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Stock Name
Document
15/06/2018
23:00
04613
06196
ZZBNK 17USDPREF
BANKOFZHENGZHOU
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions (519KB, PDF)
15/06/2018
22:57
00542TFG INTL GP
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2017 Environmental, Social and Governance Report (4892KB, PDF)
15/06/2018
22:56
00144CHINA MER PORT
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - FINANCIAL INFORMATION FOR THE TWO YEARS AND THREE MONTHS ENDED 31 MARCH 2018 AND CERTAIN SELECTED OPERATIONAL DATA (4725KB, PDF)
15/06/2018
22:53
04613
06196
ZZBNK 17USDPREF
BANKOFZHENGZHOU
Announcements and Notices - [Results of AGM / Change in Supervisors]
POLL RESULTS OF 2017 ANNUAL GENERAL MEETING; RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS; AND COMPOSITION OF BOARD COMMITTEES (575KB, PDF)
15/06/2018
22:50
01269FIRST CAP GP
Announcements and Notices - [Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]
SHARE TRANSACTION - SUBSCRIPTION OF NEW SHARES IN KSI EDUCATION AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (85KB, PDF)
15/06/2018
22:48
01718WAN KEI GROUP
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 (183KB, PDF)
15/06/2018
22:43
00164CHINA BAOLI TEC
Announcements and Notices - [Issue of Shares under a General Mandate]
TERMINATION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (80KB, PDF)
15/06/2018
22:41
00357HNA INFRA
Announcements and Notices - [Inside Information]
ANNOUNCEMENT - INSIDE INFORMATION (423KB, PDF)
15/06/2018
22:37
00712COMTEC SOLAR
Announcements and Notices - [Share Option Scheme]
ANNOUNCEMENT GRANT OF SHARE OPTIONS (50KB, PDF)
15/06/2018
22:35
00840TIANYE WATER
Announcements and Notices - [Results of AGM]
POLL RESULTS OF (1) ANNUAL GENERAL MEETING; (2) CLASS MEETING OF HOLDERS OF H SHARES; AND (3) CLASS MEETING OF HOLDERS OF DOMESTIC SHARES ALL HELD ON 15 JUNE 2018 (148KB, PDF)
15/06/2018
22:34
02281XINGLU WATER
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION - XINGLU WASTEWATER TREATMENT PROPERTY SERVICES AGREEMENT (477KB, PDF)
15/06/2018
22:28
00612CHINA INV FUND
Announcements and Notices - [Net Asset Value]
Net Asset Value (163KB, PDF)
15/06/2018
22:26
00627FULLSUN INT'L
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 (1073KB, PDF)
15/06/2018
22:23
02281XINGLU WATER
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND (440KB, PDF)
15/06/2018
22:17
01303HUILI RES
Announcements and Notices - [Delay in Results Announcement / Inside Information / Suspension]
(I) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND THE ANNUAL REPORT OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2017; (II) PUBLICATION OF UNAUDITED MANAGEMENT ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017; AND (III) CONTINUAL SUSPENSION OF TRADING (96KB, PDF)
15/06/2018
22:16
01570WEIYE HOLDINGS
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
THE PROPOSED VOLUNTARY DELISTING OF THE SHARES OF THE COMPANY FROM THE OFFICIAL LIST OF THE MAINBOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") PURSUANT TO RULES 1307 AND 1309 OF THE LISTING MANUAL OF THE SGX-ST - RECEIPT OF NO-OBJECTION LETTER FROM THE SGX-ST (46KB, PDF)
15/06/2018
22:07
02601CPIC
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (436KB, PDF)
15/06/2018
21:58
00305WULING MOTORS
Announcements and Notices - [Continuing Connected Transaction]
(1)THIRD SUPPLEMENTAL AGREEMENT TO THE 2017-2019 MASTER AGREEMENT; AND (2)ADOPTION OF NEW ANNUAL CAPS (184KB, PDF)
15/06/2018
21:56
02601CPIC
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT - RESIGNATION OF DIRECTOR (430KB, PDF)
15/06/2018
21:52
06818CEB BANK
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)
15/06/2018
21:51
00505HUAN YUE INTER
Announcements and Notices - [Inside Information]
CHANGES IN ACCOUNTING ESTIMATES (70KB, PDF)
15/06/2018
21:51
00037FE HOTELS
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (44KB, PDF)
15/06/2018
21:50
06818CEB 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)
15/06/2018
21:47
02601CPIC
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More]
ANNOUNCEMENT ON POLL RESULTS FOR THE ANNUAL GENERAL MEETING; AND ELECTION OF A NON-EXECUTIVE DIRECTOR AND SHAREHOLDER REPRESENTATIVE SUPERVISORS (510KB, PDF)
15/06/2018
21:47
01317MAPLELEAF EDU
Announcements and Notices - [Share Option Scheme]
CLARIFICATION ANNOUNCEMENT IN RESPECT OF GRANT OF SHARE OPTIONS (57KB, PDF)
15/06/2018
21:44
06818CEB BANK
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)
15/06/2018
21:39
03900GREENTOWN CHINA
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 AND EXPECTED PAYMENT DATE OF DIVIDEND (86KB, PDF)
15/06/2018
21:32
01269FIRST CAP GP
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (65KB, PDF)
15/06/2018
21:31
01468UKF
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT For the year ended 31 March 2018 (1840KB, PDF)
15/06/2018
21:31
00678GENTING HK
Announcements and Notices - [Results of EGM/SGM]
VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 JUNE 2018 (51KB, PDF)
15/06/2018
21:29
01269FIRST CAP GP
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER AND CHAIRMAN OF BOARD COMMITTEES (76KB, PDF)
15/06/2018
21:28
00757SOLARGIGA
Announcements and Notices - [Inside Information / Other - Litigation]
LEGAL PROCEEDINGS AGAINST A SUBSIDIARY (99KB, PDF)
15/06/2018
21:27
00678GENTING HK
Announcements and Notices - [Results of AGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (130KB, PDF)
15/06/2018
21:22
01638KAISA GROUP
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR THE FIVE MONTHS ENDED 31 MAY 2018 (58KB, PDF)
15/06/2018
21:14
00519APPLIED DEV
Announcements and Notices - [Discloseable Transaction / Continuing Connected Transaction]
(1)DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL INJECTION INTO NANJING EASTERN SENIOR LIVING SERVICE CO., LTD.* AND (2)CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES (113KB, PDF)
15/06/2018
21:14
00875CHINA FIN INV
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (61KB, PDF)
15/06/2018
21:12
01280HUIYIN SMARTCOM
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More]
(1) RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) CHANGE OF CHIEF EXECUTIVE OFFICER (476KB, PDF)
15/06/2018
21:10
01381CANVEST ENV
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (100KB, PDF)
15/06/2018
21:09
03789ROYAL DELUXE
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT (79KB, PDF)
15/06/2018
21:09
00875CHINA FIN INV
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018; RETIREMENT OF DIRECTOR; AND CHANGE OF AUTHORISED REPRESENTATIVE (69KB, PDF)
15/06/2018
21:03
01211BYD COMPANY
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)
15/06/2018
21:03
01062CDB INT'L INV
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (32KB, PDF)
15/06/2018
21:02
00161AVIC IHL
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - POTENTIAL DISPOSAL OF EQUITY INTEREST AND CREDITOR'S RIGHTS OF CHENGDU JUJIN BY CHENGDU RAISE THROUGH PUBLIC TENDER (106KB, PDF)
15/06/2018
21:02
01566CHINA ANIMATION
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (139KB, PDF)
15/06/2018
21:01
03996CH ENERGY ENG
Announcements and Notices - [Change in Supervisors]
ANNOUNCEMENT CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR (86KB, PDF)
15/06/2018
20:59
01009INT'L ENT
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A CAYMAN FUND (76KB, PDF)
15/06/2018
20:55
01191CHINA GEM HLDGS
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS ADMINISTRATION AGREEMENT (63KB, PDF)
15/06/2018
20:54
00377HUAJUN HOLD
Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION - PROFIT WARNING (35KB, PDF)
15/06/2018
20:49
01799XINTE ENERGY
Constitutional Documents
ARTICLES OF ASSOCIATION (214KB, PDF)
15/06/2018
20:47
01085HXTL
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (409KB, PDF)
15/06/2018
20:45
00789PRIMEVIEW HLDG
Announcements and Notices - [Suspension / Other - Business Update / Inside Information]
UPDATE ON THE PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS AND BUSINESS UPDATE (34KB, PDF)
15/06/2018
20:44
00727CROWNICORP
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (92KB, PDF)
15/06/2018
20:41
01011NT PHARMA
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (908KB, PDF)
15/06/2018
20:40
00718TAI UNITED HOLD
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - MOU IN RELATION TO THE PROPOSED DISPOSAL OF A PROPERTY HOLDING COMPANY (505KB, PDF)
15/06/2018
20:39
01527TENGY ENV
Announcements and Notices - [Results of AGM]
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING (55KB, PDF)
15/06/2018
20:39
01799XINTE ENERGY
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (51KB, PDF)
15/06/2018
20:38
00361SINO GOLF HOLD
Announcements and Notices - [Results of AGM]
POLL RESULTS OF 2018 ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (53KB, PDF)
15/06/2018
20:36
01011NT PHARMA
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEES (954KB, PDF)
15/06/2018
20:30
01799XINTE ENERGY
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive...More]
ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018, CHANGE OF DIRECTOR, CHANGE OF SUPERVISORS AND DISTRIBUTION OF FINAL DIVIDEND (493KB, PDF)
15/06/2018
20:28
06080WING CHI HLDGS
Announcements and Notices - [Final Results]
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 (353KB, PDF)
15/06/2018
20:26
01259CH CHILD CARE
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
SUPPLEMENTAL AGREEMENT TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (39KB, PDF)
15/06/2018
20:24
01211BYD COMPANY
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT ON RESULTS OF ISSUANCE OF 2018 SECOND TRANCHE SUPER SHORT-TERM DEBENTURES (42KB, PDF)
15/06/2018
20:24
01259CH CHILD CARE
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (34KB, PDF)
15/06/2018
20:23
00093TERMBRAY IND
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 (78KB, PDF)
15/06/2018
20:17
02389BJ ENT M&H
Announcements and Notices - [Issue of Shares under a General Mandate / Inside Information / Other - Litigation]
UPDATE ON LEGAL PROCEEDINGS (107KB, PDF)
15/06/2018
20:10
01613SYNERTONE
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate]
VOLUNTARY ANNOUNCEMENT IN RESPECT OF SUBSCRIPTION OF CONVERTIBLE BONDS (151KB, PDF)
15/06/2018
20:08
01993ASIARAY
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 15 June 2018 (119KB, PDF)
15/06/2018
20:07
01613SYNERTONE
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (143KB, PDF)
15/06/2018
20:06
02193MAN KING HOLD
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 (398KB, PDF)
15/06/2018
20:06
01980TIANGE
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (200KB, PDF)
15/06/2018
20:00
01988
04609
MINSHENG BANK
CMBC 16USDPREF
Announcements and Notices - [Other - Miscellaneous]
FORFEITURE OF UNCLAIMED DIVIDENDS (79KB, PDF)
15/06/2018
19:54
00798CEOVU
Next Day Disclosure Returns - [Share Buyback]
Share Buyback (123KB, PDF)
15/06/2018
19:53
06116LA CHAPELLE
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION EXTENSION OF THE LONG STOP DATE (75KB, PDF)
15/06/2018
19:51
02006JINJIANG HOTELS
Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents]
(1) POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING; AND (2) PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 (132KB, PDF)
15/06/2018
19:49
01557K.H. GP HLDGS
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (109KB, PDF)
15/06/2018
19:47
01097I-CABLE COMM
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (49KB, PDF)
15/06/2018
19:44
03301RONSHINECHINA
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (494KB, PDF)
15/06/2018
19:43
00764ETERNITY INV
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (158KB, PDF)
15/06/2018
19:43
00214ASIA ORIENT
Announcements and Notices - [Date of Board Meeting]
Notification of Board Meeting (14KB, PDF)
15/06/2018
19:43
01572CHINA ART FIN
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2017 (2919KB, PDF)
15/06/2018
19:42
03683GREAT HARVEST
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION SIGNIFICANT DECREASE IN LOSS (275KB, PDF)
15/06/2018
19:40
02689ND PAPER
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (112KB, PDF)
15/06/2018
19:39
03698
04608
HUISHANG BANK
HSBNK 16USDPREF
Announcements and Notices - [Change in Supervisors]
ANNOUNCEMENT ON APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR (40KB, PDF)
15/06/2018
19:36
02788YORKEY OPTICAL
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (43KB, PDF)
15/06/2018
19:36
00670CHINA EAST AIR
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Inside Information]
Inside Information Overseas Regulatory Announcement Announcement on Operating Data for May 2018 (507KB, PDF)
15/06/2018
19:36
03996CH ENERGY ENG
Announcements and Notices - [Other - Business Update]
ANNOUNCEMENT ON BUSINESS UPDATE ENTERING INTO THE MEMORANDUM OF UNDERSTANDING (78KB, PDF)
15/06/2018
19:35
02689ND PAPER
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...More]
Re-designation of a Director and Appointment of a Director (37KB, PDF)
15/06/2018
19:33
00483BAUHAUS INT'L
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (59KB, PDF)
15/06/2018
19:31
02611GTJA
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)
15/06/2018
19:28
01285JIASHILI GP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 15, 2018 (129KB, PDF)
15/06/2018
19:28
01963
04616
BCQ
BCQ 17USDPREF
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)
15/06/2018
19:26
00412CHINA SDHS FIN
Announcements and Notices - [Connected Transaction / Major Transaction / Termination of Transaction]
TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY (85KB, PDF)
15/06/2018
19:23
03898CRRC TIMES ELEC
Constitutional Documents
Articles of Association (1717KB, PDF)
15/06/2018
19:20
00978CHI MER LAND
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (46KB, PDF)
15/06/2018
19:19
01830PERFECT SHAPE
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME (156KB, PDF)
15/06/2018
19:19
01710TRIO IND ELEC
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (30KB, PDF)
15/06/2018
19:18
00950LEE'S PHARM
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE (916KB, PDF)
15/06/2018
19:17
02199REGINA MIRACLE
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (37KB, PDF)
15/06/2018
19:16
00019
00087
01972
SWIRE PACIFIC A
SWIRE PACIFIC B
SWIREPROPERTIES
Announcements and Notices - [Discloseable Transaction]
Sale of 100% Interest in the Cityplaza Three and Cityplaza Four Properties (165KB, PDF)
15/06/2018
19:15
00921HISENSE KELON
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF EXTRAORDINARY GENERAL MEETING (107KB, PDF)
15/06/2018
19:15
00332YUANHENG GAS
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (80KB, PDF)
15/06/2018
19:14
00168TSINGTAO BREW
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)
15/06/2018
19:13
00129ASIA STANDARD
Announcements and Notices - [Date of Board Meeting]
Notification of Board Meeting (136KB, PDF)
15/06/2018
19:12
01252CHINA TIANRUI
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHANGE OF MEMBER OF NOMINATION COMMITTEE & CESSATION TO ACT AS ALTERNATE DIRECTOR (235KB, PDF)
15/06/2018
19:12
00758JUNEFIELD GROUP
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Issue of Shares...More]
DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER THE SPECIFIC MANDATE (223KB, PDF)
15/06/2018
19:12
00168TSINGTAO BREW
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF A STRATEGIC COOPERATION AGREEMENT WITH FOSUN INTERNATIONAL LIMITED (233KB, PDF)
15/06/2018
19:08
00583GWPA HOLDINGS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 15 JUNE 2018 (83KB, PDF)
15/06/2018
19:07
01065TIANJIN CAPITAL
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)
15/06/2018
19:07
00698TONGDA GROUP
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES (55KB, PDF)
15/06/2018
19:06
01884EPRINT GROUP
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (275KB, PDF)
15/06/2018
19:06
00488
00571
01125
LAI SUN DEV
ESUN HOLDINGS
LAI FUNG HOLD
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...More]
JOINT ANNOUNCEMENT - EXTENSION OF TIME FOR DESPATCH OF THE eSUN COMPOSITE DOCUMENT AND THE LAI FUNG COMPOSITE DOCUMENT (74KB, PDF)
15/06/2018
19:05
01719CIG PORTS
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT (214KB, PDF)
15/06/2018
19:05
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)
15/06/2018
19:04
01636CMRU
Announcements and Notices - [Issue of Shares under a General Mandate / Consideration Issue]
SIGNING OF ANNUAL PROCUREMENT AGREEMENTS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (141KB, PDF)
15/06/2018
19:04
01065TIANJIN CAPITAL
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)
15/06/2018
19:04
00462NATURAL DAIRY
Announcements and Notices - [Inside Information / Other - Miscellaneous]
UPDATE ON STATUS OF RESUMPTION - SIGNING OF RESTRUCTURING FRAMEWORK AGREEMENT AND SUBMISSION OF RESUMPTION PROPOSAL (642KB, PDF)
15/06/2018
19:02
01495JIYIHOUSEHOLD
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
RIGHTS ISSUE OF 172,800,000 RIGHTS SHARES AT HK$0.60 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS (64KB, PDF)
15/06/2018
19:02
02139BANK OF GANSU
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...More]
CHANGE OF JOINT COMPANY SECRETARY,AUTHORISED REPRESENTATIVE AND PROCESS AGENT (462KB, PDF)
15/06/2018
19:02
01357MEITU
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (264KB, PDF)
15/06/2018
19:01
01848CALC
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE PURCHASE AND LEASEBACK ARRANGEMENT OF SEVEN AIRCRAFT (92KB, PDF)
15/06/2018
19:01
01106SINO HAIJING
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
LAPSE OF DISCLOSEABLE TRANSACTION ACQUISITION OF 100% SHAREHOLDING INTERESTS IN THE TARGET COMPANY (56KB, PDF)
15/06/2018
18:59
01010PACRAY INT'L
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (66KB, PDF)
15/06/2018
18:58
03366OCT (ASIA)
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT DISPOSAL OF HUALI PACKAGING (HUIZHOU) CO., LTD. (96KB, PDF)
15/06/2018
18:56
00387LEEPORT(HOLD)
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN THE TARGET COMPANY (60KB, PDF)
15/06/2018
18:56
02229CG DUNXIN
Announcements and Notices - [Other - Litigation]
HEARING OF THE WINDING UP PETITION IN HONG KONG (408KB, PDF)
15/06/2018
18:54
00812SWSI
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (42KB, PDF)
15/06/2018
18:54
01462GOLD-FIN HLDG
Announcements and Notices - [Other - Miscellaneous / Change in Shareholding]
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDINGS BY THE CONTROLLING SHAREHOLDER AND SHARE PURCHASE BY AN EXECUTIVE DIRECTOR (114KB, PDF)
15/06/2018
18:52
01055CHINA SOUTH AIR
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...More]
OVERSEAS REGULATORY ANNOUNCEMENT (109KB, PDF)
15/06/2018
18:52
00036FE HLDGS INTL
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (75KB, PDF)
15/06/2018
18:51
00431G CHINA FIN
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (78KB, PDF)
15/06/2018
18:51
01010PACRAY INT'L
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018; CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES (87KB, PDF)
15/06/2018
18:51
01055CHINA SOUTH AIR
Constitutional Documents
Articles of Association of China Southern Airlines Company Limited (797KB, PDF)
15/06/2018
18:48
01383SUNCITY GROUP
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Issue of...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS (87KB, PDF)
15/06/2018
18:48
01055CHINA SOUTH AIR
Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents]
(I) POLL RESULTS OF 2017 ANNUAL GENERAL MEETING AND (II) 2017 FINAL DIVIDEND (195KB, PDF)
15/06/2018
18:45
01139VICTORY GROUP
Announcements and Notices - [Inside Information / Other - Miscellaneous / Suspension]
Update on recent development (165KB, PDF)
15/06/2018
18:44
01191CHINA GEM HLDGS
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE SEVENTEEN MONTHS ENDED 31 DECEMBER 2017 (53KB, PDF)
15/06/2018
18:42
02282MGM CHINA
Announcements and Notices - [Inside Information / Loan Agreement with Specific Performance Covenant]
ANNOUNCEMENT PURSUANT TO RULES 13.09 AND 13.18 OF THE LISTING RULES (1667KB, PDF)
15/06/2018
18:41
01415COWELL
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (96KB, PDF)
15/06/2018
18:38
01196REALORD GROUP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (925KB, PDF)
15/06/2018
18:34
01461LUZHENG FUTURES
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 AND PAYMENT OF FINAL DIVIDEND (855KB, PDF)
15/06/2018
18:32
00729FDG EVEHICLES
Announcements and Notices - [Dealing in Securities by Director where Otherwise Prohibited under Model Code]
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD (269KB, PDF)
15/06/2018
18:32
02232CRYSTAL INTL
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (95KB, PDF)
15/06/2018
18:31
00503LANSEN PHARMA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 June 2018 (93KB, PDF)
15/06/2018
18:30
01298TECHCOMP
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...More]
JOINT ANNOUNCEMENT MONTHLY PROGRESS UPDATE ON THE LISTCO OFFERS AND THE PRIVATECO OFFER DELAY IN DESPATCH OF CIRCULAR (422KB, PDF)
15/06/2018
18:29
00622ENERCHINA HOLD
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS (942KB, PDF)
15/06/2018
18:29
00106LANDSEA GREEN
Announcements and Notices - [Other - Business Update]
UNAUDITED OPERATING STATISTICS FOR THE FIVE MONTHS ENDED 31 MAY 2018 (125KB, PDF)
15/06/2018
18:27
01986TSAKER CHEM
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (49KB, PDF)
15/06/2018
18:26
01260WONDERFUL SKY
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (630KB, PDF)
15/06/2018
18:24
00374FOUR SEAS MER
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (912KB, PDF)
15/06/2018
18:24
00505HUAN YUE INTER
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (70KB, PDF)
15/06/2018
18:20
02336HAILIANG INTL
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (455KB, PDF)
15/06/2018
18:20
02222NVC LIGHTING
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JUNE 2018 (48KB, PDF)
15/06/2018
18:18
00060HK FOOD INV
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (65KB, PDF)
15/06/2018
18:18
01676C SHENGHAI FOOD
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (32KB, PDF)
15/06/2018
18:17
01314TSUI WAH HLDG
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (53KB, PDF)
15/06/2018
18:15
00399INNOVATIVE PHAR
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (68KB, PDF)
15/06/2018
18:15
01676C SHENGHAI FOOD
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTORS (46KB, PDF)
15/06/2018
18:12
01418SINOMAX GROUP
Announcements and Notices - [Results of AGM]
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (71KB, PDF)
15/06/2018
18:11
02012SUNSHINE OIL
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR (130KB, PDF)
15/06/2018
18:11
03389HENGDELI
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (150KB, PDF)
15/06/2018
18:08
00010HANG LUNG GROUP
Circulars - [Other]
Letter to Non-registered Shareholders - Notice of Publication of Circular in relation to Major Transaction for the Land Acquisition in Hangzhou (212KB, PDF)
15/06/2018
18:08
00918STATE EN ASSETS
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT - REQUEST FOR REVIEW OF THE FIRST DELISTING STAGE DECISION (63KB, PDF)
15/06/2018
18:08
01700SPRINGLAND
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (124KB, PDF)
15/06/2018
18:07
02377BOQI ENV
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (490KB, PDF)
15/06/2018
18:07
02883CHINA OILFIELD
Announcements and Notices - [Inside Information / Other - Litigation]
FURTHER DEVELOPMENT OF A CIVIL ACTION FILED BY THE COMPANY (52KB, PDF)
15/06/2018
18:06
00010HANG LUNG GROUP
Circulars - [Other]
Letter to Registered Shareholders - Notice of Publication of Circular in relation to Major Transaction for the Land Acquisition in Hangzhou (216KB, PDF)
15/06/2018
18:05
00209WINSHINE SCI
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (921KB, PDF)
15/06/2018
18:05
00921HISENSE KELON
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)
15/06/2018
18:04
01543JOIN-SHARE
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT (457KB, PDF)
15/06/2018
18:02
00010HANG LUNG GROUP
Circulars - [Major Transaction]
Major Transaction - Land Acquisition in Hangzhou (141KB, PDF)
15/06/2018
18:01
00887EMPEROR WATCH&J
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return - Share Buybacks (110KB, PDF)
15/06/2018
18:01
00921HISENSE KELON
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT ON PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (223KB, PDF)
15/06/2018
18:01
00209WINSHINE SCI
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More]
APPOINTMENT OF CHIEF EXECUTIVE OFFICER (953KB, PDF)
15/06/2018
18:00
03329BOCOM INTL
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (66KB, PDF)
15/06/2018
18:00
00431G CHINA FIN
Announcements and Notices - [Conversion of Securities]
CONVERSION OF CONVERTIBLE NOTES (62KB, PDF)
15/06/2018
17:59
00566HANERGY TFP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (210KB, PDF)
15/06/2018
17:59
01170KINGMAKER
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (45KB, PDF)
15/06/2018
17:58
02699XINMING CHINA
Announcements and Notices - [Notice of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (134KB, PDF)
15/06/2018
17:58
01091CITIC DAMENG
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - LIMITED PARTNERSHIP AGREEMENT IN RELATION TO THE ESTABLISHMENT OF THE LIMITED PARTNERSHIP (187KB, PDF)
15/06/2018
17:57
03378XIAMEN PORT
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (476KB, PDF)
15/06/2018
17:57
00859HENRY GROUP
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (975KB, PDF)
15/06/2018
17:57
00921HISENSE KELON
Circulars - [Other]
REPLY SLIP (75KB, PDF)
15/06/2018
17:55
03618CQRC BANK
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in...More]
ANNOUNCEMENT PROPOSED ELECTION OR RE-ELECTION OF DIRECTORS AND SUPERVISORS (283KB, PDF)
15/06/2018
17:54
00508DINGYI GP INV
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (86KB, PDF)
15/06/2018
17:50
03378XIAMEN PORT
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
POLL RESULTS OF THE AGM HELD ON 15 JUNE 2018 AND PAYMENT OF 2017 FINAL DIVIDEND (259KB, PDF)
15/06/2018
17:49
00647JOYCE BOUTIQUE
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
2017/18 Results Announcement (126KB, PDF)
15/06/2018
17:49
00921HISENSE KELON
Proxy Forms
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 AUGUST 2018 (82KB, PDF)
15/06/2018
17:49
01175FRESH EXP
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (85KB, PDF)
15/06/2018
17:45
02314LEE & MAN PAPER
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (66KB, PDF)
15/06/2018
17:45
00503LANSEN PHARMA
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (216KB, PDF)
15/06/2018
17:43
01020CYBERNAUT INT'L
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN - SHARE BUYBACK (111KB, PDF)
15/06/2018
17:43
01262LABIXIAOXIN
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (118KB, PDF)
15/06/2018
17:43
00921HISENSE KELON
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF EXTRAORDINARY GENERAL MEETING (107KB, PDF)
15/06/2018
17:43
00907ELEGANCEOPTICAL
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (173KB, PDF)
15/06/2018
17:42
00578ROSAN RES
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (133KB, PDF)
15/06/2018
17:38
00578ROSAN RES
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
1. RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND 2. APPOINTMENT OF EXECUTIVE DIRECTORS (149KB, PDF)
15/06/2018
17:36
00378FDG KINETIC
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (92KB, PDF)
15/06/2018
17:35
00025CHEVALIER INT'L
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (455KB, PDF)
15/06/2018
17:34
00005HSBC HOLDINGS
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (175KB, PDF)
15/06/2018
17:34
00717EMPEROR CAPITAL
Announcements and Notices - [Issue of Debt Securities / Placing]
Issue of Third Tranche of HK$400,000,000 Bonds Due 2021 (130KB, PDF)
15/06/2018
17:34
00232AVIC INT'L
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 JUNE 2018 (60KB, PDF)
15/06/2018
17:33
02355BAOYE GROUP
Announcements and Notices - [Results of AGM / Results of EGM/SGM]
POLL RESULTS OF AGM, H SHARES CLASS MEETING AND DOMESTIC SHARES CLASS MEETING (192KB, PDF)
15/06/2018
17:33
00994WIN WIN WAY
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (100KB, PDF)
15/06/2018
17:32
00275MASTER GLORY GP
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (339KB, PDF)
15/06/2018
17:31
00729FDG EVEHICLES
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (423KB, PDF)
15/06/2018
17:29
02889NRI HOLDINGS
Announcements and Notices - [Breach of Loan Agreement / Inside Information]
INSIDE INFORMATION (44KB, PDF)
15/06/2018
17:28
00211STYLAND HOLD
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (864KB, PDF)
15/06/2018
17:28
00094GREENHEART GP
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (193KB, PDF)
15/06/2018
17:28
00618PKU RESOURCES
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (478KB, PDF)
15/06/2018
17:27
01135ASIA SATELLITE
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (175KB, PDF)
15/06/2018
17:25
00094GREENHEART GP
Announcements and Notices - [Capitalisation Issue / Share Option Scheme / Matters relating to Options]
COMPLETION OF BONUS ISSUE AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS AS A RESULT OF THE BONUS ISSUE (108KB, PDF)
15/06/2018
17:24
00489DONGFENG GROUP
Constitutional Documents
ARTICLES OF ASSOCIATION (521KB, PDF)
15/06/2018
17:22
00418FOUNDER HOLD
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (486KB, PDF)
15/06/2018
17:22
00270GUANGDONG INV
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting held on 15 June 2018 (113KB, PDF)
15/06/2018
17:22
01588CHANJET
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT - THIRD UNLOCKING OF THE TRUST BENEFIT UNITS UNDER THE INITIAL GRANT PURSUANT TO THE EMPLOYEE TRUST BENEFIT SCHEME (443KB, PDF)
15/06/2018
17:21
00347ANGANG STEEL
Announcements and Notices - [Other - Miscellaneous]
ADJUSTMENT TO THE CONVERSION PRICE OF HK$1,850,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2023 (548KB, PDF)
15/06/2018
17:21
01330DYNAGREEN ENV
Announcements and Notices - [Results of AGM]
ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 HELD ON 15 JUNE 2018 (106KB, PDF)
15/06/2018
17:19
01039FORTUNET E-COMM
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (167KB, PDF)
15/06/2018
17:17
00591C HIGHPRECISION
Announcements and Notices - [Suspension / Other - Miscellaneous]
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION (163KB, PDF)
15/06/2018
17:17
00754HOPSON DEV HOLD
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 JUNE 2018 (67KB, PDF)
15/06/2018
17:16
00707ATV HOLDINGS
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (448KB, PDF)
15/06/2018
17:15
00489DONGFENG GROUP
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (233KB, PDF)
15/06/2018
17:13
00707ATV HOLDINGS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]
(1) CHANGE OF CHAIRMAN; (2) CHANGE OF EXECUTIVE DIRECTOR; (3) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE (634KB, PDF)
15/06/2018
17:13
00754HOPSON DEV HOLD
Announcements and Notices - [Results of AGM]
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (66KB, PDF)
15/06/2018
17:12
00386SINOPEC CORP
Announcements and Notices - [Overseas Regulatory Announcement - Other / Inside Information]
Overseas Regulatory Announcement - The Proposed Issuance of Exchangeable Corporate Bonds by the Controlling Shareholder (94KB, PDF)
15/06/2018
17:11
00858EXTRAWELL PHAR
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT ALERT (77KB, PDF)
15/06/2018
17:10
01051G-RESOURCES
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (89KB, PDF)
15/06/2018
17:06
00475ZHONG FA ZHAN
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (81KB, PDF)
15/06/2018
17:05
01051G-RESOURCES
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 15 June 2018 (82KB, PDF)
15/06/2018
17:05
00986CH ENV ENERGY
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION (43KB, PDF)
15/06/2018
17:04
00065GRAND OCEAN AR
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions (22KB, PDF)
15/06/2018
17:03
01155CENTRON TELECOM
(Headlines Revised) Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding...More]
APPOINTMENT OF JOINT PROVISIONAL LIQUIDATORS AND UPDATE ON THE WINDING-UP PETITION OF THE COMPANY (42KB, PDF)
15/06/2018
17:03
01616STARRISE MEDIA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (49KB, PDF)
15/06/2018
17:01
01803BJ SPORTS & ENT
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (64KB, PDF)
15/06/2018
17:01
02607SH PHARMA
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)
15/06/2018
16:59
00328ALCO HOLDINGS
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (100KB, PDF)
15/06/2018
16:58
00806VALUE PARTNERS
Announcements and Notices - [Other - Business Update]
ANNOUNCEMENT (85KB, PDF)
15/06/2018
16:58
00489DONGFENG GROUP
Announcements and Notices - [Results of AGM]
VOTING RESULTS OF ANNUAL GENERAL MEETING AND RESIGNATION OF DIRECTOR (175KB, PDF)
15/06/2018
16:57
00925BJ PROPERTIES
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (141KB, PDF)
15/06/2018
16:55
00635PLAYMATES
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (26KB, PDF)
15/06/2018
16:55
02330CHINA UPTOWN
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (163KB, PDF)
15/06/2018
16:53
00328ALCO HOLDINGS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Retirement of Chairman, Executive Director and Chairman of the Nomination Committee and Appointment of Chairman and Chairman of the Nomination Committee and Change of Authorised Representative (119KB, PDF)
15/06/2018
16:53
00237SAFETY GODOWN
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (129KB, PDF)
15/06/2018
16:53
00059SKYFAME REALTY
Announcements and Notices - [Issue of Debt Securities]
HK$50,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$2,500,000,000 MEDIUM TERM BOND PROGRAMME (128KB, PDF)
15/06/2018
16:52
00292ASIA STD HOTEL
Announcements and Notices - [Date of Board Meeting]
Notification of Board Meeting (13KB, PDF)
15/06/2018
16:50
02686AAG ENERGY
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2017 SUSTAINABLE DEVELOPMENT REPORT (5064KB, PDF)
15/06/2018
16:50
02331LI NING
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (113KB, PDF)
15/06/2018
16:50
01898CHINA COAL
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT ON THE MAJOR PRODUCTIVE AND OPERATIONAL DATA OF MAY 2018 (89KB, PDF)
15/06/2018
16:50
00645ARES ASIA
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (71KB, PDF)
15/06/2018
16:48
00588BEIJING N STAR
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSABLE AND CONNECTED TRANSACTION - PROVISION OF GUARANTEE FOR WUXI SHENGYANG (516KB, PDF)
15/06/2018
16:48
00994WIN WIN WAY
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (122KB, PDF)
15/06/2018
16:47
06830HUAZHONG IN-V
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 16 JULY 2018 (1153KB, PDF)
15/06/2018
16:46
01456GUOLIAN SEC
Announcements and Notices - [Results of AGM / Results of EGM/SGM / Issue of Shares under a Specific Mandate / Listing on...More]
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS DISTRIBUTION OF FINAL DIVIDEND (76KB, PDF)
15/06/2018
16:46
01578BANK OF TIANJIN
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (91KB, PDF)
15/06/2018
16:45
01735WANG YANG HLDGS
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (30KB, PDF)
15/06/2018
16:44
06830HUAZHONG IN-V
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (2228KB, PDF)
15/06/2018
16:43
01031KINGSTON FIN
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (43KB, PDF)
15/06/2018
16:41
06830HUAZHONG IN-V
Circulars - [Other]
DECLARATION OF FINAL DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING (2158KB, PDF)
15/06/2018
16:41
01578BANK OF TIANJIN
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]
ANNOUNCEMENT RESOLUTIONS PASSED AT THE FIRST MEETING OF THE SIXTH SESSION OF THE BOARD (93KB, PDF)
15/06/2018
16:41
01083TOWNGAS CHINA
Circulars - [Capitalisation Issue]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 - ELECTION FORM (140KB, PDF)
15/06/2018
16:40
01083TOWNGAS CHINA
Circulars - [Capitalisation Issue]
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 (70KB, PDF)
15/06/2018
16:39
00539VICTORY CITY
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (93KB, PDF)
15/06/2018
16:39
01551GRCB
Announcements and Notices - [Change in Company Secretary]
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (113KB, PDF)
15/06/2018
16:38
02777R&F PROPERTIES
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)
15/06/2018
16:37
02031AUSUPREME
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (97KB, PDF)
15/06/2018
16:37
01296GUODIAN TECH
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (504KB, PDF)
15/06/2018
16:37
01293GRAND BAOXIN
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JUNE 2018 (1701KB, PDF)
15/06/2018
16:34
00269CRTG
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (131KB, PDF)
15/06/2018
16:33
00313RICHLY FIELD
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (57KB, PDF)
15/06/2018
16:32
00391MEI AH ENTER
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (92KB, PDF)
15/06/2018
16:32
01577HUIXIN CREDIT
Announcements and Notices - [Issue of Debt Securities]
TERMINATION OF PROPOSED ISSUE OF BONDS (146KB, PDF)
15/06/2018
16:32
00126CARRIANNA
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (156KB, PDF)
15/06/2018
16:31
03323CNBM
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON THE RESULTS OF THE ISSUANCE OF THE FOURTH TRANCHE OF 2018 CORPORATE BONDS (501KB, PDF)
15/06/2018
16:31
01293GRAND BAOXIN
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (1669KB, PDF)
15/06/2018
16:31
01310HKBN
Announcements and Notices - [Change in Company Secretary]
CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (41KB, PDF)
15/06/2018
16:31
00694BEIJING AIRPORT
Announcements and Notices - [Inside Information]
ANNOUNCEMENT - INSIDE INFORMATION (514KB, PDF)
15/06/2018
16:31
02324CAPITAL VC
Announcements and Notices - [Net Asset Value]
Net Asset Value (34KB, PDF)
15/06/2018
16:31
00133CHINA MERCHANTS
Announcements and Notices - [Net Asset Value]
NET ASSET VALUE (44KB, PDF)
15/06/2018
16:31
00202EVERCHINA INT'L
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (491KB, PDF)
15/06/2018
16:31
00546FUFENG GROUP
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (477KB, PDF)
15/06/2018
16:31
00065GRAND OCEAN AR
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (35KB, PDF)
15/06/2018
16:31
00681CHI PEOPLE HOLD
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (183KB, PDF)
15/06/2018
16:31
02357AVICHINA
Announcements and Notices - [Capital Reorganisation / Notice of EGM/SGM]
ANNOUNCEMENT (1) COMPLETION OF THE H SHARE FULL CIRCULATION PLAN; AND (2) CANCELLATION OF CLASS MEETINGS AND CHANGE OF TIME OF THE ANNUAL GENERAL MEETING (214KB, PDF)
15/06/2018
16:31
00959AMAX INT HOLD
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (51KB, PDF)
15/06/2018
16:31
00810CH INTERNET INV
Announcements and Notices - [Net Asset Value]
NET ASSET VALUE FOR MAY 2018 (100KB, PDF)
15/06/2018
16:31
01182SUCCESS DRAGON
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - IMPAIRMENT LOSS IN RESPECT OF INVESTMENT (31KB, PDF)
15/06/2018
16:31
00766SINO PROSPER GP
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (85KB, PDF)
15/06/2018
16:31
01632FOODWISE HLDG
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (43KB, 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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