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Code
Stock Name
Document
26/05/2016
12:19
01816CGN POWER
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Voluntary Announcement - Resignation of Vice President (65KB, PDF)
26/05/2016
12:15
00156
00226
LIPPO CHINA RES
LIPPO
Announcements and Notices - [Inside Information / Profit Warning]
JOINT ANNOUNCEMENT - INSIDE INFORMATION / PROFIT WARNING (136KB, PDF)
26/05/2016
12:13
03833XINXIN MINING
Announcements and Notices - [Notice of EGM/SGM]
FURTHER NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 JUNE 2016 (494KB, PDF)
26/05/2016
12:01
03808SINOTRUK
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (77KB, PDF)
26/05/2016
12:01
00164REXGLOBAL ENT
(Headlines Revised) Announcements and Notices - [Discloseable Transaction / Inside Information / Resumption]
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF 20% INTEREST IN A SUBSIDIARY AND RESUMPTION OF TRADING (95KB, PDF)
26/05/2016
11:31
03808SINOTRUK
Circulars - [Other]
Notice of Publication of 2016 Notice of Annual General Meeting and Circular (132KB, PDF)
26/05/2016
11:16
03808SINOTRUK
Circulars - [Other]
Notification of Publication of 2016 Notice of Annual General Meeting and Circular and Proxy Form (328KB, PDF)
26/05/2016
11:07
03808SINOTRUK
Proxy Forms
PROXY FORM (35KB, PDF)
26/05/2016
10:41
03808SINOTRUK
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Continuing Connected Transaction]
RE-ELECTION OF DIRECTORS, NEW CONTINUING CONNECTED TRANSACTIONS, REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF ANNUAL GENERAL MEETING (440KB, PDF)
26/05/2016
10:16
03699WANDA COMM
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/05/2016
09:30
00848MAOYE INT'L
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/05/2016
08:56
00164REXGLOBAL ENT
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
26/05/2016
08:56
00718BESTWAY INT'L
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
26/05/2016
08:56
00969HUA LIEN INT'L
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
26/05/2016
08:56
00860O LUXE HOLD
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
26/05/2016
08:56
00274C BILLION RES
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
26/05/2016
08:52
00005HSBC HOLDINGS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
SUBSTANTIAL SHAREHOLDER NOTICE (75KB, PDF)
26/05/2016
08:52
00844GRAND CONCORD
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)
26/05/2016
08:52
00844GRAND CONCORD
Announcements and Notices - [Trading Halt]
TRADING HALT (63KB, PDF)
26/05/2016
08:50
00005HSBC HOLDINGS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
NOTIFICATION OF MAJOR INTEREST IN SHARES (226KB, PDF)
26/05/2016
08:48
00005HSBC HOLDINGS
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
ISSUANCE OF SENIOR NOTES (148KB, PDF)
26/05/2016
08:30
00300KUNMING MACHINE
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Announcement on Receiving A Letter on Post Review and Enquiry on the 2015 Annual Report of the Company from Shanghai Stock Exchange (266KB, PDF)
26/05/2016
08:22
01136TCC INT'L HOLD
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (62KB, PDF)
26/05/2016
07:25
02039CIMC
Announcements and Notices - [Other - Miscellaneous]
INDICATIVE ANNOUNCEMENT IN RELATION TO INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER (84KB, PDF)
26/05/2016
07:00
02255HAICHANG HLDG
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGES OF EXECUTIVE DIRECTORS (57KB, PDF)
26/05/2016
06:57
06210
06230
VALE COMMON-DRS
VALE PREF-DRS
Announcements and Notices - [Other - Miscellaneous]
EXCERPT OF THE MINUTES OF THE ORDINARY BOARD OF DIRECTORS MEETING (132KB, PDF)
26/05/2016
06:17
02322NOBLE CENTURY
Announcements and Notices - [Inside Information / Placing / Issue of Shares under a Specific Mandate / Other - Miscellaneous]
Change In Use Of Proceeds From Placing (135KB, PDF)
26/05/2016
06:10
02039CIMC
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)
25/05/2016
22:59
00588BEIJING N STAR
Announcements and Notices - [Results of AGM / Results of EGM/SGM / Dividend or Distribution / Change in Directors or of...More]
ANNOUNCEMENT OF POLL RESULTS OF 2015 ANNUAL GENERAL MEETING AND FIRST H SHARE CLASS MEETING OF 2016, DIVIDEND PAYMENT AND RESIGNATION AND ELECTION OF SUPERVISOR REPRESENTING THE SHAREHOLDERS, INDEPENDENT NON-EXECUTIVE DIRECTOR (560KB, PDF)
25/05/2016
22:58
00860O LUXE HOLD
Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the...More]
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A [60]% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) RESUMPTION OF TRADING (287KB, PDF)
25/05/2016
22:57
01798DATANG RENEW
Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM / Closure of Books or Change of...More]
POSTPONEMENT OF ANNUAL GENERAL MEETING AND REVISED DATE FOR CLOSURE OF REGISTER OF MEMBERS (508KB, PDF)
25/05/2016
22:36
00705DINGHE MINING
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF)
25/05/2016
22:35
00705DINGHE MINING
Proxy Forms
PROXY FORM FOR 2016 ANNUAL GENERAL MEETING (115KB, PDF)
25/05/2016
22:32
00705DINGHE MINING
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (349KB, PDF)
25/05/2016
22:29
00969HUA LIEN INT'L
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...More]
(1) MEMORANDUM OF UNDERSTANDING IN RESPECT OF (A) THE POSSIBLE SUBSCRIPTION OF NEW HUA LIEN SHARES BY BESTWAY INVOLVING POSSIBLE APPLICATION OF WHITEWASH WAIVER; (B) POSSIBLE PLACING OF NEW HUA LIEN SHARES AND (2) RESUMPTION OF TRADING (124KB, PDF)
25/05/2016
22:27
00241ALI HEALTH
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction]
FURTHER DELAY IN DISPATCH OF CIRCULAR REGARDING NON-EXEMPT CONTINUING CONNECTED TRANSACTION - SERVICES AGREEMENT (94KB, PDF)
25/05/2016
22:23
03993CMOC
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)
25/05/2016
22:21
02212FB MINING
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY (69KB, PDF)
25/05/2016
22:21
00718BESTWAY INT'L
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...More]
(1) MEMORANDUM OF UNDERSTANDING IN RESPECT OF (A) THE POSSIBLE SUBSCRIPTION OF NEW HUA LIEN SHARES BY BESTWAY INVOLVING POSSIBLE APPLICATION OF WHITEWASH WAIVER; (B) POSSIBLE PLACING OF NEW HUA LIEN SHARES AND (2) RESUMPTION OF TRADING (124KB, PDF)
25/05/2016
22:20
00260AVIC JOY HLDG
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (149KB, PDF)
25/05/2016
22:17
00260AVIC JOY HLDG
Proxy Forms
PROXY FORM (179KB, PDF)
25/05/2016
22:17
03993CMOC
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)
25/05/2016
22:16
01555MIE HOLDINGS
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, JUNE 20, 2016 (82KB, PDF)
25/05/2016
22:16
00260AVIC JOY HLDG
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (359KB, PDF)
25/05/2016
22:12
01555MIE HOLDINGS
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (51KB, PDF)
25/05/2016
22:10
03993CMOC
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)
25/05/2016
22:07
00164REXGLOBAL ENT
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Discloseable Transaction / Resumption]
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF 20% INTEREST IN A SUBSIDIARY AND RESUMPTION OF TRADING (95KB, PDF)
25/05/2016
22:04
01555MIE HOLDINGS
Circulars - [Major Transaction]
(1) MAJOR TRANSACTION RELATING TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF ASIA GAS & ENERGY LTD AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (2176KB, PDF)
25/05/2016
22:03
03993CMOC
Announcements and Notices - [Other - Business Update]
UPDATE ON THE ACQUISITIONS OF ANGLO AMERICAN PLC'S BUSINESSES AND FREEPORT-MCMORAN INC.'S COPPER AND COBALT BUSINESSES AND RESUMPTION OF TRADING IN A SHARES (534KB, PDF)
25/05/2016
22:01
01066WEIGAO GROUP
Announcements and Notices - [Connected Transaction]
EXEMPTED CONNECTED TRANSACTION - DEEMED DISPOSAL OF INTEREST IN WEIGAO ORTHO (152KB, PDF)
25/05/2016
21:57
01555MIE HOLDINGS
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, JUNE 20, 2016 (76KB, PDF)
25/05/2016
21:55
00515TC ORI LIGHT
Announcements and Notices - [Open Offer]
OPEN OFFER OF NOT LESS THAN 265,369,901 AND NOT MORE THAN 278,411,834 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE (234KB, PDF)
25/05/2016
21:53
00767PACIFIC PLYWOOD
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN (45KB, PDF)
25/05/2016
21:52
01555MIE HOLDINGS
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (49KB, PDF)
25/05/2016
21:48
01555MIE HOLDINGS
Circulars - [Major Transaction]
(1) MAJOR TRANSACTION DISPOSAL OF 60% EQUITY INTEREST IN PALAEONTOL B.V. AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (Multi-Files)
25/05/2016
21:46
01812CHENMING PAPER
Announcements and Notices - [Notice of EGM/SGM]
INDICATIVE ANNOUNCEMENT OF 2016 FIRST CLASS MEETING FOR HOLDERS OF H SHARES (40KB, PDF)
25/05/2016
21:45
00945MANULIFE-S
Announcements and Notices - [Other - Miscellaneous]
Manulife completes Singapore dollar Subordinated Notes issue (131KB, PDF)
25/05/2016
21:40
02379ZHONGTIAN INT'L
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (64KB, PDF)
25/05/2016
21:40
01812CHENMING PAPER
Announcements and Notices - [Notice of EGM/SGM]
INDICATIVE ANNOUNCEMENT OF 2016 SECOND EXTRAORDINARY GENERAL MEETING (40KB, PDF)
25/05/2016
21:29
01046UNIVERSE INT'L
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - THE ACQUISITION OF CERTAIN LISTED SECURITIES AND CHANGE OF PURPOSE OF HOLDING SUCH SECURITIES (68KB, PDF)
25/05/2016
21:28
01072DONGFANG ELEC
Announcements and Notices - [Dividend or Distribution]
CLARIFICATION ANNOUNCEMENT IN RELATION TO FINAL DIVIDENDS (493KB, PDF)
25/05/2016
21:25
01072DONGFANG ELEC
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)
25/05/2016
21:23
00397JUN YANG FIN
Announcements and Notices - [Final Results / Other - Miscellaneous]
FURTHER INFORMATION IN RELATION TO FINAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 (122KB, PDF)
25/05/2016
21:20
03318CHINA FLAVORS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Re-designation Of Directors (169KB, PDF)
25/05/2016
21:18
01072DONGFANG ELEC
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)
25/05/2016
21:14
01072DONGFANG ELEC
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (494KB, PDF)
25/05/2016
21:11
00549QIFENG FIBER
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION (51KB, PDF)
25/05/2016
21:09
01072DONGFANG ELEC
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF THE CHAIRMAN OF THE BOARD (491KB, PDF)
25/05/2016
21:04
01057ZHEJIANG SHIBAO
Announcements and Notices - [Other - Miscellaneous]
UPDATE ON PROGRESS OF THE POSSIBLE ACQUISITION (391KB, PDF)
25/05/2016
21:02
00847KAZ MINERALS-S
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons (151KB, PDF)
25/05/2016
21:00
01355LEGEND STRAT
Announcements and Notices - [Issue of Convertible Securities / Placing / Issue of Shares under a General Mandate]
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (1797KB, PDF)
25/05/2016
20:58
01057ZHEJIANG SHIBAO
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)
25/05/2016
20:57
00648WAH YAN HEALTH
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (189KB, PDF)
25/05/2016
20:57
01389MAJOR HLDGS
Announcements and Notices - [Capitalisation Issue / Closure of Books or Change of Book Closure Period]
BONUS ISSUE OF SHARES (116KB, PDF)
25/05/2016
20:50
00233MY MEDICARE
Announcements and Notices - [Other - Miscellaneous]
CHANGES IN COMPOSITION OF THE INDEPENDENT BOARD COMMITTEE (1414KB, PDF)
25/05/2016
20:42
00164REXGLOBAL ENT
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF AUTHORISED REPRESENTATIVE AND APPOINTMENT OF ALTERNATE AUTHORISED REPRESENTATIVE (73KB, PDF)
25/05/2016
20:35
00144CHINA MER HOLD
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - SHAREHOLDING INCREASE IN CIMC (57KB, PDF)
25/05/2016
20:33
02038FIH
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 AND DECLARATION AND PAYMENT OF DIVIDENDS (60KB, PDF)
25/05/2016
20:25
00753AIR CHINA
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING (61KB, PDF)
25/05/2016
20:21
00511TVB
Announcements and Notices - [Results of AGM]
Annual General Meeting held on 25 May 2016 - Poll Results (144KB, PDF)
25/05/2016
20:16
00587HUA HAN HEALTH
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT ACQUISITION OF SHARES BY A SUBSTANTIAL SHAREHOLDER (101KB, PDF)
25/05/2016
20:09
01037MAXNERVA TECH
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (249KB, PDF)
25/05/2016
20:09
03313ARTGO HOLDINGS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (92KB, PDF)
25/05/2016
20:07
03380LOGAN PPT
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
FRAMEWORK AGREEMENT IN RELATION TO MAJOR TRANSACTION - DEEMED DISPOSAL OF 10% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY DELAY IN DESPATCH OF CIRCULAR (37KB, PDF)
25/05/2016
20:05
01866CHINA XLX FERT
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT IN RELATION TO INVESTMENT IN AND CONSTRUCTION OF A CLEAN PRODUCTION AND COMPREHENSIVE UTILISATION PROJECT (1465KB, PDF)
25/05/2016
20:03
00911HANGFAT GINSENG
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT UPDATE ON THE STATUS OF THE COMPANY (50KB, PDF)
25/05/2016
20:03
01202CHENGDU PUTIAN
Proxy Forms
REVISED PROXY FORM FOR THE 2015 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (102KB, PDF)
25/05/2016
19:54
01202CHENGDU PUTIAN
Announcements and Notices - [Notice of AGM]
SUPPLEMENTARY NOTICE OF THE 2015 ANNUAL GENERAL MEETING (98KB, PDF)
25/05/2016
19:54
02007COUNTRY GARDEN
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (38KB, PDF)
25/05/2016
19:52
02007COUNTRY GARDEN
Next Day Disclosure Returns - [Others]
(REVISED) NEXT DAY DISCLOSURE RETURN (94KB, PDF)
25/05/2016
19:44
01202CHENGDU PUTIAN
Circulars - [Amendment of Constitutional Documents / Continuing Connected Transaction]
SUPPLEMENTARY CIRCULAR TO THE 2015 AGM IN RELATION TO (1) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE POTEVIO FRAMEWORK SALES AGREEMENT; (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE HONYAR FRAMEWORK DISTRIBUTION AGREEMENT; (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (4) SUPPLEMENTARY NOTICE OF THE 2015 AGM (547KB, PDF)
25/05/2016
19:43
01498PURAPHARM
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 AND FINAL DIVIDEND PAYMENT (102KB, PDF)
25/05/2016
19:42
00895DONGJIANG ENV
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)
25/05/2016
19:41
00686UNITED PV
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (60KB, PDF)
25/05/2016
19:37
02298COSMO LADY
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 25, 2016 (140KB, PDF)
25/05/2016
19:35
00726CM DRAWIN TECH
Proxy Forms
PROXY FORM FOR SPECIAL GENERAL MEETING (1237KB, PDF)
25/05/2016
19:34
03823TECH PRO
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (94KB, PDF)
25/05/2016
19:33
02218ANDRE JUICE
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]
(1) POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING, CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AND CLASS MEETING FOR HOLDERS OF H SHARES; (2) APPOINTMENT OF THE CHAIRMAN OF THE SIXTH SESSION OF THE BOARD; (3) APPOINTMENTS OF MEMBERS OF THE SIXTH SESSION OF THE BOARD COMMITTEES; AND (4) APPOINTMENT OF THE CHAIRMAN OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (93KB, PDF)
25/05/2016
19:33
00726CM DRAWIN TECH
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (1103KB, PDF)
25/05/2016
19:33
00913UNITY INV HOLD
Announcements and Notices - [Rights Issue]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (38KB, PDF)
25/05/2016
19:30
00726CM DRAWIN TECH
Circulars - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTION FORMATION OF THE JOINT VENTURE AND NOTICE OF SGM (3036KB, PDF)
25/05/2016
19:29
00861DC HOLDINGS
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - FURTHER ACQUISITION OF EQUITY INTERESTS IN NANJING HOWSO TECHNOLOGY CO., LTD. (187KB, PDF)
25/05/2016
19:27
00199ITC PROPERTIES
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF LOAN FACILITY (53KB, PDF)
25/05/2016
19:27
01733WINSWAY
Announcements and Notices - [Other - Miscellaneous]
REGISTRATION OF RELEVANT ORDER FOR SANCTION OF THE HONG KONG SCHEME BY THE HONG KONG COURT (72KB, PDF)
25/05/2016
19:26
00648WAH YAN HEALTH
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT (1) CLOSE AND RESULTS OF THE VOLUNTARY CONDITIONAL SECURITIES EXCHANGE OFFERS BY CHINA WAH YAN TO ACQUIRE ALL THE ISSUED SHARES IN THE CAPITAL OF RUI KANG (OTHER THAN THOSE ALREADY OWNED BY CHINA WAH YAN AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF RUI KANG; AND (2) PUBLIC FLOAT OF RUI KANG (209KB, PDF)
25/05/2016
19:25
02218ANDRE JUICE
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (66KB, PDF)
25/05/2016
19:24
01128WYNN MACAU
Announcements and Notices - [Share Option Scheme]
Grant of Options (51KB, PDF)
25/05/2016
19:23
02068CHALIECO
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (42KB, PDF)
25/05/2016
19:20
02068CHALIECO
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive...More]
ANNOUNCEMENT POLL RESULTS OF 2015 ANNUAL GENERAL MEETING, THE FIRST H SHARE CLASS MEETING OF 2016 AND THE FIRST DOMESTIC SHARE CLASS MEETING OF 2016 PROFITS DISTRIBUTION AND PAYMENT OF FINAL DIVIDEND FOR 2015 AND APPOINTMENT OF DIRECTOR (105KB, PDF)
25/05/2016
19:16
00167IDT INT'L
Announcements and Notices - [Results of AGM]
Poll Results of Annual General Meeting held on May 25, 2016 (45KB, PDF)
25/05/2016
19:14
00173K. WAH INT'L
Debt and Structured Products - [Formal Notice]
Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited US$1,000,000,000 Medium Term Note Programme Unconditionally and Irrevocable Guaranteed by K. Wah International Holdings Limited (104KB, PDF)
25/05/2016
19:12
00564ZMJ
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (416KB, PDF)
25/05/2016
19:12
00789ARTINI
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...More]
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO - (1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES BY A CONTROLLING SHAREHOLDER; AND (3) APPLICATION FOR WHITEWASH WAIVER (39KB, PDF)
25/05/2016
19:08
00829SHENGUAN HLDGS
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RE-ELECTION OF RETIRING DIRECTORS (126KB, PDF)
25/05/2016
19:06
00827KO YO GROUP
Announcements and Notices - [Inside Information]
Announcement (28KB, PDF)
25/05/2016
19:03
01207SRE GROUP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (216KB, PDF)
25/05/2016
19:02
00857PETROCHINA
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (63KB, PDF)
25/05/2016
18:59
02282MGM CHINA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 2016 (1519KB, PDF)
25/05/2016
18:54
00985CST MINING
Announcements and Notices - [Profit Warning / Inside Information]
UPDATE ON PROFIT WARNING (77KB, PDF)
25/05/2016
18:54
00857PETROCHINA
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive...More]
Resolutions Passed at the Annual General Meeting for the Year 2015 Payment of the Final Dividends And Appointment of Director (178KB, PDF)
25/05/2016
18:52
00295KONG SUN HOLD
Announcements and Notices - [Change in Auditors / Delay in Results Announcement / Suspension]
APPOINTMENT OF AUDITORS (36KB, PDF)
25/05/2016
18:50
01120ARTS OPTICAL
Announcements and Notices - [Results of AGM]
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 25TH MAY, 2016 (99KB, PDF)
25/05/2016
18:47
00887EMPEROR WATCH&J
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (29KB, PDF)
25/05/2016
18:46
00694BEIJING AIRPORT
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)
25/05/2016
18:45
00305WULING MOTORS
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (31KB, PDF)
25/05/2016
18:44
00887EMPEROR WATCH&J
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
Poll Results of Annual General Meeting held on 25 May 2016 and Change of Independent Non-executive Directors and Members of Board Committees (101KB, PDF)
25/05/2016
18:43
00291CHINA RES BEER
Constitutional Documents
ARTICLES OF ASSOCIATION (732KB, PDF)
25/05/2016
18:42
00033HARMONIC STR
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (59KB, PDF)
25/05/2016
18:41
00033HARMONIC STR
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (48KB, PDF)
25/05/2016
18:39
00033HARMONIC STR
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME; (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (5) NOTICE OF ANNUAL GENERAL MEETING (123KB, PDF)
25/05/2016
18:38
03308GOLDEN EAGLE
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (167KB, PDF)
25/05/2016
18:37
00291CHINA RES BEER
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 - POLL RESULTS (149KB, PDF)
25/05/2016
18:37
01438NIRVANA ASIA
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 2016 (93KB, PDF)
25/05/2016
18:36
00210DAPHNE INT'L
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (157KB, PDF)
25/05/2016
18:35
00155CHINA SOLAR
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...More]
UPDATE ON REVIEW HEARING RELATING TO THE RESUMPTION PROPOSAL AND WINDING UP PETITION AGAINST THE COMPANY (98KB, PDF)
25/05/2016
18:34
00265ORIENT VICTORY
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 May 2016 (75KB, PDF)
25/05/2016
18:34
00799IGG
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (52KB, PDF)
25/05/2016
18:33
06161TARGET INS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING (183KB, PDF)
25/05/2016
18:27
00229RAYMOND IND
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting held on 25 May 2016 (94KB, PDF)
25/05/2016
18:24
01191YUESHOU ENV
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 25 MAY 2016 (181KB, PDF)
25/05/2016
18:24
01681CONSUN PHARMA
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (125KB, PDF)
25/05/2016
18:23
02229CG DUNXIN
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (82KB, PDF)
25/05/2016
18:22
00086SUN HUNG KAI CO
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (32KB, PDF)
25/05/2016
18:19
02883CHINA OILFIELD
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. (51KB, DOC)
25/05/2016
18:15
00878SOUNDWILL HOLD
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (99KB, PDF)
25/05/2016
18:13
02238GAC GROUP
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)
25/05/2016
18:13
00256CITYCHAMP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (75KB, PDF)
25/05/2016
18:12
02238GAC GROUP
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)
25/05/2016
18:08
00183WINFULL GP
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURNS (122KB, PDF)
25/05/2016
18:08
00086SUN HUNG KAI CO
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting held on 25 May 2016 (79KB, PDF)
25/05/2016
18:06
00141GREAT CHINA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (91KB, PDF)
25/05/2016
18:05
01626JIA YAO HLDGS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (37KB, PDF)
25/05/2016
18:02
00888ROADSHOW
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (271KB, PDF)
25/05/2016
18:01
01301D&G TECH
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (38KB, PDF)
25/05/2016
17:58
03800GCL-POLY ENERGY
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (106KB, PDF)
25/05/2016
17:57
01046UNIVERSE INT'L
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME (64KB, PDF)
25/05/2016
17:55
00373ALLIED GROUP
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (123KB, PDF)
25/05/2016
17:53
02299BILLION IND
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return - Share Buyback (122KB, PDF)
25/05/2016
17:52
03699WANDA COMM
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (104KB, PDF)
25/05/2016
17:52
01088CHINA SHENHUA
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT ON THE MAJOR OPERATIONAL DATA OF APRIL 2016 (119KB, PDF)
25/05/2016
17:47
02378PRU
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Directorate Change - Effective Date (156KB, PDF)
25/05/2016
17:44
00636KERRY LOG NET
Announcements and Notices - [Results of AGM]
Voting Results of the Annual General Meeting held on 25 May 2016 (169KB, PDF)
25/05/2016
17:43
01700SPRINGLAND
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (308KB, PDF)
25/05/2016
17:43
00855CHINA WATER
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (162KB, PDF)
25/05/2016
17:41
00056ALLIED PPT (HK)
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (124KB, PDF)
25/05/2016
17:40
01022FEIYU
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (129KB, PDF)
25/05/2016
17:38
00289WING ON CO
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (62KB, PDF)
25/05/2016
17:38
00736CHINA PPT INV
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (78KB, PDF)
25/05/2016
17:37
02255HAICHANG HLDG
Proxy Forms
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2015 TO BE HELD ON 27 JUNE 2016 (92KB, PDF)
25/05/2016
17:33
02100BAIOO
Announcements and Notices - [Other - Trading Update]
VOLUNTARY ANNOUNCEMENT - SETTLEMENT OF TRADEMARK DISPUTE (42KB, PDF)
25/05/2016
17:31
00821VC HOLDINGS
Announcements and Notices - [Advance to an Entity]
DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES (34KB, PDF)
25/05/2016
17:30
02255HAICHANG HLDG
Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (132KB, PDF)
25/05/2016
17:27
00334TCL DISPLAY
Proxy Forms
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 16 JUNE 2016 (159KB, PDF)
25/05/2016
17:26
01021MIDAS HLDGS-S
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2015 Sustainability Report (178KB, PDF)
25/05/2016
17:26
00635
00869
PLAYMATES
PLAYMATES TOYS
Announcements and Notices - [Other - Miscellaneous]
JOINT ANNOUNCEMENT (42KB, PDF)
25/05/2016
17:25
02255HAICHANG HLDG
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue...More]
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 27 APRIL 2016 IN RELATION TO ADDITIONAL PROPOSALS FOR RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (122KB, PDF)
25/05/2016
17:24
00599E. BON HOLDINGS
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (127KB, PDF)
25/05/2016
17:23
00334TCL DISPLAY
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING (145KB, PDF)
25/05/2016
17:21
00334TCL DISPLAY
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION - MASTER FACTORING AGREEMENT (629KB, PDF)
25/05/2016
17:20
02255HAICHANG HLDG
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (54KB, PDF)
25/05/2016
17:20
00114HERALD HOLD
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 25 MAY 2016 (122KB, PDF)
25/05/2016
17:16
01208MMG
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (145KB, PDF)
25/05/2016
17:16
00848MAOYE INT'L
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (114KB, PDF)
25/05/2016
17:16
02255HAICHANG HLDG
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGES OF EXECUTIVE DIRECTORS (67KB, PDF)
25/05/2016
17:13
01400WANG TAI HLDG
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (180KB, PDF)
25/05/2016
17:09
00662ASIA FINANCIAL
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS) (88KB, PDF)
25/05/2016
17:09
03698HUISHANG BANK
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (490KB, PDF)
25/05/2016
17:07
03698HUISHANG BANK
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders (533KB, PDF)
25/05/2016
17:04
01480YAN TAT GROUP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 25 MAY 2016 (122KB, PDF)
25/05/2016
17:03
03698HUISHANG BANK
Proxy Forms
Supplemental Proxy Form for the 2015 Annual General Meeting (61KB, PDF)
25/05/2016
17:00
00693TAN CHONG INT'L
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (131KB, PDF)
25/05/2016
16:59
03698HUISHANG BANK
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Issue of Preference Shares / Issue of Convertible...More]
SUPPLEMENTAL NOTICE OF THE 2015 AGM OF HUISHANG BANK CORPORATION LIMITED (77KB, PDF)
25/05/2016
16:58
01128WYNN MACAU
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting held on 25 May 2016 (67KB, PDF)
25/05/2016
16:57
03386DONGPENG HLDG
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (81KB, PDF)
25/05/2016
16:57
00693TAN CHONG INT'L
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Appointment of an Independent Non-Executive Director (135KB, PDF)
25/05/2016
16:55
03699WANDA COMM
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB, PDF)
25/05/2016
16:54
00947MOBI DEV
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (46KB, PDF)
25/05/2016
16:54
00566HANERGY TFP
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT (106KB, PDF)
25/05/2016
16:54
03698HUISHANG BANK
Announcements and Notices - [Dividend or Distribution / Material Information after Issue of Circular / Closure of Books or...More]
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CLASS MEETINGS AND POSTPONEMENT OF PAYMENT OF FINAL DIVIDEND FOR 2015 (49KB, PDF)
25/05/2016
16:54
00641CHTC FONG'S
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 25 MAY 2016 (61KB, PDF)
25/05/2016
16:53
00195L'SEA RESOURCES
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (36KB, PDF)
25/05/2016
16:53
00271DAN FORM HOLD
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (30KB, PDF)
25/05/2016
16:52
02233WESTCHINACEMENT
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (40KB, PDF)
25/05/2016
16:52
02233WESTCHINACEMENT
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (38KB, PDF)
25/05/2016
16:51
00009NINE EXPRESS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (59KB, PDF)
25/05/2016
16:51
00157NATURAL BEAUTY
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (83KB, PDF)
25/05/2016
16:51
02280HC INTL
Announcements and Notices - [Other - Miscellaneous]
INCREASE IN SHAREHOLDING BY A DIRECTOR (74KB, PDF)
25/05/2016
16:51
00693TAN CHONG INT'L
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 25 May 2016 (124KB, PDF)
25/05/2016
16:50
02233WESTCHINACEMENT
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (24KB, PDF)
25/05/2016
16:50
00641CHTC FONG'S
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (63KB, PDF)
25/05/2016
16:49
01217CH INNOVATION
Listing Documents - [Open Offer]
EXCESS APPLICATION FORM (388KB, PDF)
25/05/2016
16:49
00728CHINA TELECOM
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
POLL RESULTS OF ANNUAL GENERAL MEETING AND PAYMENT OF THE FINAL DIVIDEND (97KB, PDF)
25/05/2016
16:48
01217CH INNOVATION
Listing Documents - [Open Offer]
APPLICATION FORM (1504KB, PDF)
25/05/2016
16:46
00969HUA LIEN INT'L
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on 28 June 2016 (and at any adjournment thereof) (1235KB, PDF)
25/05/2016
16:46
02312CH FIN LEASING
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (42KB, PDF)
25/05/2016
16:46
00271DAN FORM HOLD
Constitutional Documents
ARTICLES OF ASSOCIATION (641KB, PDF)
25/05/2016
16:46
01217CH INNOVATION
Listing Documents - [Open Offer]
OPEN OFFER OF 4,267,192,876 OPEN OFFER SHARES AT HK$0.05 PER OPEN OFFER SHARE ON THE BASIS OF ONE (1) OPEN OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (504KB, PDF)
25/05/2016
16:45
00009NINE EXPRESS
Proxy Forms
PROXY FORM (64KB, PDF)
25/05/2016
16:44
00969HUA LIEN INT'L
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (1539KB, PDF)
25/05/2016
16:44
00187JINGCHENG MAC
Proxy Forms
REVISED FORM OF PROXY FOR THE 2015 ANNUAL GENERAL MEETING (88KB, PDF)
25/05/2016
16:44
00719SHANDONG XINHUA
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Overseas Regulatory Announcement (8KB, PDF)
25/05/2016
16:43
00031CHINA AEROSPACE
Announcements and Notices - [Results of AGM]
Poll Results of Annual General Meeting (69KB, PDF)
25/05/2016
16:41
06030CITIC SEC
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)
25/05/2016
16:41
02198CHINA SANJIANG
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (125KB, PDF)
25/05/2016
16:41
00969HUA LIEN INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (2806KB, PDF)
25/05/2016
16:40
01076IMPERIAL PAC
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) (78KB, PDF)
25/05/2016
16:37
01076IMPERIAL PAC
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (292KB, PDF)
25/05/2016
16:37
00187JINGCHENG MAC
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Connected Transaction]
SUPPLEMENTAL NOTICE OF THE 2015 ANNUAL GENERAL MEETING (96KB, PDF)
25/05/2016
16:36
00009NINE EXPRESS
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (230KB, PDF)
25/05/2016
16:36
01135ASIA SATELLITE
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (87KB, PDF)
25/05/2016
16:36
01136TCC INT'L HOLD
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
CHANGE OF (1) DIRECTOR, (2) COMPOSITION OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND (3) AUTHORISED REPRESENTATIVE (75KB, PDF)
25/05/2016
16:35
00563SH IND URBAN
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 25 MAY 2016 (107KB, PDF)
25/05/2016
16:35
00573TAO HEUNG HLDGS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (44KB, PDF)
25/05/2016
16:34
01819FUGUINIAO
Announcements and Notices - [Notice of EGM/SGM]
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2016 (128KB, PDF)
25/05/2016
16:34
01786CRCCE
Circulars - [Continuing Connected Transaction / Change in Auditors subject to Shareholders' Approval]
CONTINUING CONNECTED TRANSACTIONS; PROPOSED ADOPTION OF THE ADMINISTRATIVE RULES OF EXTERNAL GUARANTEE; PROPOSED ADOPTION OF THE REMUNERATION POLICY OF DIRECTORS AND SUPERVISORS; PROPOSED APPOINTMENT OF AUDITORS; AND PROPOSED DISTRIBUTION OF FINAL DIVIDEND (527KB, PDF)
25/05/2016
16:34
00434BOYAA
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (25KB, PDF)
25/05/2016
16:33
01076IMPERIAL PAC
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (226KB, PDF)
25/05/2016
16:33
00118COSMOS MACH
Announcements and Notices - [Results of AGM]
Poll results of Annual General Meeting held on 25 May 2016 (130KB, PDF)
25/05/2016
16:32
00063WINFOONG INT'L
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT (60KB, PDF)
25/05/2016
16:32
01819FUGUINIAO
Proxy Forms
REVISED FORM OF PROXY FOR THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES TO BE HELD ON FRIDAY, 17 JUNE 2016 (134KB, PDF)
25/05/2016
16:31
00893CHINAVTM MINING
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (143KB, PDF)
25/05/2016
16:30
01180PARADISE ENT
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION (64KB, PDF)
25/05/2016
16:30
01819FUGUINIAO
Proxy Forms
REVISED FORM OF PROXY FOR THE CLASS MEETING OF THE HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 17 JUNE 2016 (134KB, PDF)
25/05/2016
16:29
00417TSE SUI LUEN
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (31KB, PDF)
25/05/2016
16:29
01819FUGUINIAO
Proxy Forms
REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2016 (135KB, PDF)
25/05/2016
16:28
01297SINOSOFT TECH
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (1410KB, PDF)
25/05/2016
16:26
01819FUGUINIAO
Circulars - [Issue of Shares / Amendment of Constitutional Documents / Other]
PROPOSED A SHARE OFFERING AND CONSEQUENTIAL AMENDMENTS TO ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF EGM (897KB, PDF)
25/05/2016
16:26
00032CROSS-HAR(HOLD)
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (61KB, PDF)
25/05/2016
16:25
00417TSE SUI LUEN
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR, MEMBER OF EXECUTIVE COMMITTEE AND DEPUTY CHIEF EXECUTIVE OFFICER COMMERCIAL (37KB, PDF)
25/05/2016
16:25
00401WANJIA GROUP
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (361KB, PDF)
25/05/2016
16:22
01297SINOSOFT TECH
Proxy Forms
FORM OF PROXY (2252KB, PDF)
25/05/2016
16:22
03988
04601
BANK OF CHINA
BOC 2014 PREF
Announcements and Notices - [Spin-off / Inside Information]
Announcement-Proposed Spin-off and Separate Listing of BOC Aviation Limited on the Main Board of The Stock Exchange of Hong Kong Limited, International Underwriting Agreement and Grant of Over-allotment Option (78KB, PDF)
25/05/2016
16:21
00973L'OCCITANE
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (46KB, PDF)
25/05/2016
16:20
01297SINOSOFT TECH
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (3842KB, PDF)
25/05/2016
16:20
00076SOUTH SEA PETRO
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (117KB, PDF)
25/05/2016
16:16
01236NATIONAL AGRI
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Role and Function (26KB, PDF)
25/05/2016
16:16
00999I.T
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 29 FEBRUARY 2016 (277KB, PDF)
25/05/2016
16:16
00830FAR EAST GLOBAL
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting held on 25 May 2016 (42KB, PDF)
25/05/2016
16:16
01319OIWAHPAWN
(Headlines Revised) Announcements and Notices - [Final Results / Dividend or Distribution / Capitalisation Issue / Closure...More]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 29 FEBRUARY 2016 (155KB, 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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