Main Board
Growth Enterprise Market
Latest Listed Company InformationYour attention is drawn to this disclaimer.
Listed Companies
Derivative Warrants
Others (CBBC, Funds, etc.)
Last 7 days
All by Time All by CodeAll by Name
Ann. & NoticesCircularsListing DocumentsFin. Stat. / ESG Info.Others (Monthly Returns, etc.)
Hide Headline
Release Time
Code
Stock Name
Document
26/05/2015
06:58
01211BYD COMPANY
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (544KB, PDF)
26/05/2015
06:55
01211BYD COMPANY
Circulars - [Material Information after Issue of Circular]
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 21 APRIL 2015 PROPOSED ADOPTION OF EMPLOYEE INCENTIVE SCHEME AND PROPOSED PROVISION OF GUARANTEE BY A SUBSIDIARY FOR SHANXI COAL IMPORT AND EXPORT GROUP CO., LTD.* (132KB, PDF)
26/05/2015
06:52
00300KUNMING MACHINE
Announcements and Notices - [Suspension]
Further Announcement on Suspension of Trading on Major Assets Restructure (246KB, PDF)
26/05/2015
06:43
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
26/05/2015
06:39
00968XINYI SOLAR
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE FOR THE FUNDING AND OPERATION OF SOLAR POWER GENERATION FACILITIES (82KB, PDF)
26/05/2015
06:25
02324CAPITAL VC
Proxy Forms
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON THURSDAY, 11 JUNE 2015 AT RAMADA HONG KONG HOTEL,308 DES VOEUX ROAD WEST, HONG KONG. AND ANY ADJOURNMENT THEREOF (141KB, PDF)
26/05/2015
06:24
01301D&G TECH
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)
26/05/2015
06:21
02324CAPITAL VC
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (209KB, PDF)
26/05/2015
06:16
02324CAPITAL VC
Circulars - [Exchange or Substitution of Securities / Open Offer]
I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; III. PROPOSED OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.25 PER OFFER SHARE; AND IV. NOTICE OF EXTRAORDINARY GENERAL MEETING (801KB, PDF)
26/05/2015
06:03
00815CHI SILVER GP
Announcements and Notices - [Share Option Scheme]
CANCELLATION OF SHARE OPTIONS (83KB, PDF)
26/05/2015
06:02
00083
00247
SINO LAND
TST PROPERTIES
Announcements and Notices - [Connected Transaction]
Connected Transaction (165KB, PDF)
25/05/2015
20:00
02369COOLPAD GROUP
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION DISPOSAL OF CERTAIN INTEREST IN A SUBSIDIARY (95KB, PDF)
25/05/2015
19:52
00815CHI SILVER GP
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (46KB, PDF)
25/05/2015
19:49
01076IMPERIAL PAC
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION LEASE OF LAND (101KB, PDF)
25/05/2015
19:47
01240CNQC INT'L
Announcements and Notices - [Connected Transaction / Reverse Takeover / Very Substantial Acquisition / Issue of...More]
ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (5) PROPOSED GRANT OF SPECIFIC MANDATE (331KB, PDF)
25/05/2015
19:36
00484FORGAME
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (118KB, PDF)
25/05/2015
19:01
01878SOUTHGOBI-S
Announcements and Notices - [Other - Business Update]
SouthGobi announces the extension of the TSX delisting review (246KB, PDF)
25/05/2015
18:54
03993CMOC
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/05/2015
18:53
00983SOCAM DEV
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (66KB, PDF)
25/05/2015
18:52
01157ZOOMLION
Announcements and Notices - [Inside Information]
ANNOUNCEMENT IN RELATION TO THE RATING OF 2008 ZOOMLION BONDS (1042KB, PDF)
25/05/2015
18:51
00983SOCAM DEV
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (67KB, PDF)
25/05/2015
18:51
06826HAOHAI BIOTEC
Announcements and Notices - [Other - Miscellaneous]
END OF STABILIZATION PERIOD, STABILIZING ACTIONS AND PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION (71KB, PDF)
25/05/2015
18:50
00983SOCAM DEV
Circulars - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL - CONDITIONAL DISPOSAL OF 45% SHARE INTEREST IN LAFARGE SHUI ON CEMENT LIMITED (253KB, PDF)
25/05/2015
18:44
00983SOCAM DEV
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (66KB, PDF)
25/05/2015
18:42
02727SH ELECTRIC
Announcements and Notices - [Issue of Debt Securities]
ISSUANCE OF GUARANTEED BONDS (338KB, PDF)
25/05/2015
18:41
00983SOCAM DEV
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (72KB, PDF)
25/05/2015
18:39
00983SOCAM DEV
Circulars - [Major Transaction]
MAJOR TRANSACTION - DISPOSAL OF ENTIRE SHARE INTERESTS IN LEAD WEALTHY INVESTMENTS (SINGAPORE) PTE. LTD. AND JOLLY SUCCESS HOLDINGS LIMITED (238KB, PDF)
25/05/2015
18:33
01515PHOENIXHEALTH
Announcements and Notices - [Other - Miscellaneous]
AMENDMENTS TO THE SHARE AWARD SCHEME AND AWARD OF SHARES UNDER THE SHARE AWARD SCHEME (107KB, PDF)
25/05/2015
18:28
02868BJ CAPITAL LAND
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/05/2015
18:27
01776GF SEC
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/05/2015
18:25
02868BJ CAPITAL LAND
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/05/2015
18:23
02868BJ CAPITAL LAND
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/05/2015
18:23
01898CHINA COAL
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/05/2015
18:21
02868BJ CAPITAL LAND
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/05/2015
18:19
02868BJ CAPITAL LAND
Announcements and Notices - [Issue of Debt Securities]
ISSUE OF DOMESTIC CORPORATE BONDS IN THE PRC (74KB, PDF)
25/05/2015
18:19
01898CHINA COAL
(Headlines Revised) Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/05/2015
18:19
01201KITH HOLDINGS
Announcements and Notices - [Resumption]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS RESUMPTION OF TRADING (144KB, PDF)
25/05/2015
18:18
00978CHI MER LAND
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT (100KB, PDF)
25/05/2015
18:16
02012SUNSHINE OIL
Proxy Forms
FORM OF PROXY (195KB, PDF)
25/05/2015
18:16
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)
25/05/2015
18:15
02012SUNSHINE OIL
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
MANAGEMENT INFORMATION CIRCULAR, ANNUAL GENERAL MEETING OF SHAREHOLDERS (1288KB, PDF)
25/05/2015
18:14
01241SHUANGHUA H
Announcements and Notices - [Profit Warning]
Profit Warning (32KB, DOC)
25/05/2015
18:13
00598SINOTRANS
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/05/2015
18:12
00386SINOPEC CORP
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/05/2015
18:12
01335SHEEN TAI
Announcements and Notices - [Inside Information / Other - Business Update]
INSIDE INFORMATION FRAMEWORK AGREEMENT IN RESPECT OF CONSTRUCTION OF 200MW PHOTOVOLTAIC POWER PROJECT (840KB, PDF)
25/05/2015
18:11
01347HUA HONG SEMI
Announcements and Notices - [Connected Transaction]
Connected Transaction - Supplemental Lease Agreement (79KB, PDF)
25/05/2015
18:11
01175FU JI CATERING
Announcements and Notices - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 25% EQUITY INTERESTS IN WUXI MEITONG FOOD TECHNOLOGY CO., LTD. (175KB, PDF)
25/05/2015
18:10
01188HYBRID KINETIC
Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE: DIVERSIFICATION OF BUSINESS - FINANCE LEASING APPLICATION FOR PATENT REGISTRATION OF AN INVENTION IN THE U.S. (61KB, PDF)
25/05/2015
18:10
01439CH PACK DEV
Announcements and Notices - [Issue of Debt Securities / Issue of Convertible Securities / Resumption]
PROPOSED ISSUE OF PROMISSORY NOTE AND UNLISTED WARRANTS UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (69KB, PDF)
25/05/2015
18:09
02012SUNSHINE OIL
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 8:00 A.M. ON JUNE 24, 2015 (HONG KONG TIME) AND 6:00 P.M. ON JUNE 23, 2015 (CALGARY TIME) (235KB, PDF)
25/05/2015
18:09
00386SINOPEC CORP
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/05/2015
18:08
01898CHINA COAL
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
25/05/2015
18:06
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)
25/05/2015
18:05
01288ABC
Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF COMPANY SECRETARY (71KB, PDF)
25/05/2015
18:05
01150MILAN STATION
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Inside Information / Change in Shareholding]
UPDATE ON DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER (36KB, PDF)
25/05/2015
18:05
01182C Y FOUNDATION
Announcements and Notices - [Final Results]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 (95KB, PDF)
25/05/2015
18:03
00598SINOTRANS
Announcements and Notices - [Other - Miscellaneous]
FURTHER DISPOSAL OF SHARES OF SINOTRANS AIR TRANSPORTATION DEVELOPMENT COMPANY LIMITED (173KB, PDF)
22/05/2015
22:55
00254NUR HOLDINGS
Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION (223KB, PDF)
22/05/2015
22:54
01031KINGSTON FIN
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (48KB, PDF)
22/05/2015
22:53
02601CPIC
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (152KB, PDF)
22/05/2015
22:52
00254NUR HOLDINGS
Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or...More]
ANNOUNCEMENT OPEN OFFER OF NOT LESS THAN 1,860,483,500 OFFER SHARES AND NOT MORE THAN 1,956,761,770 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES IN ISSUE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.26 PER OFFER SHARE (267KB, PDF)
22/05/2015
22:48
02601CPIC
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Resignation of Vice Chairman, Non-executive Director and Member of the Strategic and Investment Decision-making Committee of the Board of Directors (151KB, PDF)
22/05/2015
22:47
00370CHINA BEST
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (89KB, PDF)
22/05/2015
22:46
06886HTSC
Announcements and Notices - [Other - Miscellaneous]
PRICE DETERMINATION (54KB, PDF)
22/05/2015
22:44
00370CHINA BEST
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES (119KB, PDF)
22/05/2015
22:44
02601CPIC
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More]
Poll Results for the Annual General Meeting and Announcement on Election of Director for the 7th session of the Board of Directors (175KB, PDF)
22/05/2015
22:40
00509SUNSHINE
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
OVERSEAS REGULATORY ANNOUNCEMENT (3215KB, PDF)
22/05/2015
22:36
00588BEIJING N STAR
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT (135KB, PDF)
22/05/2015
22:31
01999MAN WAH HLDGS
Announcements and Notices - [Other - Miscellaneous]
INCREASE OF SHAREHOLDING IN THE COMPANY BY DIRECTOR (164KB, PDF)
22/05/2015
22:27
00109GOOD FELLOW RES
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE BYE-LAWS (123KB, PDF)
22/05/2015
22:25
00260AVIC JOY HLDG
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (45KB, PDF)
22/05/2015
22:22
02006JINJIANG HOTELS
Circulars - [Other]
Change request form (194KB, PDF)
22/05/2015
22:21
00109GOOD FELLOW RES
Announcements and Notices - [Change of Company Name / Change in Directors or of Important Executive Functions or Responsibilities]
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED CHANGE OF DIRECTORS (258KB, PDF)
22/05/2015
22:19
00187JINGCHENG MAC
Circulars - [Continuing Connected Transaction / Nomination of Director by Shareholder / Re-election or Appointment of...More]
Circular for 2014 Annual General Meeting (541KB, PDF)
22/05/2015
22:17
02006JINJIANG HOTELS
Circulars - [Other]
Reply Form (146KB, PDF)
22/05/2015
22:17
01011NT PHARMA
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Connected Transaction / Inside Information]
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (521KB, PDF)
22/05/2015
22:12
02006JINJIANG HOTELS
Circulars - [Major Transaction]
MAJOR TRANSACTION ACQUISITION OF 100% SHARES IN GROUPE DU LOUVRE (927KB, PDF)
22/05/2015
22:10
00485SHIHUA DEV
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2015 AT 3:30 P.M. (155KB, PDF)
22/05/2015
22:09
00691SHANSHUI CEMENT
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION (61KB, PDF)
22/05/2015
22:09
00106LANDSEA PPT
Announcements and Notices - [Inside Information]
ACQUISITION OF LAND (170KB, PDF)
22/05/2015
22:07
00370CHINA BEST
Announcements and Notices - [Results of AGM]
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING (43KB, PDF)
22/05/2015
22:05
00691SHANSHUI CEMENT
Announcements and Notices - [Results of AGM / Non-compliance with INED Requirements or INED Failing to Meet Independence...More]
(1) ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 - POLL RESULTS (2) RETIREMENT OF DIRECTORS (3) APPOINTMENT OF DIRECTORS (4) NON-COMPLIANCE WITH REQUIREMENTS ON INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (5) UPDATE ON PUBLIC FLOAT ISSUE (85KB, PDF)
22/05/2015
22:05
00485SHIHUA DEV
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2015 AT 3:00 P.M. (177KB, PDF)
22/05/2015
22:02
00730SHOUGANG GRAND
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (52KB, PDF)
22/05/2015
21:59
00730SHOUGANG GRAND
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 19 JUNE 2015 AND ANY ADJOURNMENT THEREOF (123KB, PDF)
22/05/2015
21:56
00730SHOUGANG GRAND
Circulars - [Connected Transaction / Continuing Connected Transaction / Major Transaction / Very Substantial Acquisition /...More]
(1) CONNECTED TRANSACTION IN RESPECT OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER AND (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND (3) MAJOR AND CONNECTED TRANSACTION IN RESPECT OF CAPITAL INJECTION OF EQUITY INTEREST IN A SUBSIDIARY AND (4) VERY SUBSTANTIAL ACQUISITION AND CONTINUING CONNECTED TRANSACTION INVOLVING MASTER FACILITIES AGREEMENT AND (5) NOTICE OF SPECIAL GENERAL MEETING (773KB, PDF)
22/05/2015
21:56
00705DINGHE MINING
Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (95KB, PDF)
22/05/2015
21:55
00753AIR CHINA
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...More]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
22/05/2015
21:52
02312CH FIN LEASING
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (35KB, PDF)
22/05/2015
21:49
01268MEIDONG AUTO
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (50KB, PDF)
22/05/2015
21:48
00753AIR CHINA
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (50KB, PDF)
22/05/2015
21:47
01513LIVZON 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)
22/05/2015
21:47
01708SAMPLE TECH
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (81KB, PDF)
22/05/2015
21:40
01728ZHENGTONGAUTO
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (115KB, PDF)
22/05/2015
21:36
00753AIR CHINA
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive...More]
POLL RESULTS OF 2014 ANNUAL GENERAL MEETING AND APPOINTMENT OF DIRECTOR (64KB, PDF)
22/05/2015
21:31
00875CYPRESS JADE
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME AND SECONDARY NAME (195KB, PDF)
22/05/2015
21:31
01008BRILLIANT CIR
Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Connected Transaction]
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE INVOLVING CONNECTED PERSONS (172KB, PDF)
22/05/2015
21:30
02312CH FIN LEASING
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (47KB, PDF)
22/05/2015
21:21
00404HSIN CHONG CONS
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (133KB, PDF)
22/05/2015
21:18
06882EGL HOLDINGS
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting held on 22 May 2015 (60KB, PDF)
22/05/2015
21:15
00404HSIN CHONG CONS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENTS OF NON-EXECUTIVE DIRECTORS (77KB, PDF)
22/05/2015
21:11
01171YANZHOU COAL
Announcements and Notices - [Results of EGM/SGM]
ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2015 FIRST CLASS MEETING (131KB, PDF)
22/05/2015
21:08
00404HSIN CHONG CONS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (65KB, PDF)
22/05/2015
21:01
01171YANZHOU COAL
Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents]
ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2014 ANNUAL GENERAL MEETING (210KB, PDF)
22/05/2015
21:01
00847KAZ MINERALS-S
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons (59KB, PDF)
22/05/2015
21:00
02068CHALIECO
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (62KB, PDF)
22/05/2015
20:55
02280HC INTL
Announcements and Notices - [Results of EGM/SGM]
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MAY 2015 (77KB, PDF)
22/05/2015
20:54
02068CHALIECO
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
RESIGNATION OF A NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE REMUNERATION COMMITTEE OF THE BOARD/ RESIGNATION AND APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF DIRECTOR POSITION/ AND PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR (93KB, PDF)
22/05/2015
20:49
01171YANZHOU COAL
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
22/05/2015
20:49
02280HC INTL
Announcements and Notices - [Results of AGM]
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (71KB, PDF)
22/05/2015
20:47
02188TITANS ENERGY
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF A MAJOR TRANSACTION (61KB, PDF)
22/05/2015
20:46
03369QHD PORT
Proxy Forms
Revised Form of Proxy for use by Shareholders at the annual general meeting (the "AGM") to be held on Tuesday, 9 June 2015 (or any adjournment thereof) (90KB, PDF)
22/05/2015
20:44
00990THEME INT'L
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (229KB, PDF)
22/05/2015
20:40
00385CHINNEY ALLI
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Inside Information]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (60KB, PDF)
22/05/2015
20:40
00990THEME INT'L
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS (57KB, PDF)
22/05/2015
20:40
03369QHD PORT
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 2014 (101KB, PDF)
22/05/2015
20:40
02188TITANS ENERGY
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (127KB, PDF)
22/05/2015
20:36
03369QHD PORT
Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
REVISION TO THE CANDIDATES FOR ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (214KB, PDF)
22/05/2015
20:29
02188TITANS ENERGY
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (192KB, PDF)
22/05/2015
20:27
02302CNNC INT'L
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting held on 22nd May, 2015 (60KB, PDF)
22/05/2015
20:26
02339BWI INT'L
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (71KB, PDF)
22/05/2015
20:25
01036VANKE PPT OVS
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions (40KB, PDF)
22/05/2015
20:25
01108LUOYANG GLASS
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT IN RESPECT OF THE GRANT OF APPROVAL FOR THE AGREEMENT TO TRANSFER THE SHARES IN THE COMPANY BY THE STATE-OWNED SHAREHOLDER (138KB, PDF)
22/05/2015
20:23
02324CAPITAL VC
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Open Offer / Closure of Books or Change...More]
DESPATCH OF CIRCULAR IN RELATION TO I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; III. PROPOSED OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.25 PER OFFER SHARE; AND REVISED EXPECTED TIMETABLE AND ODD LOTS ARRANGEMENT AND MATCHING SERVICES (210KB, PDF)
22/05/2015
20:21
02339BWI INT'L
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 JUNE 2015 AND ANY ADJOURNMENT THEREOF (133KB, PDF)
22/05/2015
20:18
01036VANKE PPT OVS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
Board Changes and Change of Composition of the Nomination Committee and the Audit Committee of the Company (51KB, PDF)
22/05/2015
20:16
00832CENTRAL CHINA
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (116KB, PDF)
22/05/2015
20:16
01200MIDLAND HOLDING
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (43KB, PDF)
22/05/2015
20:15
00747SHENYANG PUBLIC
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE (65KB, PDF)
22/05/2015
20:15
00670CHINA EAST AIR
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (617KB, PDF)
22/05/2015
20:15
02339BWI INT'L
Circulars - [Other]
PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (236KB, PDF)
22/05/2015
20:13
01065TIANJIN CAPITAL
Announcements and Notices - [Results of AGM]
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE 2014 ANNUAL GENERAL MEETING (43KB, PDF)
22/05/2015
20:13
01036VANKE PPT OVS
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 22 May 2015 (57KB, PDF)
22/05/2015
20:13
00670CHINA EAST AIR
Circulars - [Other]
Notification Letter and Request Form for Registered Shareholders (620KB, PDF)
22/05/2015
20:10
01200MIDLAND HOLDING
Announcements and Notices - [Change of Remuneration Committee Member]
CHANGES OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (47KB, PDF)
22/05/2015
20:10
00439KUANGCHI
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (118KB, PDF)
22/05/2015
20:04
00798OVU
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE (141KB, PDF)
22/05/2015
20:02
00995ANHUIEXPRESSWAY
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Role and Function (26KB, PDF)
22/05/2015
20:01
00670CHINA EAST AIR
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)
22/05/2015
20:01
00995ANHUIEXPRESSWAY
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)
22/05/2015
20:00
00995ANHUIEXPRESSWAY
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More]
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 AND CHANGE OF DIRECTOR AND MEMBER OF THE BOARD COMMITTEE AND CHANGE OF SUPERVISOR (62KB, PDF)
22/05/2015
19:59
00670CHINA EAST AIR
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)
22/05/2015
19:58
00717EMPEROR CAPITAL
Announcements and Notices - [Discloseable Transaction]
Discloseable Transaction Relating to the Provision of Loan Facilities (133KB, PDF)
22/05/2015
19:56
00670CHINA EAST AIR
Proxy Forms
New Proxy Form for the 2014 Annual General Meeting (101KB, PDF)
22/05/2015
19:56
01141MISSION CAP
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL (120KB, PDF)
22/05/2015
19:54
00670CHINA EAST AIR
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
SUPPLEMENTARY NOTICE OF 2014 AGM (106KB, PDF)
22/05/2015
19:54
00653BONJOUR HOLD
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF ANNUAL GENERAL MEETING AND DIVIDEND PAYMENT (64KB, PDF)
22/05/2015
19:53
00323MAANSHAN IRON
Announcements and Notices - [Overseas Regulatory Announcement - Other]
Indicative Announcement on Change in Equity of Shareholder (120KB, PDF)
22/05/2015
19:53
02006JINJIANG HOTELS
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)
22/05/2015
19:52
00670CHINA EAST AIR
Circulars - [Issue of Shares / Amendment of Constitutional Documents]
PROPOSED APPLICATION FOR THE ISSUE OF NOT MORE THAN 2,329,192,546 A SHARES IN THE PRC (222KB, PDF)
22/05/2015
19:51
00899ASIA RESOURCES
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (157KB, PDF)
22/05/2015
19:50
02006JINJIANG HOTELS
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)
22/05/2015
19:49
00038FIRST TRACTOR
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)
22/05/2015
19:49
01880BELLE INT'L
Announcements and Notices - [Clarification of News or Reports - Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (74KB, PDF)
22/05/2015
19:49
00172GOLDBOND GROUP
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF JOINT VENTURE COMPANIES AND ESTABLISHMENT OF A REAL ESTATE FUND AND A FUND MANAGER (84KB, PDF)
22/05/2015
19:47
00670CHINA EAST AIR
Circulars - [Connected Transaction / Major Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]
CONNECTED AND MAJOR TRANSACTION IN RELATION TO AIRCRAFT FINANCE LEASE (477KB, PDF)
22/05/2015
19:46
02340SYNERGIS HOLD
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (75KB, PDF)
22/05/2015
19:44
02006JINJIANG HOTELS
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)
22/05/2015
19:41
00911HANGFAT GINSENG
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (54KB, PDF)
22/05/2015
19:40
00308CHINA TRAVEL HK
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (98KB, PDF)
22/05/2015
19:39
06161TARGET INS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING (214KB, PDF)
22/05/2015
19:38
02202CHINA VANKE
Announcements and Notices - [Results of AGM]
ANNOUNCEMENT ON RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF 2014 (217KB, PDF)
22/05/2015
19:34
01387RENHE COMM
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES (86KB, PDF)
22/05/2015
19:34
06837HAITONG SEC
Announcements and Notices - [Notice of AGM]
INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE 2014 ANNUAL GENERAL MEETING (86KB, PDF)
22/05/2015
19:34
01269CHINA VEH COM
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Open Offer / Announcement by Offeree...More]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OPEN OFFER IN THE PROPORTION OF ONE (1) OFFER SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; AND (2) APPLICATION FOR WHITEWASH WAIVER (74KB, PDF)
22/05/2015
19:33
00526LISI GP HOLD
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
DECLARATION OF SPECIAL DIVIDEND (95KB, PDF)
22/05/2015
19:25
03833XINXIN MINING
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Role and Function (49KB, PDF)
22/05/2015
19:23
01212LIFESTYLE INT'L
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (51KB, PDF)
22/05/2015
19:20
00851SHENG YUAN HLDG
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (94KB, PDF)
22/05/2015
19:20
00656FOSUN INTL
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
OVERSEAS REGULATORY ANNOUNCEMENT (157KB, PDF)
22/05/2015
19:19
00371BJ ENT WATER
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (44KB, PDF)
22/05/2015
19:18
02349CH CITY INFRA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (65KB, PDF)
22/05/2015
19:15
02618TCL COMM
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL (22KB, PDF)
22/05/2015
19:12
03833XINXIN MINING
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More]
ANNOUNCEMENT VOTING RESULTS OF 2014 ANNUAL GENERAL MEETING AND APPOINTMENT OF DIRECTOR AND SUPERVISOR AND CHANGE OF MEMBER OF THE STRATEGIC DEVELOPMENT COMMITTEE (174KB, PDF)
22/05/2015
19:11
01198ROYALE FURN
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (122KB, PDF)
22/05/2015
19:11
01893SINOMA
Announcements and Notices - [Results of AGM]
ANNOUNCEMENT - POLL RESULTS OF AGM HELD ON FRIDAY, 22 MAY 2015 (63KB, PDF)
22/05/2015
19:10
00998CITIC BANK
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]
ANNOUNCEMENT ON THE CBRC APPROVAL CONCERNING THE QUALIFICATION OF SECRETARY OF THE BOARD OF DIRECTORS (60KB, PDF)
22/05/2015
19:09
03398CHINA TING
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (390KB, PDF)
22/05/2015
19:09
00851SHENG YUAN HLDG
Announcements and Notices - [Results of AGM / Results of EGM/SGM / Change in Directors or of Important Executive Functions...More]
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2015 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (1760KB, PDF)
22/05/2015
19:05
01198ROYALE FURN
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE (109KB, PDF)
22/05/2015
19:04
02011KEE
Announcements and Notices - [Results of AGM]
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (31KB, PDF)
22/05/2015
19:02
00692CHINA HOUSEHOLD
Circulars - [Other]
Notification Letter with Request Form to Non-Registered Holders (587KB, PDF)
22/05/2015
19:00
00231MADEX INTL HOLD
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Debt...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN GRAND AHEAD FINANCE LIMITED (261KB, PDF)
22/05/2015
18:59
01201KITH HOLDINGS
Announcements and Notices - [Trading Halt]
TRADING HALT (120KB, PDF)
22/05/2015
18:59
06168CHINA U-TON
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - SUCCESSFULLY OBTAINED AN INTELLIGENT EDUCATION PROJECT (61KB, PDF)
22/05/2015
18:59
00692CHINA HOUSEHOLD
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING ("AGM") (204KB, PDF)
22/05/2015
18:56
00692CHINA HOUSEHOLD
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (248KB, PDF)
22/05/2015
18:55
02348DAWNRAYS PHARMA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (115KB, PDF)
22/05/2015
18:54
02277CHUN SING ENG
Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITOR (25KB, PDF)
22/05/2015
18:54
00153CHINA SAITE
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...More]
CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE (159KB, PDF)
22/05/2015
18:54
00692CHINA HOUSEHOLD
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, AND NOTICE OF ANNUAL GENERAL MEETING (427KB, PDF)
22/05/2015
18:52
00913UNITY INV HOLD
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING (45KB, PDF)
22/05/2015
18:50
00094GREENHEART GP
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (193KB, PDF)
22/05/2015
18:49
00997CHINLINK INTL
Announcements and Notices - [Continuing Connected Transaction]
UPDATE ON THE FINANCING GUARANTEE AND FINANCIAL CONSULTANCY TRANSACTIONS WITH CONNECTED PERSONS (101KB, PDF)
22/05/2015
18:48
00037FE HOTELS
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (59KB, PDF)
22/05/2015
18:46
01086GOODBABY INTL
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 22 MAY 2015 (65KB, PDF)
22/05/2015
18:45
00335UPBEST GROUP
Announcements and Notices - [Major Transaction / Delay in Completion / Variation to Terms]
UPDATE ON MAJOR TRANSACTION: EXTENSION OF LONG STOP DATE (31KB, PDF)
22/05/2015
18:43
00726SOUTH EAST GP
Announcements and Notices - [Change in Financial Year End]
CHANGE OF FINANCIAL YEAR END (152KB, PDF)
22/05/2015
18:43
00377HUAJUN HOLD
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2015 (64KB, PDF)
22/05/2015
18:42
00578ROSAN RES
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (168KB, PDF)
22/05/2015
18:37
00815CHI SILVER GP
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (86KB, PDF)
22/05/2015
18:37
06828BLUE SKY PWR
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (124KB, PDF)
22/05/2015
18:37
00326CHINA STAR ENT
Announcements and Notices - [Termination of Transaction / Major Transaction]
TERMINATION OF THE MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PROTECTIVE CAPITAL GROUP LIMITED AND THE SHAREHOLDER'S LOAN DUE BY EIGHT ELEMENTS ENTERTAINMENT LIMITED (190KB, PDF)
22/05/2015
18:36
00756CHI TIANYI HOLD
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER (116KB, PDF)
22/05/2015
18:34
00750SINGYES SOLAR
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (123KB, PDF)
22/05/2015
18:32
02339BWI INT'L
Announcements and Notices - [Results of AGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (72KB, PDF)
22/05/2015
18:31
00103SHOUGANG CENT
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (124KB, PDF)
22/05/2015
18:30
00494LI & FUNG
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (22KB, PDF)
22/05/2015
18:30
01164CGN MINING
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (59KB, PDF)
22/05/2015
18:29
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)
22/05/2015
18:29
00191LAI SUN INT'L
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL) (91KB, PDF)
22/05/2015
18:28
01140OP FIN INV
Announcements and Notices - [Share Option Scheme]
Grant of Share Options (187KB, PDF)
22/05/2015
18:26
00406YAU LEE HOLD
Announcements and Notices - [Major Transaction]
FURTHER ANNOUNCEMENT REGARDING MAJOR TRANSACTION RELOCATION COMPENSATION FOR THE EARLY TERMINATION OF LEASE AGREEMENTS (83KB, PDF)
22/05/2015
18:26
01312ALLIED CEMENT
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF ENTRUSTED LOANS (79KB, PDF)
22/05/2015
18:26
00153CHINA SAITE
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015, FRIDAY (167KB, PDF)
22/05/2015
18:25
06030CITIC SEC
Announcements and Notices - [Issue of Shares under a Specific Mandate]
ANNOUNCEMENT - THE CSRC APPROVAL RELATING TO THE NEW H SHARE ISSUE (61KB, PDF)
22/05/2015
18:25
00697SHOUGANG INT'L
Constitutional Documents
ARTICLES OF ASSOCIATION (219KB, PDF)
22/05/2015
18:24
01836STELLA HOLDINGS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (54KB, PDF)
22/05/2015
18:23
00730SHOUGANG GRAND
Announcements and Notices - [Results of AGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (47KB, PDF)
22/05/2015
18:23
00550CINMEDIA
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (115KB, PDF)
22/05/2015
18:22
00227FIRST SHANGHAI
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
POLL RESULTS OF ANNUAL GENERAL MEETING (75KB, PDF)
22/05/2015
18:22
00261CCT LAND
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (45KB, PDF)
22/05/2015
18:21
00639SHOUGANG RES
Constitutional Documents
ARTICLES OF ASSOCIATION (221KB, PDF)
22/05/2015
18:19
01223SYMPHONY HOLD
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (30KB, PDF)
22/05/2015
18:19
01478Q TECH
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (56KB, PDF)
22/05/2015
18:18
02223CASABLANCA
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (199KB, PDF)
22/05/2015
18:18
00083SINO LAND
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (71KB, PDF)
22/05/2015
18:17
00697SHOUGANG INT'L
Announcements and Notices - [Results of AGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (59KB, PDF)
22/05/2015
18:17
00711CHUN WO DEV
Announcements and Notices - [Discloseable Transaction / Delay in Completion / Variation to Terms]
Update on Discloseable Transaction: Extension of Long Stop Date in relation to Disposal of 100% Interest in Profit City International Limited (96KB, PDF)
22/05/2015
18:17
01681CONSUN PHARMA
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 22 MAY 2015 (194KB, PDF)
22/05/2015
18:17
00639SHOUGANG RES
Announcements and Notices - [Results of AGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (71KB, PDF)
22/05/2015
18:15
01928SANDS CHINA LTD
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (39KB, PDF)
22/05/2015
18:14
03300CHINA GLASS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (152KB, PDF)
22/05/2015
18:14
02223CASABLANCA
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More]
(1) POLL RESULTS OF ANNUAL GENERAL MEETING ON 22 MAY 2015; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (232KB, PDF)
22/05/2015
18:13
00288WH GROUP
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (255KB, PDF)
22/05/2015
18:10
00609TIANDE CHEMICAL
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (47KB, PDF)
22/05/2015
18:08
00709GIORDANO INT'L
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 22, 2015 (58KB, PDF)
22/05/2015
18:07
02299BILLION IND
Next Day Disclosure Returns - [Share Buyback / Others]
Next Day Disclosure Return - Changes in Issued Share Capital and Share Buybacks (121KB, PDF)
22/05/2015
18:06
01397BAGUIO GREEN
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 22 MAY 2015 (63KB, PDF)
22/05/2015
18:04
00609TIANDE CHEMICAL
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (56KB, PDF)
22/05/2015
18:04
01398
04603
04604
84602
ICBC
ICBC USDPREF1
ICBC EURPREF1
ICBC CNHPREF1-R
Announcements and Notices - [Other - Business Update]
ANNOUNCEMENT REGARDING COMPLETION OF ACQUISITION OF 75.5 PER CENT EQUITY INTEREST OF TEKSTILBANK (118KB, PDF)
22/05/2015
18:04
00844GRAND CONCORD
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (71KB, PDF)
22/05/2015
18:04
06136KANGDA ENV
Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE - SHANGQIU CITY SIXTH WASTEWATER TREATMENT PLANT PHASE I (71KB, PDF)
22/05/2015
18:00
03323CNBM
Announcements and Notices - [Results of AGM / Dividend or Distribution]
VOTING RESULTS OF ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND (212KB, PDF)
22/05/2015
17:59
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)
22/05/2015
17:57
00288WH GROUP
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 22, 2015 AND RETIREMENT OF EXECUTIVE DIRECTOR (259KB, PDF)
22/05/2015
17:55
00109GOOD FELLOW RES
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (114KB, PDF)
22/05/2015
17:54
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (36KB, PDF)
22/05/2015
17:54
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (36KB, PDF)
22/05/2015
17:53
00916CHINA LONGYUAN
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CHANGE OF CLOSURE OF REGISTER OF MEMBERS (552KB, PDF)
22/05/2015
17:52
01400WANG TAI HLDG
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (90KB, PDF)
22/05/2015
17:52
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (38KB, PDF)
22/05/2015
17:52
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (38KB, PDF)
22/05/2015
17:51
00270GUANGDONG INV
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
Term Loan Facility in the Principal Amount of HK$1,500 Million and Disclosure Pursuant to Rule 13.18 of the Listing Rules (128KB, PDF)
22/05/2015
17:51
00899ASIA RESOURCES
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (130KB, PDF)
22/05/2015
17:50
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (36KB, PDF)
22/05/2015
17:50
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (64KB, PDF)
22/05/2015
17:49
01188HYBRID KINETIC
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (80KB, PDF)
22/05/2015
17:46
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (35KB, PDF)
22/05/2015
17:46
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (120KB, PDF)
22/05/2015
17:45
02208GOLDWIND
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate]
APPROVAL BY THE ISSUE REVIEW COMMITTEE OF CSRC ON NON-PUBLIC ISSUE OF NEW A SHARES (176KB, PDF)
22/05/2015
17:45
00916CHINA LONGYUAN
Circulars - [Other]
Request Form for Non-registered Shareholders (523KB, PDF)
22/05/2015
17:44
01027JC UMBRELLA
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME (347KB, PDF)
22/05/2015
17:44
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (317KB, PDF)
22/05/2015
17:44
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (466KB, PDF)
22/05/2015
17:44
01400WANG TAI HLDG
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (94KB, PDF)
22/05/2015
17:44
01188HYBRID KINETIC
Proxy Forms
PROXY FORM (75KB, PDF)
22/05/2015
17:43
06188BJ DIGITAL
Announcements and Notices - [Inside Information / Unusual Price/Turnover Movements - Qualified / Resumption]
INSIDE INFORMATION, UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (109KB, PDF)
22/05/2015
17:40
00445CHINA FIRE
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MAY 2015 (50KB, PDF)
22/05/2015
17:40
00966CHINA TAIPING
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (36KB, PDF)
22/05/2015
17:40
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (224KB, PDF)
22/05/2015
17:40
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (74KB, PDF)
22/05/2015
17:39
00916CHINA LONGYUAN
Circulars - [Other]
Request Form for Registered Shareholders (584KB, PDF)
22/05/2015
17:38
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (63KB, PDF)
22/05/2015
17:38
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (330KB, PDF)
22/05/2015
17:38
03939WANGUO MINING
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (219KB, PDF)
22/05/2015
17:36
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB, PDF)
22/05/2015
17:36
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (90KB, PDF)
22/05/2015
17:35
01027JC UMBRELLA
Announcements and Notices - [Results of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (92KB, PDF)
22/05/2015
17:34
00303VTECH HOLDINGS
Announcements and Notices - [Terms of Reference of the Audit Committee]
Audit Committee Charter (32KB, PDF)
22/05/2015
17:33
00916CHINA LONGYUAN
Circulars - [Other]
Notification Letter to Non-registered Shareholders (532KB, PDF)
22/05/2015
17:33
00402PEACEMAP HOLD
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 (1577KB, PDF)
22/05/2015
17:33
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (53KB, PDF)
22/05/2015
17:33
00013HUTCHISON
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (22KB, PDF)
22/05/2015
17:33
00723SUSTAIN FOREST
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (134KB, PDF)
22/05/2015
17:32
00943EFORCE HOLDINGS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (334KB, PDF)
22/05/2015
17:31
00510CASH FIN SER GP
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (45KB, PDF)
22/05/2015
17:31
00510CASH FIN SER GP
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (42KB, PDF)
22/05/2015
17:30
00543PACIFIC ONLINE
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (88KB, PDF)
22/05/2015
17:29
00510CASH FIN SER GP
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
22/05/2015
17:29
00510CASH FIN SER GP
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
22/05/2015
17:29
00916CHINA LONGYUAN
Circulars - [Other]
Notification Letter to Registered Shareholders (437KB, PDF)
22/05/2015
17:28
00510CASH FIN SER GP
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (23KB, PDF)
22/05/2015
17:28
00510CASH FIN SER GP
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (20KB, PDF)
22/05/2015
17:26
01900CHINA ITS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (80KB, PDF)
22/05/2015
17:26
03886TOWN HEALTH
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (181KB, PDF)
22/05/2015
17:26
00291CHINA RESOURCES
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
22/05/2015
17:25
00669TECHTRONIC IND
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference for Remuneration Committee (169KB, PDF)
22/05/2015
17:24
00291CHINA RESOURCES
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (21KB, PDF)
22/05/2015
17:23
01027JC UMBRELLA
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JUNE 2015 (98KB, PDF)
22/05/2015
17:23
01188HYBRID KINETIC
Circulars - [Issue of Shares]
PLACING OF NEW SHARES AND SUBSCRIPTION OF NEW SHARES PROPOSED GRANT OF SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING (179KB, PDF)
22/05/2015
17:22
00669TECHTRONIC IND
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee (237KB, PDF)
22/05/2015
17:22
00291CHINA RESOURCES
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (38KB, PDF)
22/05/2015
17:22
01052YUEXIUTRANSPORT
Announcements and Notices - [Other - Business Update]
UNAUDITED OPERATIONAL STATISTICS FOR APRIL 2015 (66KB, PDF)
22/05/2015
17:22
01174PACIFIC ANDES
Announcements and Notices - [Loan Agreement with Specific Performance Covenant / Overseas Regulatory Announcement - Other]
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES AND OVERSEAS REGULATORY ANNOUNCEMENT (48KB, PDF)
22/05/2015
17:20
01045APT SATELLITE
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (160KB, PDF)
22/05/2015
17:20
00669TECHTRONIC IND
Constitutional Documents
ARTICLES OF ASSOCIATION (652KB, PDF)
22/05/2015
17:19
01169HAIER ELEC
Proxy Forms
FORM OF PROXY FOR 2015 ANNUAL GENERAL MEETING (97KB, PDF)
22/05/2015
17:19
00548SHENZHENEXPRESS
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)
22/05/2015
17:17
00669TECHTRONIC IND
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (80KB, PDF)
22/05/2015
17:16
01027JC UMBRELLA
Circulars - [Exchange or Substitution of Securities]
PROPOSED SUBDIVISION OF SHARES AND CHANGE IN BOARD LOT SIZE (257KB, PDF)
22/05/2015
17:16
00548SHENZHENEXPRESS
Announcements and Notices - [Other - Trading Update]
Unaudited Operational Statistics for the Month of April 2015 (102KB, PDF)
22/05/2015
17:15
01169HAIER ELEC
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (105KB, PDF)
22/05/2015
17:14
00916CHINA LONGYUAN
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2015 (542KB, PDF)
22/05/2015
17:14
00669TECHTRONIC IND
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Results of AGM]
ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 POLL RESULTS AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (163KB, PDF)
22/05/2015
17:13
01169HAIER ELEC
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
(1) FINAL DIVIDEND (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (3) SPECIFIC MANDATE TO ISSUE NEW SHARES PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME (4) RE-ELECTION OF DIRECTORS AND (5) NOTICE OF ANNUAL GENERAL MEETING (265KB, PDF)
22/05/2015
17:12
00170CHINA ASSETS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (15KB, PDF)
22/05/2015
17:11
00351ASIA ENERGY LOG
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (19KB, PDF)
22/05/2015
17:11
00991DATANG POWER
Announcements and Notices - [Connected Transaction]
Connected Transaction (68KB, PDF)
22/05/2015
17:10
00142FIRST PACIFIC
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (22KB, PDF)
22/05/2015
17:08
00916CHINA LONGYUAN
Circulars - [Other]
REPLY SLIP FOR ATTENDING THE FIRST EXTRAORDINARY GENERAL MEETING IN 2015 (387KB, PDF)
22/05/2015
17:07
01004C SMARTERENERGY
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2015 (75KB, PDF)
22/05/2015
17:07
01833INTIME
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (168KB, PDF)
22/05/2015
17:06
00992LENOVO GROUP
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transactions (76KB, PDF)
22/05/2015
17:06
00351ASIA ENERGY LOG
Announcements and Notices - [Inside Information / Conversion of Securities]
CONVERSION OF THE TRANCHE 1 NOTES (150KB, PDF)
22/05/2015
17:05
00212NANYANG HOLD
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 22ND MAY 2015 POLL RESULTS (38KB, PDF)
22/05/2015
17:03
00299SINOCOM SOFT
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR (62KB, PDF)
22/05/2015
17:02
00916CHINA LONGYUAN
Proxy Forms
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2015 (455KB, PDF)
22/05/2015
17:01
03308GOLDEN EAGLE
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (164KB, PDF)
22/05/2015
17:01
02318PING AN
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)
22/05/2015
17:00
02371C CHUANGLIAN ED
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (128KB, PDF)
22/05/2015
16:59
00680NAN HAI CORP
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
Unusual Price & Volume Movements (58KB, PDF)
22/05/2015
16:59
00872JH AUTO SAFETY
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB, PDF)
22/05/2015
16:59
00271DAN FORM HOLD
Announcements and Notices - [Results of AGM]
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (30KB, PDF)
22/05/2015
16:59
00158MELBOURNE ENT
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Interim Results Announcement 2015 (292KB, PDF)
22/05/2015
16:58
00498PYI CORP
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...More]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG (25KB, PDF)
22/05/2015
16:57
02068CHALIECO
Announcements and Notices - [Inside Information / Issue of Debt Securities]
ISSUANCE OF NON-PUBLIC PLACEMENT DEBT FINANCING INSTRUMENTS IN THE PRC (82KB, PDF)
22/05/2015
16:57
01699PUTIAN FOOD
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Trading Arrangements...More]
DATE OF THE ANNUAL GENERAL MEETING AND DESPATCH DATE OF THE CIRCULAR IN RELATION TO THE ANNUAL GENERAL MEETING, THE GRANT OF SHARE OPTIONS AND THE SHARE SUBDIVISION (119KB, PDF)
22/05/2015
16:56
03628RENHENG ENT
Announcements and Notices - [Results of AGM]
Poll Results of Annual General Meeting (171KB, PDF)
22/05/2015
16:56
00916CHINA LONGYUAN
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSAL FOR THE RE-ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2015 (666KB, PDF)
22/05/2015
16:56
00317GUANGZHOU SHIP
Announcements and Notices - [Change in Supervisors]
APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE (125KB, DOC)
22/05/2015
16:55
00872JH AUTO SAFETY
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (91KB, PDF)
22/05/2015
16:52
00872JH AUTO SAFETY
Circulars - [Share Option Scheme]
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (238KB, PDF)
22/05/2015
16:52
00157NATURAL BEAUTY
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (84KB, PDF)
22/05/2015
16:50
00445CHINA FIRE
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 May 2015 (49KB, PDF)
22/05/2015
16:49
00560CHU KONG SHIP
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (70KB, PDF)
22/05/2015
16:48
03383AGILE PROPERTY
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee (37KB, PDF)
22/05/2015
16:47
02355BAOYE GROUP
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (49KB, PDF)
22/05/2015
16:46
01201KITH HOLDINGS
Proxy Forms
Form of proxy for use at the Annual General Meeting or any adjournment thereof (59KB, PDF)
22/05/2015
16:45
00560CHU KONG SHIP
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (265KB, PDF)
22/05/2015
16:44
01191YUESHOU ENV
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific...More]
PROPOSED ISSUE OF NEW SHARES AND CONTINUED SUSPENSION OF TRADING (148KB, PDF)
22/05/2015
16:44
00177JIANGSU EXPRESS
Financial Statements/ESG Information - [Quarterly Report]
2015 First Quarterly Report (1848KB, PDF)
22/05/2015
16:42
06880TEMPUS HOLD
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Inside Information]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (57KB, PDF)
22/05/2015
16:40
01201KITH HOLDINGS
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (67KB, PDF)
22/05/2015
16:39
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)
22/05/2015
16:38
00619SOUTH CHINA FIN
Listing Documents - [Rights Issue]
Form of Application for Excess Rights Shares (117KB, PDF)
22/05/2015
16:38
02014OZNER WATER
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (95KB, PDF)
22/05/2015
16:37
00719SHANDONG XINHUA
Announcements and Notices - [Other - Miscellaneous]
INCLUDED BY MSCI AS A CONSTITUENT OF THE MSCI GLOBAL SMALL CAP INDEXES - CHINA (40KB, PDF)
22/05/2015
16:36
00921HISENSE KELON
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)
22/05/2015
16:36
00619SOUTH CHINA FIN
Listing Documents - [Rights Issue]
Provisional Allotment Letter (419KB, PDF)
22/05/2015
16:36
03688TOP SPRING
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (102KB, PDF)
22/05/2015
16:35
00017NEW WORLD DEV
Announcements and Notices - [Share Option Scheme]
ADJUSTMENTS OF THE EXERCISE PRICE AND THE NUMBER OF THE OUTSTANDING SHARE OPTIONS (108KB, PDF)
22/05/2015
16:35
00360NEW FOCUS AUTO
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Placing]
DELAY IN DESPATCH OF CIRCULAR (135KB, PDF)
22/05/2015
16:34
00269CRTG
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (143KB, PDF)
22/05/2015
16:34
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)
22/05/2015
16:33
00921HISENSE KELON
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)
22/05/2015
16:33
01116MAYER HOLDINGS
Announcements and Notices - [Delay in Results Announcement / Other - Business Update / Other - Litigation / Inside...More]
PERIODIC ANNOUNCEMENT (252KB, PDF)
22/05/2015
16:33
03368PARKSON GROUP
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (165KB, PDF)
22/05/2015
16:32
00619SOUTH CHINA FIN
Listing Documents - [Rights Issue]
Rights Issue of 2,514,042,250 Rights Shares at the Subscription Price of HK$0.1 each on the Basis of One Rights Share for Every Two Existing Shares held on the Record Date (272KB, PDF)
22/05/2015
16:32
02333GREATWALL MOTOR
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)
22/05/2015
16:32
01297SINOSOFT TECH
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 AND FINAL DIVIDEND PAYMENT (98KB, PDF)
22/05/2015
16:32
00152SHENZHEN INT'L
Circulars - [Capitalisation Issue]
Election Form - Final Dividend and Special Dividend for the year ended 31 December 2014 (505KB, PDF)
22/05/2015
16:31
00017NEW WORLD DEV
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (23KB, PDF)
22/05/2015
16:30
00921HISENSE KELON
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
22/05/2015
16:29
00286CS HEALTH
Announcements and Notices - [Results of AGM]
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (106KB, PDF)
22/05/2015
16:29
00152SHENZHEN INT'L
Circulars - [Capitalisation Issue]
Scrip Dividend Scheme in relation to the Final Dividend and Special Dividend for the year ended 31 December 2014 (109KB, PDF)
22/05/2015
16:28
00665HAITONG INT'L
Announcements and Notices - [Rights Issue / Allotment Results / Share Option Scheme]
(1) RESULTS OF THE RIGHTS ISSUE OF 2,533,453,008 RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$3.50 EACH ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (2) ADJUSTMENTS TO EXERCISE PRICE AND NUMBER OF SHARES SUBJECT TO OUTSTANDING SHARE OPTIONS; AND (3) ADJUSTMENT TO FINAL DIVIDEND (421KB, PDF)
22/05/2015
16:28
00313RICHLY FIELD
Announcements and Notices - [Open Offer / Announcement by Offeree Company under the Takeovers Code / Closure of Books or...More]
DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY THREE SHARES HELD ON THE RECORD DATE; (2) APPLICATION FOR WHITEWASH WAIVER; (3) CLOSURE OF REGISTER OF MEMBERS; (4) EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (5) CHANGE OF BOARD LOT SIZE; AND (6) NOTICE OF SPECIAL GENERAL MEETING (77KB, PDF)
22/05/2015
16:27
01201KITH HOLDINGS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT; RE-ELECTION OF DIRECTORS; APPOINTMENT OF NEW DIRECTOR; CHANGE OF COMPANY NAME; AND NOTICE OF ANNUAL GENERAL MEETING (241KB, PDF)
22/05/2015
16:25
01139VICTORY GROUP
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
Unusual Price and Trading Volume Movements (90KB, PDF)
22/05/2015
16:24
00031CHINA AEROSPACE
Announcements and Notices - [Results of AGM]
Poll Results of Annual General Meeting (68KB, PDF)
22/05/2015
16:23
00171SILVER GRANT
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (182KB, PDF)
22/05/2015
16:23
00901EAGLERIDE INV
Announcements and Notices - [Results of AGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (72KB, PDF)
22/05/2015
16:22
01555MIE HOLDINGS
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 22, 2015 (22KB, PDF)
22/05/2015
16:18
02371C CHUANGLIAN ED
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (126KB, PDF)
22/05/2015
16:17
00100CLEAR MEDIA
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Inside Information]
INSIDE INFORMATION, PROPOSED CHANGE OF EXECUTIVE CHAIRMAN (68KB, PDF)
22/05/2015
16:17
01185CHINA ENERGINE
Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular]
WITHDRAWAL OF ORDINARY RESOLUTION 3A(c) IN THE ANNUAL GENERAL MEETING (65KB, PDF)
22/05/2015
16:17
00339EARNEST INV
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 (19KB, PDF)
22/05/2015
16:16
01359CHINA CINDA
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF FINANCIAL BOND (48KB, PDF)
22/05/2015
16:16
01217CH INNOVATION
Announcements and Notices - [Results of AGM]
POLL RESULTS OF 2014 ANNUAL GENERAL MEETING (147KB, PDF)
22/05/2015
16:16
06123ON TIME LOG
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - SUBCONTRACTING AGREEMENT WITH POSTI (42KB, 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.

Some of the files are prepared in the portable document format and viewing them requires Adobe(R) Reader(R) which can be downloaded free of charge.