONUS SHARE FOR EVERY TWO RIGHTS SHARES TAKEN UP UNDER THE RIGHTS ISSUE; AND (II) RESUMPTION OF TRADING (264KB, PDF)
24/04/2015
22:55
00611CNI 23 INT'L
Announcements and Notices - [Inside Information / Issue of Convertible Securities / Issue of Shares under a General...More]
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (396KB, PDF)
24/04/2015
22:53
00177JIANGSU EXPRESS
Announcements and Notices - [Continuing Connected Transaction]
ANNOUCEMENT Continuing Connected Transactions in Respect of Gaocheng Service Area Petrol Station Lease Agreement with Jiangsu Expressway Petroleum Development Co., Ltd. Road Routine Maintenance Work Contractor Agreement with Jiangsu Sundian Engineering Co., Ltd. and Expressway Network Management Services Framework Agreement with Jiangsu Expressway Network Operation & Management Co., Ltd. (144KB, PDF)
24/04/2015
22:53
00705DINGHE MINING
Announcements and Notices - [Change in Company Secretary]
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (99KB, PDF)
24/04/2015
22:53
01522C CITYRAILTEC
Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Resumption]
FURTHER ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES AND RESUMPTION OF TRADING (83KB, PDF)
24/04/2015
22:52
01335SHEEN TAI
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
MAJOR TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN MU LEI COMPANY AND KELAMAYI COMPANY (883KB, PDF)
24/04/2015
22:52
00885FOREFRONT GROUP
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 40% SHAREHOLDING IN EASY TALENT LIMITED (104KB, PDF)
24/04/2015
22:52
01269CHINA VEH COM
Announcements and Notices - [Inside Information / Other - Business Update]
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF SHENZHEN CAS BLUE SKY INVESTMENT LIMITED (84KB, PDF)
24/04/2015
22:46
03366OCT (ASIA)
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF SHARES IN CDCT DEVELOPMENT (132KB, PDF)
24/04/2015
22:43
01898CHINA COAL
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...More]
PROPOSED APPOINTMENT OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISOR (81KB, PDF)
24/04/2015
22:40
01399SCUD GROUP
Announcements and Notices - [Suspension / Delay in Results Announcement / Inside Information / Change in Auditors]
RESIGNATION OF AUDITOR UPDATE ON TIMING OF PUBLICATION OF ANNUAL FINANCIAL STATEMENTS AND OPERATIONAL UPDATE FOR FIRST QUARTER 2015 (64KB, PDF)
24/04/2015
22:37
00161AVIC IHL
Announcements and Notices - [Inside Information]
ANNOUNCEMENT INSIDE INFORMATION (94KB, PDF)
24/04/2015
22:35
00177JIANGSU EXPRESS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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)
24/04/2015
22:32
01898CHINA COAL
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)
24/04/2015
22:32
01246NGAISHUN HOLD
Announcements and Notices - [Change in Shareholding / Inside Information]
INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER (123KB, PDF)
24/04/2015
22:31
00177JIANGSU EXPRESS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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)
24/04/2015
22:29
00695DONGWU CEMENT
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (106KB, PDF)
24/04/2015
22:28
00177JIANGSU EXPRESS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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)
24/04/2015
22:25
01174PACIFIC ANDES
Announcements and Notices - [Overseas Regulatory Announcement - Other]
ADJUSTMENTS TO THE CARLYLE WARRANTS ARISING FROM THE RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF CHINA FISHERY GROUP LIMITED (391KB, PDF)
24/04/2015
22:25
00177JIANGSU EXPRESS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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)
24/04/2015
22:25
00695DONGWU CEMENT
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (3) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; (4) PROPOSED CHANGE OF AUDITORS; (5) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (6) NOTICE OF ANNUAL GENERAL MEETING (346KB, PDF)
24/04/2015
22:24
00743ASIA CEMENT CH
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING FOR THE THREE MONTHS ENDED 31 MARCH 2015 (78KB, PDF)
24/04/2015
22:22
00177JIANGSU EXPRESS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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)
24/04/2015
22:22
01174PACIFIC ANDES
Announcements and Notices - [Overseas Regulatory Announcement - Other]
RESULTS OF THE RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF CHINA FISHERY GROUP LIMITED (374KB, PDF)
24/04/2015
22:20
00695DONGWU CEMENT
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (106KB, PDF)
24/04/2015
22:19
01898CHINA COAL
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)
24/04/2015
22:19
03398CHINA TING
Announcements and Notices - [Advance to an Entity]
RENEWAL OF THE LOAN TO HANGZHOU CHINA TING PROPERTY (135KB, PDF)
24/04/2015
22:18
00177JIANGSU EXPRESS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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)
24/04/2015
22:16
01988MINSHENG BANK
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT FOR THE FIRST QUARTERLY RESULTS RELEASE TELECONFERENCE (234KB, PDF)
24/04/2015
22:15
00177JIANGSU EXPRESS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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)
24/04/2015
22:15
00695DONGWU CEMENT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (2543KB, PDF)
24/04/2015
22:12
00177JIANGSU EXPRESS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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)
24/04/2015
22:07
01898CHINA COAL
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)
24/04/2015
22:07
03886TOWN HEALTH
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (180KB, PDF)
24/04/2015
22:04
00177JIANGSU EXPRESS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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)
24/04/2015
22:02
01898CHINA COAL
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)
24/04/2015
21:58
00177JIANGSU EXPRESS
Announcements and Notices - [Overseas Regulatory Announcement - Business 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)
24/04/2015
21:50
00640INFINITY CHEM
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Inside Information]
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (153KB, PDF)
24/04/2015
21:44
00106LANDSEA PPT
Announcements and Notices - [Issue of Debt Securities / Loan Agreement with Specific Performance Covenant]
SUBSCRIPTION OF US$100,000,000 9.50% SENIOR NOTES DUE 2018 AND SPECIFIC PERFORMANCE OBLIGATION ON THE CONTROLLING SHAREHOLDER OF THE COMPANY UNDER RULE 13.18 (182KB, PDF)
24/04/2015
21:44
00177JIANGSU EXPRESS
Announcements and Notices - [Quarterly Results]
2015 FIRST QUARTERLY REPORT (1341KB, PDF)
24/04/2015
21:43
01089LEYOU TECH H
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (100KB, PDF)
24/04/2015
21:40
01910SAMSONITE
Circulars - [Other]
Annual Accounts as at December 31, 2014 (1387KB, PDF)
24/04/2015
21:36
01910SAMSONITE
Circulars - [Other]
Consolidated Financial Statements for the Year Ended December 31, 2014 (936KB, PDF)
24/04/2015
21:32
01910SAMSONITE
Circulars - [Other]
Report of the Board of Directors to the Ordinary General Shareholders' Meeting to be Held on June 4, 2015 (476KB, PDF)
24/04/2015
21:27
00991DATANG POWER
Financial Statements/ESG Information - [Annual Report]
2014 Annual Report (7493KB, PDF)
24/04/2015
21:26
01910SAMSONITE
Proxy Forms
Form of Proxy for the Annual General Meeting to be Held on Thursday, June 4, 2015 (483KB, PDF)
24/04/2015
21:25
03998BOSIDENG
Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction]
Connected Transaction Involving Subscription For New Shares Under Specific Mandate (118KB, PDF)
24/04/2015
21:22
01910SAMSONITE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Notice of Annual General Meeting and Information on Proposed Resolutions at Annual General Meeting and Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares (601KB, PDF)
24/04/2015
21:20
00803PROSPERITY INTL
Announcements and Notices - [Financial Assistance and/or Guarantee to Affiliated Company / Connected Transaction / Major...More]
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF FURTHER FINANCIAL ASSISTANCE TO GUANGDONG SENDAO GROUP LIMITED (194KB, PDF)
24/04/2015
21:17
01186CHINA RAIL CONS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - Announcement on the Forthcoming Presentation on Cash Dividends Distribution for 2014 (696KB, PDF)
24/04/2015
21:16
00187JINGCHENG MAC
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (79KB, PDF)
24/04/2015
21:15
01910SAMSONITE
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (68KB, PDF)
24/04/2015
21:14
01898CHINA COAL
Announcements and Notices - [Quarterly Results / Inside Information]
FIRST QUARTERLY REPORT 2015 (254KB, PDF)
24/04/2015
21:14
01858CHUNLI MEDICAL
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT (66KB, PDF)
24/04/2015
21:11
01910SAMSONITE
Financial Statements/ESG Information - [Annual Report]
2014 Annual Report (7819KB, PDF)
24/04/2015
21:11
00187JINGCHENG MAC
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014 (2722KB, PDF)
24/04/2015
21:07
00564ZMJ
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)
24/04/2015
21:05
00627U-RIGHT INT'L
Announcements and Notices - [Inside Information / Very Substantial Acquisition / Reverse Takeover / Suspension]
HOLDING ANNOUNCEMENT (68KB, PDF)
24/04/2015
21:04
00267CITIC
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)
24/04/2015
21:04
01201KITH HOLDINGS
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (136KB, PDF)
24/04/2015
21:03
00576ZHEJIANGEXPRESS
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transactions in Relation to a New Financial Services Agreement with Zhejiang Communications Investment Group Finance Co., Ltd. (196KB, PDF)
24/04/2015
21:01
01898CHINA COAL
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION-INVESTMENT IN HUBEI ENERGY GROUP EZHOU POWER GENERATION COMPANY LIMITED THROUGH CAPITAL INJECTION (188KB, PDF)
24/04/2015
21:00
00267CITIC
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)
24/04/2015
20:59
01201KITH HOLDINGS
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee (135KB, PDF)
24/04/2015
20:59
00564ZMJ
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
First Quarterly Report of 2015 (186KB, PDF)
24/04/2015
20:58
00267CITIC
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)
24/04/2015
20:56
00700TENCENT
Debt and Structured Products - [Formal Notice]
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$10,000,000,000 GLOBAL MEDIUM TERM NOTE PROGRAMME BY TENCENT HOLDINGS LIMITED (39KB, PDF)
24/04/2015
20:54
00700TENCENT
Announcements and Notices - [Issue of Debt Securities]
UPDATE OF GLOBAL MEDIUM TERM NOTE PROGRAMME; INCREASE OF GLOBAL MEDIUM TERM NOTE PROGRAMME LIMIT FROM US$5,000,000,000 TO US$10,000,000,000; AND EXTRACT OF FINANCIAL INFORMATION (147KB, PDF)
24/04/2015
20:53
01898CHINA COAL
Announcements and Notices - [Inside Information]
INSIDE INFORMATION-CHANGE IN ACCOUNTING ESTIMATE (55KB, PDF)
24/04/2015
20:49
01201KITH HOLDINGS
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee (144KB, PDF)
24/04/2015
20:49
00267CITIC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Overseas Regulatory Announcements (735KB, PDF)
24/04/2015
20:47
00267CITIC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Overseas Regulatory Announcement (145KB, PDF)
24/04/2015
20:44
00267CITIC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Overseas Regulatory Announcement (1250KB, PDF)
24/04/2015
20:41
01898CHINA COAL
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
CHANGE OF BIOGRAPHICAL INFORMATION OF DIRECTOR (65KB, PDF)
24/04/2015
20:29
00989GROUND PPT
Announcements and Notices - [Inside Information / Change in Shareholding]
INSIDE INFORMATION - CHANGE OF SHAREHOLDING OF INTERMEDIATE CONTROLLING SHAREHOLDER OF THE COMPANY (168KB, PDF)
24/04/2015
20:29
02618TCL COMM
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL (25KB, PDF)
24/04/2015
20:23
01898CHINA COAL
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)
24/04/2015
20:22
00163EMPEROR INT'L
Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning (114KB, PDF)
24/04/2015
20:20
06828BLUE SKY PWR
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (45KB, PDF)
24/04/2015
20:20
00111CINDA INTL HLDG
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION (122KB, PDF)
24/04/2015
20:17
00717EMPEROR CAPITAL
Announcements and Notices - [Discloseable Transaction]
Discloseable Transaction Relating to the Provision of Loan Facility (127KB, PDF)
24/04/2015
20:16
00267CITIC
Announcements and Notices - [Inside Information / Results of a Subsidiary]
Announcement - Report of the First Quarter of 2015 of China CITIC Bank Corporation Limited (115KB, PDF)
24/04/2015
20:16
00364PING SHAN TEA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (152KB, PDF)
24/04/2015
20:16
01201KITH HOLDINGS
Announcements and Notices - [Other - Miscellaneous]
PROPOSED CHANGE OF COMPANY NAME (127KB, PDF)
24/04/2015
20:11
00364PING SHAN TEA
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (145KB, PDF)
24/04/2015
20:10
01380CHI KINGSTONE
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (1578KB, PDF)
24/04/2015
20:09
00364PING SHAN TEA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF THE GENERAL SCHEME LIMIT, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (292KB, PDF)
24/04/2015
20:07
02299BILLION IND
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return - Share Buyback (121KB, PDF)
24/04/2015
20:06
00364PING SHAN TEA
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014 (5092KB, PDF)
24/04/2015
20:03
00902HUANENG POWER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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)
24/04/2015
20:01
01106SINO HAIJING
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (36KB, PDF)
24/04/2015
20:01
01898CHINA COAL
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)
24/04/2015
20:00
06869YOFC
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
UPDATE OF INFORMATION OF DIRECTOR (90KB, PDF)
24/04/2015
19:57
02083NATURE HOME
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (114KB, PDF)
24/04/2015
19:57
01101HUARONG ENERGY
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (130KB, PDF)
24/04/2015
19:57
00902HUANENG POWER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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)
24/04/2015
19:57
01898CHINA COAL
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)
24/04/2015
19:54
01106SINO HAIJING
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD (59KB, PDF)
24/04/2015
19:53
01004C SMARTERENERGY
Announcements and Notices - [Issue of Shares under a General Mandate]
PROPOSED GENERAL MANDATE REFRESHMENT (83KB, PDF)
24/04/2015
19:53
01045APT SATELLITE
Announcements and Notices - [Capitalisation Issue / Closure of Books or Change of Book Closure Period]
PROPOSED BONUS ISSUE OF SHARES (159KB, PDF)
24/04/2015
19:53
02083NATURE HOME
Proxy Forms
Form of proxy for the Annual General Meeting to be held on May 28, 2015 (98KB, PDF)
24/04/2015
19:51
00902HUANENG POWER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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)
24/04/2015
19:49
01898CHINA COAL
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)
24/04/2015
19:48
02083NATURE HOME
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES/PROPOSED RE-ELECTION OF DIRECTORS/PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT/NOTICE OF ANNUAL GENERAL MEETING (224KB, PDF)
24/04/2015
19:45
00902HUANENG POWER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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)
24/04/2015
19:43
01313CHINARES CEMENT
Announcements and Notices - [Quarterly Results]
UNAUDITED QUARTERLY FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2015 (84KB, PDF)
24/04/2015
19:43
01898CHINA COAL
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)
24/04/2015
19:39
01319OIWAHPAWN
Announcements and Notices - [Discloseable Transaction / Advance to an Entity]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITIES (89KB, PDF)
24/04/2015
19:38
02083NATURE HOME
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (900KB, PDF)
24/04/2015
19:36
01052YUEXIUTRANSPORT
Announcements and Notices - [Issue of Debt Securities]
ESTABLISHMENT AND PROPOSED LISTING OF US$1,000,000,000 GUARANTEED MEDIUM TERM NOTE PROGRAMME (55KB, PDF)
24/04/2015
19:35
01812CHENMING PAPER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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)
24/04/2015
19:35
00803PROSPERITY INTL
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
UPDATE OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL BY PROSPERITY MINERALS INVESTMENT LIMITED OF 15% EQUITY INTEREST IN ANHUI CHAODONG CEMENT CO., LTD AND DELAY IN DESPATCH OF CIRCULAR (64KB, PDF)
24/04/2015
19:35
01963BCQ
Announcements and Notices - [Quarterly Results / Inside Information]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR 2015 (117KB, PDF)
24/04/2015
19:34
01052YUEXIUTRANSPORT
Debt and Structured Products - [Formal Notice]
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - FAMOUS KIND INTERNATIONAL LIMITED - U.S.$1,000,000,000 Guaranteed Medium Term Note Programme (59KB, PDF)
24/04/2015
19:34
02196FOSUN PHARMA
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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)
24/04/2015
19:33
01812CHENMING PAPER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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)
24/04/2015
19:30
02068CHALIECO
Announcements and Notices - [Notice of AGM]
NOTICE OF 2014 ANNUAL GENERAL MEETING (75KB, PDF)
24/04/2015
19:27
01893SINOMA
Announcements and Notices - [Results of a Subsidiary / Inside Information]
ANNOUNCEMENT - PRINCIPAL FINANCIAL DATA OF SINOMA INTERNATIONAL FOR THE THREE MONTHS ENDED 31 MARCH 2015 (61KB, PDF)
24/04/2015
19:27
00124GD LAND
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 APRIL 2015 (285KB, PDF)
24/04/2015
19:27
02339BWI INT'L
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Resumption]
(1)SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND(2)PLACING OF NEW SHARES UNDER GENERAL MANDATE AND(3)RESUMPTION OF TRADING (92KB, PDF)
24/04/2015
19:25
00998CITIC BANK
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)
24/04/2015
19:25
00223SRGL
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND TERMINATION OF LETTER OF INTENT AND CESSATION OF DISCUSSION IN RELATION TO THE POSSIBLE ACQUISITION (143KB, PDF)
24/04/2015
19:25
00802RCG
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Open Offer / Closure of Books or Change...More]
I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; III. PROPOSED OPEN OFFER ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.25 PER OFFER SHARE; AND IV. RESUMPTION OF TRADING (327KB, PDF)
24/04/2015
19:22
00911HANGFAT GINSENG
Announcements and Notices - [Issue of Debt Securities]
COMPLETION OF THE ISSUANCE OF HK$132,200,000 6.0% FIRM BONDS DUE 2018 (49KB, PDF)
24/04/2015
19:22
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)
24/04/2015
19:22
00998CITIC BANK
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)
24/04/2015
19:21
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)
24/04/2015
19:20
00171SILVER GRANT
Announcements and Notices - [Discloseable Transaction]
ANNOUNCEMENT DISCLOSEABLE TRANSACTION ADVANCE OF SHAREHOLDER'S LOAN TO A NON-WHOLLY OWNED SUBSIDIARY (193KB, PDF)
24/04/2015
19:18
00998CITIC BANK
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)
24/04/2015
19:16
03998BOSIDENG
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
Update of Information of Director (116KB, PDF)
24/04/2015
19:16
01893SINOMA
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)
24/04/2015
19:15
00455TIANDA PHARMA
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (252KB, PDF)
24/04/2015
19:14
03344ADDCHANCE
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (121KB, PDF)
24/04/2015
19:14
00998CITIC BANK
Announcements and Notices - [Quarterly Results / Inside Information]
REPORT OF THE FIRST QUARTER OF 2015 (275KB, PDF)
24/04/2015
19:12
01112BIOSTIME
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
Update of Information of Director (88KB, PDF)
24/04/2015
19:12
00039SINO DISTILL
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (24KB, PDF)
24/04/2015
19:11
00455TIANDA PHARMA
Announcements and Notices - [Profit Warning]
PROFIT ALERT (184KB, PDF)
24/04/2015
19:10
01065TIANJIN CAPITAL
Announcements and Notices - [Other - Miscellaneous / Overseas Regulatory Announcement - Other]
ANNOUNCEMENT IN RELATION TO THE CONVENING OF THE ONLINE INVESTORS COLLECTIVE RECEPTION DAY (56KB, PDF)
24/04/2015
19:10
00372ITC CORPORATION
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
Joint Announcement (1) Increase in Shareholding by Controlling Shareholder; (2) Mandatory Unconditional Cash Offer by Anglo Chinese Corporate Finance, Limited on behalf of Galaxyway Investments Limited to acquire all the shares in the issued capital of ITC Corporation Limited (other than those already owned by or agreed to be acquired by Galaxyway Investments Limited and parties acting in concert with it); and (3) Resumption of Trading (226KB, PDF)
24/04/2015
19:09
00005HSBC HOLDINGS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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)
24/04/2015
19:08
01910SAMSONITE
Constitutional Documents
Articles of Incorporation (16 April 2015) (13498KB, PDF)
24/04/2015
19:07
06837HAITONG SEC
Announcements and Notices - [Other - Business Update]
ANNOUNCEMENT ON MOVEMENTS IN NET CAPITAL (83KB, PDF)
24/04/2015
19:06
01381CANVEST ENV
Announcements and Notices - [Share Option Scheme]
GRANT OF OPTIONS (49KB, PDF)
24/04/2015
19:02
00034KOWLOON DEV
Announcements and Notices - [Other - Litigation]
VOLUNTARY ANNOUNCEMENT - LEGAL PROCEEDINGS INITIATED BY THE GROUP AGAINST TIANJIN BINHAI MASS TRANSIT DEVELOPMENT CO., LTD. (101KB, PDF)
24/04/2015
19:01
01151ELEC & ELTEK
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting 2015 (51KB, PDF)
24/04/2015
18:56
02398GOOD FRIEND
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)
24/04/2015
18:56
00174GEMINI INV
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN DIRECTORSHIP (259KB, PDF)
24/04/2015
18:54
00559GUOCANG GROUP
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO MAJOR TRANSACTION (132KB, PDF)
24/04/2015
18:54
02398GOOD FRIEND
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (39KB, PDF)
24/04/2015
18:53
00678GENTING HK
Announcements and Notices - [Very Substantial Disposal / Other - Miscellaneous]
EXPIRATION OF THE 2014 DISPOSAL MANDATE (38KB, PDF)
24/04/2015
18:52
02398GOOD FRIEND
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING 2015 (36KB, PDF)
24/04/2015
18:50
02398GOOD FRIEND
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (72KB, PDF)
24/04/2015
18:49
01266XIWANG STEEL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (81KB, PDF)
24/04/2015
18:49
01278CHINANEWTOWN
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING (110KB, PDF)
24/04/2015
18:48
02398GOOD FRIEND
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (3363KB, PDF)
24/04/2015
18:47
01266XIWANG STEEL
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the "Meeting") (OR AT ANY ADJOURNMENT THEREOF) (72KB, PDF)
24/04/2015
18:45
01266XIWANG STEEL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (225KB, PDF)
24/04/2015
18:42
06883MELCO CROWN
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (631KB, PDF)
24/04/2015
18:39
00267CITIC
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form: Notice of Publication of (1) Annual Report 2014, (2) Circular dated 27 April 2015, and (3) Proxy Form (234KB, PDF)
24/04/2015
18:38
01266XIWANG STEEL
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014 (4530KB, PDF)
24/04/2015
18:38
00351ASIA ENERGY LOG
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (268KB, PDF)
24/04/2015
18:37
01363CTEG
Proxy Forms
Proxy Form for the Annual General Meeting (119KB, PDF)
24/04/2015
18:37
06883MELCO CROWN
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING BY WRITTEN RESOLUTIONS (37KB, PDF)
24/04/2015
18:36
00267CITIC
Circulars - [Other]
Notification Letter to Shareholders and Change Request Form: Notice of Publication of (1) Annual Report 2014, (2) Circular dated 27 April 2015, and (3) Proxy Form (234KB, PDF)
24/04/2015
18:36
00754HOPSON DEV HOLD
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (71KB, PDF)
24/04/2015
18:35
03382TIANJINPORT DEV
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - PUBLICATION OF 2014 ANNUAL REPORT AND CIRCULAR DATED 27 APRIL 2015 CONTAINING NOTICE OF ANNUAL GENERAL MEETING (174KB, PDF)
24/04/2015
18:34
02088XIWANG PROPERTY
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (122KB, PDF)
24/04/2015
18:33
00267CITIC
Proxy Forms
Proxy Form for 2015 Annual General Meeting (40KB, PDF)
24/04/2015
18:32
00005HSBC HOLDINGS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
AGM STATEMENTS (255KB, PDF)
24/04/2015
18:31
00267CITIC
Announcements and Notices - [Notice of AGM]
Notice of 2015 Annual General Meeting (103KB, PDF)
24/04/2015
18:31
00351ASIA ENERGY LOG
Announcements and Notices - [Inside Information / Conversion of Securities]
CONVERSION OF THE TRANCHE 1 NOTES (149KB, PDF)
24/04/2015
18:30
02088XIWANG PROPERTY
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the "Meeting") (OR AT ANY ADJOURNMENT THEREOF) (136KB, PDF)
24/04/2015
18:29
03382TIANJINPORT DEV
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST SLIP TO EXISTING SHAREHOLDERS - PUBLICATION OF 2014 ANNUAL REPORT, CIRCULAR DATED 27 APRIL 2015 CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY (201KB, PDF)
24/04/2015
18:29
00966CHINA TAIPING
Announcements and Notices - [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines /...More]
FURTHER EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (50KB, PDF)
24/04/2015
18:28
01363CTEG
Announcements and Notices - [Notice of AGM / Dividend or Distribution]
NOTICE OF ANNUAL GENERAL MEETING (133KB, PDF)
24/04/2015
18:28
00813SHIMAO PROPERTY
Circulars - [Other]
Letter to Non-registered Shareholder(s) - Notification of publication of Corporate Communications (156KB, PDF)
24/04/2015
18:27
00813SHIMAO PROPERTY
Circulars - [Other]
Letter to Shareholder(s) - Notification of publication of Corporate Communications (202KB, PDF)
24/04/2015
18:27
00636KERRY LOG NET
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (25KB, PDF)
24/04/2015
18:27
00267CITIC
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Circular regarding Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, Appointment of PricewaterhouseCoopers as Auditor, Increase in Directors' Fees for Non-executive Directors (including Independent Non-executive Directors), Additional Remuneration for Non-executive Directors serving on the Audit and Risk Management Committee, and Notice of Annual General Meeting (273KB, PDF)
24/04/2015
18:26
02088XIWANG PROPERTY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (296KB, PDF)
24/04/2015
18:26
00813SHIMAO PROPERTY
Circulars - [Other]
Letter to New Registered Shareholder(s) - Election of Language and Means of Receipt of Corporate Communication (197KB, PDF)
24/04/2015
18:25
00813SHIMAO PROPERTY
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Monday, 8 June 2015 (or any adjournment thereof) (68KB, PDF)
24/04/2015
18:25
03382TIANJINPORT DEV
Circulars - [Other]
REPLY SLIP (100KB, PDF)
24/04/2015
18:25
00813SHIMAO PROPERTY
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 and Re-election of Retiring Directors and Notice of Annual General Meeting (122KB, PDF)
24/04/2015
18:23
00813SHIMAO PROPERTY
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (164KB, PDF)
24/04/2015
18:23
01363CTEG
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, FINAL AND SPECIAL DIVIDENDS, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (370KB, PDF)
24/04/2015
18:23
02198CHINA SANJIANG
Announcements and Notices - [Inside Information / Other - Miscellaneous]
COMMENCEMENT OF COMMERIAL OPERATION OF MTO PRODUCTION FACILITY (33KB, PDF)
24/04/2015
18:23
00813SHIMAO PROPERTY
Financial Statements/ESG Information - [Annual Report]
2014 Annual Report (9336KB, PDF)
24/04/2015
18:22
03382TIANJINPORT DEV
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF FUTURE CORPORATE COMMUNICATION (43KB, PDF)
24/04/2015
18:22
03339LONKING
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (405KB, PDF)
24/04/2015
18:21
01088CHINA SHENHUA
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...More]
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)
24/04/2015
18:20
02088XIWANG PROPERTY
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014 (4679KB, PDF)
24/04/2015
18:20
01088CHINA SHENHUA
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...More]
OVERSEAS REGULATORY ANNOUNCEMENT (746KB, PDF)
24/04/2015
18:19
00751SKYWORTHDIGITAL
Announcements and Notices - [Overseas Regulatory Announcement - Other / Inside Information]
OVERSEAS REGULATORY ANNOUNCEMENT (201KB, PDF)
24/04/2015
18:19
03382TIANJINPORT DEV
Circulars - [Other]
NOTIFICATION OF PUBLICATION OF 2014 ANNUAL REPORT, CIRCULAR DATED 27 APRIL 2015 CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY ON WEBSITE (167KB, PDF)
24/04/2015
18:15
01363CTEG
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (4943KB, PDF)
24/04/2015
18:14
03337ANTON OILFIELD
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (91KB, PDF)
24/04/2015
18:14
00337GREENLAND HK
Announcements and Notices - [Connected Transaction / Continuing Connected Transaction]
ANNOUNCEMENT CONNECTED TRANSACTIONS Appointment of connected persons as main contractor for construction works in respect of the Group's real estate developments CONTINUING CONNECTED TRANSACTION Engagement of connected person for landscape greening works (129KB, PDF)
24/04/2015
18:14
02318PING AN
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (33KB, PDF)
24/04/2015
18:13
00120COSMOPOL INT'L
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (26KB, PDF)
24/04/2015
18:13
00065DETEAM CO LTD
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2014 (665KB, PDF)
24/04/2015
18:13
01299AIA
Announcements and Notices - [Issue of Shares under a General Mandate]
AGENCY SHARE PURCHASE PLAN - SHARES ISSUE (81KB, PDF)
24/04/2015
18:12
00588BEIJING N STAR
Announcements and Notices - [Overseas Regulatory Announcement - Business 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)
24/04/2015
18:10
03382TIANJINPORT DEV
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2015 (OR AT ANY ADJOURNMENT THEREOF) (93KB, PDF)
24/04/2015
18:07
03382TIANJINPORT DEV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (88KB, PDF)
24/04/2015
18:07
01439CH PACK DEV
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (28KB, PDF)
24/04/2015
18:06
00361SINO GOLF HOLD
Proxy Forms
Form of proxy for the Annual General Meeting (or any adjournment thereof) (58KB, PDF)
24/04/2015
18:06
00065DETEAM CO LTD
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Notification Letter to Non-Registered Holders of Securities and Request Form (100KB, PDF)
24/04/2015
18:06
03886TOWN HEALTH
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (55KB, PDF)
24/04/2015
18:05
03886TOWN HEALTH
Proxy Forms
FORM OF PROXY (46KB, PDF)
24/04/2015
18:04
03382TIANJINPORT DEV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, DECLARATION OF DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (262KB, PDF)
24/04/2015
18:04
03886TOWN HEALTH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED APPOINTMENT OF DIRECTORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING (135KB, PDF)
24/04/2015
18:04
01628YUZHOU PPT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (13464KB, PDF)
24/04/2015
18:03
02600CHALCO
Announcements and Notices - [Issue of Shares under a Specific Mandate]
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO THE APPROVAL RECEIVED FROM CSRC ON APPLICATION OF NON-PUBLIC ISSUANCE OF SHARES (878KB, PDF)
24/04/2015
18:03
01052YUEXIUTRANSPORT
Announcements and Notices - [Other - Business Update]
UNAUDITED OPERATIONAL STATISTICS FOR MARCH 2015 (54KB, PDF)
24/04/2015
18:03
00323MAANSHAN IRON
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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)
24/04/2015
18:03
03886TOWN HEALTH
Financial Statements/ESG Information - [Annual Report]
2014 Annual Report (929KB, PDF)
24/04/2015
18:01
03369QHD PORT
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION ESTABLISHMENT OF A SUBSIDIARY (103KB, PDF)
24/04/2015
18:00
01088CHINA SHENHUA
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
FIRST QUARTERLY REPORT FOR THE YEAR 2015 (212KB, PDF)
24/04/2015
18:00
00069SHANGRI-LA ASIA
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
Closure of Registers of Members (104KB, PDF)
24/04/2015
18:00
00361SINO GOLF HOLD
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2015 ANNUAL GENERAL MEETING (92KB, PDF)
24/04/2015
17:58
01813KWG PROPERTY
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (64KB, DOC)
24/04/2015
17:55
00801GOLDEN MEDITECH
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)
24/04/2015
17:55
02340SYNERGIS HOLD
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (20KB, PDF)
24/04/2015
17:54
00983SOCAM DEV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (63KB, PDF)
24/04/2015
17:53
03368PARKSON GROUP
Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION - UPDATE ON RESULTS OF ARBITRATION AND PROFIT WARNING (52KB, PDF)
24/04/2015
17:53
02208GOLDWIND
Announcements and Notices - [Quarterly Results / Inside Information]
2015 FIRST QUARTERLY REPORT (669KB, PDF)
24/04/2015
17:52
00983SOCAM DEV
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (91KB, PDF)
24/04/2015
17:52
00361SINO GOLF HOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (61KB, PDF)
24/04/2015
17:51
01088CHINA SHENHUA
Announcements and Notices - [Inside Information]
ANNOUNCEMENT REGARDING ADJUSTMENTS TO ELECTRICITY TARIFFS (143KB, PDF)
24/04/2015
17:51
00724SINO-TECH INT'L
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Monday, 8 June 2015 (74KB, PDF)
24/04/2015
17:51
03382TIANJINPORT DEV
Financial Statements/ESG Information - [Annual Report]
2014 ANNUAL REPORT (5424KB, PDF)
24/04/2015
17:51
00317GUANGZHOU SHIP
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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)
24/04/2015
17:51
00983SOCAM DEV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (187KB, PDF)
24/04/2015
17:50
00005HSBC HOLDINGS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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)
24/04/2015
17:48
00983SOCAM DEV
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014 (10625KB, PDF)
24/04/2015
17:48
00724SINO-TECH INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF THE 2015 ANNUAL GENERAL MEETING (76KB, PDF)
24/04/2015
17:44
03808SINOTRUK
Announcements and Notices - [Results of a Subsidiary]
ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS OF A SUBSIDIARY (187KB, PDF)
24/04/2015
17:44
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 (182KB, PDF)
24/04/2015
17:42
00980LIANHUA
Announcements and Notices - [Inside Information]
ANNOUNCEMENT INSIDE INFORMATION (61KB, PDF)
24/04/2015
17:42
00361SINO GOLF HOLD
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (3744KB, PDF)
24/04/2015
17:41
00596INSPUR INT'L
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (42KB, PDF)
24/04/2015
17:40
00094GREENHEART GP
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (193KB, PDF)
24/04/2015
17:40
03360FE HORIZON
Announcements and Notices - [Inside Information]
UNAUDITED OPERATION SUMMARY FOR FIRST QUARTER OF 2015 AS AT 31 MARCH 2015 (73KB, PDF)
24/04/2015
17:40
00467UNITEDENERGY GP
Proxy Forms
Form of Proxy for Annual General Meeting (41KB, PDF)
24/04/2015
17:39
00568SHANDONG MOLONG
Announcements and Notices - [Quarterly Results / Profit Warning / Overseas Regulatory Announcement - Trading Update]
2015 FIRST QUARTERLY REPORT (360KB, PDF)
24/04/2015
17:38
00268KINGDEE INT'L
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (51KB, PDF)
24/04/2015
17:38
02208GOLDWIND
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)
24/04/2015
17:38
00069SHANGRI-LA ASIA
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (94KB, PDF)
24/04/2015
17:37
01329CAPITAL JUDA
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
UPDATE of information of director (204KB, PDF)
24/04/2015
17:37
00724SINO-TECH INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (2978KB, PDF)
24/04/2015
17:37
00467UNITEDENERGY GP
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (44KB, PDF)
24/04/2015
17:37
00596INSPUR INT'L
Circulars - [Other]
NOTIFICATION LETTER (294KB, PDF)
24/04/2015
17:36
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) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM (237KB, PDF)
24/04/2015
17:36
00596INSPUR INT'L
Circulars - [Other]
Request Form (243KB, PDF)
24/04/2015
17:36
00982IONE HOLDINGS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (69KB, PDF)
24/04/2015
17:35
00596INSPUR INT'L
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be convened on 29 May 2015 ("AGM") (or any adjournment thereof) (34KB, PDF)
24/04/2015
17:34
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (272KB, PDF)
24/04/2015
17:34
00596INSPUR INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND (3) NOTICE OF ANNUAL GENERAL MEETING (101KB, PDF)
24/04/2015
17:33
00982IONE HOLDINGS
Proxy Forms
FORM OF PROXY (67KB, PDF)
24/04/2015
17:33
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (34KB, PDF)
24/04/2015
17:33
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (35KB, PDF)
24/04/2015
17:33
00467UNITEDENERGY GP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares, Proposed Share Premium Reduction and Notice of Annual General Meeting (78KB, PDF)
24/04/2015
17:33
01150MILAN STATION
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (43KB, PDF)
24/04/2015
17:32
02208GOLDWIND
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)
24/04/2015
17:32
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)
24/04/2015
17:32
00596INSPUR INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (2801KB, PDF)
24/04/2015
17:32
00676PEGASUS INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (575KB, PDF)
24/04/2015
17:31
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (179KB, PDF)
24/04/2015
17:31
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (36KB, PDF)
24/04/2015
17:31
00982IONE HOLDINGS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (167KB, PDF)
24/04/2015
17:31
01223SYMPHONY HOLD
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (30KB, PDF)
24/04/2015
17:31
00083SINO LAND
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (70KB, PDF)
24/04/2015
17:30
03989CAPITAL ENV
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (2861KB, PDF)
24/04/2015
17:29
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (81KB, PDF)
24/04/2015
17:29
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (150KB, PDF)
24/04/2015
17:29
00676PEGASUS INT'L
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (202KB, PDF)
24/04/2015
17:28
06881CGS
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT COMPLETION OF ISSUE OF 2015 FOURTH TRANCHE OF SUBORDINATED BONDS (53KB, PDF)
24/04/2015
17:28
00408YIP'S CHEMICAL
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 5 JUNE 2015 (73KB, PDF)
24/04/2015
17:28
00174GEMINI INV
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 APRIL 2015 (241KB, PDF)
24/04/2015
17:28
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (41KB, PDF)
24/04/2015
17:28
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (79KB, PDF)
24/04/2015
17:28
00982IONE HOLDINGS
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (3419KB, PDF)
24/04/2015
17:27
00906COFCO PACKAGING
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting (125KB, PDF)
24/04/2015
17:27
00076SOUTH SEA PETRO
Circulars - [Other]
Notification Letters to Non-registered Holders (540KB, PDF)
24/04/2015
17:27
01064ZHONG HUA INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (141KB, PDF)
24/04/2015
17:26
02068CHALIECO
Circulars - [Other]
REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING FOR THE YEAR 2014 (92KB, PDF)
24/04/2015
17:26
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (79KB, PDF)
24/04/2015
17:26
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (48KB, PDF)
24/04/2015
17:25
00467UNITEDENERGY GP
Financial Statements/ESG Information - [Annual Report]
2014 Annual Report (1499KB, PDF)
24/04/2015
17:25
01150MILAN STATION
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 JUNE 2015 (34KB, PDF)
24/04/2015
17:24
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (42KB, PDF)
24/04/2015
17:24
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (94KB, PDF)
24/04/2015
17:24
01064ZHONG HUA INT'L
Proxy Forms
FORM OF PROXY (151KB, PDF)
24/04/2015
17:24
00906COFCO PACKAGING
Proxy Forms
Form of Proxy for the Annual General Meeting (87KB, PDF)
24/04/2015
17:23
00076SOUTH SEA PETRO
Circulars - [Other]
Notification Letters to Shareholder (545KB, PDF)
24/04/2015
17:23
00676PEGASUS INT'L
Proxy Forms
PROXY FORM FOR THE 2015 ANNUAL GENERAL MEETING (79KB, PDF)
24/04/2015
17:23
00408YIP'S CHEMICAL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (76KB, PDF)
24/04/2015
17:23
02233WESTCHINACEMENT
Circulars - [Other]
Notification Letter to Non-registered Shareholders (400KB, PDF)
24/04/2015
17:23
01150MILAN STATION
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 ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (85KB, PDF)
24/04/2015
17:23
00760TALENT PPT GP
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (134KB, PDF)
24/04/2015
17:22
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (43KB, PDF)
24/04/2015
17:22
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (57KB, PDF)
24/04/2015
17:22
02388BOC HONG KONG
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Appointment of Alternate Chief Executive (148KB, PDF)
24/04/2015
17:22
02068CHALIECO
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2014 (70KB, PDF)
24/04/2015
17:22
00569CH AUTOMATION
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (88KB, PDF)
24/04/2015
17:21
02233WESTCHINACEMENT
Circulars - [Other]
Notification Letter to Registered Shareholders (585KB, PDF)
24/04/2015
17:21
00906COFCO PACKAGING
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 (149KB, PDF)
24/04/2015
17:21
01064ZHONG HUA INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (329KB, PDF)
24/04/2015
17:20
00676PEGASUS INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (78KB, PDF)
24/04/2015
17:19
02233WESTCHINACEMENT
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (74KB, PDF)
24/04/2015
17:19
01289SUNLIT SCI
Circulars - [Other]
REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING FOR THE YEAR 2014 (93KB, PDF)
24/04/2015
17:19
01150MILAN STATION
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014 (4846KB, PDF)
24/04/2015
17:18
00906COFCO PACKAGING
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (8280KB, PDF)
24/04/2015
17:17
01064ZHONG HUA INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (821KB, PDF)
24/04/2015
17:17
00569CH AUTOMATION
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (84KB, PDF)
24/04/2015
17:17
02068CHALIECO
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
BOARD OF DIRECTORS' REPORT FOR 2014 BOARD OF SUPERVISORS' REPORT FOR 2014 FINANCIAL REPORT FOR 2014 REPORT OF FINANCIAL BUDGET FOR 2015 PROFITS DISTRIBUTION AND DIVIDENDS DISTRIBUTION PLAN FOR 2014 REMUNERATION PLAN FOR DIRECTORS FOR 2015 REMUNERATION PLAN FOR SUPERVISORS FOR 2015 RE-APPOINTMENT OF INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR PROPOSED APPOINTMENT OF A DIRECTOR GRANT OF GENERAL MANDATES TO THE BOARD TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (155KB, PDF)
24/04/2015
17:17
00408YIP'S CHEMICAL
Financial Statements/ESG Information - [Annual Report]
2014 Annual Report (8682KB, PDF)
24/04/2015
17:16
00069SHANGRI-LA ASIA
Circulars - [Other]
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2014 Annual Report, Circular dated 27 April 2015 and Proxy Form (260KB, PDF)
24/04/2015
17:16
00076SOUTH SEA PETRO
Announcements and Notices - [Notice of AGM]
Notice of AGM (52KB, PDF)
24/04/2015
17:16
03378XIAMEN PORT
Circulars - [Other]
CONFIRMATION SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2015 (41KB, PDF)
24/04/2015
17:15
00760TALENT PPT GP
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
Appointment of executive director and member of committees (212KB, PDF)
24/04/2015
17:14
03900GREENTOWN CHINA
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (81KB, PDF)
24/04/2015
17:13
00069SHANGRI-LA ASIA
Proxy Forms
Form of Proxy (121KB, PDF)
24/04/2015
17:13
00821VC HOLDINGS
Announcements and Notices - [Advance to an Entity]
DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES (35KB, PDF)
24/04/2015
17:13
02333GREATWALL MOTOR
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)
24/04/2015
17:12
03900GREENTOWN CHINA
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (74KB, PDF)
24/04/2015
17:12
02080MAGNUM ENT
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF HUIRI LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND CANCEL ALL THE OUTSTANDING OPTIONS IN MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUIRI LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (6348KB, PDF)
24/04/2015
17:12
00076SOUTH SEA PETRO
Proxy Forms
Proxy Forms (52KB, PDF)
24/04/2015
17:12
00467UNITEDENERGY GP
Announcements and Notices - [Other - Miscellaneous]
Proposed Share Premium Reduction (114KB, PDF)
24/04/2015
17:11
03900GREENTOWN CHINA
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (213KB, PDF)
24/04/2015
17:10
02202CHINA VANKE
Financial Statements/ESG Information - [Annual Report]
2014 Annual Report (2531KB, PDF)
24/04/2015
17:10
00069SHANGRI-LA ASIA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
Proposed Grant of General Mandate to Repurchase Shares, Proposed Re-election of Retiring Directors, Proposed Directors' Fees and Notice of Annual General Meeting (227KB, PDF)
24/04/2015
17:10
02080MAGNUM ENT
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More]
YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS IN MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED  (266KB, PDF)
24/04/2015
17:10
00569CH AUTOMATION
Proxy Forms
Proxy Form for use at the Extraordinary General Meeting of China Automation Group Limited (the "Company") to be held at Admiralty Conference Centre, Room 1804A, 18th Floor, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong on Friday, 15 May 2015 at 10:00 a.m. and at any adjournment thereof (117KB, PDF)
24/04/2015
17:09
02080MAGNUM ENT
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More]
WHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED  (281KB, PDF)
24/04/2015
17:08
01963BCQ
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (76KB, PDF)
24/04/2015
17:08
03378XIAMEN PORT
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2015 (52KB, PDF)
24/04/2015
17:08
00076SOUTH SEA PETRO
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (120KB, PDF)
24/04/2015
17:07
02233WESTCHINACEMENT
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (102KB, PDF)
24/04/2015
17:07
02080MAGNUM ENT
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More]
COMPOSITE OFFER DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF HUIRI LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND CANCEL ALL THE OUTSTANDING OPTIONS IN MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUIRI LIMITED AND PARTIES ACTING IN CONCERT WITH IT)  (697KB, PDF)
24/04/2015
17:07
00418FOUNDER HOLD
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (87KB, PDF)
24/04/2015
17:06
00069SHANGRI-LA ASIA
Financial Statements/ESG Information - [Annual Report]
2014 Annual Report (3964KB, PDF)
24/04/2015
17:05
00418FOUNDER HOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (97KB, PDF)
24/04/2015
17:05
00840TIANYE WATER
Announcements and Notices - [Quarterly Results]
VOLUNTARY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 (132KB, PDF)
24/04/2015
17:05
01963BCQ
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (79KB, PDF)
24/04/2015
17:05
03339LONKING
Proxy Forms
Form of proxy for the Annual General Meeting (63KB, PDF)
24/04/2015
17:04
00877O-NET COMM GP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (128KB, PDF)
24/04/2015
17:04
01192TITAN PETROCHEM
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF)
24/04/2015
17:04
01958BAIC MOTOR
Financial Statements/ESG Information - [Annual Report]
2014 Annual Report (7277KB, PDF)
24/04/2015
17:04
00418FOUNDER HOLD
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (283KB, PDF)
24/04/2015
17:03
03900GREENTOWN CHINA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (2692KB, PDF)
24/04/2015
17:02
01289SUNLIT SCI
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2014 (97KB, PDF)
24/04/2015
17:02
01192TITAN PETROCHEM
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (160KB, PDF)
24/04/2015
17:01
00877O-NET COMM GP
Proxy Forms
FORM OF PROXY FOR THE 2015 ANNUAL GENERAL MEETING (34KB, PDF)
24/04/2015
17:01
00418FOUNDER HOLD
Financial Statements/ESG Information - [Annual Report]
2014 ANNUAL REPORT (2866KB, PDF)
24/04/2015
17:01
00348HAIERHEALTHWISE
Next Day Disclosure Returns - [Others]
Next Day Disclsoure Return (21KB, PDF)
24/04/2015
17:00
03378XIAMEN PORT
Circulars - [General Mandate / Other]
(1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF)
24/04/2015
16:59
00076SOUTH SEA PETRO
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (417KB, PDF)
24/04/2015
16:59
02002SUNSHINE PAPER
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2015 (OR ANY ADJOURNMENT OF SUCH MEETING) (114KB, PDF)
24/04/2015
16:59
01289SUNLIT SCI
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2014 ANNUAL GENERAL MEETING (93KB, PDF)
24/04/2015
16:58
01192TITAN PETROCHEM
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 JUNE 2015 (78KB, PDF)
24/04/2015
16:58
00530GOLDIN FIN HOLD
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Discloseable Transaction / Connected Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR - DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF ENTITIES RELATING TO WINE BUSINESS (78KB, PDF)
24/04/2015
16:58
00877O-NET COMM GP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (74KB, PDF)
24/04/2015
16:58
02877SHINEWAY PHARM
Announcements and Notices - [Other - Trading Update]
ANNOUNCEMENT OF TURNOVER INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2015 (29KB, PDF)
24/04/2015
16:57
01289SUNLIT SCI
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...More]
CIRCULAR OF 2014 ANNUAL GENERAL MEETING (315KB, PDF)
24/04/2015
16:57
02002SUNSHINE PAPER
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (129KB, PDF)
24/04/2015
16:56
01137HKTV
Announcements and Notices - [Other - Litigation]
ANNOUNCEMENT (30KB, PDF)
24/04/2015
16:56
00814JINGKELONG
Announcements and Notices - [Quarterly Results / Inside Information]
UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2015 (183KB, PDF)
24/04/2015
16:56
01626JIA YAO HLDGS
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (68KB, PDF)
24/04/2015
16:56
01616SILVERMAN HL
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2015 (90KB, PDF)
24/04/2015
16:55
01192TITAN PETROCHEM
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (245KB, PDF)
24/04/2015
16:55
01289SUNLIT SCI
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (1293KB, PDF)
24/04/2015
16:55
00360NEW FOCUS AUTO
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)
24/04/2015
16:55
00979GREEN ENERGY GP
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (45KB, PDF)
24/04/2015
16:54
03339LONKING
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (68KB, PDF)
24/04/2015
16:54
02002SUNSHINE PAPER
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (338KB, PDF)
24/04/2015
16:54
00569CH AUTOMATION
Circulars - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL IN RESPECT OF THE DISPOSAL OF A NON WHOLLY-OWNED SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (425KB, PDF)
24/04/2015
16:53
00877O-NET COMM GP
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014 (8881KB, PDF)
24/04/2015
16:53
00333TOP FORM INT'L
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY (66KB, PDF)
24/04/2015
16:53
01616SILVERMAN HL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (161KB, PDF)
24/04/2015
16:52
01626JIA YAO HLDGS
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (65KB, PDF)
24/04/2015
16:52
01192TITAN PETROCHEM
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014 (3266KB, PDF)
24/04/2015
16:51
01285JIASHILI GP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (121KB, PDF)
24/04/2015
16:51
00388HKEX
Announcements and Notices - [Conversion of Securities / Movements in Issued Share Capital]
PARTIAL CANCELLATION OF THE BONDS DUE TO CONVERSION (65KB, PDF)
24/04/2015
16:50
02002SUNSHINE PAPER
Financial Statements/ESG Information - [Annual Report]
2014 Annual Report (9788KB, PDF)
24/04/2015
16:49
01285JIASHILI GP
Proxy Forms
PROXY FORM (108KB, PDF)
24/04/2015
16:49
01616SILVERMAN HL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (250KB, PDF)
24/04/2015
16:49
01866CHINA XLX FERT
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS (3499KB, PDF)
24/04/2015
16:48
03378XIAMEN PORT
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Issue of Shares under a...More]
NOTICE OF ANNUAL GENERAL MEETING (57KB, PDF)
24/04/2015
16:48
01285JIASHILI GP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (393KB, PDF)
24/04/2015
16:47
03339LONKING
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (1690KB, PDF)
24/04/2015
16:46
00184KECK SENG INV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (177KB, PDF)
24/04/2015
16:46
00569CH AUTOMATION
Proxy Forms
Proxy form for use at the Annual General Meeting of China Automation Group Limited (the "Company") convened at 3:00 p.m. on Thursday, the 28th day of May, 2015 and at any adjournment thereof (85KB, PDF)
24/04/2015
16:46
01866CHINA XLX FERT
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (3495KB, PDF)
24/04/2015
16:46
01285JIASHILI GP
Financial Statements/ESG Information - [Annual Report]
2014 ANNUAL REPORT (1715KB, PDF)
24/04/2015
16:45
01263PC PARTNER
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (175KB, PDF)
24/04/2015
16:45
01626JIA YAO HLDGS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES PROPOSED RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (191KB, PDF)
24/04/2015
16:45
00635PLAYMATES
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (23KB, PDF)
24/04/2015
16:44
01339PICC GROUP
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval]
APPOINTMENT OF EXECUTIVE DIRECTOR (90KB, PDF)
24/04/2015
16:44
01616SILVERMAN HL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2014 (9066KB, PDF)
24/04/2015
16:43
02233WESTCHINACEMENT
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (298KB, PDF)
24/04/2015
16:43
01263PC PARTNER
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (158KB, PDF)
24/04/2015
16:43
00675K & P INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (110KB, PDF)
24/04/2015
16:42
00291CHINA RESOURCES
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (52KB, PDF)
24/04/2015
16:41
03363ZHENGYE INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (204KB, PDF)
24/04/2015
16:41
01263PC PARTNER
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (424KB, PDF)
24/04/2015
16:41
00789ARTINI
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (89KB, PDF)
24/04/2015
16:40
01866CHINA XLX FERT
Announcements and Notices - [Dividend or Distribution / Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2015 ANNUAL GENERAL MEETING (859KB, PDF)
24/04/2015
16:40
00675K & P INT'L
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 2 JUNE 2015 (253KB, PDF)
24/04/2015
16:39
00569CH AUTOMATION
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (263KB, PDF)
24/04/2015
16:39
06830HUAZHONG IN-V
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (152KB, PDF)
24/04/2015
16:39
01626JIA YAO HLDGS
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (2820KB, PDF)
24/04/2015
16:38
00291CHINA RESOURCES
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (133KB, PDF)
24/04/2015
16:38
00789ARTINI
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (35KB, PDF)
24/04/2015
16:38
01263PC PARTNER
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (4554KB, PDF)
24/04/2015
16:37
01866CHINA XLX FERT
Proxy Forms
PROXY FORM (1157KB, PDF)
24/04/2015
16:36
00184KECK SENG INV
Proxy Forms
PROXY FORM (128KB, PDF)
24/04/2015
16:36
01323NEWTREE GROUP
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (43KB, PDF)
24/04/2015
16:36
06830HUAZHONG IN-V
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2015 (456KB, PDF)
24/04/2015
16:35
03363ZHENGYE INT'L
Proxy Forms
PROXY FORM (113KB, PDF)
24/04/2015
16:35
01866CHINA XLX FERT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate]
PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (2301KB, PDF)
24/04/2015
16:35
00080CNEWECON FUND
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (54KB, PDF)
24/04/2015
16:35
00291CHINA RESOURCES
Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (134KB, PDF)
24/04/2015
16:35
00675K & P INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (301KB, PDF)
24/04/2015
16:34
01280HUIYIN APP
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
Overseas Regulatory Announcement - Issue of Medium-Term Notes by Yangzhou Huiyin Household Appliance (Group) Co., Ltd. in the PRC (92KB, PDF)
24/04/2015
16:34
00719SHANDONG XINHUA
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. (10KB, PDF)
24/04/2015
16:34
03378XIAMEN PORT
Financial Statements/ESG Information - [Annual Report]
2014 Annual Report (2197KB, PDF)
24/04/2015
16:34
06830HUAZHONG IN-V
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF THE ISSUE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING (539KB, PDF)
24/04/2015
16:33
00553NANJING PANDA
Announcements and Notices - [Overseas Regulatory Announcement - Business 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)
24/04/2015
16:33
00719SHANDONG XINHUA
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. (10KB, PDF)
24/04/2015
16:33
03363ZHENGYE INT'L
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (384KB, PDF)
24/04/2015
16:33
00569CH AUTOMATION
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (6874KB, PDF)
24/04/2015
16:32
02313SHENZHOU INTL
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...More]
NOTICE OF THE ANNUAL GENERAL MEETING (68KB, PDF)
24/04/2015
16:32
00080CNEWECON FUND
Proxy Forms
Proxy Form for use at the Annual General Meeting (Or at any adjournment thereof) (45KB, PDF)
24/04/2015
16:31
00291CHINA RESOURCES
Proxy Forms
PROXY FORM (51KB, PDF)
24/04/2015
16:31
03339LONKING
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, NOTICE OF ANNUAL GENERAL MEETING (279KB, PDF)
24/04/2015
16:31
01803ASR LOGISTICS
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (2100KB, PDF)
24/04/2015
16:31
01866CHINA XLX FERT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (6027KB, PDF)
24/04/2015
16:31
00708EVERG HEALTH
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)
24/04/2015
16:31
06830HUAZHONG IN-V
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (2725KB, PDF)
24/04/2015
16:31
01202CHENGDU PUTIAN
Financial Statements/ESG Information - [Annual Report]
2014 Annual Report (3378KB, PDF)
24/04/2015
16:31
00291CHINA RESOURCES
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
24/04/2015
16:30
00719SHANDONG XINHUA
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. (10KB, PDF)
24/04/2015
16:29
00291CHINA RESOURCES
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (41KB, PDF)
24/04/2015
16:29
00184KECK SENG INV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS (267KB, PDF)
24/04/2015
16:28
02313SHENZHOU INTL
Proxy Forms
PROXY FORM (60KB, PDF)
24/04/2015
16:28
00777NETDRAGON
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF RECREATION CENTRE AGREEMENT (66KB, PDF)
24/04/2015
16:28
00468GAPACK
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (100KB, PDF)
24/04/2015
16:28
00675K & P INT'L
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014 (1184KB, PDF)
24/04/2015
16:28
03363ZHENGYE INT'L
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014 (2585KB, PDF)
24/04/2015
16:28
00291CHINA RESOURCES
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (118KB, PDF)
24/04/2015
16:28
00080CNEWECON FUND
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS RELATING TO (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GENERAL MANDATE TO ALLOT AND ISSUE SHARES AND (3) GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (129KB, PDF)
24/04/2015
16:28
00291CHINA RESOURCES
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (58KB, PDF)
24/04/2015
16:27
00719SHANDONG XINHUA
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (42KB, PDF)
24/04/2015
16:27
00091INT'L STD RES
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (54KB, PDF)
24/04/2015
16:26
00291CHINA RESOURCES
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
24/04/2015
16:26
00468GAPACK
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (195KB, PDF)
24/04/2015
16:25
00816HUADIAN FUXIN
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Inside Information]
AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 (1039KB, PDF)
24/04/2015
16:25
01135ASIA SATELLITE
Financial Statements/ESG Information - [Annual Report]
2014 Annual Report (2014KB, PDF)
24/04/2015
16:25
02313SHENZHOU INTL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (159KB, PDF)
24/04/2015
16:25
00080CNEWECON FUND
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (3207KB, PDF)
24/04/2015
16:25
00094GREENHEART GP
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (37KB, PDF)
24/04/2015
16:24
00468GAPACK
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (170KB, PDF)
24/04/2015
16:24
00357HNA INFRA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (4199KB, PDF)
24/04/2015
16:23
00081CH OVS G OCEANS
Proxy Forms
PROXY FORM (94KB, PDF)
24/04/2015
16:23
00185HENG FAI ENT
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
24/04/2015
16:22
02233WESTCHINACEMENT
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014 (8417KB, PDF)
24/04/2015
16:22
00719SHANDONG XINHUA
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
THE FIRST QUARTER RESULTS OF 2015 (67KB, PDF)
24/04/2015
16:22
02727SH ELECTRIC
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)
24/04/2015
16:22
00468GAPACK
Financial Statements/ESG Information - [Annual Report]
GREATVIEW 2014 ANNUAL REPORT (5404KB, PDF)
24/04/2015
16:22
01833INTIME
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (87KB, PDF)
24/04/2015
16:21
00185HENG FAI ENT
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
24/04/2015
16:21
00081CH OVS G OCEANS
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (89KB, PDF)
24/04/2015
16:20
02313SHENZHOU INTL
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (12014KB, PDF)
24/04/2015
16:20
00316OOIL
Announcements and Notices - [Other - Trading Update]
Unaudited Quarterly Operational Update For The First Quarter Ended 31st March 2015 (21KB, PDF)
24/04/2015
16:20
00883CNOOC
Announcements and Notices - [Inside Information]
Announcement (234KB, PDF)
24/04/2015
16:20
00291CHINA RESOURCES
Financial Statements/ESG Information - [Annual Report]
2014 ANNUAL REPORT (14112KB, PDF)
24/04/2015
16:20
00185HENG FAI ENT
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
24/04/2015
16:20
00983SOCAM DEV
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (66KB, PDF)
24/04/2015
16:19
02314LEE & MAN PAPER
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
Chairman and CEO Increase Stake in The Company, Directors' Resignations, Changes in Membership of Board Committees (87KB, PDF)
24/04/2015
16:18
02727SH ELECTRIC
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)
24/04/2015
16:17
00081CH OVS G OCEANS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (265KB, PDF)
24/04/2015
16:17
00983SOCAM DEV
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (729KB, PDF)
24/04/2015
16:17
00185HENG FAI ENT
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
24/04/2015
16:16
03898CSR TIMES ELEC
Announcements and Notices - [Quarterly Results / Inside Information]
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 March 2015 (85KB, PDF)
24/04/2015
16:16
00976CHIHO-TIANDE
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE (145KB, PDF)
24/04/2015
16:16
00983SOCAM DEV
Circulars - [Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTIONS - ACQUISITION OF 10% SHARE INTEREST IN LEAD WEALTHY INVESTMENTS LIMITED AND INCIDENTAL DISPOSAL OF ENTIRE SHARE INTEREST IN PEAK CENTURY LIMITED AND PROPERTIES IN SHANGHAI FOUR SEASONS PLACE (1936KB, PDF)
24/04/2015
16:16
00185HENG FAI ENT
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
24/04/2015
16:16
00185HENG FAI ENT
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
24/04/2015
16:16
00185HENG FAI ENT
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
24/04/2015
16:16
00274C BILLION RES
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (165KB, PDF)
24/04/2015
16:16
02727SH ELECTRIC
Announcements and Notices - [Quarterly Results]
2015 First Quarterly Report (522KB, PDF)
24/04/2015
16:16
02727SH ELECTRIC
Announcements and Notices - [Continuing Connected Transaction]
WAIVER FROM STRICT COMPLIANCE WITH RULE 14A.34 AND RULE 14A.51 OF THE LISTING RULES AND CONTINUING CONNECTED TRANSACTIONS (445KB, PDF)
24/04/2015
16:16
06199CHINA CNR
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
24/04/2015
16:16
06199CHINA CNR
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
24/04/2015
16:16
06199CHINA CNR
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (35KB, PDF)
24/04/2015
16:16
06199CHINA CNR
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (43KB, PDF)
24/04/2015
16:16
06199CHINA CNR
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (35KB, PDF)
24/04/2015
16:16
06199CHINA CNR
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (43KB, PDF)
24/04/2015
16:16
06199CHINA CNR
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (37KB, PDF)
24/04/2015
16:16
06199CHINA CNR
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (36KB, PDF)
24/04/2015
16:16
06199CHINA CNR
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (39KB, PDF)
24/04/2015
16:16
01717AUSNUTRIA
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (51KB, PDF)
24/04/2015
16:16
00195L'SEA RESOURCES
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (107KB, PDF)
24/04/2015
16:16
00096YUSEI
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (93KB, 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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