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20/04/2018
22:51
01070TCL MULTIMEDIA
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (140KB, PDF)
20/04/2018
22:50
00005HSBC HOLDINGS
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of Group Audit Committee (183KB, PDF)
20/04/2018
22:48
02663KPA-BM HLDGS
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSATCIONS IN RELATION TO THE MASTER SUPPLY AGREEMENT (155KB, PDF)
20/04/2018
22:48
01070TCL MULTIMEDIA
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (268KB, PDF)
20/04/2018
22:47
01060ALI PICTURES
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION - ENTRY INTO MARKETING COOPERATION FRAMEWORK AGREEMENT (247KB, PDF)
20/04/2018
22:45
01070TCL MULTIMEDIA
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (11242KB, PDF)
20/04/2018
22:43
01733E-COMMODITIES
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (492KB, PDF)
20/04/2018
22:39
01733E-COMMODITIES
Announcements and Notices - [Other - Miscellaneous]
ON-MARKET REPURCHASE OF SHARES (81KB, PDF)
20/04/2018
22:38
01070TCL MULTIMEDIA
Circulars - [Other]
Letter to New Registered Shareholders and Reply Slip - Election of Language and Means of Receipt of Corporate Communications (224KB, PDF)
20/04/2018
22:36
00005HSBC HOLDINGS
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of Group Remuneration Committee (108KB, PDF)
20/04/2018
22:34
01070TCL MULTIMEDIA
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (189KB, PDF)
20/04/2018
22:34
00005HSBC HOLDINGS
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of Nomination & Corporate Governance Committee (118KB, PDF)
20/04/2018
22:32
00005HSBC HOLDINGS
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of Group Audit Committee (244KB, PDF)
20/04/2018
22:31
01070TCL MULTIMEDIA
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (235KB, PDF)
20/04/2018
22:31
00005HSBC HOLDINGS
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (67KB, PDF)
20/04/2018
22:28
00005HSBC HOLDINGS
Constitutional Documents
Memorandum and Articles of Association (826KB, PDF)
20/04/2018
22:28
00555REXLOT HOLDINGS
Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results]
CLARIFICATION ANNOUNCEMENT (112KB, PDF)
20/04/2018
22:27
01070TCL MULTIMEDIA
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY 2018 (1732KB, PDF)
20/04/2018
22:27
02699XINMING CHINA
Proxy Forms
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2018 (OR ANY ADJOURNMENT THEREOF) (57KB, PDF)
20/04/2018
22:25
06886HTSC
Constitutional Documents
ARTICLES OF ASSOCIATION (848KB, PDF)
20/04/2018
22:24
01070TCL MULTIMEDIA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (1768KB, PDF)
20/04/2018
22:24
00555REXLOT HOLDINGS
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Inside Information...More]
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR (2) UPDATES ON THE POTENTIAL SHARE SUBSCRIPTION BY THE STRATEGIC INVESTOR AND (3) UPDATES ON THE PROPOSED PURCHASE OF THE BONDS BY KEEN START (113KB, PDF)
20/04/2018
22:21
00494LI & FUNG
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (230KB, PDF)
20/04/2018
22:19
00005HSBC HOLDINGS
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
Poll results of 2018 Annual General Meeting (119KB, PDF)
20/04/2018
22:19
00241ALI HEALTH
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTION - AGENCY AGREEMENT (180KB, PDF)
20/04/2018
22:18
01380CHI KINGSTONE
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (49KB, PDF)
20/04/2018
22:15
01112H&H INTL HLDG
Announcements and Notices - [Share Option Scheme]
Grant of Share Options Pursuant to Share Option Scheme (968KB, PDF)
20/04/2018
22:11
00816HUADIAN FUXIN
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)
20/04/2018
22:11
00161AVIC IHL
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
20/04/2018
22:10
01191CHINA GEM HLDGS
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (107KB, PDF)
20/04/2018
22:09
01348QUALI-SMART
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT (1)CONFIRMATION OF FINANCIAL RESOURCES; (2)APPOINTMENT OF JOINT FINANCIAL ADVISER TO THE OFFEROR; AND (3)UPDATE, DEALING DISCLOSURE AND OTHER CONFIRMATION IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY ZTI CAPITAL, WLI CAPITAL AND HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY (1112KB, PDF)
20/04/2018
22:09
02722CHONGQING M&E
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS (142KB, PDF)
20/04/2018
22:03
00161AVIC IHL
Announcements and Notices - [Inside Information / Results of a Subsidiary]
ANNOUNCEMENT - PRINCIPAL FINANCIAL DATA AND INDICATORS OF SHENNAN CIRCUITS FOR THE FIRST QUARTER OF 2018 (64KB, PDF)
20/04/2018
22:01
06139JINMAO HOTEL-SS
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES (42KB, PDF)
20/04/2018
22:00
00568SHANDONG MOLONG
Announcements and Notices - [Quarterly Results / Profit Warning / Overseas Regulatory Announcement - Business Update]
UNAUDITED FIRST QUARTER REPORT OF 2018 (188KB, PDF)
20/04/2018
21:56
03396LEGENDHOLDING
Announcements and Notices - [Inside Information / Clarification of News or Reports - Qualified]
Participation of the Company in the H Share Full Circulation Pilot Project (1817KB, PDF)
20/04/2018
21:53
00520XIABUXIABU
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting (68KB, PDF)
20/04/2018
21:53
00816HUADIAN FUXIN
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT - ISSUANCE OF THE FIRST TRANCHE OF 2018 ULTRA-SHORT-TERM FINANCING INSTRUMENTS (665KB, PDF)
20/04/2018
21:51
02006JINJIANG HOTELS
Announcements and Notices - [Inside Information]
ANNOUNCEMENT INSIDE INFORMATION PROPOSED PLAN TO SELL DOWN SHARES IN A SUBSIDIARY BY ITS SHAREHOLDER (138KB, PDF)
20/04/2018
21:51
01070TCL MULTIMEDIA
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) ELECTION AND RE-ELECTION OF DIRECTORS (3) REFRESHMENT OF THE 10% SHARE OPTION SCHEME MANDATE LIMIT (4) DECLARATION OF FINAL DIVIDEND (5) PROPOSED CHANGE OF COMPANY NAME AND (6) NOTICE OF ANNUAL GENERAL MEETING (1774KB, PDF)
20/04/2018
21:50
00609TIANDE CHEMICAL
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (148KB, PDF)
20/04/2018
21:49
00520XIABUXIABU
Proxy Forms
Form of proxy for the Annual General Meeting to be held on Friday, 25 May 2018 (67KB, PDF)
20/04/2018
21:47
01980TIANGE
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - COMPLETION OF SHARE TRANSACTION (67KB, PDF)
20/04/2018
21:47
00520XIABUXIABU
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposed Grant of General Mandates to Repurchase and to Issue Shares, Proposed Declaration and Payment of Final Dividend out of Share Premium Account, Proposed Granting of General Authority to Declare and Pay an Interim Dividend out of Share Premium Account, Proposed Re-election of Directors and Notice of Annual General Meeting (247KB, PDF)
20/04/2018
21:45
00609TIANDE CHEMICAL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
20/04/2018
21:42
00520XIABUXIABU
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (3882KB, PDF)
20/04/2018
21:41
00609TIANDE CHEMICAL
Proxy Forms
PROXY FORM (78KB, PDF)
20/04/2018
21:39
00609TIANDE CHEMICAL
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (11200KB, PDF)
20/04/2018
21:31
00299NEW SPORTS
Proxy Forms
REVISED FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING (or at any adjournment thereof) (280KB, PDF)
20/04/2018
21:29
00828DYNASTY WINES
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
DELAY IN PUBLICATION OF 2017 ANNUAL RESULTS AND OUTSTANDING INTERIM RESULTS AND DELAY IN DESPATCH OF 2017 ANNUAL REPORT (440KB, PDF)
20/04/2018
21:28
00299NEW SPORTS
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM (277KB, PDF)
20/04/2018
21:25
00137JINHUI HOLDINGS
Announcements and Notices - [Discloseable Transaction]
Discloseable Transaction - Co-investment in Property (136KB, PDF)
20/04/2018
21:24
00390CHINA RAILWAY
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
Announcement of China Railway Group Limited on Winning of Bids for Material Projects (207KB, PDF)
20/04/2018
21:23
00361SINO GOLF HOLD
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (45KB, PDF)
20/04/2018
21:20
00390CHINA RAILWAY
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
Announcement of China Railway Group Limited on Major Operating Information for the First Quarter of 2018 (249KB, PDF)
20/04/2018
21:17
03308GOLDEN EAGLE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (55KB, PDF)
20/04/2018
21:17
00361SINO GOLF HOLD
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF CHAIRMAN, EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF NOMINATION COMMITTEE AND RESIGNATION OF NON-EXECUTIVE DIRECTOR (80KB, PDF)
20/04/2018
21:16
00095LVGEM CHINA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (68KB, PDF)
20/04/2018
21:14
03308GOLDEN EAGLE
Proxy Forms
Form of proxy (53KB, PDF)
20/04/2018
21:12
03308GOLDEN EAGLE
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (109KB, PDF)
20/04/2018
21:06
06128EARTHASIA
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 2018 (83KB, PDF)
20/04/2018
21:06
00095LVGEM CHINA
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MAY 2018 AT 11:30 A.M. (71KB, PDF)
20/04/2018
21:06
06128EARTHASIA
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
20/04/2018
21:04
06128EARTHASIA
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (250KB, PDF)
20/04/2018
21:04
00515TC ORI LIGHT
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (48KB, PDF)
20/04/2018
21:04
00568SHANDONG MOLONG
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)
20/04/2018
21:04
06886HTSC
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)
20/04/2018
21:03
06128EARTHASIA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (11620KB, PDF)
20/04/2018
21:02
00095LVGEM CHINA
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (250KB, PDF)
20/04/2018
21:02
00568SHANDONG MOLONG
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)
20/04/2018
21:00
00916CHINA LONGYUAN
Announcements and Notices - [Inside Information / Issue of Debt Securities]
ANNOUNCEMENT - COMPLETION OF ISSUANCE OF GREEN BONDS (580KB, PDF)
20/04/2018
20:59
00515TC ORI LIGHT
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN, CHANGE OF COMPOSITION OF COMMITTEES AND RETIREMENT OF DIRECTOR AT THE CONCLUSION OF THE AGM (54KB, PDF)
20/04/2018
20:56
00095LVGEM CHINA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2423KB, PDF)
20/04/2018
20:55
00568SHANDONG MOLONG
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)
20/04/2018
20:52
06168CHINA U-TON
Announcements and Notices - [Other - Miscellaneous]
FURTHER UPDATE IN RELATION TO THE POSSIBLE ACQUISITION (56KB, PDF)
20/04/2018
20:52
00568SHANDONG MOLONG
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)
20/04/2018
20:51
00960LONGFOR PPT
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER (46KB, PDF)
20/04/2018
20:51
00753AIR CHINA
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)
20/04/2018
20:50
00568SHANDONG MOLONG
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)
20/04/2018
20:46
00705DINGHE MINING
Announcements and Notices - [Issue of Convertible Securities / Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL SUBSCRIPTION OF CONVERTIBLE BONDS ISSUED BY THE COMPANY (90KB, PDF)
20/04/2018
20:45
00334CH DISPLAY OPT
Proxy Forms
PROXY FORM for the Annual General Meeting of the Company to be held on 8 June 2018 (76KB, PDF)
20/04/2018
20:42
03989CAPITAL ENV
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (64KB, PDF)
20/04/2018
20:41
00334CH DISPLAY OPT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (110KB, PDF)
20/04/2018
20:38
00334CH DISPLAY OPT
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING (218KB, PDF)
20/04/2018
20:35
03989CAPITAL ENV
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
(1) CHANGE OF THE CHAIRMAN, EXECUTIVE DIRECTORS, AUTHORISED REPRESENTATIVE, MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE; AND (2) RE-DESIGNATION OF EXECUTIVE DIRECTOR (57KB, PDF)
20/04/2018
20:35
00334CH DISPLAY OPT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2258KB, PDF)
20/04/2018
20:22
02700GREEN INTL HLDG
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate]
COMPLETION OF SUBSCRIPTION OF CONVERTIBLE BONDS BY ZHEYIN TIANQIN UNDER ZHEYIN TIANQIN SPECIFIC MANDATE (114KB, PDF)
20/04/2018
20:20
00164CHINA BAOLI TEC
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate /...More]
FURTHER DELAY IN DESPATCH OF THE CIRCULAR (80KB, PDF)
20/04/2018
20:19
01340HUISHENG INTL
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY (112KB, PDF)
20/04/2018
20:11
00358JIANGXI COPPER
Announcements and Notices - [Date of Board Meeting]
ANNOUNCEMENT - WRITTEN RESOLUTIONS OF THE BOARD (516KB, PDF)
20/04/2018
20:10
00807SIICENVIRONMENT
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT COMPLETION OF PROPOSED ACQUISITION (590KB, PDF)
20/04/2018
20:10
00818HI SUN TECH
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING (78KB, PDF)
20/04/2018
20:07
06878DIFFER GROUP
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (106KB, PDF)
20/04/2018
20:00
00705DINGHE MINING
Announcements and Notices - [Other - Litigation]
UPDATE ANNOUNCEMENT (170KB, PDF)
20/04/2018
19:59
00810CH INTERNET INV
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return - changes in issued share capital (245KB, PDF)
20/04/2018
19:56
00810CH INTERNET INV
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (107KB, PDF)
20/04/2018
19:49
00998CITIC BANK
Announcements and Notices - [Change in Supervisors]
ANNOUNCEMENT ON ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR (69KB, PDF)
20/04/2018
19:48
01536YUK WING GP
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (25KB, PDF)
20/04/2018
19:47
01296GUODIAN TECH
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)
20/04/2018
19:46
01075CAPINFO
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS ESTABLISHMENT OF A JOINT VENTURE COMPANY AND ASSETS TRANSFER (77KB, PDF)
20/04/2018
19:45
01536YUK WING GP
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
(I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (II) CHANGE OF COMPOSITION OF BOARD COMMITTEES; (III) CHANGE OF COMPANY SECRETARY; AND (IV) CHANGE OF AUTHORISED REPRESENTATIVES (39KB, PDF)
20/04/2018
19:45
01991TA YANG GROUP
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES (51KB, PDF)
20/04/2018
19:45
00883CNOOC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (1319KB, PDF)
20/04/2018
19:44
01075CAPINFO
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS OF THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS OF THE RULES AND PROCEDURE FOR GENERAL MEETINGS, THE RULES AND PROCEDURES FOR MEETINGS OF THE BOARD AND THE RULES AND PROCEDURES FOR MEETINGS OF THE SUPERVISORY COMMITTEE (126KB, PDF)
20/04/2018
19:41
06136KANGDA ENV
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY A CONTROLLING SHAREHOLDER (53KB, PDF)
20/04/2018
19:40
01075CAPINFO
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors]
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS (135KB, PDF)
20/04/2018
19:40
01908C&D INTL GROUP
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (43KB, PDF)
20/04/2018
19:38
01908C&D INTL GROUP
Proxy Forms
FORM OF PROXY - EXTRAORDINARY GENERAL MEETING (53KB, PDF)
20/04/2018
19:38
00932SHUNTEN INTL
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (271KB, PDF)
20/04/2018
19:36
01138COSCO SHIP ENGY
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)
20/04/2018
19:36
01908C&D INTL GROUP
Circulars - [Very Substantial Acquisition / Connected Transaction]
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF (I) 100% EQUITY INTERESTS IN CHANGSHA ZHAOXI; (II) 100% EQUITY INTERESTS IN TAICANG JIANJIN; (III) 51% EQUITY INTERESTS IN NANNING DINGCHI; AND (IV) 51% EQUITY INTERESTS IN NANNING QINGHE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (835KB, PDF)
20/04/2018
19:33
00952OCEANWIDE FIN
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF CORPORATE GUARANTEE (119KB, PDF)
20/04/2018
19:31
01065TIANJIN CAPITAL
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2017 (6133KB, PDF)
20/04/2018
19:30
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)
20/04/2018
19:29
00364BLOCKCHAIN GP
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT IN RESPECT OF A POSSIBLE JOINT VENTURE (86KB, PDF)
20/04/2018
19:28
01065TIANJIN CAPITAL
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (3635KB, PDF)
20/04/2018
19:23
00656FOSUN INTL
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (35KB, PDF)
20/04/2018
19:21
00883CNOOC
Announcements and Notices - [Inside Information]
PROPOSED NOTES ISSUE TO BE GUARANTEED BY THE COMPANY (314KB, PDF)
20/04/2018
19:21
01690LAP KEI ENGRG
Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results]
CLARIFICATION ANNOUNCEMENT TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (50KB, PDF)
20/04/2018
19:21
00132CHINA INV HOLD
Announcements and Notices - [Very Substantial Disposal]
PROPOSED MANDATE IN RELATION TO THE POTENTIAL VERY SUBSTANTIAL DISPOSAL THROUGH PUBLIC TENDER (103KB, PDF)
20/04/2018
19:14
03993CMOC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (9298KB, PDF)
20/04/2018
19:11
00227FIRST SHANGHAI
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (305KB, PDF)
20/04/2018
19:10
00227FIRST SHANGHAI
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (347KB, PDF)
20/04/2018
19:09
00227FIRST SHANGHAI
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (232KB, PDF)
20/04/2018
19:08
01908C&D INTL GROUP
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO OF THE COOPERATION AGREEMENT AND THE JV AGREEMENT (164KB, PDF)
20/04/2018
19:08
00227FIRST SHANGHAI
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (227KB, PDF)
20/04/2018
19:07
00227FIRST SHANGHAI
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (616KB, PDF)
20/04/2018
19:07
03608YONGSHENG MAT
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (131KB, PDF)
20/04/2018
19:06
00860WE SOLUTIONS
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS AT EXTRAORDINARY GENERAL MEETING HELD ON 20 APRIL 2018 (614KB, PDF)
20/04/2018
19:06
00162CENTURY GINWA
Announcements and Notices - [Major Transaction / Issue of Debt Securities]
MAJOR TRANSACTION PROPOSED ISSUE OF EXCHANGEABLE BONDS IN THE PRC BY A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY (119KB, PDF)
20/04/2018
19:06
00227FIRST SHANGHAI
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (1783KB, PDF)
20/04/2018
19:06
03993CMOC
Circulars - [Other]
Letter and Change Request Form for Existing H Shareholders (326KB, PDF)
20/04/2018
19:02
03608YONGSHENG MAT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (142KB, PDF)
20/04/2018
19:01
03993CMOC
Circulars - [Other]
Notification Letter and Request Form for Investors (305KB, PDF)
20/04/2018
18:58
03608YONGSHENG MAT
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (361KB, PDF)
20/04/2018
18:58
03308GOLDEN EAGLE
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (13905KB, PDF)
20/04/2018
18:58
03993CMOC
Circulars - [Other]
Letter to Existing H Shareholders (230KB, PDF)
20/04/2018
18:55
03993CMOC
Circulars - [Other]
Reply Form (266KB, PDF)
20/04/2018
18:52
02028JOLIMARK
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (123KB, PDF)
20/04/2018
18:52
03993CMOC
Circulars - [Other]
Letter to New H Shareholders - Election of Means and Language of Receipt of Corporate Communications (129KB, PDF)
20/04/2018
18:51
03608YONGSHENG MAT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (7721KB, PDF)
20/04/2018
18:50
00111CINDA INTL HLDG
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2018 (448KB, PDF)
20/04/2018
18:50
02799CHINA HUARONG
Announcements and Notices - [List of Directors and their Role and Function / Change in a Director's or Supervisor's...More]
List of Directors and their Roles and Function (494KB, PDF)
20/04/2018
18:47
03993CMOC
Circulars - [Amendment of Constitutional Documents / General Mandate / Issue of Debt Securities / Other]
FINANCIAL REPORT & BUDGET REPORT PROPOSED DISTRIBUTION OF FINAL DIVIDEND PROPOSED INCREASE IN PROVISION OF GUARANTEE FOR OPERATING LOANS TO WHOLLY-OWNED SUBSIDIARIES & EXTENSION OF AUTHORIZATION PERIOD PROPOSED SUBSCRIPTIONS OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUNDS PROPOSED PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUNDS PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION PROPOSED MANDATE FOR ISSUE OF DEBT FINANCING INSTRUMENTS & PROPOSED GENERAL MANDATE FOR ISSUE OF SHARES (1059KB, PDF)
20/04/2018
18:47
06168CHINA U-TON
Proxy Forms
PROXY FORM (786KB, PDF)
20/04/2018
18:44
00897WAI YUEN TONG
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 20 APRIL 2018 (141KB, PDF)
20/04/2018
18:44
03908CICC
Announcements and Notices - [Change in Company Secretary]
ANNOUNCEMENT CHANGE OF SECRETARY TO THE BOARD AND JOINT COMPANY SECRETARY (73KB, PDF)
20/04/2018
18:44
00551YUE YUEN IND
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (925KB, PDF)
20/04/2018
18:44
00449CHIGO HOLDING
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (43KB, PDF)
20/04/2018
18:43
00111CINDA INTL HLDG
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (444KB, PDF)
20/04/2018
18:43
00997CHINLINK INTL
Announcements and Notices - [Inside Information / Change in Shareholding]
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER (87KB, PDF)
20/04/2018
18:43
01586CHINA LEON
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 (52KB, PDF)
20/04/2018
18:42
06168CHINA U-TON
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (64KB, PDF)
20/04/2018
18:42
06066CSC
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)
20/04/2018
18:41
02136LIFESTYLE CHI
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (43KB, PDF)
20/04/2018
18:41
00551YUE YUEN IND
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (475KB, PDF)
20/04/2018
18:41
00267CITIC
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)
20/04/2018
18:38
06066CSC
Circulars - [Other]
REPLY SLIP FOR THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2018 (462KB, PDF)
20/04/2018
18:38
01585YADEA
Announcements and Notices - [Continuing Connected Transaction]
CLARIFICATION ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTIONS (71KB, PDF)
20/04/2018
18:38
00267CITIC
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
20/04/2018
18:36
06168CHINA U-TON
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (856KB, PDF)
20/04/2018
18:36
06066CSC
Circulars - [Other]
REPLY SLIP FOR THE FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING IN 2018 (463KB, PDF)
20/04/2018
18:36
00551YUE YUEN IND
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (694KB, PDF)
20/04/2018
18:35
00267CITIC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
20/04/2018
18:34
00605C FIN SERVICES
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (126KB, PDF)
20/04/2018
18:34
00484FORGAME
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...More]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (280KB, PDF)
20/04/2018
18:34
01105SING TAO
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (970KB, PDF)
20/04/2018
18:34
00111CINDA INTL HLDG
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (568KB, PDF)
20/04/2018
18:33
06066CSC
Circulars - [Other]
REPLY SLIP FOR 2017 ANNUAL GENERAL MEETING (462KB, PDF)
20/04/2018
18:33
01277KINETIC M&E
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (5772KB, PDF)
20/04/2018
18:32
01105SING TAO
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (7477KB, PDF)
20/04/2018
18:31
00230MINMETALS LAND
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS-PROVISION OF SPECIALISED CONSTRUCTION SERVICES AND REVISION OF ANNUAL CAPS IN RESPECT OF THE 2017 CONSTRUCTION AGREEMENT (226KB, PDF)
20/04/2018
18:31
06066CSC
Proxy Forms
FORM OF PROXY FOR THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2018 (475KB, PDF)
20/04/2018
18:30
01277KINETIC M&E
Proxy Forms
Proxy Form (105KB, PDF)
20/04/2018
18:30
00449CHIGO HOLDING
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTORS (64KB, PDF)
20/04/2018
18:29
01277KINETIC M&E
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSAL FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (319KB, PDF)
20/04/2018
18:28
06066CSC
Proxy Forms
FORM OF PROXY FOR THE FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING IN 2018 (474KB, PDF)
20/04/2018
18:27
00230MINMETALS LAND
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
MAJOR TRANSACTION AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS-FINANCIAL SERVICES FRAMEWORK AGREEMENT (170KB, PDF)
20/04/2018
18:27
00434BOYAA
Next Day Disclosure Returns - [Others / Share Buyback]
Next Day Disclosure Return (138KB, PDF)
20/04/2018
18:26
01277KINETIC M&E
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
NOTICE OF ANNUAL GENERAL MEETING (89KB, PDF)
20/04/2018
18:24
06066CSC
Proxy Forms
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING (487KB, PDF)
20/04/2018
18:24
01277KINETIC M&E
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Dividend or Distribution]
CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND AND ANNUAL GENERAL MEETING (69KB, PDF)
20/04/2018
18:22
00947MOBI DEV
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
PROPOSED PAYMENT OF FINAL DIVIDEND - BOOK CLOSURE PERIODS (44KB, PDF)
20/04/2018
18:21
06066CSC
Announcements and Notices - [Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period...More]
NOTICE OF THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2018 (473KB, PDF)
20/04/2018
18:21
01868NEO-NEON
Announcements and Notices - [Other - Miscellaneous]
GRANT OF CASH TO THE TRUSTEE PURSUANT TO THE SHARE AWARD SCHEME (74KB, PDF)
20/04/2018
18:19
01238POWERLONG
Announcements and Notices - [Other - Miscellaneous]
Clarification Announcement Proxy Form (102KB, PDF)
20/04/2018
18:19
00947MOBI DEV
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (49KB, PDF)
20/04/2018
18:18
06066CSC
Announcements and Notices - [Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period...More]
NOTICE OF THE FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING IN 2018 (473KB, PDF)
20/04/2018
18:17
00111CINDA INTL HLDG
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (5047KB, PDF)
20/04/2018
18:17
00947MOBI DEV
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING ("AGM") (or any adjournment thereof) (42KB, PDF)
20/04/2018
18:16
06066CSC
Announcements and Notices - [Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period...More]
NOTICE OF THE 2017 ANNUAL GENERAL MEETING (477KB, PDF)
20/04/2018
18:14
00947MOBI DEV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (129KB, PDF)
20/04/2018
18:13
06066CSC
Circulars - [Issue of Shares / Other]
BOARD OF DIRECTORS & SUPERVISORY COMMITTEE WORK REPORTS; FINANCIAL ACCOUNTS PLAN; ANNUAL REPORT; RELATED PARTY TRANSACTION WITH ICBC; EXPECTED RELATED PARTY TRANSACTIONS; PROPOSED VALIDITY PERIOD EXTENSION OF RESOLUTION FOR A SHARE OFFERING; PROPOSED EXTENSION OF VALIDITY PERIOD OF RESOLUTION FOR AUTHORIZATION TO BOARD & PERSONS AUTHORIZED BY BOARD TO DEAL WITH A SHARE OFFERING & LISTING; EXTERNAL AUDITORS REAPPOINTMENT; INED WORK REPORT; AGM, DOMESTIC & H SHAREHOLDERS' CLASS MEETING NOTICES (1236KB, PDF)
20/04/2018
18:12
00348CHINAHEALTHWISE
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 (37KB, PDF)
20/04/2018
18:11
00401WANJIA GROUP
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (95KB, PDF)
20/04/2018
18:10
00947MOBI DEV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (8160KB, PDF)
20/04/2018
18:08
00056ALLIED PPT (HK)
Circulars - [Other]
Letter to Shareholders - Notification of Publication of Corporate Communications on Websites (241KB, PDF)
20/04/2018
18:08
00005HSBC HOLDINGS
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
AGM STATEMENTS (291KB, PDF)
20/04/2018
18:07
01982NAMESON HLDGS
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (53KB, PDF)
20/04/2018
18:06
00185ZH INT'L HOLD
Announcements and Notices - [Discloseable Transaction]
ACQUISITION OF LAND USE RIGHTS IN HENAN PROVINCE, THE PRC AND FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER (428KB, PDF)
20/04/2018
18:06
00056ALLIED PPT (HK)
Circulars - [Other]
Letter to Registered Shareholders - Notification of Publication of Corporate Communications and Change Request Form (403KB, PDF)
20/04/2018
18:04
00056ALLIED PPT (HK)
Circulars - [Other]
Reply Form (328KB, PDF)
20/04/2018
18:04
00315SMARTONE TELE
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (82KB, PDF)
20/04/2018
18:03
00213NATIONAL ELEC H
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (129KB, PDF)
20/04/2018
18:02
00056ALLIED PPT (HK)
Circulars - [Other]
Letter to New Registered Shareholders - Elections as to Means of Receipt and Language of Corporate Communications (152KB, PDF)
20/04/2018
18:01
00838EVA HOLDINGS
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (121KB, PDF)
20/04/2018
18:00
02068CHALIECO
Proxy Forms
REVISED FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING (80KB, PDF)
20/04/2018
17:58
00551YUE YUEN IND
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2017 (4426KB, PDF)
20/04/2018
17:58
00189DONGYUE GROUP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (68KB, PDF)
20/04/2018
17:58
02068CHALIECO
Circulars - [Other]
SUPPLEMENTARY CIRCULAR TO THE 2017 ANNUAL GENERAL MEETING RE-APPOINTMENT OF INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR AND SUPPLEMENTARY NOTICE OF THE 2017 ANNUAL GENERAL MEETING (147KB, PDF)
20/04/2018
17:57
00460SIHUAN PHARM
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (66KB, PDF)
20/04/2018
17:57
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)
20/04/2018
17:55
00189DONGYUE GROUP
Proxy Forms
Proxy Form for Annual General Meeting (69KB, PDF)
20/04/2018
17:55
01243WANG ON PPT
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 APRIL 2018 IN RELATION TO THE DISPOSAL OF PROPERTIES (144KB, PDF)
20/04/2018
17:54
02068CHALIECO
Announcements and Notices - [Notice of AGM]
SUPPLEMENTARY NOTICE OF 2017 ANNUAL GENERAL MEETING (74KB, PDF)
20/04/2018
17:54
00694BEIJING AIRPORT
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (4818KB, PDF)
20/04/2018
17:53
00189DONGYUE GROUP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING (258KB, PDF)
20/04/2018
17:53
00460SIHUAN PHARM
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF DIRECTORS (86KB, PDF)
20/04/2018
17:52
00887EMPEROR WATCH&J
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return - Share Buybacks (89KB, PDF)
20/04/2018
17:52
00551YUE YUEN IND
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (4701KB, PDF)
20/04/2018
17:51
00941CHINA MOBILE
Announcements and Notices - [Inside Information]
UNAUDITED KEY PERFORMANCE INDICATORS FOR THE FIRST QUARTER OF 2018 (93KB, PDF)
20/04/2018
17:50
00373ALLIED GROUP
Circulars - [Other]
Letter to Shareholders - Notification of Publication of Corporate Communications on Websites (221KB, PDF)
20/04/2018
17:48
01908C&D INTL GROUP
Proxy Forms
Form of proxy for use at the annual general meeting (38KB, PDF)
20/04/2018
17:47
00373ALLIED GROUP
Circulars - [Other]
Letter to Registered Shareholders - Notification of Publication of Corporate Communications and Change Request Form (368KB, PDF)
20/04/2018
17:47
00005HSBC HOLDINGS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
HSBC Board Change of Responsibilities (103KB, PDF)
20/04/2018
17:47
01289SUNLIT SCI
Circulars - [Other]
REPLY SLIP FOR ATTENDING THE CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES (97KB, PDF)
20/04/2018
17:46
00052FAIRWOOD HOLD
Announcements and Notices - [Share Option Scheme]
Grant of Share Options (260KB, PDF)
20/04/2018
17:46
01289SUNLIT SCI
Circulars - [Other]
REPLY SLIP FOR ATTENDING THE CLASS MEETING FOR HOLDERS OF H SHARES (97KB, PDF)
20/04/2018
17:44
00373ALLIED GROUP
Circulars - [Other]
Reply Form (303KB, PDF)
20/04/2018
17:44
00174GEMINI INV
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 APRIL 2018 (255KB, PDF)
20/04/2018
17:44
01289SUNLIT SCI
Circulars - [Other]
REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 (97KB, PDF)
20/04/2018
17:44
01908C&D INTL GROUP
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (39KB, PDF)
20/04/2018
17:42
00373ALLIED GROUP
Circulars - [Other]
Letter to New Registered Shareholders - Elections as to Means of Receipt and Language of Corporate Communications (140KB, PDF)
20/04/2018
17:40
01908C&D INTL GROUP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (83KB, PDF)
20/04/2018
17:40
01093CSPC PHARMA
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MAY 2018 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF) (248KB, PDF)
20/04/2018
17:39
01289SUNLIT SCI
Proxy Forms
FORM OF PROXY FOR THE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES (136KB, PDF)
20/04/2018
17:39
02282MGM CHINA
Circulars - [Other]
Notification Letter and Request Form to Non-Registered holder - Notice of Publication of Notice of Annual General Meeting and Circular (530KB, PDF)
20/04/2018
17:38
01093CSPC PHARMA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (247KB, PDF)
20/04/2018
17:37
01908C&D INTL GROUP
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2463KB, PDF)
20/04/2018
17:36
01093CSPC PHARMA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES AND MANDATE TO GRANT OPTIONS, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (318KB, PDF)
20/04/2018
17:35
01093CSPC PHARMA
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (1731KB, PDF)
20/04/2018
17:34
00764ETERNITY INV
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (122KB, PDF)
20/04/2018
17:34
01289SUNLIT SCI
Proxy Forms
FORM OF PROXY FOR THE CLASS MEETING OF HOLDERS OF H SHARES (136KB, PDF)
20/04/2018
17:33
00189DONGYUE GROUP
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (2630KB, PDF)
20/04/2018
17:32
01289SUNLIT SCI
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (141KB, PDF)
20/04/2018
17:32
02282MGM CHINA
Circulars - [Other]
Notification Letter and Change Request Form to Shareholder - Notice of Publication of Notice of Annual General Meeting, Circular and Proxy Form (621KB, PDF)
20/04/2018
17:32
00708EVERG HEALTH
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
20/04/2018
17:29
00702SINO OIL & GAS
Announcements and Notices - [Other - Miscellaneous]
PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL (125KB, PDF)
20/04/2018
17:29
02018AAC TECH
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (450KB, PDF)
20/04/2018
17:28
00296EMPEROR E HOTEL
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return - share buybacks (89KB, PDF)
20/04/2018
17:27
01289SUNLIT SCI
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES (113KB, PDF)
20/04/2018
17:27
01210CHRISTINE
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 25 May 2018 at 2:30 p.m. (537KB, PDF)
20/04/2018
17:26
02018AAC TECH
Proxy Forms
Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:00 a.m. on Monday, the 28th day of May 2018 (463KB, PDF)
20/04/2018
17:26
03329BOCOM INTL
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (527KB, PDF)
20/04/2018
17:24
01289SUNLIT SCI
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES (113KB, PDF)
20/04/2018
17:24
00265ORIENT VICTORY
Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (90KB, PDF)
20/04/2018
17:24
01210CHRISTINE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (68KB, PDF)
20/04/2018
17:24
00813SHIMAO PROPERTY
Circulars - [Other]
Letter to Non-registered Shareholder(s) - Notification of publication of Corporate Communications (178KB, PDF)
20/04/2018
17:24
01055CHINA SOUTH AIR
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)
20/04/2018
17:24
02336HAILIANG INTL
Proxy Forms
Form of proxy for use at the annual general meeting to be held on Friday, 15 June 2018 at 10:00 a.m. (or at any adjournment of such meeting) (936KB, PDF)
20/04/2018
17:24
00267CITIC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
20/04/2018
17:24
03329BOCOM INTL
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders (570KB, PDF)
20/04/2018
17:23
00813SHIMAO PROPERTY
Circulars - [Other]
Letter to Shareholder(s) - Notification of publication of Corporate Communications (211KB, PDF)
20/04/2018
17:23
02018AAC TECH
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting (578KB, PDF)
20/04/2018
17:22
00373ALLIED GROUP
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (64KB, PDF)
20/04/2018
17:22
01210CHRISTINE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (1611KB, PDF)
20/04/2018
17:22
02282MGM CHINA
Proxy Forms
Proxy Form for the Annual General Meeting to be held on May 24, 2018 (1484KB, PDF)
20/04/2018
17:21
00813SHIMAO PROPERTY
Circulars - [Other]
Letter to New Registered Shareholder(s) - Election of Language and Means of Receipt of Corporate Communication (218KB, PDF)
20/04/2018
17:21
00373ALLIED GROUP
Proxy Forms
Annual General Meeting Form of Proxy (60KB, PDF)
20/04/2018
17:21
06198QINGDAO PORT
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (102KB, PDF)
20/04/2018
17:21
02336HAILIANG INTL
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (940KB, PDF)
20/04/2018
17:20
00035FE CONSORT INTL
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (101KB, PDF)
20/04/2018
17:20
00373ALLIED GROUP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (126KB, PDF)
20/04/2018
17:20
06066CSC
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (7264KB, PDF)
20/04/2018
17:19
02018AAC TECH
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2191KB, PDF)
20/04/2018
17:19
00573TAO HEUNG HLDGS
Circulars - [Other]
Notification Letter to Registered Holders of Shares and Request Form (447KB, PDF)
20/04/2018
17:19
00956CHINA SUNTIEN
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)
20/04/2018
17:19
00373ALLIED GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (5788KB, PDF)
20/04/2018
17:19
03329BOCOM INTL
Proxy Forms
Form of Proxy (80KB, PDF)
20/04/2018
17:19
01210CHRISTINE
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (5813KB, PDF)
20/04/2018
17:19
00813SHIMAO PROPERTY
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Tuesday, 19 June 2018 (or any adjournment thereof) (87KB, PDF)
20/04/2018
17:18
01289SUNLIT SCI
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (129KB, PDF)
20/04/2018
17:18
01171YANZHOU COAL
Announcements and Notices - [Other - Trading Update]
PUBLICATION OF THE PRODUCTION AND SALES VOLUME FOR THE FIRST QUARTER OF 2018 OF AN OVERSEAS SUBSIDIARY CONTROLLED BY YANZHOU COAL MINING COMPANY LIMITED (51KB, PDF)
20/04/2018
17:18
02282MGM CHINA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (1632KB, PDF)
20/04/2018
17:18
00687HKICIM GROUP
Announcements and Notices - [Other - Miscellaneous]
MONTHLY UPDATE ANNOUNCEMENT (80KB, PDF)
20/04/2018
17:18
00691SHANSHUI CEMENT
Announcements and Notices - [Inside Information]
THE FINAL JUDGEMENT RELATED TO SHANDONG SHANSHUI OFFICIAL SEAL (71KB, PDF)
20/04/2018
17:17
00915DAOHE GLOBAL
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2017 ANNUAL REPORT, (ii) CIRCULAR DATED 23 APRIL 2018, AND (iii) PROXY FORM FOR 2018 ANNUAL GENERAL MEETING (609KB, PDF)
20/04/2018
17:17
00813SHIMAO PROPERTY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposals for General Mandates to Issue and Buy Back Shares and Re-election of Retiring Directors and Notice of Annual General Meeting (158KB, PDF)
20/04/2018
17:17
03378XIAMEN PORT
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)
20/04/2018
17:17
00573TAO HEUNG HLDGS
Circulars - [Other]
Notification Letter to Non-Registered Holders of Shares and Request Form (407KB, PDF)
20/04/2018
17:17
01107MODERN LAND
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (1009KB, PDF)
20/04/2018
17:17
02389BJ ENT M&H
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (198KB, PDF)
20/04/2018
17:16
03329BOCOM INTL
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (70KB, PDF)
20/04/2018
17:16
02328PICC P&C
Circulars - [Other]
Election Form (343KB, PDF)
20/04/2018
17:15
00056ALLIED PPT (HK)
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (68KB, PDF)
20/04/2018
17:15
00813SHIMAO PROPERTY
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (7325KB, PDF)
20/04/2018
17:15
00573TAO HEUNG HLDGS
Circulars - [Other]
Reply Form (466KB, PDF)
20/04/2018
17:15
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)
20/04/2018
17:14
00915DAOHE GLOBAL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (78KB, PDF)
20/04/2018
17:14
02328PICC P&C
Circulars - [Other]
Letter to New Registered H Shareholders - Election of Means of Receipt and Language of Corporate Communications (214KB, PDF)
20/04/2018
17:14
02282MGM CHINA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF NEW DIRECTOR, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (3120KB, PDF)
20/04/2018
17:14
04613
06196
ZZBNK 17USDPREF
BANKOFZHENGZHOU
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (15307KB, PDF)
20/04/2018
17:14
00056ALLIED PPT (HK)
Proxy Forms
Annual General Meeting Form of Proxy (62KB, PDF)
20/04/2018
17:14
00573TAO HEUNG HLDGS
Circulars - [Other]
Elections as to Means of Receipt and Language of Corporate Communications (167KB, PDF)
20/04/2018
17:14
03919GOLDENPOWER
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR (125KB, PDF)
20/04/2018
17:13
03329BOCOM INTL
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Notice of Annual General Meeting and Proposals for Re-Election of Directors and General Mandates to Issue and Buy Back Shares (237KB, PDF)
20/04/2018
17:13
01910SAMSONITE
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate / Amendment of...More]
(1) Proposed Grant of Scheme Mandate to Issue New Shares Underlying RSUs to be Granted Under the Share Award Scheme, (2) Proposed Amendments to the Share Award Scheme, (3) Proposed Connected Transactions Relating to the Proposed Grants of RSUs to the Connected Participants and (4) Proposed Extension of the Share Capital Authorization of the Company to Permit the Issue of Bonus Shares upon the Vesting of RSU Grants (568KB, PDF)
20/04/2018
17:13
00813SHIMAO PROPERTY
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (401KB, PDF)
20/04/2018
17:13
00604SHENZHEN INVEST
Proxy Forms
PROXY FORM for use at the Annual General Meeting to be convened on Thursday, 31 May 2018 (132KB, PDF)
20/04/2018
17:12
00162CENTURY GINWA
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT HK$0.38 PER RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE BY NO LATER THAN 4:00 P.M. ON TUESDAY, 8 MAY 2018 - FORM OF APPLICATION FOR EXCESS RIGHTS SHARES ("EAF") (317KB, PDF)
20/04/2018
17:12
00056ALLIED PPT (HK)
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (132KB, PDF)
20/04/2018
17:12
03813POU SHENG INT'L
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (949KB, PDF)
20/04/2018
17:12
00915DAOHE GLOBAL
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018 AT 3:00 P.M. (72KB, PDF)
20/04/2018
17:11
00434BOYAA
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (521KB, PDF)
20/04/2018
17:11
02328PICC P&C
Circulars - [Other]
Letter to Non-registered H Holders - Notification of Publication of 2017 Annual Report on Websites and Request Form (488KB, PDF)
20/04/2018
17:11
02389BJ ENT M&H
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MAY 2018 (190KB, PDF)
20/04/2018
17:11
00573TAO HEUNG HLDGS
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Notice of the Annual General Meeting (49KB, PDF)
20/04/2018
17:10
00434BOYAA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (41KB, PDF)
20/04/2018
17:10
02328PICC P&C
Circulars - [Other]
Letter to Existing Registered H Shareholders - Notification of Publication of 2017 Annual Report on Websites and Change Request Form (504KB, PDF)
20/04/2018
17:10
00573TAO HEUNG HLDGS
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on 24 May 2018 (46KB, PDF)
20/04/2018
17:09
03813POU SHENG INT'L
Proxy Forms
FORM OF PROXY (966KB, PDF)
20/04/2018
17:09
02880DALIAN PORT
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)
20/04/2018
17:09
00418FOUNDER HOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (108KB, PDF)
20/04/2018
17:09
00056ALLIED PPT (HK)
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (13835KB, PDF)
20/04/2018
17:09
03329BOCOM INTL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (3264KB, PDF)
20/04/2018
17:08
00434BOYAA
Proxy Forms
Form of proxy for the Annual General Meeting to be held on Wednesday, 6 June 2018 (42KB, PDF)
20/04/2018
17:08
02389BJ ENT M&H
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO BUYBACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (551KB, PDF)
20/04/2018
17:08
01041LAMTEX HLDGS
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (67KB, PDF)
20/04/2018
17:08
00573TAO HEUNG HLDGS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (96KB, PDF)
20/04/2018
17:08
00915DAOHE GLOBAL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (204KB, PDF)
20/04/2018
17:07
01041LAMTEX HLDGS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (75KB, PDF)
20/04/2018
17:07
03623C SUCCESS FIN
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (3001KB, PDF)
20/04/2018
17:07
00162CENTURY GINWA
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT HK$0.38 PER RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE BY NO LATER THAN 4:00 P.M. ON TUESDAY, 8 MAY 2018 - PROVISIONAL ALLOTMENT LETTER ("PAL") (285KB, PDF)
20/04/2018
17:07
00604SHENZHEN INVEST
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GENERAL MANDATE TO BUY BACK SHARES; PROPOSED GENERAL MANDATE TO ISSUE SHARES; PROPOSED MANDATE TO GRANT OPTIONS AND NOTICE OF ANNUAL GENERAL MEETING (377KB, PDF)
20/04/2018
17:07
00434BOYAA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING (93KB, PDF)
20/04/2018
17:06
01588CHANJET
Announcements and Notices - [Change in Supervisors]
ANNOUNCEMENT (1) RESIGNATION OF SUPERVISOR; AND (2) APPOINTMENT OF SUPERVISOR (454KB, PDF)
20/04/2018
17:06
00765PERFECTECH INTL
Proxy Forms
PROXY FORM for the Annual General Meeting of 1 June 2018 (145KB, PDF)
20/04/2018
17:05
01041LAMTEX HLDGS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (198KB, PDF)
20/04/2018
17:05
00434BOYAA
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (8139KB, PDF)
20/04/2018
17:05
01722KIN PANG HLDGS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (4298KB, PDF)
20/04/2018
17:05
00291CHINA RES BEER
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (73KB, PDF)
20/04/2018
17:05
01234CHINA LILANG
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 APRIL 2018 (1365KB, PDF)
20/04/2018
17:05
00112LT COMM REALEST
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Issue of Convertible Securities]
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (258KB, PDF)
20/04/2018
17:04
00573TAO HEUNG HLDGS
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2422KB, PDF)
20/04/2018
17:04
01041LAMTEX HLDGS
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (1263KB, PDF)
20/04/2018
17:04
02389BJ ENT M&H
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (2728KB, PDF)
20/04/2018
17:04
01289SUNLIT SCI
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
CIRCULAR OF 2017 ANNUAL GENERAL MEETING (477KB, PDF)
20/04/2018
17:03
00418FOUNDER HOLD
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (454KB, PDF)
20/04/2018
17:03
03623C SUCCESS FIN
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (60KB, PDF)
20/04/2018
17:03
00915DAOHE GLOBAL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (FOR THE EIGHT MONTHS ENDED 31 DECEMBER 2017) (4764KB, PDF)
20/04/2018
17:02
03813POU SHENG INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES, AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (1088KB, PDF)
20/04/2018
17:02
00267CITIC
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (6367KB, PDF)
20/04/2018
17:02
02607SH PHARMA
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (1775KB, PDF)
20/04/2018
17:01
00586CONCH VENTURE
Proxy Forms
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 JUNE 2018 (139KB, PDF)
20/04/2018
17:01
00291CHINA RES BEER
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (164KB, PDF)
20/04/2018
17:01
00765PERFECTECH INTL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (140KB, PDF)
20/04/2018
17:01
02208GOLDWIND
Circulars - [Other]
Request Form (277KB, PDF)
20/04/2018
17:01
00162CENTURY GINWA
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE (337KB, PDF)
20/04/2018
17:01
01008BRILLIANT CIR
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (75KB, PDF)
20/04/2018
17:01
03623C SUCCESS FIN
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (8984KB, PDF)
20/04/2018
17:00
00508DINGYI GP INV
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (81KB, PDF)
20/04/2018
17:00
01035BBI LIFE SCI
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (134KB, PDF)
20/04/2018
17:00
03323CNBM
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON THE COUPON RATE OF THE ISSUANCE OF THE THIRD TRANCHE OF 2018 CORPORATE BONDS (502KB, PDF)
20/04/2018
17:00
00586CONCH VENTURE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...More]
NOTICE OF 2018 ANNUAL GENERAL MEETING (93KB, PDF)
20/04/2018
17:00
00418FOUNDER HOLD
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (269KB, PDF)
20/04/2018
16:59
06198QINGDAO PORT
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
PASSING AWAY OF VICE CHAIRMAN AND NON-EXECUTIVE DIRECTOR (108KB, PDF)
20/04/2018
16:59
02336HAILIANG INTL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM (1128KB, PDF)
20/04/2018
16:58
00604SHENZHEN INVEST
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (147KB, PDF)
20/04/2018
16:58
01008BRILLIANT CIR
Proxy Forms
PROXY FORM (66KB, PDF)
20/04/2018
16:58
00291CHINA RES BEER
Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (163KB, PDF)
20/04/2018
16:57
03623C SUCCESS FIN
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (4210KB, PDF)
20/04/2018
16:57
00586CONCH VENTURE
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (257KB, PDF)
20/04/2018
16:57
01569MINSHENG EDU
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (63KB, PDF)
20/04/2018
16:55
02336HAILIANG INTL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (1128KB, PDF)
20/04/2018
16:54
01569MINSHENG EDU
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (60KB, PDF)
20/04/2018
16:54
00765PERFECTECH INTL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (344KB, PDF)
20/04/2018
16:54
00291CHINA RES BEER
Proxy Forms
PROXY FORM (64KB, PDF)
20/04/2018
16:54
02208GOLDWIND
Circulars - [Other]
Notification Letter (265KB, PDF)
20/04/2018
16:53
01090DA MING INT'L
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS AND BUSINESS REVIEW FOR THE PERIOD FROM 1 JANUARY 2018 TO 31 MARCH 2018 (165KB, PDF)
20/04/2018
16:53
02328PICC P&C
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (3869KB, PDF)
20/04/2018
16:53
06188BJ DIGITAL
Circulars - [Other]
Reply Slip for the 2017 Annual General Meeting, to be held on Thursday, 7 June 2018 and at any adjournment thereof (101KB, PDF)
20/04/2018
16:53
00327PAX GLOBAL
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING (145KB, PDF)
20/04/2018
16:53
03813POU SHENG INT'L
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (5456KB, PDF)
20/04/2018
16:52
00604SHENZHEN INVEST
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (8635KB, PDF)
20/04/2018
16:52
00586CONCH VENTURE
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (4699KB, PDF)
20/04/2018
16:52
01152MOMENTUM FIN
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (93KB, PDF)
20/04/2018
16:52
06188BJ DIGITAL
Proxy Forms
Proxy Form for the 2017 Annual General Meeting to be held on Thursday, 7 June 2018 and at any adjournment thereof (105KB, PDF)
20/04/2018
16:52
01313CHINARES CEMENT
Announcements and Notices - [Quarterly Results]
UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2018 (46KB, PDF)
20/04/2018
16:51
01569MINSHENG EDU
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (234KB, PDF)
20/04/2018
16:51
01395ELL ENV
Circulars - [Other]
Notification Letter and Request Form for Non-registered Holders (670KB, PDF)
20/04/2018
16:51
01008BRILLIANT CIR
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (180KB, PDF)
20/04/2018
16:50
00291CHINA RES BEER
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (167KB, PDF)
20/04/2018
16:50
01181TANG PALACE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (107KB, PDF)
20/04/2018
16:50
01218EASYKNIT INT'L
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (91KB, PDF)
20/04/2018
16:50
03398CHINA TING
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (93KB, PDF)
20/04/2018
16:49
01152MOMENTUM FIN
Proxy Forms
Proxy Form (106KB, PDF)
20/04/2018
16:49
06188BJ DIGITAL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017 (111KB, PDF)
20/04/2018
16:49
00418FOUNDER HOLD
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (8740KB, PDF)
20/04/2018
16:49
02208GOLDWIND
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (12121KB, PDF)
20/04/2018
16:48
00762CHINA UNICOM
Announcements and Notices - [Quarterly Results]
Key Financial and Performance Indicators for the First Quarter of 2018 (114KB, PDF)
20/04/2018
16:48
03398CHINA TING
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be convened on 25 May 2018 (''AGM'') (or any adjournment thereof) (91KB, PDF)
20/04/2018
16:48
01152MOMENTUM FIN
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (204KB, PDF)
20/04/2018
16:47
03966CH BAOFENG INTL
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2018 (OR AT ANY ADJOURNMENT THEREOF) (39KB, PDF)
20/04/2018
16:47
06188BJ DIGITAL
Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders'...More]
CIRCULAR OF 2017 ANNUAL GENERAL MEETING (267KB, PDF)
20/04/2018
16:47
03689KANGHUA HEALTH
Circulars - [Other]
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 JUNE 2018 (56KB, PDF)
20/04/2018
16:47
01289SUNLIT SCI
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (5400KB, PDF)
20/04/2018
16:46
01395ELL ENV
Proxy Forms
FORM OF PROXY ANNUAL GENERAL MEETING (1265KB, PDF)
20/04/2018
16:46
01181TANG PALACE
Proxy Forms
PROXY FORM (104KB, PDF)
20/04/2018
16:46
03398CHINA TING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (230KB, PDF)
20/04/2018
16:46
01569MINSHENG EDU
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (3946KB, PDF)
20/04/2018
16:46
01152MOMENTUM FIN
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2265KB, PDF)
20/04/2018
16:45
01008BRILLIANT CIR
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (3868KB, PDF)
20/04/2018
16:45
06083WORLD-LINK LOG
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (33KB, PDF)
20/04/2018
16:45
00765PERFECTECH INTL
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (3618KB, PDF)
20/04/2018
16:45
01395ELL ENV
Announcements and Notices - [Notice of AGM]
NOTICE OF 2018 ANNUAL GENERAL MEETING (1907KB, PDF)
20/04/2018
16:45
00616EMINENCE ENT
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (166KB, PDF)
20/04/2018
16:45
03398CHINA TING
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (7207KB, PDF)
20/04/2018
16:44
03689KANGHUA HEALTH
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 JUNE 2018 (71KB, PDF)
20/04/2018
16:44
03866
04611
BQD
BQD 17USDPREF
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Issue of Shares / General Mandate / Other]
CIRCULAR OF 2017 ANNUAL GENERAL MEETING AND 2018 FIRST H SHARE CLASS MEETING / MATTERS IN RESPECT OF THE A SHARE OFFERING (315KB, PDF)
20/04/2018
16:44
00865JIANDE INT'L
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON THURSDAY, 24 MAY 2018 (or any adjournment thereof) (40KB, PDF)
20/04/2018
16:43
02328PICC P&C
Announcements and Notices - [Other - Trading Update]
ANNOUNCEMENT IN RELATION TO PREMIUM INCOME (158KB, PDF)
20/04/2018
16:43
06083WORLD-LINK LOG
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (40KB, PDF)
20/04/2018
16:43
01395ELL ENV
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (2937KB, PDF)
20/04/2018
16:43
01181TANG PALACE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (261KB, PDF)
20/04/2018
16:43
01355LEGEND STRAT
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 APRIL 2018 (173KB, PDF)
20/04/2018
16:43
06188BJ DIGITAL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (5627KB, PDF)
20/04/2018
16:43
00762CHINA UNICOM
Announcements and Notices - [Other - Trading Update]
Operational Statistics for March 2018 (27KB, PDF)
20/04/2018
16:42
00865JIANDE INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (54KB, PDF)
20/04/2018
16:42
01818ZHAOJIN MINING
Announcements and Notices - [Results of EGM/SGM / Issue of Debt Securities]
ANNOUNCEMENT VOTING RESULTS OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING (426KB, PDF)
20/04/2018
16:42
03966CH BAOFENG INTL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (43KB, PDF)
20/04/2018
16:42
01395ELL ENV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (5207KB, PDF)
20/04/2018
16:42
00181FUJIAN HOLDINGS
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (79KB, PDF)
20/04/2018
16:42
00525GUANGSHEN RAIL
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)
20/04/2018
16:42
03689KANGHUA HEALTH
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2017 ANNUAL GENERAL MEETING (111KB, PDF)
20/04/2018
16:41
00814JINGKELONG
Announcements and Notices - [Quarterly Results / Inside Information]
UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018 (98KB, PDF)
20/04/2018
16:41
00291CHINA RES BEER
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (6811KB, PDF)
20/04/2018
16:41
00865JIANDE INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (162KB, PDF)
20/04/2018
16:40
00883CNOOC
Announcements and Notices - [Inside Information]
ANNOUNCEMENT (238KB, PDF)
20/04/2018
16:40
06083WORLD-LINK LOG
Circulars - [Connected Transaction]
(1) PROPOSED ISSUE OF NEW SHARES PURSUANT TO SPECIFIC MANDATE (2) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS PURSUANT TO SPECIFIC MANDATE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (292KB, PDF)
20/04/2018
16:40
00181FUJIAN HOLDINGS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (193KB, PDF)
20/04/2018
16:40
00525GUANGSHEN RAIL
Proxy Forms
PROXY FORM FOR USE BY SHAREHOLDERS AT THE 2017 ANNUAL GENERAL MEETING (242KB, PDF)
20/04/2018
16:39
00881ZHONGSHENG HLDG
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Monday, 11 June 2018 (116KB, PDF)
20/04/2018
16:39
00865JIANDE INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (4224KB, PDF)
20/04/2018
16:39
03689KANGHUA HEALTH
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
WORK REPORT OF THE BOARD OF DIRECTORS FOR 2017 WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2017 FINANCIAL REPORTS FOR 2017 ANNUAL REPORT FOR 2017 PROPOSED FINAL DIVIDEND FOR 2017 ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD ELECTION OF SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE RE-APPOINTMENT OF DOMESTIC AUDITOR AND INTERNATIONAL AUDITOR OF THE COMPANY FOR 2018 GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF 2017 ANNUAL GENERAL MEETING (228KB, PDF)
20/04/2018
16:39
03966CH BAOFENG INTL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (93KB, PDF)
20/04/2018
16:38
01520CEFC FIN INV
Proxy Forms
FORM OF PROXY (1282KB, PDF)
20/04/2018
16:38
01181TANG PALACE
Financial Statements/ESG Information - [Annual Report]
Annual report 2017 (5854KB, PDF)
20/04/2018
16:38
03958DFZQ
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)
20/04/2018
16:38
00181FUJIAN HOLDINGS
Proxy Forms
Proxy form for use by shareholders of Fujian Holdings Limited (the "Company") at the annual general meeting (the "AGM") to be convened at Boardroom, 1st Floor, South Pacific Hotel, 23 Morrison Hill Road, Wanchai, Hong Kong (or any adjournment thereof) (63KB, PDF)
20/04/2018
16:38
00525GUANGSHEN RAIL
Proxy Forms
ATTENDANCE CONFIRMATION REPLY FORM FOR THE 2017 ANNUAL GENERAL MEETING (173KB, PDF)
20/04/2018
16:37
00881ZHONGSHENG HLDG
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of the Annual General Meeting (127KB, PDF)
20/04/2018
16:37
01683ROYAL CHINA INT
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION (926KB, PDF)
20/04/2018
16:37
01359
04607
CHINA CINDA
CINDA 16USDPREF
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval]
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2018 (72KB, PDF)
20/04/2018
16:36
03866
04611
BQD
BQD 17USDPREF
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (9003KB, PDF)
20/04/2018
16:36
01520CEFC FIN INV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (1145KB, PDF)
20/04/2018
16:36
01339PICC GROUP
Announcements and Notices - [Other - Trading Update]
ANNOUNCEMENT IN RELATION TO PREMIUMS INCOME (86KB, PDF)
20/04/2018
16:36
00525GUANGSHEN RAIL
Announcements and Notices - [Dividend or Distribution / Notice of AGM / Nomination of Director by Shareholder /...More]
NOTICE OF 2017 ANNUAL GENERAL MEETING (484KB, PDF)
20/04/2018
16:36
03689KANGHUA HEALTH
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (4977KB, PDF)
20/04/2018
16:35
06030CITIC SEC
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (2278KB, PDF)
20/04/2018
16:34
01520CEFC FIN INV
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSAL FOR (I) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (2633KB, PDF)
20/04/2018
16:34
00881ZHONGSHENG HLDG
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting (286KB, PDF)
20/04/2018
16:34
02628CHINA LIFE
Announcements and Notices - [Profit Warning / Inside Information]
Announcement - Estimated Profit Increase for the First Quarter of 2018 (159KB, PDF)
20/04/2018
16:34
00181FUJIAN HOLDINGS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (4875KB, PDF)
20/04/2018
16:33
01520CEFC FIN INV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (3243KB, PDF)
20/04/2018
16:32
00881ZHONGSHENG HLDG
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (4711KB, PDF)
20/04/2018
16:31
00525GUANGSHEN RAIL
Announcements and Notices - [Other - Miscellaneous]
Notification Letter(Non-Registered Holder) (497KB, PDF)
20/04/2018
16:31
00317COMEC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
NOTICE OF THE INVESTOR PRESENTATION IN RESPECT OF PROFIT DISTRIBUTION PROPOSAL FOR 2017 (151KB, DOC)
20/04/2018
16:31
03966CH BAOFENG INTL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (2735KB, PDF)
20/04/2018
16:31
03369QHD PORT
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (1686KB, PDF)
20/04/2018
16:31
02777R&F PROPERTIES
Announcements and Notices - [Other - Miscellaneous]
Voluntary Announcement - Entering into the Framework Agreement in Respect of Hainan Project (109KB, PDF)
20/04/2018
16:31
00525GUANGSHEN RAIL
Announcements and Notices - [Other - Miscellaneous]
Notification Letter(Registered Shareholders) (581KB, PDF)
20/04/2018
16:31
01035BBI LIFE SCI
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS (246KB, PDF)
20/04/2018
16:31
00552CHINACOMSERVICE
Constitutional Documents
Articles of Association (337KB, PDF)
20/04/2018
16:27
00525GUANGSHEN RAIL
Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED CHANGES IN DIRECTORS AND (2) NOTICE OF 2017 ANNUAL GENERAL MEETING (289KB, PDF)
20/04/2018
16:15
01033SINOPEC SSC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (4530KB, PDF)
20/04/2018
12:26
01108LUOYANG GLASS
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (419KB, PDF)
20/04/2018
12:26
00871CH DREDG ENV
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (324KB, PDF)
20/04/2018
12:24
03996CH ENERGY ENG
Announcements and Notices - [Issue of Debt Securities]
ISSUANCE OF CORPORATE BONDS (67KB, PDF)
20/04/2018
12:18
00083SINO LAND
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (21KB, PDF)
20/04/2018
12:16
00467UNITEDENERGY GP
Announcements and Notices - [Results of AGM]
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 20 April 2018 (110KB, PDF)
20/04/2018
12:16
01089LEYOU TECH H
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (76KB, PDF)
20/04/2018
12:15
00871CH DREDG ENV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (82KB, PDF)
20/04/2018
12:15
01089LEYOU TECH H
Proxy Forms
Proxy Form for the Annual General Meeting to be held on 25 May 2018 (70KB, PDF)
20/04/2018
12:14
01089LEYOU TECH H
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) INCREASE IN AUTHORISED SHARE CAPITAL, AND (4) AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (158KB, PDF)
20/04/2018
12:13
00871CH DREDG ENV
Proxy Forms
PROXY FORM (77KB, PDF)
20/04/2018
12:12
00871CH DREDG ENV
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(A) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;(B) RE-ELECTION OF RETIRING DIRECTORS; AND (C) NOTICE OF ANNUAL GENERAL MEETING (226KB, PDF)
20/04/2018
12:11
02380CHINA POWER
Circulars - [Other]
Change Request Form (622KB, PDF)
20/04/2018
12:11
01089LEYOU TECH H
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (6426KB, PDF)
20/04/2018
12:11
03306JNBY
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT LAUNCH OF A NEW BRAND (64KB, PDF)
20/04/2018
12:10
02380CHINA POWER
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holders - Publication of Annual Report 2017 and accompanying Corporate Communication (599KB, PDF)
20/04/2018
12:09
02380CHINA POWER
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders - Publication of Annual Report 2017 and accompanying Corporate Communication (618KB, PDF)
20/04/2018
12:08
02380CHINA POWER
Proxy Forms
Proxy Form for Annual General Meeting to be held on 5 June 2018 (97KB, PDF)
20/04/2018
12:08
03308GOLDEN EAGLE
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (54KB, PDF)
20/04/2018
12:07
00122CROCODILE
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2017-2018 (1203KB, PDF)
20/04/2018
12:07
00117TIANLI HOLDINGS
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (63KB, PDF)
20/04/2018
12:07
00871CH DREDG ENV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (17830KB, PDF)
20/04/2018
12:07
02380CHINA POWER
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (122KB, PDF)
20/04/2018
12:05
02380CHINA POWER
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Proposals for Re-election of Retiring Directors, General Mandates to Issue and to Buy Back Shares and Notice of Annual General Meeting (274KB, PDF)
20/04/2018
12:01
00253SHUNHO HOLDINGS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (208KB, PDF)
20/04/2018
12:01
00219SHUNHO PROPERTY
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (208KB, PDF)
20/04/2018
12:01
00201MAGNIFICENT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (275KB, PDF)
20/04/2018
12:01
00602JIAHUA STORES H
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (48KB, PDF)
20/04/2018
12:01
00538AJISEN (CHINA)
Announcements and Notices - [Other - Business Update]
UNAUDITED OPERATIONAL STATISTICS FOR THE FIRST QUARTER ENDED 31 MARCH 2018 (151KB, PDF)
20/04/2018
12:01
00046COMPUTER & TECH
Announcements and Notices - [Notice of AGM]
Notice of General Meeting (96KB, PDF)
20/04/2018
12:01
01139VICTORY GROUP
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (67KB, PDF)
20/04/2018
11:55
00253SHUNHO HOLDINGS
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY (OR AT ANY ADJOURNMENT THEREOF) (38KB, PDF)
20/04/2018
11:54
00253SHUNHO HOLDINGS
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (1191KB, PDF)
20/04/2018
11:51
00219SHUNHO PROPERTY
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY (OR AT ANY ADJOURNMENT THEREOF) (38KB, PDF)
20/04/2018
11:49
00219SHUNHO PROPERTY
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (1198KB, PDF)
20/04/2018
11:44
00201MAGNIFICENT
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY (OR AT ANY ADJOURNMENT THEREOF) (39KB, PDF)
20/04/2018
11:40
00201MAGNIFICENT
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (671KB, PDF)
20/04/2018
11:39
00602JIAHUA STORES H
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (7088KB, PDF)
20/04/2018
11:36
00602JIAHUA STORES H
Proxy Forms
Proxy form for use at the annual general meeting to be held on 30 May 2018 (45KB, PDF)
20/04/2018
11:33
00602JIAHUA STORES H
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (114KB, PDF)
20/04/2018
10:31
00046COMPUTER & TECH
Proxy Forms
Proxy Form for Annual General Meeting (468KB, PDF)
20/04/2018
10:18
00046COMPUTER & TECH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Declaration of final and special dividends with scrip dividend alternative, re-election of retiring directors and general mandates to repurchase its own shares and to issue new shares (237KB, PDF)
20/04/2018
10:11
02378PRU
Next Day Disclosure Returns - [Others]
Changes in issued share capital (168KB, PDF)
20/04/2018
10:05
01139VICTORY GROUP
Proxy Forms
Proxy form for 2018 AGM (417KB, PDF)
20/04/2018
10:04
00046COMPUTER & TECH
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2805KB, PDF)
20/04/2018
10:03
01139VICTORY GROUP
Circulars - [General Mandate]
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Notice of Annual General Meeting (146KB, PDF)
20/04/2018
10:00
01139VICTORY GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (1266KB, PDF)
20/04/2018
09:31
03308GOLDEN EAGLE
Proxy Forms
Form of proxy (54KB, PDF)
20/04/2018
09:22
03308GOLDEN EAGLE
Circulars - [Continuing Connected Transaction]
(1) RENEWAL OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS (2) THIRD SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT (GOLDEN EAGLE PLAZA) (3) LEASE AGREEMENT (GOLDEN EAGLE WORLD) (4) COOPERATION AGREEMENT ON PROPERTY LEASE (OFFICES) (749KB, PDF)
20/04/2018
09:09
00767PACIFIC PLYWOOD
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
20/04/2018
09:09
03908CICC
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)
20/04/2018
09:06
03908CICC
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)
20/04/2018
09:05
02799CHINA HUARONG
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
20/04/2018
09:05
02277HUARONG INV
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
20/04/2018
09:04
00993HUARONG INT FIN
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
20/04/2018
09:04
00326CHINA STAR ENT
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
20/04/2018
09:02
01215KAI YUAN HLDGS
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
20/04/2018
09:02
01632FOODWISE HLDG
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
20/04/2018
08:59
00718TAI UNITED HOLD
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
20/04/2018
08:59
01289SUNLIT SCI
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)
20/04/2018
08:57
01289SUNLIT SCI
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT (116KB, PDF)
20/04/2018
08:31
00763ZTE
Announcements and Notices - [Suspension / Inside Information]
INSIDE INFORMATION ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING (149KB, PDF)
20/04/2018
08:23
00450HUNG HING PRINT
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2018 (68KB, PDF)
20/04/2018
08:22
00450HUNG HING PRINT
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (70KB, PDF)
20/04/2018
08:20
00450HUNG HING PRINT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS RELATING TO GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (156KB, PDF)
20/04/2018
08:17
00450HUNG HING PRINT
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (5628KB, PDF)
20/04/2018
08:11
03738VOBILE GROUP
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (3335KB, PDF)
20/04/2018
08:08
00968XINYI SOLAR
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (93KB, PDF)
20/04/2018
08:07
01910SAMSONITE
Announcements and Notices - [Issue of Debt Securities / Other - Business Update]
REFINANCING OF SENIOR CREDIT FACILITIES THROUGH ISSUANCE OF EURO 350,000,000 3.500% SENIOR NOTES DUE 2026 OF SAMSONITE FINCO GUARANTEED BY THE COMPANY AND CERTAIN OF ITS SUBSIDIARIES AND AMENDMENT AND RESTATEMENT OF SENIOR CREDIT FACILITIES / COMPLETION OF SYNDICATION AND ALLOCATION OF REFINANCING OF SENIOR CREDIT FACILITIES (307KB, PDF)
20/04/2018
08:06
00968XINYI SOLAR
Proxy Forms
Form of Proxy (82KB, PDF)
20/04/2018
08:05
00968XINYI SOLAR
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
DECLARATION OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (242KB, PDF)
20/04/2018
08:02
00968XINYI SOLAR
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (1765KB, PDF)
20/04/2018
08:00
01629MENGKE HLDGS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (142KB, PDF)
20/04/2018
07:56
01629MENGKE HLDGS
Proxy Forms
Form of Proxy for use at the annual general meeting of the Company to be held on Friday, 25 May 2018 (or any adjournment thereof) (74KB, PDF)
20/04/2018
07:53
01629MENGKE HLDGS
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme / Re-election or...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING (209KB, PDF)
20/04/2018
07:50
00767PACIFIC PLYWOOD
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION AND RESUMPTION OF TRADING (143KB, PDF)
20/04/2018
07:48
01629MENGKE HLDGS
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (1772KB, PDF)
20/04/2018
07:41
02699XINMING CHINA
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (63KB, PDF)
20/04/2018
07:41
02699XINMING CHINA
(Cancelled and Reissued) Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2018 (OR ANY ADJOURNMENT THEREOF) (62KB, PDF)
20/04/2018
07:39
02699XINMING CHINA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (174KB, PDF)
20/04/2018
07:38
02699XINMING CHINA
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (3283KB, PDF)
20/04/2018
07:31
01708SAMPLE TECH
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF SHARES IN HONG KANG LIFE INSURANCE CO., LTD. (95KB, PDF)
20/04/2018
07:26
01533ZHUANGYUAN PA
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITOR (126KB, PDF)
20/04/2018
07:23
01533ZHUANGYUAN PA
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)
20/04/2018
07:21
01533ZHUANGYUAN PA
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)
20/04/2018
07:19
01533ZHUANGYUAN PA
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)
20/04/2018
07:16
01533ZHUANGYUAN PA
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)
20/04/2018
07:14
01533ZHUANGYUAN PA
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)
20/04/2018
07:12
01533ZHUANGYUAN PA
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)
20/04/2018
07:10
01533ZHUANGYUAN PA
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)
20/04/2018
07:07
01533ZHUANGYUAN PA
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)
20/04/2018
07:05
01533ZHUANGYUAN PA
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)
20/04/2018
07:04
00522ASM PACIFIC
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF UNAUDITED 2018 FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018 (244KB, PDF)
20/04/2018
07:03
01533ZHUANGYUAN PA
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)
20/04/2018
07:01
01533ZHUANGYUAN PA
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)
20/04/2018
06:58
01533ZHUANGYUAN PA
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)
20/04/2018
06:57
01533ZHUANGYUAN PA
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)
20/04/2018
06:54
01533ZHUANGYUAN PA
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)
20/04/2018
06:52
01533ZHUANGYUAN PA
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)
20/04/2018
06:50
01533ZHUANGYUAN PA
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)
20/04/2018
06:48
01533ZHUANGYUAN PA
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)
20/04/2018
06:46
01533ZHUANGYUAN PA
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)
20/04/2018
06:44
01533ZHUANGYUAN PA
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)
20/04/2018
06:42
01533ZHUANGYUAN PA
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)
20/04/2018
06:40
01533ZHUANGYUAN PA
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)
20/04/2018
06:38
01533ZHUANGYUAN PA
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)
20/04/2018
06:35
01533ZHUANGYUAN PA
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)
20/04/2018
06:33
00559DETAI NEWENERGY
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (121KB, PDF)
20/04/2018
06:31
01533ZHUANGYUAN PA
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)
20/04/2018
06:30
00559DETAI NEWENERGY
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (125KB, PDF)
20/04/2018
06:27
01533ZHUANGYUAN PA
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)
20/04/2018
06:26
00559DETAI NEWENERGY
Circulars - [Rights Issue / Other]
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND NOTICE OF SGM (1029KB, PDF)
20/04/2018
06:25
01230YASHILI INT'L
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 1 JUNE 2018 (160KB, PDF)
20/04/2018
06:25
01480YAN TAT GROUP
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT ROOM 1804A, 18/F., TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY, HONG KONG, THURSDAY, 24 MAY 2018 AT 10:00AM OR AT ANY ADJOURNMENT THEREOF (119KB, PDF)
20/04/2018
06:25
01533ZHUANGYUAN PA
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)
20/04/2018
06:23
01533ZHUANGYUAN PA
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)
20/04/2018
06:21
01230YASHILI INT'L
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING (398KB, PDF)
20/04/2018
06:21
00063CHINA GRAPHENE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (59KB, PDF)
20/04/2018
06:20
01578BANK OF TIANJIN
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (4064KB, PDF)
20/04/2018
06:20
01533ZHUANGYUAN PA
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)
20/04/2018
06:19
01480YAN TAT GROUP
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF)
20/04/2018
06:19
01882HAITIAN INT'L
Proxy Forms
Proxy Form for the Extraordinary General Meeting to be held on 25 May 2018 (63KB, PDF)
20/04/2018
06:18
01230YASHILI INT'L
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (138KB, PDF)
20/04/2018
06:18
00063CHINA GRAPHENE
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2018 (95KB, PDF)
20/04/2018
06:17
01533ZHUANGYUAN PA
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)
20/04/2018
06:16
01882HAITIAN INT'L
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (63KB, PDF)
20/04/2018
06:16
01230YASHILI INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (8015KB, PDF)
20/04/2018
06:15
01706SHUANG YUN HLDG
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (61KB, PDF)
20/04/2018
06:15
01533ZHUANGYUAN PA
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)
20/04/2018
06:15
00063CHINA GRAPHENE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (312KB, PDF)
20/04/2018
06:14
01882HAITIAN INT'L
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS PURCHASE OF SERVO SYSTEMS, LINEAR MOTION GUIDES, BALL SCREWS AND HYDRAULIC PARTS (294KB, PDF)
20/04/2018
06:14
06878DIFFER GROUP
Proxy Forms
FORM OF PROXY (874KB, PDF)
20/04/2018
06:14
01706SHUANG YUN HLDG
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (51KB, PDF)
20/04/2018
06:13
01480YAN TAT GROUP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (326KB, PDF)
20/04/2018
06:12
00527RUIFENG RENEW
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (306KB, PDF)
20/04/2018
06:12
01533ZHUANGYUAN PA
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)
20/04/2018
06:12
01706SHUANG YUN HLDG
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (143KB, PDF)
20/04/2018
06:12
00063CHINA GRAPHENE
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (2669KB, PDF)
20/04/2018
06:11
06878DIFFER GROUP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (891KB, PDF)
20/04/2018
06:11
02799CHINA HUARONG
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Inside...More]
INSIDE INFORMATION - RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR, PROPOSED NOMINATION OF CHAIRMAN, EXECUTIVE DIRECTORS AND PRESIDENT AND RESUMPTION OF TRADING (498KB, PDF)
20/04/2018
06:10
01301D&G TECH
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 MAY 2018 (OR ANY ADJOURNMENT THEREOF) (39KB, PDF)
20/04/2018
06:10
01706SHUANG YUN HLDG
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 ANNUAL REPORT (4023KB, PDF)
20/04/2018
06:09
06878DIFFER GROUP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(I) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING (907KB, PDF)
20/04/2018
06:07
01301D&G TECH
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (41KB, PDF)
20/04/2018
06:07
01533ZHUANGYUAN PA
Announcements and Notices - [Quarterly Results / Inside Information]
2018 FIRST QUARTERLY REPORT (185KB, PDF)
20/04/2018
06:07
06881CGS
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT COMPLETION OF NON-PUBLIC ISSUANCE OF 2018 SUBORDINATED BONDS (FIRST TRANCHE) (53KB, PDF)
20/04/2018
06:07
01480YAN TAT GROUP
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (4676KB, PDF)
20/04/2018
06:06
01301D&G TECH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (100KB, PDF)
20/04/2018
06:06
01265TIANJINJINRAN
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in...More]
PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS AND CHANGE OF SENIOR MANAGEMENT (95KB, PDF)
20/04/2018
06:06
00527RUIFENG RENEW
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (282KB, PDF)
20/04/2018
06:05
01301D&G TECH
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (6352KB, PDF)
20/04/2018
06:05
06878DIFFER GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (2491KB, PDF)
20/04/2018
06:05
00582LANDING INTL
Announcements and Notices - [Clarification of News or Reports - Qualified]
CLARIFICATION ANNOUNCEMENT IN RELATION TO CERTAIN PUBLICATIONS (81KB, PDF)
20/04/2018
06:04
00527RUIFENG RENEW
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING (526KB, PDF)
20/04/2018
06:02
00527RUIFENG RENEW
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (3638KB, PDF)
19/04/2018
22:59
00718TAI UNITED HOLD
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (471KB, PDF)
19/04/2018
22:56
01543JOIN-SHARE
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (452KB, PDF)
19/04/2018
22:56
00718TAI UNITED HOLD
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (481KB, PDF)
19/04/2018
22:56
01243WANG ON PPT
Announcements and Notices - [Connected Transaction]
JOINT ANNOUNCEMENT - CONNECTED TRANSACTION REGARDING DISPOSAL OF 30% INTERESTS IN A TARGET GROUP HOLDING PROPERTY DEVELOPMENT PROJECT (139KB, PDF)
19/04/2018
22:54
01543JOIN-SHARE
Circulars - [Other]
REPLY SLIP FOR ATTENDANCE AT THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2018 (449KB, PDF)
19/04/2018
22:53
00123YUEXIU PROPERTY
Debt and Structured Products - [Formal Notice - Debt Securities]
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - Westwood Group Holdings Limited - US$800,000,000 4.875% Guaranteed Notes due 2021 and US$400,000,000 5.375% Guaranteed Notes due 2023 to be issued under US$3,000,000,000 Guaranteed Medium Term Note Programme (53KB, PDF)
19/04/2018
22:53
01222WANG ON GROUP
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION REGARDING DISPOSAL OF 30% INTERESTS IN A TARGET GROUP HOLDING PROPERTY DEVELOPMENT PROJECT (143KB, PDF)
19/04/2018
22:52
01543JOIN-SHARE
Proxy Forms
PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2018 (477KB, PDF)
19/04/2018
22:51
06189ADWAY
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2018 (OR AT ANY ADJOURNMENT THEREOF) (140KB, PDF)
19/04/2018
22:50
02277HUARONG INV
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION AND RESUMPTION OF TRADING (102KB, PDF)
19/04/2018
22:50
01628YUZHOU PPT
Announcements and Notices - [Variation to Terms / Major Transaction]
SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR TRANSACTION (70KB, PDF)
19/04/2018
22:49
01543JOIN-SHARE
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2017 ANNUAL GENERAL MEETING (467KB, PDF)
19/04/2018
22:49
00993HUARONG INT FIN
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION AND RESUMPTION OF TRADING (111KB, PDF)
19/04/2018
22:49
06189ADWAY
Circulars - [Other]
REPLY SLIP FOR ANNUAL GENERAL MEETING (125KB, PDF)
19/04/2018
22:48
00326CHINA STAR ENT
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books...More]
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (II) APPLICATION FOR WHITEWASH WAIVER; (III) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (IV) RESUMPTION OF TRADING (1287KB, PDF)
19/04/2018
22:47
01543JOIN-SHARE
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More]
(1) RESIGNATION OF EXECUTIVE DIRECTOR, PRESIDENT OF THE COMPANY AND MEMBER OF BOARD COMMITTEES; AND (2) NOMINATION OF CANDIDATES OF DIRECTORS AND SUPERVISORS (689KB, PDF)
19/04/2018
22:47
06189ADWAY
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (141KB, PDF)
19/04/2018
22:47
00486RUSAL
Announcements and Notices - [Other - Miscellaneous]
UPDATE ON DELISTING OF GLOBAL DEPOSITARY RECEIPTS FROM EURONEXT PARIS (84KB, PDF)
19/04/2018
22:45
06189ADWAY
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR (4) PROPOSED DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING (499KB, PDF)
19/04/2018
22:32
01108LUOYANG GLASS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
19/04/2018
22:30
01108LUOYANG GLASS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
19/04/2018
22:27
01108LUOYANG GLASS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
19/04/2018
22:26
01626TOURISM INTL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (55KB, PDF)
19/04/2018
22:23
01822HONGDA FIN
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (207KB, PDF)
19/04/2018
22:22
00164CHINA BAOLI TEC
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS (81KB, PDF)
19/04/2018
22:21
01108LUOYANG GLASS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
19/04/2018
22:21
01822HONGDA FIN
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND VICE-CHAIRMAN OF THE BOARD (247KB, PDF)
19/04/2018
22:19
01626TOURISM INTL
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (49KB, PDF)
19/04/2018
22:17
01108LUOYANG GLASS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
19/04/2018
22:15
03313ARTGO HOLDINGS
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 (38KB, PDF)
19/04/2018
22:15
00195GREENTECH INTL
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...More]
Extension of Time for Appointment of Additional Independent Non-executive Director and Non-compliance with INED Requirements and Audit Committee Requirements (103KB, PDF)
19/04/2018
22:13
00351ASIA ENERGY LOG
Announcements and Notices - [Other - Miscellaneous]
COMPLETION OF ACQUISITION OF M.V. CLIPPER SELO (108KB, PDF)
19/04/2018
22:12
01108LUOYANG GLASS
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Very...More]
COMPLETION OF THE VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS (564KB, PDF)
19/04/2018
22:11
00967SOUND GLOBAL
Announcements and Notices - [Auditors or INEDs Unable to Confirm Matters relating to Continuing Connected Transaction]
APPLICATION FOR WAIVER FROM COMPLIANCE WITH RULES 14A.56 AND 14A.57 OF THE LISTING RULES (68KB, PDF)
19/04/2018
22:11
01626TOURISM INTL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES PROPOSED RETIREMENT OF DIRECTORS RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (184KB, PDF)
19/04/2018
22:04
01094C P PROCUREMENT
Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Prior Period Adjustments due to...More]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (43KB, PDF)
19/04/2018
22:02
00585IMAGI INT'L
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 19 APRIL 2018 (137KB, PDF)
19/04/2018
21:59
00200MELCO INT'L DEV
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (32KB, PDF)
19/04/2018
21:59
00272SHUI ON LAND
Announcements and Notices - [Issue of Debt Securities / Inside Information]
FURTHER ISSUE OF RMB600,000,000 6.875% SENIOR NOTES DUE 2021 OF SHUI ON DEVELOPMENT TO BE GUARANTEED BY THE COMPANY (79KB, PDF)
19/04/2018
21:58
00278WAH HA REALTY
Announcements and Notices - [Profit Warning / Inside Information]
Positive Profit Alert (127KB, PDF)
19/04/2018
21:54
01124COASTAL GL
Announcements and Notices - [Variation to Terms / Very Substantial Disposal]
SUPPLEMENTAL AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL DISPOSAL (135KB, PDF)
19/04/2018
21:54
01635DZUG
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (2662KB, PDF)
19/04/2018
21:53
02196FOSUN PHARMA
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - (1) ENTERING INTO FRAMEWORK TENANCY AGREEMENTS AND (2) ENTERING INTO FRAMEWORK SALES AND PURCHASES AGREEMENT (160KB, PDF)
19/04/2018
21:51
01635DZUG
Circulars - [Issue of Debt Securities / Amendment of Constitutional Documents / Other]
BOARD REPORT; SUPERVISORY REPORT; PROFIT DISTRIBUTION; FINANCIAL REPORT; ESTIMATED ONGOING ORDINARY RELATED PARTY TRANSACTIONS; BANK CREDIT FACILITIES APPLICATION; PROVISION OF GUARANTEE; IDLE FUND FOR ENTRUSTED FINANCING; RE-APPOINTMENT OF AUDIT FIRM; ISSUANCE OF COMMERCIAL PAPERS; ISSUANCE OF MID-TERM NOTES; ADJUSTMENT OF INDEPENDENT DIRECTORS' ALLOWANCE; AMENDMENTS ON THE ARTICLES OF ASSOCIATION (259KB, PDF)
19/04/2018
21:48
00323MAANSHAN IRON
Announcements and Notices - [Change in Company Secretary]
Announcement on Appointment of Company Secretary (166KB, PDF)
19/04/2018
21:45
00161AVIC IHL
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
19/04/2018
21:43
00323MAANSHAN IRON
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
Announcement of the Operating Data for First Quarter of 2018 (165KB, PDF)
19/04/2018
21:43
00161AVIC IHL
Announcements and Notices - [Inside Information / Results of a Subsidiary]
ANNOUNCEMENT - PRINCIPAL FINANCIAL DATA AND INDICATORS OF TIANMA FOR THE FIRST QUARTER OF 2018 (90KB, PDF)
19/04/2018
21:42
02009BBMG
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Results of a Subsidiary]
OVERSEAS REGULATORY ANNOUNCEMENT REGARDING THE PUBLICATION OF 2018 FIRST QUARTER REPORT OF JIDONG CEMENT (321KB, PDF)
19/04/2018
21:38
01886HUIYUAN JUICE
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - (1)WAIVER OBTAINED FOR BREACH OF FINANCIAL COVENANTS; AND(2)UPDATE ON RECENT DEVELOPMENT REGARDING THE PUBLICATION OF THE 2017 ANNUAL RESULTS AND 2017 ANNUAL REPORT (457KB, PDF)
19/04/2018
21:36
00323MAANSHAN IRON
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
2018 First Quarterly Report (602KB, PDF)
19/04/2018
21:26
00323MAANSHAN IRON
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
Announcement on Resolutions of the Board of Directors (169KB, PDF)
19/04/2018
21:26
03800GCL-POLY ENERGY
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION WITH GNE GROUP (124KB, PDF)
19/04/2018
21:25
00665HAITONG INT'L
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (121KB, PDF)
19/04/2018
21:24
00767PACIFIC PLYWOOD
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (135KB, PDF)
19/04/2018
21:21
02668PAK TAK INT'L
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 25 MAY 2018 (OR ANY ADJOURNMENT THEREOF) (85KB, PDF)
19/04/2018
21:20
01585YADEA
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (82KB, PDF)
19/04/2018
21:20
00767PACIFIC PLYWOOD
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (138KB, PDF)
19/04/2018
21:19
00665HAITONG INT'L
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...More]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (122KB, PDF)
19/04/2018
21:18
01215KAI YUAN HLDGS
Announcements and Notices - [Very Substantial Disposal / Resumption]
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF LEADING PROSPECT LIMITED AND ASSIGNMENT OF SHAREHOLDER'S LOAN AND RESUMPTION OF TRADING (61KB, PDF)
19/04/2018
21:14
01776GF 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)
19/04/2018
21:13
00982HJ CAPITAL INTL
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF SUBORDINATED NOTES (113KB, PDF)
19/04/2018
21:13
01776GF 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)
19/04/2018
21:11
01776GF 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)
19/04/2018
21:10
00705DINGHE MINING
Announcements and Notices - [Other - Miscellaneous]
STATUTORY DEMAND (165KB, PDF)
19/04/2018
21:08
01776GF 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)
19/04/2018
21:07
01196REALORD GROUP
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (26KB, PDF)
19/04/2018
21:07
01466AFFLUENTPARTNER
Announcements and Notices - [Discloseable Transaction / Variation to Terms]
SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SUMMIT PACIFIC GROUP LIMITED (53KB, PDF)
19/04/2018
21:03
00730SHOUGANG GRAND
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION FORMATION OF JOINT VENTURE (98KB, PDF)
19/04/2018
20:59
01831SHIFANG HLDG
Announcements and Notices - [Results of EGM/SGM / Major Transaction / Consideration Issue / Issue of Shares under a...More]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2018 (55KB, PDF)
19/04/2018
20:58
02099CHINAGOLDINTL
Announcements and Notices - [Notice of AGM]
RECORD DATE OF THE ANNUAL AND SPECIAL MEETING (117KB, PDF)
19/04/2018
20:42
00718TAI UNITED HOLD
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF SONGBIRD SG PTE. LTD. TO ACQUIRE ALL THE ISSUED SHARES OF TAI UNITED HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SONGBIRD SG PTE. LTD. AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT AND SUSPENSION OF TRADING (597KB, PDF)
19/04/2018
20:39
01194MUNSUN CAPITAL
Announcements and Notices - [Dealing in Securities by Director where Otherwise Prohibited under Model Code / Inside Information]
CLARIFICATION ANNOUNCEMENT (80KB, PDF)
19/04/2018
20:39
01816CGN POWER
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
19/04/2018
20:34
01196REALORD GROUP
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Consideration Issue / Issue of Shares...More]
COMPLETION OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN REALORD VENTURES LIMITED AND MANUREEN VENTURES LIMITED (900KB, PDF)
19/04/2018
20:33
02196FOSUN PHARMA
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)
19/04/2018
20:33
02668PAK TAK INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (222KB, PDF)
19/04/2018
20:32
00300KUNMING MACHINE
Proxy Forms
PROXY FORM FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2018 (60KB, PDF)
19/04/2018
20:31
01988
04609
MINSHENG BANK
CMBC 16USDPREF
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)
19/04/2018
20:30
02668PAK TAK INT'L
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (113KB, PDF)
19/04/2018
20:28
00300KUNMING MACHINE
Circulars - [Connected Transaction]
CONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (335KB, PDF)
19/04/2018
20:28
01988
04609
MINSHENG BANK
CMBC 16USDPREF
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)
19/04/2018
20:27
00605C FIN SERVICES
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (125KB, PDF)
19/04/2018
20:27
00484FORGAME
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (166KB, PDF)
19/04/2018
20:26
02668PAK TAK INT'L
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (3694KB, PDF)
19/04/2018
20:24
06189ADWAY
Announcements and Notices - [Change in Supervisors]
ANNOUNCEMENT APPOINTMENT OF SUPERVISOR (143KB, PDF)
19/04/2018
20:23
01339PICC GROUP
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...More]
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2018 HELD ON 19 APRIL 2018 (100KB, PDF)
19/04/2018
20:23
00300KUNMING MACHINE
Announcements and Notices - [Notice of EGM/SGM]
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (61KB, PDF)
19/04/2018
20:23
01988
04609
MINSHENG BANK
CMBC 16USDPREF
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)
19/04/2018
20:20
00553NANJING PANDA
Announcements and Notices - [Other - Corporate Governance Related Matters]
ANNOUNCEMENT IN RELATION TO THE RE-ELECTION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE (543KB, PDF)
19/04/2018
20:20
00300KUNMING MACHINE
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION- PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON (238KB, PDF)
19/04/2018
20:20
01988
04609
MINSHENG BANK
CMBC 16USDPREF
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)
19/04/2018
20:20
01415COWELL
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...More]
(1) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER; AND (3) GRANT OF SHARE OPTIONS (103KB, PDF)
19/04/2018
20:17
01452DENOX ENV
Proxy Forms
FORM OF PROXY for the annual general meeting to be held on Thursday, 7 June 2018 (or any adjournment thereof) (70KB, PDF)
19/04/2018
20:15
01006CHANGSHOUHUA
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTIONS (95KB, PDF)
19/04/2018
20:15
00832CENTRAL CHINA
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2018 (105KB, PDF)
19/04/2018
20:14
01452DENOX ENV
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (65KB, PDF)
19/04/2018
20:13
01988
04609
MINSHENG BANK
CMBC 16USDPREF
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)
19/04/2018
20:11
00832CENTRAL CHINA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 APRIL 2018 (107KB, PDF)
19/04/2018
20:10
01988
04609
MINSHENG BANK
CMBC 16USDPREF
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)
19/04/2018
20:09
01452DENOX ENV
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (247KB, PDF)
19/04/2018
20:06
01420CHUAN HOLDING
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON WEDNESDAY, 23 MAY 2018 (56KB, PDF)
19/04/2018
20:05
01452DENOX ENV
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (1583KB, PDF)
19/04/2018
20:04
00798CEOVU
Next Day Disclosure Returns - [Share Buyback]
Share Buyback (123KB, PDF)
19/04/2018
20:03
01420CHUAN HOLDING
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (61KB, PDF)
19/04/2018
20:01
01108LUOYANG GLASS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
19/04/2018
20:01
01097I-CABLE COMM
Circulars - [Other]
Letter to Non-registered Shareholders - Notice of Publication of Corporate Communications (382KB, PDF)
19/04/2018
20:01
00239PAK FAH YEOW
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (918KB, PDF)
19/04/2018
20:00
01539SYNERGY GROUP
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (104KB, PDF)
19/04/2018
19:58
00239PAK FAH YEOW
Proxy Forms
Proxy form for use at the Annual General Meeting to be held on 20th June, 2018 (927KB, PDF)
19/04/2018
19:57
01097I-CABLE COMM
Circulars - [Other]
Letter to Shareholders (Website Option) - Notice of Publication of Corporate Communications (380KB, PDF)
19/04/2018
19:57
01420CHUAN HOLDING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; EXTENSION OF ISSUE MANDATE; RE-ELECTION OF RETIRING DIRECTORS; CLOSURE OF REGISTER OF MEMBERS; AND NOTICE OF ANNUAL GENERAL MEETING (157KB, PDF)
19/04/2018
19:54
01097I-CABLE COMM
Circulars - [Other]
Letter to New Shareholders - Election of Means of Receipt and Language of Corporate Communications/Reply Form (491KB, PDF)
19/04/2018
19:54
01420CHUAN HOLDING
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (4446KB, PDF)
19/04/2018
19:51
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)
19/04/2018
19:51
01097I-CABLE COMM
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (70KB, PDF)
19/04/2018
19:50
02280HC INTL
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (97KB, PDF)
19/04/2018
19:48
01097I-CABLE COMM
Proxy Forms
Form of Proxy for Annual General Meeting (102KB, PDF)
19/04/2018
19:46
02280HC INTL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (266KB, PDF)
19/04/2018
19:46
00687HKICIM GROUP
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (83KB, PDF)
19/04/2018
19:46
03331VINDA INT'L
Announcements and Notices - [Results of AGM]
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 19 APRIL 2018 (98KB, PDF)
19/04/2018
19:44
02323CHINA HKBRIDGE
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Clarification of News or Reports - Standard or Super]
ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (188KB, PDF)
19/04/2018
19:43
01097I-CABLE COMM
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, CHANGE OF AUDITOR, GENERAL MANDATES FOR BUY-BACK AND ISSUE OF SHARES AND ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (343KB, PDF)
19/04/2018
19:42
00239PAK FAH YEOW
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (1059KB, PDF)
19/04/2018
19:41
00687HKICIM GROUP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (152KB, PDF)
19/04/2018
19:40
02280HC INTL
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (102KB, PDF)
19/04/2018
19:37
00239PAK FAH YEOW
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social & Governance Report 2017 (4686KB, PDF)
19/04/2018
19:37
00043C.P. POKPHAND
Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning (42KB, PDF)
19/04/2018
19:36
02280HC INTL
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2166KB, PDF)
19/04/2018
19:35
01097I-CABLE COMM
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (4552KB, PDF)
19/04/2018
19:33
00687HKICIM GROUP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENT TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (322KB, PDF)
19/04/2018
19:31
00239PAK FAH YEOW
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2499KB, PDF)
19/04/2018
19:29
00337GREENLAND HK
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof) (49KB, PDF)
19/04/2018
19:29
02340SYNERGIS HOLD
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document / Closure...More]
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS;AND CLOSURE OF REGISTER OF MEMBERS FOR SPECIAL GENERAL MEETING (446KB, PDF)
19/04/2018
19:28
02317VEDAN INT'L
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 MAY 2018 (112KB, PDF)
19/04/2018
19:26
02317VEDAN INT'L
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (225KB, PDF)
19/04/2018
19:26
00798CEOVU
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 14 JUNE 2018 (84KB, PDF)
19/04/2018
19:24
00337GREENLAND HK
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (46KB, PDF)
19/04/2018
19:22
00901EAGLERIDE INV
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (68KB, PDF)
19/04/2018
19:22
00798CEOVU
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (79KB, PDF)
19/04/2018
19:20
00337GREENLAND HK
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR THE RE-ELECTION OF RETIRING DIRECTORS FINAL DIVIDEND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (83KB, PDF)
19/04/2018
19:20
00687HKICIM GROUP
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (6447KB, PDF)
19/04/2018
19:20
02317VEDAN INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (144KB, PDF)
19/04/2018
19:19
00901EAGLERIDE INV
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (68KB, PDF)
19/04/2018
19:18
00798CEOVU
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (276KB, PDF)
19/04/2018
19:17
01702DONGGUANG CHEM
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (55KB, PDF)
19/04/2018
19:17
02317VEDAN INT'L
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (4747KB, PDF)
19/04/2018
19:16
02318PING AN
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Results of a Subsidiary]
OVERSEAS REGULATORY ANNOUNCEMENT (457KB, PDF)
19/04/2018
19:16
01702DONGGUANG CHEM
Proxy Forms
PROXY FORM (51KB, PDF)
19/04/2018
19:15
01702DONGGUANG CHEM
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (124KB, PDF)
19/04/2018
19:13
02183SANSHENG HLDG
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (82KB, PDF)
19/04/2018
19:12
00798CEOVU
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2925KB, PDF)
19/04/2018
19:12
01702DONGGUANG CHEM
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2134KB, PDF)
19/04/2018
19:11
00687HKICIM GROUP
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO BYE-LAWS (80KB, PDF)
19/04/2018
19:10
02183SANSHENG HLDG
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (70KB, PDF)
19/04/2018
19:09
00724RUIXIN INT'L
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Monday, 11 June 2018 (36KB, PDF)
19/04/2018
19:08
02183SANSHENG HLDG
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (292KB, PDF)
19/04/2018
19:07
06060ZA ONLINE
Announcements and Notices - [Other - Trading Update]
ANNOUNCEMENT IN RELATION TO GROSS WRITTEN PREMIUMS (88KB, PDF)
19/04/2018
19:06
01120ARTS OPTICAL
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (89KB, PDF)
19/04/2018
19:06
00724RUIXIN INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF THE 2018 ANNUAL GENERAL MEETING (38KB, PDF)
19/04/2018
19:05
00874BAIYUNSHAN PH
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)
19/04/2018
19:03
00337GREENLAND HK
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (8831KB, PDF)
19/04/2018
19:02
00724RUIXIN INT'L
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (81KB, PDF)
19/04/2018
19:02
01120ARTS OPTICAL
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held at 3:00 p.m. on Thursday, 24th May, 2018 (or at any adjournment thereof) (83KB, PDF)
19/04/2018
18:59
00084STELUX HOLDINGS
Announcements and Notices - [Results of EGM/SGM / Major Transaction / Continuing Connected Transaction]
Special General Meeting held on 19 April 2018 - Poll Results (155KB, PDF)
19/04/2018
18:59
00724RUIXIN INT'L
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (4614KB, PDF)
19/04/2018
18:57
01120ARTS OPTICAL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Notice of Annual General Meeting and Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares (180KB, PDF)
19/04/2018
18:55
00895DONGJIANG ENV
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (149KB, PDF)
19/04/2018
18:55
01207SRE GROUP
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LOAN RECEIVABLES (265KB, PDF)
19/04/2018
18:55
00296EMPEROR E HOTEL
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return - share buybacks (89KB, PDF)
19/04/2018
18:54
01460ICO GROUP
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2018 (47KB, PDF)
19/04/2018
18:54
00653BONJOUR HOLD
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION (302KB, PDF)
19/04/2018
18:53
03899CIMC ENRIC
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION-CAPITAL INCREASE AGREEMENT AND SUPPLEMENTAL AGREEMENT (514KB, PDF)
19/04/2018
18:52
00348CHINAHEALTHWISE
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (454KB, PDF)
19/04/2018
18:52
02349CH CITY INFRA
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE PRIVATE EQUITY FUND MANAGEMENT COMPANY IN CHINA (135KB, PDF)
19/04/2018
18:51
00356DT CAPITAL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (235KB, PDF)
19/04/2018
18:51
06869YOFC
Proxy Forms
Supplemental Proxy Form for the H Share Class Meeting to be held on Tuesday, May 22, 2018 (577KB, PDF)
19/04/2018
18:51
00653BONJOUR HOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (62KB, PDF)
19/04/2018
18:51
00895DONGJIANG ENV
Announcements and Notices - [Other - Miscellaneous]
SHARE REPURCHASE AND COMPLETION ON CANCELLATION OF A SHARES (254KB, PDF)
19/04/2018
18:50
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)
19/04/2018
18:50
01120ARTS OPTICAL
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (1531KB, PDF)
19/04/2018
18:50
00653BONJOUR HOLD
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (THE "MEETING") (OR ANY ADJOURNMENT THEREOF) (61KB, PDF)
19/04/2018
18:49
00348CHINAHEALTHWISE
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (63KB, PDF)
19/04/2018
18:48
00653BONJOUR HOLD
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (131KB, PDF)
19/04/2018
18:48
06869YOFC
Proxy Forms
Supplemental Proxy Form for the Domestic Share Class Meeting to be held on Tuesday, May 22, 2018 (577KB, PDF)
19/04/2018
18:47
02023CHINA LUDAO
Proxy Forms
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2017 FORM OF PROXY (90KB, PDF)
19/04/2018
18:46
00356DT CAPITAL
Announcements and Notices - [Other - Miscellaneous]
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING (232KB, PDF)
19/04/2018
18:46
00653BONJOUR HOLD
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (5944KB, PDF)
19/04/2018
18:46
00622ENERCHINA HOLD
Proxy Forms
Proxy Form (978KB, PDF)
19/04/2018
18:45
02312CH FIN LEASING
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (46KB, PDF)
19/04/2018
18:45
01211BYD COMPANY
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)
19/04/2018
18:44
00139CH SOFT POWER
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT ACQUISITION OF SHARES IN CMBC CAPITAL HOLDINGS LIMITED (79KB, PDF)
19/04/2018
18:44
00891TRINITY
Proxy Forms
Second Proxy Form (Annual General Meeting - 17 May 2018) (92KB, PDF)
19/04/2018
18:44
02312CH FIN LEASING
Proxy Forms
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING (104KB, PDF)
19/04/2018
18:44
06869YOFC
Proxy Forms
Supplemental Proxy Form for the Annual General Meeting for the year 2017 to be held on Tuesday, May 22, 2018 (577KB, PDF)
19/04/2018
18:42
00622ENERCHINA HOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (924KB, PDF)
19/04/2018
18:42
00356DT CAPITAL
Proxy Forms
PROXY FORM (228KB, PDF)
19/04/2018
18:42
00434BOYAA
Next Day Disclosure Returns - [Others / Share Buyback]
Next Day Disclosure Return (134KB, PDF)
19/04/2018
18:42
00891TRINITY
Announcements and Notices - [Notice of AGM]
Supplemental Notice of Annual General Meeting (58KB, PDF)
19/04/2018
18:41
02312CH FIN LEASING
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (282KB, PDF)
19/04/2018
18:41
06869YOFC
Announcements and Notices - [Material Information after Issue of Circular / Notice of EGM/SGM / Closure of Books or Change...More]
SUPPLEMENTAL NOTICE OF THE FIRST H SHARE CLASS MEETING (85KB, PDF)
19/04/2018
18:41
02023CHINA LUDAO
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (97KB, PDF)
19/04/2018
18:40
00777NETDRAGON
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (373KB, PDF)
19/04/2018
18:40
01297SINOSOFT TECH
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return-changes in issued share capital and/or share buybacks (22KB, PDF)
19/04/2018
18:39
00107SICHUAN EXPRESS
Announcements and Notices - [Other - Trading Update]
VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATING RESULTS FOR MARCH 2018 (517KB, PDF)
19/04/2018
18:39
00622ENERCHINA HOLD
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or...More]
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (1113KB, PDF)
19/04/2018
18:38
00356DT CAPITAL
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; AND (3) NOTICE OF ANNUAL GENERAL MEETING (372KB, PDF)
19/04/2018
18:37
06869YOFC
Announcements and Notices - [Material Information after Issue of Circular / Notice of EGM/SGM / Closure of Books or Change...More]
SUPPLEMENTAL NOTICE OF THE FIRST DOMESTIC SHARE CLASS MEETING (85KB, PDF)
19/04/2018
18:37
00891TRINITY
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to...More]
(1) Supplemental Circular to the Circular to Shareholders dated 17 April 2018 in relation to Re-election of Retiring Directors at Annual General Meeting and (2) Supplemental Notice of Annual General Meeting (182KB, PDF)
19/04/2018
18:37
00777NETDRAGON
Circulars - [Other]
Form of Change of Preference (183KB, PDF)
19/04/2018
18:36
02312CH FIN LEASING
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (7381KB, PDF)
19/04/2018
18:36
02023CHINA LUDAO
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (287KB, PDF)
19/04/2018
18:36
00206TSC GROUP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (113KB, PDF)
19/04/2018
18:35
00878SOUNDWILL HOLD
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2018 (86KB, PDF)
19/04/2018
18:34
00107SICHUAN EXPRESS
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2018 (527KB, PDF)
19/04/2018
18:34
01208MMG
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (148KB, PDF)
19/04/2018
18:34
00777NETDRAGON
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (359KB, PDF)
19/04/2018
18:34
00430ORIENTAL EXPL
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (969KB, PDF)
19/04/2018
18:34
00622ENERCHINA HOLD
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (1509KB, PDF)
19/04/2018
18:34
00213NATIONAL ELEC H
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (126KB, PDF)
19/04/2018
18:33
00681CHI PEOPLE HOLD
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (457KB, PDF)
19/04/2018
18:33
00206TSC GROUP
Proxy Forms
Form of Proxy for use at the annual general meeting to be held on 18 May 2018 (or any adjournment thereof) (109KB, PDF)
19/04/2018
18:33
00878SOUNDWILL HOLD
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (90KB, PDF)
19/04/2018
18:32
06869YOFC
Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM / Closure of Books or Change of...More]
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 (85KB, PDF)
19/04/2018
18:32
00577THE 13 HOLDINGS
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING (925KB, PDF)
19/04/2018
18:31
00206TSC GROUP
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (325KB, PDF)
19/04/2018
18:31
01626TOURISM INTL
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Other - Miscellaneous]
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD (40KB, PDF)
19/04/2018
18:31
00430ORIENTAL EXPL
Proxy Forms
FORM OF PROXY (136KB, PDF)
19/04/2018
18:31
00777NETDRAGON
Circulars - [Other]
Reply Form (410KB, PDF)
19/04/2018
18:30
02600CHALCO
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holder (571KB, PDF)
19/04/2018
18:30
02023CHINA LUDAO
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (4497KB, PDF)
19/04/2018
18:30
00356DT CAPITAL
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (2871KB, PDF)
19/04/2018
18:29
00107SICHUAN EXPRESS
Circulars - [Other]
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2018 (511KB, PDF)
19/04/2018
18:29
00206TSC GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (9609KB, PDF)
19/04/2018
18:28
00430ORIENTAL EXPL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING (266KB, PDF)
19/04/2018
18:28
00777NETDRAGON
Circulars - [Other]
Election of means of receipt and language of corporate communications (292KB, PDF)
19/04/2018
18:28
02600CHALCO
Circulars - [Other]
Notification Letter and Request Form to Shareholder (597KB, PDF)
19/04/2018
18:27
00990THEME INT'L
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2018 (63KB, PDF)
19/04/2018
18:27
06869YOFC
Circulars - [Material Information after Issue of Circular]
PROPOSED EXTENSION OF THE EFFECTIVE PERIOD OF THE RESOLUTION APPROVING THE A SHARE OFFERING PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZATION GRANTED TO THE BOARD TO DEAL WITH ALL MATTERS RELATING TO THE A SHARE OFFERING PROPOSAL ON THE DILUTION OF IMMEDIATE RETURN AS A RESULT OF THE A SHARE OFFERING AND REMEDIAL MEASURES AND SUPPLEMENTAL NOTICES OF THE AGM, THE FIRST DOMESTIC SHARE CLASS MEETING AND THE FIRST H SHARE CLASS MEETING (390KB, PDF)
19/04/2018
18:26
01208MMG
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (160KB, PDF)
19/04/2018
18:26
00577THE 13 HOLDINGS
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (994KB, PDF)
19/04/2018
18:26
00107SICHUAN EXPRESS
Announcements and Notices - [Results of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2017 ANNUAL GENERAL MEETING (528KB, PDF)
19/04/2018
18:25
00079CENTURY LEGEND
Circulars - [Other]
Notification Letter and Request Form (580KB, PDF)
19/04/2018
18:24
00990THEME INT'L
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (57KB, PDF)
19/04/2018
18:24
00430ORIENTAL EXPL
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (3245KB, PDF)
19/04/2018
18:23
00079CENTURY LEGEND
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (55KB, PDF)
19/04/2018
18:21
00104ASIA COMM HOLD
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE TERMINATION OF TALK AND END OF OFFER PERIOD (913KB, PDF)
19/04/2018
18:21
00079CENTURY LEGEND
Proxy Forms
Form of proxy for use at the annual general meeting (or any adjournment thereof) (54KB, PDF)
19/04/2018
18:21
00990THEME INT'L
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (123KB, PDF)
19/04/2018
18:21
00285BYD ELECTRONIC
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (594KB, PDF)
19/04/2018
18:20
00777NETDRAGON
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (59KB, PDF)
19/04/2018
18:20
01632FOODWISE HLDG
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption /...More]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 AND RULE 13.10 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING (130KB, PDF)
19/04/2018
18:20
00079CENTURY LEGEND
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (126KB, PDF)
19/04/2018
18:19
01886HUIYUAN JUICE
Announcements and Notices - [Inside Information / Suspension]
ANNOUNCEMENT IN RELATION TO (1) PUBLICATION OF UNAUDITED MANAGEMENT ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017; AND (2) CONTINUAL SUSPENSION OF TRADING (536KB, PDF)
19/04/2018
18:19
01766CRRC
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)
19/04/2018
18:19
00525GUANGSHEN RAIL
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION--IN RELATION TO THE RESUMPTION COMPENSATION AGREEMENT IN RESPECT OF STATE-OWNED LAND USE RIGHTS (327KB, PDF)
19/04/2018
18:18
01811CGN NEW ENERGY
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to...More]
Notice of Annual General Meeting (73KB, PDF)
19/04/2018
18:17
00086SUN HUNG KAI CO
Circulars - [Other]
Notification Letter to Non-Registered Holder and Request Form (273KB, PDF)
19/04/2018
18:17
00107SICHUAN EXPRESS
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (19273KB, PDF)
19/04/2018
18:17
00079CENTURY LEGEND
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (4117KB, PDF)
19/04/2018
18:16
00990THEME INT'L
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (709KB, PDF)
19/04/2018
18:16
00086SUN HUNG KAI CO
Circulars - [Other]
Notification Letter to Shareholder and Change Request Form (275KB, PDF)
19/04/2018
18:16
00035FE CONSORT INTL
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (101KB, PDF)
19/04/2018
18:15
06168CHINA U-TON
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING (55KB, PDF)
19/04/2018
18:15
01208MMG
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (441KB, PDF)
19/04/2018
18:15
00996CARNIVAL GROUP
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (139KB, PDF)
19/04/2018
18:15
00777NETDRAGON
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (70KB, PDF)
19/04/2018
18:15
00898MULTIFIELD INTL
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (911KB, PDF)
19/04/2018
18:14
01211BYD COMPANY
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (584KB, PDF)
19/04/2018
18:14
00577THE 13 HOLDINGS
Circulars - [Continuing Connected Transaction / General Mandate / Explanatory Statement for Repurchase of Shares / Share...More]
(1) CONTINUING CONNECTED TRANSACTION RELATING TO RENEWAL OF BUSINESS SERVICES AGREEMENT; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES AND THE EXTENSION THEREOF; (3) PROPOSED REFRESHMENT OF GENERAL MANDATE TO REPURCHASE SHARES; (4) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (5) NOTICE OF SPECIAL GENERAL MEETING (1099KB, PDF)
19/04/2018
18:13
01811CGN NEW ENERGY
Proxy Forms
Proxy form for use at the Annual General Meeting to be held on Thursday, 31 May 2018 (66KB, PDF)
19/04/2018
18:13
00086SUN HUNG KAI CO
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (404KB, PDF)
19/04/2018
18:12
00996CARNIVAL GROUP
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 23 MAY 2018 (132KB, PDF)
19/04/2018
18:12
01811CGN NEW ENERGY
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (207KB, PDF)
19/04/2018
18:12
00898MULTIFIELD INTL
Proxy Forms
FORM OF PROXY (133KB, PDF)
19/04/2018
18:11
00777NETDRAGON
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) ADOPTION OF NEW SHARE OPTION SCHEME, (4) FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING (246KB, PDF)
19/04/2018
18:11
02600CHALCO
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (8184KB, PDF)
19/04/2018
18:10
03328
04605
BANKCOMM
BOCOM 15USDPREF
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (553KB, PDF)
19/04/2018
18:10
00996CARNIVAL GROUP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (360KB, PDF)
19/04/2018
18:09
02012SUNSHINE OIL
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2017 Environmental, Social and Governance Report (762KB, PDF)
19/04/2018
18:09
00086SUN HUNG KAI CO
Proxy Forms
2018 Annual General Meeting Form of Proxy (215KB, PDF)
19/04/2018
18:08
01811CGN NEW ENERGY
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (6506KB, PDF)
19/04/2018
18:07
03328
04605
BANKCOMM
BOCOM 15USDPREF
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders (504KB, PDF)
19/04/2018
18:06
01208MMG
Proxy Forms
Form of Proxy for use at the Annual General Meeting (Meeting) (or any adjournment thereof) (84KB, PDF)
19/04/2018
18:05
00898MULTIFIELD INTL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING (262KB, PDF)
19/04/2018
18:05
00996CARNIVAL GROUP
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (6938KB, PDF)
19/04/2018
18:04
00315SMARTONE TELE
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (82KB, PDF)
19/04/2018
18:02
00086SUN HUNG KAI CO
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (285KB, PDF)
19/04/2018
18:02
01198ROYALE FURN
Proxy Forms
PROXY FORM (448KB, PDF)
19/04/2018
18:02
00390CHINA RAILWAY
Circulars - [Other]
Notification Letter to Non-registered Shareholders - 2017 Annual Report and Request Form (298KB, PDF)
19/04/2018
18:01
00511TVB
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (37823KB, PDF)
19/04/2018
18:01
00898MULTIFIELD INTL
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (3703KB, PDF)
19/04/2018
18:01
00379EG LEASING
Proxy Forms
FORM OF PROXY (85KB, PDF)
19/04/2018
17:59
01208MMG
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING (224KB, PDF)
19/04/2018
17:59
03328
04605
BANKCOMM
BOCOM 15USDPREF
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (3073KB, PDF)
19/04/2018
17:58
00285BYD ELECTRONIC
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (72KB, PDF)
19/04/2018
17:58
00390CHINA RAILWAY
Circulars - [Other]
Notification Letter to Registered Shareholders - 2017 Annual Report (210KB, PDF)
19/04/2018
17:56
01198ROYALE FURN
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...More]
NOTICE OF ANNUAL GENERAL MEETING (85KB, PDF)
19/04/2018
17:56
00379EG LEASING
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (99KB, PDF)
19/04/2018
17:55
00777NETDRAGON
Announcements and Notices - [Other - Miscellaneous]
GRANT OF AWARDED SHARES BY THE COMPANY PURSUANT TO THE SHARE AWARD SCHEME (54KB, PDF)
19/04/2018
17:55
00390CHINA RAILWAY
Circulars - [Other]
Letter to Shareholders - 2017 Annual Report and Change Request Form (340KB, PDF)
19/04/2018
17:55
00285BYD ELECTRONIC
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (152KB, PDF)
19/04/2018
17:54
00086SUN HUNG KAI CO
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (7035KB, PDF)
19/04/2018
17:53
00696TRAVELSKY TECH
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (2732KB, PDF)
19/04/2018
17:52
00738LE SAUNDA
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transactions: Purchase Framework Agreement (51KB, PDF)
19/04/2018
17:52
01588CHANJET
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (438KB, PDF)
19/04/2018
17:52
00379EG LEASING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (233KB, PDF)
19/04/2018
17:51
01938CHU KONG PIPE
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (79KB, PDF)
19/04/2018
17:51
01198ROYALE FURN
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
(1) PROPOSED REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (193KB, PDF)
19/04/2018
17:51
00390CHINA RAILWAY
Circulars - [Other]
Election of Means and Language of Receipt of Corporate Communication and Reply Form (360KB, PDF)
19/04/2018
17:51
01819FUGUINIAO
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (222KB, PDF)
19/04/2018
17:50
00285BYD ELECTRONIC
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (99KB, PDF)
19/04/2018
17:49
00926BESUNYEN
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (320KB, PDF)
19/04/2018
17:49
01938CHU KONG PIPE
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2018 (74KB, PDF)
19/04/2018
17:48
00996CARNIVAL GROUP
Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results]
CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (102KB, PDF)
19/04/2018
17:48
01140OP FIN INV
Announcements and Notices - [Change of Company Name]
(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAMES (120KB, PDF)
19/04/2018
17:47
00777NETDRAGON
Financial Statements/ESG Information - [Annual Report]
2017 Annual Report (5953KB, PDF)
19/04/2018
17:46
01208MMG
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (1218KB, PDF)
19/04/2018
17:46
01938CHU KONG PIPE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (277KB, PDF)
19/04/2018
17:45
00878SOUNDWILL HOLD
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (180KB, PDF)
19/04/2018
17:45
00285BYD ELECTRONIC
Proxy Forms
Form of proxy for use at the annual general meeting (the "AGM") to be held on Wednesday, 20 June 2018 (and at any adjournment thereof) (55KB, PDF)
19/04/2018
17:45
00926BESUNYEN
Proxy Forms
Form of proxy for the annual general meeting to be held on Monday, 28 May 2018 (or any adjournment thereof) (274KB, PDF)
19/04/2018
17:45
00379EG LEASING
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (4651KB, PDF)
19/04/2018
17:45
01198ROYALE FURN
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (5341KB, PDF)
19/04/2018
17:44
02728YUHUA ENERGY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (91KB, PDF)
19/04/2018
17:43
00191LAI SUN INT'L
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report for the six months ended 31 January 2018 (1440KB, PDF)
19/04/2018
17:41
02728YUHUA ENERGY
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (75KB, PDF)
19/04/2018
17:41
00926BESUNYEN
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETING (664KB, PDF)
19/04/2018
17:41
00285BYD ELECTRONIC
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2041KB, PDF)
19/04/2018
17:41
01938CHU KONG PIPE
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (4394KB, PDF)
19/04/2018
17:40
00390CHINA RAILWAY
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2017 Annual Report (6996KB, PDF)
19/04/2018
17:40
02728YUHUA ENERGY
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (226KB, PDF)
19/04/2018
17:38
00119POLY PROPERTY
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (303KB, PDF)
19/04/2018
17:38
01400WANG TAI HLDG
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
FURTHER ANNOUNCEMENT RELATING TO THE WINDING UP PETITION AGAINST THE COMPANY (453KB, PDF)
19/04/2018
17:38
03898CRRC TIMES ELEC
Announcements and Notices - [Other - Miscellaneous]
CHANGES OF ACCOUNTING POLICIES (455KB, PDF)
19/04/2018
17:37
02012SUNSHINE OIL
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
RECORD DATE OF ANNUAL MEETING TO BE HELD ON JUNE 25, 2018 (150KB, PDF)
19/04/2018
17:37
02728YUHUA ENERGY
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (4189KB, PDF)
19/04/2018
17:36
00678GENTING HK
Circulars - [Other]
CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER) (299KB, PDF)
19/04/2018
17:35
03898CRRC TIMES ELEC
Announcements and Notices - [Quarterly Results / Inside Information]
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018 (499KB, PDF)
19/04/2018
17:35
01211BYD COMPANY
Circulars - [General Mandate]
CIRCULARS (183KB, PDF)
19/04/2018
17:35
00496KASEN
Proxy Forms
PROXY FORM FOR 2018 ANNUAL GENERAL MEETING (33KB, PDF)
19/04/2018
17:35
00397JUN YANG FIN
Announcements and Notices - [Final Results / Other - Miscellaneous]
FURTHER INFORMATION IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (489KB, PDF)
19/04/2018
17:34
00119POLY PROPERTY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (311KB, PDF)
19/04/2018
17:33
00678GENTING HK
Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER - NOTICE OF PUBLICATION OF CIRCULAR - CHANGE OF CHOICE OF LANGUAGE OR MEANS OF RECEIPT OF CORPORATE COMMUNICATION (28KB, PDF)
19/04/2018
17:33
00926BESUNYEN
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (2639KB, PDF)
19/04/2018
17:33
00488LAI SUN DEV
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report for the six months ended 31 January 2018 (1926KB, PDF)
19/04/2018
17:31
00678GENTING HK
Circulars - [Other]
CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE HONG KONG BRANCH REGISTER) (1501KB, PDF)
19/04/2018
17:31
00878SOUNDWILL HOLD
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (13603KB, PDF)
19/04/2018
17:30
02343PACIFIC BASIN
Announcements and Notices - [Issue of Shares under a General Mandate / Movements in Issued Share Capital]
Proposed Issue of New Shares under General Mandate in relation to Awards granted pursuant to the 2013 Share Award Scheme (121KB, PDF)
19/04/2018
17:29
00496KASEN
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (40KB, PDF)
19/04/2018
17:29
00678GENTING HK
Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE HONG KONG BRANCH REGISTER - NOTICE OF PUBLICATION OF CIRCULAR - CHANGE OF CHOICE OF LANGUAGE OR MEANS OF RECEIPT OF CORPORATE COMMUNICATION (28KB, PDF)
19/04/2018
17:29
02012SUNSHINE OIL
Financial Statements/ESG Information - [Annual Report]
2017 ANNUAL REPORT (1868KB, PDF)
19/04/2018
17:29
06837HAITONG SEC
Circulars - [Other]
Request Form to Non-registered Holder (1183KB, PDF)
19/04/2018
17:29
00563SH IND URBAN
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON THURSDAY, 19 APRIL 2018 (124KB, PDF)
19/04/2018
17:29
00822KA SHUI INT'L
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2018 (164KB, PDF)
19/04/2018
17:27
00822KA SHUI INT'L
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (165KB, PDF)
19/04/2018
17:27
01863CHI LONGEVITY
Proxy Forms
Proxy Form for Annual General Meeting to be held on Saturday, 30 June 2018 (and at any adjournment thereof) (122KB, PDF)
19/04/2018
17:26
00496KASEN
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
RENEWAL OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (88KB, PDF)
19/04/2018
17:26
01203GUANGNAN (HOLD)
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (122KB, PDF)
19/04/2018
17:26
00119POLY PROPERTY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS (837KB, PDF)
19/04/2018
17:26
00822KA SHUI INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED DISTRIBUTION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (388KB, PDF)
19/04/2018
17:26
00678GENTING HK
Circulars - [Major Transaction]
MAJOR TRANSACTION - THE SECONDARY PUBLIC OFFERING OF ORDINARY SHARES IN NORWEGIAN CRUISE LINE HOLDINGS LTD. (1833KB, PDF)
19/04/2018
17:25
00281RIVERA (HOLD)
Announcements and Notices - [Other - Miscellaneous]
Forfeiture of Unclaimed Final Dividend for 2011 (89KB, PDF)
19/04/2018
17:25
06837HAITONG SEC
Circulars - [Other]
Notification letter to non-registered shareholder (192KB, PDF)
19/04/2018
17:25
00212NANYANG HOLD
Proxy Forms
FORM OF PROXY (426KB, PDF)
19/04/2018
17:25
06083WORLD-LINK LOG
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (3227KB, PDF)
19/04/2018
17:25
01211BYD COMPANY
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (36KB, PDF)
19/04/2018
17:24
01203GUANGNAN (HOLD)
Proxy Forms
Form of proxy for the Annual General Meeting to be held on Wednesday, 6 June 2018 at 11:00 a.m. (233KB, PDF)
19/04/2018
17:24
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)
19/04/2018
17:24
00822KA SHUI INT'L
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (5404KB, PDF)
19/04/2018
17:24
01863CHI LONGEVITY
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (283KB, 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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